ALLSEAS UK LIMITED
🌳Matureactive
02891313 · ltd · incorporated 1994-01-25
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
16 live charges · 8 lenders · oldest 31.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 31.6 years old — likely at or near maturity.
- · 8 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
16 charges (16/16 with lender, 16/16 with type)
90
Directors & officers
13 officers (2 active, 13 linked, 8 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
154 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
- 2026-07-03📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-31📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-05📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-01➕VERLINDEN, Eduard Leonard Henri appointeddirector
- 2025-01-01➖KOOGER, Cornelis Willem resigneddirector
- 2024-11-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-11-27🔒Charge registered #16Lender: Ing Bank N.V.
- 2024-11-27🔓Charge satisfied #15
- 2024-08-09📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-07-11📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-23📄accounts-with-accounts-type-smallaccounts · AA
- 2021-07-09📄accounts-with-accounts-type-smallaccounts · AA
- 2020-12-17📄change-person-director-company-with-change-dateofficers · CH01
- 2020-07-20📄accounts-with-accounts-type-smallaccounts · AA
- 2019-09-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-09-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-09-16➕MCLUCKIE, Stuart Wallace appointeddirector
- 2019-09-16➖STEVENS, Alexander James resigneddirector
- 2019-07-11📄accounts-with-accounts-type-smallaccounts · AA
- 2018-11-01🔓Charge satisfied #12
- 2018-11-01🔓Charge satisfied #11
- 2018-11-01🔓Charge satisfied #10
- 2018-11-01🔓Charge satisfied #9
- 2018-10-04🔒Charge registered #15Lender: Abn Amro Bank N.V. (The Security Agent)
- 2017-10-09➖INGLESFIELD, David Mark resigneddirector
- 2017-10-09➕STEVENS, Alexander James appointeddirector
- 2017-07-17➖CITCO MANAGEMENT (UK) LIMITED resignedcorporate-secretary
- 2017-07-17➕INGLESFIELD, David Mark appointeddirector
- 2017-05-12➖CITCO MANAGEMENT (UK) LIMITED resignedcorporate-director
- 2017-05-12➖MARLE (UK) LIMITED resignedcorporate-director
- 2016-09-22🔒Charge registered #14Lender: Cooperatieve Rabobank U.A.
- 2016-09-22🔒Charge registered #13Lender: Cooperatieve Rabobank U.A.
- 2015-12-11🔒Charge registered #12Lender: Abn Amro Bank N.V.
- 2015-01-28🔒Charge registered #11Lender: Abn Amro Bank N.V.
- 2012-09-29🔓Charge satisfied #3
- 2012-09-29🔓Charge satisfied #1
- 2012-09-26🔒Charge registered #10Lender: Abn Amro Bank N.V. (The Noteholders Security Agent)
- 2011-10-19🔒Charge registered #9Lender: Abn Amro Bank N.V. (The Agent)
- 2010-09-20➕KOOGER, Cornelis Willem appointeddirector
- 2010-09-20➕CITCO MANAGEMENT (UK) LIMITED appointedcorporate-director
- 2006-07-21🔓Charge satisfied #8
- 2006-07-21🔓Charge satisfied #7
- 2006-07-21🔓Charge satisfied #6
- 2006-07-21🔓Charge satisfied #5
- 2006-07-21🔓Charge satisfied #4
Showing most recent 50 of 72 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Edward Pieter Heerema Individual · Swiss · DOB 08/1947 · age 79 | — | — | sig. influencesignificant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Construction · WA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.N. MASTER LTD→ 16584997 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A.N.M. POWELL ENGINEERING LIMITED→ 06232004 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| A&M JOINERY CONTRACTORS LTD→ 12826063 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AJPE LIMITED→ 08967811 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ALLREND (NW) LIMITED→ 16286314 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPHA CAMPERS LIMITED→ 16444585 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALRTINCHAM RENOVATIONS LTD→ 15899512 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALTRINCHAM PLUMBING AND HEATING LTD→ 13212831 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALTRINCHAM ROOFING CONTRACTORS LTD→ 16138213 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALU MAX DOORS LTD→ 15599686 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AMANDA LEATHEM DESIGN LIMITED→ 07574428 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| AMBEROOFING SOLUTIONS LIMITED→ 09619538 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1994-01-25
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings
Registered office
