ALBERTA PROPERTIES LIMITED

🌳Matureactive
03252286 · ltd · incorporated 1996-09-19
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
Investor take
Pursue
Strong opportunity: property-backed borrower with exceptional profile and acceptable with review structure.

Opportunity 80/100 (exceptional), 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. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

18 live charges · 7 lenders · oldest 25.6y

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 25.6 years old — likely at or near maturity.
  • · 7 lenders named — inter-creditor friction likely.
  • · Legal-friction score 48/100 (high).

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
18 charges (18/18 with lender, 18/18 with type)
90
Directors & officers
12 officers (3 active, 12 linked, 9 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
122 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees00

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

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
  1. 2025-12-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-10-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-10-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-12-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-10-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-09-18
    GROOM, Richard John resigned
    director
  7. 2024-03-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2023-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-09-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2023-09-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-08-24
    BATTERSBY, Amy Elizabeth appointed
    director
  12. 2023-08-24
    ELLINGER, Benjamin Henry appointed
    director
  13. 2023-08-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-08-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-08-10
    BATTERSBY, Charles John Pearson resigned
    secretary
  16. 2023-08-10
    BATTERSBY, Charles John Pearson resigned
    director
  17. 2022-12-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2021-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2021-10-25
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  20. 2021-10-20
    🔒
    Charge registered #18
    Lender: C. Hoare & Co.
  21. 2021-03-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2021-03-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2021-02-26
    GIANGOLINI, Gianluca resigned
    director
  24. 2020-09-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2019-12-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2019-08-23
    🔒
    Charge registered #17
    Lender: Mount Street Mortgage Servicing Limited as Security Agent for Itself and Each of the Secured Parties
  27. 2019-08-06
    🔓
    Charge satisfied #12
  28. 2019-08-06
    🔓
    Charge satisfied #11
  29. 2019-08-06
    🔓
    Charge satisfied #10
  30. 2019-08-06
    🔓
    Charge satisfied #9
  31. 2019-08-06
    🔓
    Charge satisfied #8
  32. 2019-08-06
    🔓
    Charge satisfied #7
  33. 2019-08-06
    🔓
    Charge satisfied #6
  34. 2019-08-06
    🔓
    Charge satisfied #5
  35. 2019-08-06
    🔓
    Charge satisfied #4
  36. 2019-08-06
    🔓
    Charge satisfied #3
  37. 2019-08-06
    🔓
    Charge satisfied #2
  38. 2019-08-06
    🔓
    Charge satisfied #1
  39. 2017-01-09
    🔒
    Charge registered #16
    Lender: Mount Street Mortgage Servicing Limited (As Security Agent)
  40. 2016-12-09
    🔒
    Charge registered #15
    Lender: Mount Street Mortgage Servicing Limited (As Security Agent)
  41. 2016-07-26
    HOUSE, Howard Graham Mcdowell resigned
    director
  42. 2016-07-26
    TRUELOVE, Matthew Charles resigned
    director
  43. 2016-07-08
    HOUSE, Howard Graham Mcdowell appointed
    director
  44. 2016-07-08
    TRUELOVE, Matthew Charles appointed
    director
  45. 2016-05-25
    🔓
    Charge satisfied #14
  46. 2015-12-19
    🔓
    Charge satisfied #13
  47. 2015-01-01
    GIANGOLINI, Gianluca appointed
    director
  48. 2014-02-25
    🔒
    Charge registered #14
    Lender: C. Hoare & Co
  49. 2013-11-27
    🔒
    Charge registered #13
    Lender: C. Hoare & Co
  50. 2008-04-03
    🔒
    Charge registered #12
    Lender: The Governor & Company of the Bank of Ireland
Showing most recent 50 of 72 events

Owner dependency

68/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

60/100
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.
  • primary20+ year tenure: Director in role 30 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Christopher Neville Rayner
Individual · English · DOB 06/1964 · age 62
75100%
75-100% shares26/07/2016

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 →

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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
Incorporated1996-09-19
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

C/O Twm Solicitors Llp
65 Woodbridge Road
Guildford
Surrey
GU1 4RD
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-08-09
Last: 2026-07-26

Officers (3 active · 9 resigned)

