ACTIUM PROPERTIES LIMITED

🌳Matureactive
03931189 · ltd · incorporated 2000-02-22
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 Oct 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Property-backed borrower with a 60-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 67/100. Strong seller-intent signal (70/100, director aged 60). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

5 live charges · 3 lenders · oldest 26.0y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 26.0 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
87 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
80
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£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31
Average employees00

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 (34 events)Click to expand
  1. 2025-07-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-05-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2024-07-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-07-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-02-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2023-02-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2022-07-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-07-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2020-10-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2020-03-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2020-03-09
    ➖
    WHITTINGTON, Thomas resigned
    director
  12. 2019-07-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2018-07-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2017-07-28
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2016-07-21
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2016-03-31
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2016-01-12
    🔓
    Charge satisfied #4
  18. 2014-05-30
    ➖
    E L SERVICES LIMITED resigned
    corporate-secretary
  19. 2012-08-13
    🔒
    Charge registered #5
    Lender: Simon Andrew Whittington, Richard Whittington and Suntrust Limited
  20. 2012-06-27
    ➕
    WHITTINGTON, Emma Rosamund Elizabeth appointed
    director
  21. 2011-02-26
    ➕
    WHITTINGTON, Thomas appointed
    director
  22. 2010-05-22
    🔓
    Charge satisfied #2
  23. 2008-05-02
    🔓
    Charge satisfied #1
  24. 2008-04-02
    🔒
    Charge registered #4
    Lender: National Westminster Bank PLC
  25. 2004-11-30
    🔒
    Charge registered #3
    Lender: National Westminster Bank PLC
  26. 2003-06-27
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  27. 2000-10-22
    ➕
    E L SERVICES LIMITED appointed
    corporate-secretary
  28. 2000-07-14
    🔒
    Charge registered #1
    Lender: Northern Rock PLC
  29. 2000-02-22
    🏢
    Company incorporated
    As ACTIUM PROPERTIES LIMITED
  30. 2000-02-22
    ➕
    WHITTINGTON, Simon Andrew appointed
    director
  31. 2000-02-22
    ➕
    CHALFEN SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  32. 2000-02-22
    ➖
    CHALFEN SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  33. 2000-02-22
    ➕
    CHALFEN NOMINEES LIMITED appointed
    corporate-nominee-director
  34. 2000-02-22
    ➖
    CHALFEN NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

84/100
Critical — business is the founder

The 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 26 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

76/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 26 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 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
Mrs Emma Rosamund Elizabeth Whittington
Individual · British · DOB 01/1969 · age 57
75–100%
—75-100% shares06/04/2016

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 →

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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
Incorporated2000-02-22
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

7 Alrewic Gardens
Aldridge
Walsall
WS9 8NT
England

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-03-08
Last: 2026-02-22

Officers (2 active · 4 resigned)

WHITTINGTON, Emma Rosamund Elizabeth→
director · ~57y · appointed 2012-06-27
View their other companies + combined net worth →
Active
WHITTINGTON, Simon Andrew→
director · ~60y · appointed 2000-02-22
View their other companies + combined net worth →
Active
CHALFEN SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2000-02-22 · resigned 2000-02-22
Resigned
E L SERVICES LIMITED→
corporate-secretary · appointed 2000-10-22 · resigned 2014-05-30
Resigned
WHITTINGTON, Thomas→
director · ~58y · appointed 2011-02-26 · resigned 2020-03-09
Resigned
CHALFEN NOMINEES LIMITED→
corporate-nominee-director · appointed 2000-02-22 · resigned 2000-02-22
Resigned

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

Mortgages & charges

5
Total charges
2
Outstanding
2
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Simon Andrew Whittington, Richard Whittington and Suntrust
Simon Andrew Whittington, Richard Whittington and Suntrust Limited
Second legal charge1 property13/08/2012—
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge2 properties02/04/200812/01/2016
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property30/11/2004—
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property27/06/200322/05/2010
satisfied
Northern Rock
Northern Rock PLC
Charge deed1 property14/07/200002/05/2008
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (87 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-22
change-person-director-company-with-change-date
officers · CH01
2023-02-02
change-person-director-company-with-change-date
officers · CH01
2023-02-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-10-26