C/O Zedra, Booths Hall, Booths Park 3
Chelford Road
Knutsford
Cheshire
WA16 8GS
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-03-06
Last: 2026-02-20
Officers (2 active · 11 resigned)
MCLUCKIE, Stuart Wallace→
Activedirector · ~54y · appointed 2019-09-16
View their other companies + combined net worth →
VERLINDEN, Eduard Leonard Henri→
Activedirector · ~49y · appointed 2025-01-01
View their other companies + combined net worth →
CITCO MANAGEMENT (UK) LIMITED→
Resignedcorporate-secretary · appointed 2004-01-01 · resigned 2017-07-17
YORK PLACE COMPANY SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1994-01-25 · resigned 2004-01-01
BRAHAM, Nicholas James→
Resigneddirector · ~77y · appointed 2004-01-01 · resigned 2005-12-31
INGLESFIELD, David Mark→
Resigneddirector · ~61y · appointed 2017-07-17 · resigned 2017-10-09
KOOGER, Cornelis Willem→
Resigneddirector · ~68y · appointed 2010-09-20 · resigned 2025-01-01
MITCHELL, John Philip→
Resigneddirector · ~78y · appointed 1994-07-05 · resigned 2004-01-01
STEVENS, Alexander James→
Resigneddirector · ~42y · appointed 2017-10-09 · resigned 2019-09-16
VAN BAARS, Eric Maarten→
Resigneddirector · ~74y · appointed 1994-02-25 · resigned 1994-07-05
CITCO MANAGEMENT (UK) LIMITED→
Resignedcorporate-director · appointed 2010-09-20 · resigned 2017-05-12
MARLE (UK) LIMITED→
Resignedcorporate-director · appointed 2005-12-31 · resigned 2017-05-12
YORK PLACE COMPANY NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 1994-01-25 · resigned 1994-02-25
Click a director name to see their full track record across all companies.
Mortgages & charges
16
Total charges
3
Outstanding
2
Active lenders
Status:Lender:16 of 16 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Ing Bank N.V. | A registered charge | — | 27/11/2024 | — | |
| satisfied | Abn Amro Bank N.V. (The Security Agent) | A registered charge | 1 property | 04/10/2018 | 27/11/2024 | |
| outstanding | Cooperatieve Rabobank U.A. | A registered charge | — | 22/09/2016 | — | |
| outstanding | Cooperatieve Rabobank U.A. | A registered charge | — | 22/09/2016 | — | |
| satisfied | Abn Amro Bank N.V. | A registered charge | — | 11/12/2015 | 01/11/2018 | |
| satisfied | Abn Amro Bank N.V. | A registered charge | — | 28/01/2015 | 01/11/2018 | |
| satisfied | Abn Amro Bank N.V. (The Noteholders Security Agent) | Dutch law pledge of bank accounts | 1 property | 26/09/2012 | 01/11/2018 | |
| satisfied | Abn Amro Bank N.V. (The Agent) | Dutch law pledge of bank accounts | 1 property | 19/10/2011 | 01/11/2018 | |
| satisfied | Ing Bank N.V. | A general assignment (as defined) | 1 property | 29/10/2001 | 21/07/2006 | |
| satisfied | Ing Bank N.V. | A general assignment (as defined) | 1 property | 29/10/2001 | 21/07/2006 | |
| satisfied | Ing Bank N.V. | A general assignment (as defined) | 1 property | 29/10/2001 | 21/07/2006 | |
| satisfied | Ing Bank N.V. | Contract assignment | 1 property | 29/10/2001 | 21/07/2006 | |
| satisfied | Ing Bank N.V. | A deed of pleade of bank accounts | 1 property | 28/09/2001 | 21/07/2006 | |
| satisfied | Chase Manhattan International Chase Manhattan International Limited | First priority assignment and insurance undertaking | 1 property | 07/04/1997 | 29/09/2012 | |
| satisfied | Chase Investment Bank , as Trustee Chase Investment Bank Limited, as Trustee | First priority assignment | 1 property | 23/01/1995 | 10/04/1997 | |
| satisfied | Chase Investment Bank , as Trustee Chase Investment Bank Limited, as Trustee | Second priority assignment | 1 property | 16/12/1994 | 29/09/2012 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (154 total)
accounts-with-accounts-type-full
accounts · AA
2026-07-03
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-23
accounts-with-accounts-type-full
accounts · AA
2025-07-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-05
change-person-director-company-with-change-date
officers · CH01
2025-03-05
termination-director-company-with-name-termination-date
officers · TM01
2025-01-22
appoint-person-director-company-with-name-date
officers · AP01
2025-01-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-28
mortgage-satisfy-charge-full
mortgage · MR04
2024-11-27
accounts-with-accounts-type-full
accounts · AA
2024-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-02-20
accounts-with-accounts-type-full
accounts · AA
2023-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-07
accounts-with-accounts-type-small
accounts · AA
2022-06-23