BATTERSBY, Amy Elizabeth
director · ~36y · appointed 2023-08-24
View their other companies + combined net worth →
Active
ELLINGER, Benjamin Henry
director · ~42y · appointed 2023-08-24
View their other companies + combined net worth →
Active
RAYNER, Christopher Neville
director · ~62y · appointed 1996-10-25
View their other companies + combined net worth →
Active
BATTERSBY, Charles John Pearson
secretary · appointed 1996-10-25 · resigned 2023-08-10
Resigned
STARTCO LIMITED
corporate-nominee-secretary · appointed 1996-09-19 · resigned 1996-10-25
Resigned
BATTERSBY, Charles John Pearson
director · ~73y · appointed 2003-07-20 · resigned 2023-08-10
Resigned
GIANGOLINI, Gianluca
director · ~53y · appointed 2015-01-01 · resigned 2021-02-26
Resigned
GROOM, Richard John
director · ~84y · appointed 2005-05-31 · resigned 2024-09-18
Resigned
HOUSE, Howard Graham Mcdowell
director · ~74y · appointed 2016-07-08 · resigned 2016-07-26
Resigned
RAYNER, Elsie Mary
director · ~113y · appointed 1997-10-12 · resigned 2001-06-10
Resigned
TRUELOVE, Matthew Charles
director · ~59y · appointed 2016-07-08 · resigned 2016-07-26
Resigned
NEWCO LIMITED
corporate-nominee-director · appointed 1996-09-19 · resigned 1996-10-25
Resigned

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

Mortgages & charges

18
Total charges
4
Outstanding
3
Active lenders
Status:Lender:18 of 18 shown
TypeProperties
outstanding
C. Hoare & Co.
A registered charge2 properties20/10/2021
outstanding
Mount Street Mortgage Servicing as Security Agent for Itself and Each of the Secured Parties
Mount Street Mortgage Servicing Limited as Security Agent for Itself and Each of the Secured Parties
A registered charge4 properties23/08/2019
outstanding
Mount Street Mortgage Servicing (As Security Agent)
Mount Street Mortgage Servicing Limited (As Security Agent)
A registered charge2 properties09/01/2017
outstanding
Mount Street Mortgage Servicing (As Security Agent)
Mount Street Mortgage Servicing Limited (As Security Agent)
A registered charge2 properties09/12/2016
satisfied
C. Hoare & Co
A registered charge1 property25/02/201425/05/2016
satisfied
C. Hoare & Co
A registered charge1 property27/11/201319/12/2015
satisfied
The Governor & Company of the Bank of Ireland
Deed of rental assignment1 property03/04/200806/08/2019
satisfied
The Governor & Company of the Bank of Ireland
Commercial mortgage1 property03/04/200806/08/2019
satisfied
The Governor and Company of the Bank of Ireland
Commercial mortgage1 property16/06/200606/08/2019
satisfied
The Governor and Company of the Bank of Ireland
Deed of rental assignment1 property16/06/200606/08/2019
satisfied
The Governor and Company of the Bank of Ireland
Deed of rental assignment1 property15/05/200606/08/2019
satisfied
The Governor and Company of the Bank of Ireland
Deed of rental assignment1 property15/05/200606/08/2019
satisfied
The Governor and Company of the Bank of Ireland
Commercial mortgage1 property15/05/200606/08/2019
satisfied
The Governor and Company of the Bank of Ireland
Commercial mortgage1 property15/05/200606/08/2019
satisfied
Bristol & West
Bristol & West PLC
Deed of rental assignment1 property17/04/200206/08/2019
satisfied
Bristol & West
Bristol & West PLC
Commercial mortgage1 property17/04/200206/08/2019
satisfied
Bristol & West
Bristol & West PLC
Deed of rental assignment1 property21/12/200006/08/2019
satisfied
Bristol & West
Bristol & West PLC
Commercial mortgage1 property21/12/200006/08/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (122 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-07-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-09
change-person-director-company-with-change-date
officers · CH01
2025-10-22
change-person-director-company-with-change-date
officers · CH01
2025-10-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-30
termination-director-company-with-name-termination-date
officers · TM01
2024-10-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-14
change-person-director-company-with-change-date
officers · CH01
2024-03-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-22
termination-secretary-company-with-name-termination-date
officers · TM02
2023-09-19
termination-director-company-with-name-termination-date
officers · TM01
2023-09-19
appoint-person-director-company-with-name-date
officers · AP01
2023-08-24
appoint-person-director-company-with-name-date
officers · AP01
2023-08-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-26