ALBANY CONTINUATION

💤Zombieactive
02991561 · private-unlimited · incorporated 1994-11-17
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Activities of venture and development capital companies
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 73/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (40/100).

🏦

Refinance opportunity

10 live charges · 4 lenders · oldest 40.4y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 40.4 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (56/100)

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
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
8 officers (1 active, 8 linked, 3 with DOB)
78
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
130 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2025-05-19
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  2. 2024-08-07
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  3. 2024-04-16
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2024-03-13
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  5. 2024-03-13
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  6. 2024-03-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2024-02-07
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  8. 2024-02-07
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  9. 2024-01-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2024-01-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2024-01-12
    BEARDSELL, Janice Marion resigned
    director
  12. 2024-01-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-01-04
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2024-01-04
    📄
    re-registration-memorandum-articles
    incorporation · MAR
  15. 2024-01-04
    ✏️
    certificate-re-registration-limited-to-unlimited
    change-of-name · CERT3
  16. 2024-01-04
    ✏️
    reregistration-assent
    change-of-name · FOA-RR
  17. 2024-01-04
    ✏️
    reregistration-private-limited-to-private-unlimited-company
    change-of-name · RR05
  18. 2023-12-05
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  19. 2023-08-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-08-02
    BEARDSELL, Henry James appointed
    director
  21. 2011-01-20
    PARK, James Henry resigned
    secretary
  22. 2003-12-01
    PARK, James Henry appointed
    secretary
  23. 2003-11-30
    BUTTERWORTH, Catherine Elizabeth resigned
    secretary
  24. 2003-02-24
    🔒
    Charge registered #10
    Lender: The Royal Bank of Scotland PLC
  25. 2003-02-24
    🔒
    Charge registered #9
    Lender: The Royal Bank of Scotland PLC
  26. 2003-01-03
    🔓
    Charge satisfied #8
  27. 2003-01-03
    🔓
    Charge satisfied #4
  28. 2003-01-03
    🔓
    Charge satisfied #5
  29. 2002-09-18
    🔓
    Charge satisfied #6
  30. 2002-09-18
    🔓
    Charge satisfied #3
  31. 2000-03-08
    🔓
    Charge satisfied #7
  32. 1998-07-09
    🔒
    Charge registered #8
    Lender: Britannia Building Society
  33. 1998-07-09
    🔒
    Charge registered #7
    Lender: Britannia Building Society
  34. 1998-04-30
    🔒
    Charge registered #2
    Lender: Barclays Bank PLC
  35. 1998-04-30
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  36. 1997-06-13
    BEARDSELL, Janice Marion resigned
    secretary
  37. 1997-06-13
    BUTTERWORTH, Catherine Elizabeth appointed
    secretary
  38. 1997-06-13
    BEARDSELL, Janice Marion appointed
    director
  39. 1997-06-13
    BEARDSELL, Keith Macdonald resigned
    director
  40. 1997-03-14
    🔒
    Charge registered #6
    Lender: Nationwide Building Society
  41. 1995-02-01
    BEARDSELL, Janice Marion appointed
    secretary
  42. 1995-02-01
    BRITANNIA COMPANY FORMATIONS LIMITED resigned
    corporate-nominee-secretary
  43. 1995-02-01
    BEARDSELL, Keith Macdonald appointed
    director
  44. 1995-02-01
    DEANSGATE COMPANY FORMATIONS LIMITED resigned
    corporate-nominee-director
  45. 1994-11-17
    🏢
    Company incorporated
    As ALBANY CONTINUATION
  46. 1994-11-17
    BRITANNIA COMPANY FORMATIONS LIMITED appointed
    corporate-nominee-secretary
  47. 1994-11-17
    DEANSGATE COMPANY FORMATIONS LIMITED appointed
    corporate-nominee-director
  48. 1993-01-29
    🔒
    Charge registered #4
    Lender: Nationwide Building Society
  49. 1986-07-25
    🔒
    Charge registered #5
    Lender: Nationwide Building Society
  50. 1986-01-23
    🔒
    Charge registered #3
    Lender: Nationwide Building Society

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

🔒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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Typeprivate-unlimited
Incorporated1994-11-17
Jurisdictionengland-wales
Primary SIC64303 — Activities of venture and development capital companies

Registered office

29 Throgmorton Street
London
EC2N 2AT
England

Filing status

Accounts
Next due:
Last made up to: 2025-03-29
Confirmation statement
Next due: 2027-04-08
Last: 2026-03-25

Officers (1 active · 7 resigned)

BEARDSELL, Henry James
director · ~46y · appointed 2023-08-02
View their other companies + combined net worth →
Active
BEARDSELL, Janice Marion
secretary · appointed 1995-02-01 · resigned 1997-06-13
Resigned
BUTTERWORTH, Catherine Elizabeth
secretary · appointed 1997-06-13 · resigned 2003-11-30
Resigned
PARK, James Henry
secretary · appointed 2003-12-01 · resigned 2011-01-20
Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
corporate-nominee-secretary · appointed 1994-11-17 · resigned 1995-02-01
Resigned
BEARDSELL, Janice Marion
director · ~78y · appointed 1997-06-13 · resigned 2024-01-12
Resigned
BEARDSELL, Keith Macdonald
director · ~78y · appointed 1995-02-01 · resigned 1997-06-13
Resigned
DEANSGATE COMPANY FORMATIONS LIMITED
corporate-nominee-director · appointed 1994-11-17 · resigned 1995-02-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

10
Total charges
4
Outstanding
2
Active lenders
Status:Lender:10 of 10 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property24/02/2003
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge2 properties24/02/2003
satisfied
Britannia Building Society
Assent and transfer1 property09/07/199803/01/2003
satisfied
Britannia Building Society
Floating charge1 property09/07/199808/03/2000
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property30/04/1998
outstanding
Barclays
Barclays Bank PLC
Legal charge1 property30/04/1998
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property14/03/199718/09/2002
satisfied
Nationwide
Nationwide Building Society
Mortgage1 property29/01/199303/01/2003
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property25/07/198603/01/2003
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property23/01/198618/09/2002
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (130 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-25
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-21
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-05-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-28
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-08-07
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-04-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-25
change-account-reference-date-company-current-shortened
accounts · AA01
2024-03-13
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-03-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-01
certificate-change-of-name-company
change-of-name · CERTNM
2024-02-07
change-of-name-notice
change-of-name · CONNOT
2024-02-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-25