ABBEYSTEAD INVESTMENTS LIMITED
🌳Matureactive
03014237 · ltd · incorporated 1995-01-25
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
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueActive trading company with a 79-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 57/100. Strong seller-intent signal (83/100, director aged 79). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (53/100).
🏦
Refinance opportunity
19 live charges · 6 lenders · oldest 30.0y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 30.0 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
Data confidence
Overall: medium (79/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
19 charges (19/19 with lender, 19/19 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 2 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
121 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Average employees | 200 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2025-12-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-12-10🔓Charge satisfied #9
- 2025-09-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-08📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-22📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-05-31📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-05-31🔓Charge satisfied #19
- 2023-12-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-03📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-03📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-09-07📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-09-07📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-02-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-02-17🔒Charge registered #19Lender: Lloyds Bank PLC
- 2010-01-15🔒Charge registered #18Lender: National Westminster Bank PLC
- 2010-01-15🔒Charge registered #17Lender: National Westminster Bank PLC
- 2010-01-15🔒Charge registered #16Lender: National Westminster Bank PLC
- 2010-01-15🔒Charge registered #15Lender: National Westminster Bank PLC
- 2010-01-15🔒Charge registered #14Lender: National Westminster Bank PLC
- 2009-10-16🔒Charge registered #13Lender: National Westminster Bank PLC
- 2009-04-19➖CLOKIE, Martha Rebecca Jane resignedsecretary
- 2003-11-06🔒Charge registered #12Lender: The Governor and Company of the Bank of Scotland
- 2003-11-06🔒Charge registered #11Lender: The Governor and Company of the Bank of Scotland
- 2003-11-06🔒Charge registered #10Lender: The Governor and Company of the Bank of Scotland
- 2003-11-06🔒Charge registered #9Lender: The Governor and Company of the Bank of Scotland
- 1996-08-05🔒Charge registered #8Lender: John Wilfred Perkins
- 1996-08-05🔒Charge registered #7Lender: John Wilfred Perkins
- 1996-06-18🔒Charge registered #6Lender: Birmingham Midshires Building Society
- 1996-06-18🔒Charge registered #5Lender: Birmingham Midshires Building Society
- 1996-06-18🔒Charge registered #4Lender: Birmingham Midshires Building Society
- 1996-06-18🔒Charge registered #3Lender: Birmimgham Midshires Building Society
- 1996-06-18🔒Charge registered #2Lender: Birmingham Midshires Building Society
- 1996-06-18🔒Charge registered #1Lender: Birmingham Midshires Building Society
- 1995-03-02➕LEACH, Anita Sophia Hilda appointeddirector
- 1995-03-02➕LEACH, Bernard Thomas appointeddirector
- 1995-03-02➕CLOKIE, Martha Rebecca Jane appointedsecretary
- 1995-03-02➖DMCS SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1995-03-02➖DMCS DIRECTORS LIMITED resignedcorporate-nominee-director
- 1995-01-25🏢Company incorporatedAs ABBEYSTEAD INVESTMENTS LIMITED
- 1995-01-25➕DMCS SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 1995-01-25➕DMCS DIRECTORS LIMITED appointedcorporate-nominee-director
Owner dependency
91/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 79 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
96/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 31 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 31 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 low17 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Anita Sophia Hilda Leach Individual · British · DOB 03/1947 · age 79 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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 · SO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3D HOME SOLUTIONS LTD→ 16066650 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 51 THE DEAN LIMITED→ 11276736 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 5HE'S ELECTRIC LTD→ 16704421 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 9 UPPER HIGH STREET WINCHESTER DEVELOPMENT LTD→ 15512231 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A1 UK CONTRACTORS LTD→ 13569051 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AA CONSTRUCTION (SOUTHERN) LTD→ 10088209 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AA FENCING HAMPSHIRE LTD→ 14076168 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AB MANAGEMENT & MAINTENANCE LIMITED→ 16097673 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AB ROOFING LTD→ 11820658 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ABBEY PROPERTY SERVICES SOUTH LTD→ 17035144 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABBEY ROOFING AND CLADDING LTD→ 07732387 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ABC HEATPUMPS LIMITED→ 11397058 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Typeltd
Incorporated1995-01-25
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Third Floor Gateway House
Tollgate
Chandlers Ford
Hampshire
SO53 3TG
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-02-08
Last: 2026-01-25
Officers (2 active · 3 resigned)
LEACH, Anita Sophia Hilda→
Activedirector · ~79y · appointed 1995-03-02
View their other companies + combined net worth →
LEACH, Bernard Thomas→
Activedirector · ~79y · appointed 1995-03-02
View their other companies + combined net worth →
CLOKIE, Martha Rebecca Jane→
Resignedsecretary · appointed 1995-03-02 · resigned 2009-04-19
DMCS SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1995-01-25 · resigned 1995-03-02
DMCS DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 1995-01-25 · resigned 1995-03-02
Click a director name to see their full track record across all companies.
Mortgages & charges
19
Total charges
17
Outstanding
5
Active lenders
Status:Lender:19 of 19 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 17/02/2020 | 31/05/2024 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 15/01/2010 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 15/01/2010 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 15/01/2010 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 15/01/2010 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 15/01/2010 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 16/10/2009 | — | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 06/11/2003 | — | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 06/11/2003 | — | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 06/11/2003 | — | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 06/11/2003 | 10/12/2025 | |
| outstanding | John Wilfred Perkins | Legal charge | 1 property | 05/08/1996 | — | |
| outstanding | John Wilfred Perkins | Legal charge | 1 property | 05/08/1996 | — | |
| outstanding | Birmingham Midshires Building Society | Legal charge | 1 property | 18/06/1996 | — | |
| outstanding | Birmingham Midshires Building Society | Legal charge | 1 property | 18/06/1996 | — | |
| outstanding | Birmingham Midshires Building Society | Fixed and floating charge | 1 property | 18/06/1996 | — | |
| outstanding | Birmimgham Midshires Building Society | Legal charge | 1 property | 18/06/1996 | — | |
| outstanding | Birmingham Midshires Building Society | Fixed and floating charge | 1 property | 18/06/1996 | — | |
| outstanding | Birmingham Midshires Building Society | Fixed and floating charge | 1 property | 18/06/1996 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (121 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-29
mortgage-satisfy-charge-full
mortgage · MR04
2025-12-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-08
change-person-director-company-with-change-date
officers · CH01
2025-08-08
change-person-director-company-with-change-date
officers · CH01
2025-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-27
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-05
change-account-reference-date-company-previous-extended
accounts · AA01
2024-07-22
mortgage-satisfy-charge-full
mortgage · MR04
2024-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-28
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-17
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-25
change-person-director-company-with-change-date
officers · CH01
2023-01-03