ALBANY PROPERTY HOLDING LIMITED

🌳Matureactive
03057835 · ltd · incorporated 1995-05-17
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2025
Net worth
£3.2k
book net assets
Opportunity
79/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (69/100)

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
Confirmed no charges registered
85
Directors & officers
22 officers (3 active, 22 linked, 16 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
110 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £3,244

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£3k
~ YoY
Current Assets
Current Liabilities
£0£649£1k£2k£3k£3kDec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-12-252024-12-25
Total assets£3.2k£3.2k
Net assets£3.2k£3.2k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
  1. 2026-03-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-01-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-06-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-05-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-05-03
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  6. 2024-03-07
    📍
    change-sail-address-company-with-new-address
    address · AD02
  7. 2024-01-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-01-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-01-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-07-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2022-11-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2021-09-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2020-06-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2019-07-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2019-05-01
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  16. 2019-05-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2019-05-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2019-01-01
    J C F P SECRETARIES LTD appointed
    corporate-secretary
  19. 2019-01-01
    ATKINS, Clive Richard resigned
    secretary
  20. 2017-05-02
    DOWSE, Barbra Jane appointed
    director
  21. 2017-05-02
    DOWSE, Richard Peter appointed
    director
  22. 2017-05-02
    ATKINS, Clive Richard resigned
    director
  23. 2017-03-15
    ADAMS, Marie Ann resigned
    director
  24. 2011-11-08
    ADAMS, Marie Ann appointed
    director
  25. 2011-09-23
    ADAMS, Brenda Patricia resigned
    director
  26. 2005-09-17
    AMBACHE, Zoe Clare resigned
    director
  27. 2005-07-28
    HUGHES, Owain Gareth resigned
    director
  28. 2004-11-11
    GRANT, Colin Deryck resigned
    director
  29. 2004-10-31
    ADAMS, Brenda Patricia appointed
    director
  30. 2004-04-19
    ATKINS, Clive Richard appointed
    secretary
  31. 2004-04-19
    ATKINS, Clive Richard appointed
    director
  32. 2004-03-01
    AMBACHE, Zoe Clare resigned
    secretary
  33. 2004-02-24
    HUGHES, Owain Gareth appointed
    director
  34. 2003-11-09
    LOCKE, Jason Christopher resigned
    director
  35. 2002-10-23
    AMBACHE, Zoe Clare appointed
    secretary
  36. 2002-10-23
    ATKINS, Clive Richard resigned
    secretary
  37. 2002-10-23
    AMBACHE, Zoe Clare appointed
    director
  38. 2002-10-23
    ATKINS, Clive Richard resigned
    director
  39. 2002-10-23
    BROOME, Eileen Mary resigned
    director
  40. 2002-10-23
    GRANT, Colin Deryck appointed
    director
  41. 2002-10-23
    LOCKE, Jason Christopher appointed
    director
  42. 1999-10-12
    ADAMS, Brenda Patricia resigned
    director
  43. 1999-10-12
    BROOME, Eileen Mary appointed
    director
  44. 1998-09-15
    BYRNE, Patricia Mary resigned
    director
  45. 1998-06-08
    BYRNE, Patricia Mary appointed
    director
  46. 1997-03-12
    ATKINS, Clive Richard appointed
    secretary
  47. 1997-03-12
    BYRNE, Patricia Mary resigned
    secretary
  48. 1997-03-12
    ADAMS, Brenda Patricia appointed
    director
  49. 1997-03-12
    BYRNE, Patricia Mary resigned
    director
  50. 1995-06-02
    BYRNE, Patricia Mary appointed
    secretary
Showing most recent 50 of 59 events

Owner dependency

74/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 31 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Similar companies

Active · Professional services · SW postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ALAN PUGHSLEY ASSOCIATES LIMITED
15190325 · est 2023 · no financials extracted
2y
ALANA KEATING LTD
11619784 · est 2018 · no financials extracted
7y
ALBALART LTD
11886240 · est 2019 · no financials extracted
7y
ALBECQ LTD
10476545 · est 2016 · no financials extracted
9y
ALBERTO4NI CONSULTING LTD
15749314 · est 2024 · no financials extracted
1y
ALBN ADVISORY LIMITED
15011894 · est 2023 · no financials extracted
2y
ALCANTARA EVANS ARCHITECTS LTD.
08010639 · est 2012 · no financials extracted
14y
ALCAPA LTD
14038114 · est 2022 · no financials extracted
4y
ALCAYNA RESEARCH LIMITED
13975357 · est 2022 · no financials extracted
4y
ALCHAM CONSULTING LIMITED
06964722 · est 2009 · no financials extracted
16y
ALCHEMIST CONSULTING LIMITED
06045537 · est 2007 · no financials extracted
19y
ALCHEMY ADVISERS LIMITED
16506329 · est 2025 · no financials extracted
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Incorporated1995-05-17
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

322 Upper Richmond Road
London
SW15 6TL
England

Filing status

Accounts
Next due: 2027-09-25
Last made up to: 2025-12-25
Confirmation statement
Next due: 2027-05-31
Last: 2026-05-17

Officers (3 active · 19 resigned)

J C F P SECRETARIES LTD
corporate-secretary · appointed 2019-01-01
View their other companies + combined net worth →
Active
DOWSE, Barbra Jane
director · ~60y · appointed 2017-05-02
View their other companies + combined net worth →
Active
DOWSE, Richard Peter
director · ~62y · appointed 2017-05-02
View their other companies + combined net worth →
Active
AMBACHE, Zoe Clare
secretary · appointed 2002-10-23 · resigned 2004-03-01
Resigned
ATKINS, Clive Richard
secretary · appointed 2004-04-19 · resigned 2019-01-01
Resigned
ATKINS, Clive Richard
secretary · appointed 1997-03-12 · resigned 2002-10-23
Resigned
BYRNE, Patricia Mary
secretary · appointed 1995-06-02 · resigned 1997-03-12
Resigned
DWYER, Daniel John
nominee-secretary · appointed 1995-05-17 · resigned 1995-06-02
Resigned
ADAMS, Brenda Patricia
director · ~87y · appointed 2004-10-31 · resigned 2011-09-23
Resigned
ADAMS, Brenda Patricia
director · ~87y · appointed 1997-03-12 · resigned 1999-10-12
Resigned
ADAMS, Marie Ann
director · ~54y · appointed 2011-11-08 · resigned 2017-03-15
Resigned
AMBACHE, Zoe Clare
director · ~51y · appointed 2002-10-23 · resigned 2005-09-17
Resigned
ATKINS, Clive Richard
director · ~92y · appointed 2004-04-19 · resigned 2017-05-02
Resigned
ATKINS, Clive Richard
director · ~92y · appointed 1995-06-02 · resigned 2002-10-23
Resigned
BROOME, Eileen Mary
director · ~106y · appointed 1999-10-12 · resigned 2002-10-23
Resigned
BYRNE, Patricia Mary
director · ~99y · appointed 1998-06-08 · resigned 1998-09-15
Resigned
BYRNE, Patricia Mary
director · ~99y · appointed 1995-06-02 · resigned 1997-03-12
Resigned
DOYLE, Betty June
nominee-director · ~90y · appointed 1995-05-17 · resigned 1995-06-02
Resigned
DWYER, Daniel John
nominee-director · ~85y · appointed 1995-05-17 · resigned 1995-06-02
Resigned
GRANT, Colin Deryck
director · ~82y · appointed 2002-10-23 · resigned 2004-11-11
Resigned

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

Recent filings (110 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-22
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-17
change-person-director-company-with-change-date
officers · CH01
2026-01-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-14
change-sail-address-company-with-old-address-new-address
address · AD02
2024-05-03
change-sail-address-company-with-new-address
address · AD02
2024-03-07
change-person-director-company-with-change-date
officers · CH01
2024-01-18
change-person-director-company-with-change-date
officers · CH01
2024-01-18
change-person-director-company-with-change-date
officers · CH01
2024-01-18
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-13
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-17
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-01