AMBURY DEVELOPMENTS LIMITED
🌳Matureactive
04173903 · ltd · incorporated 2001-03-06
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueActive trading company with a 68-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)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
Confirmed no charges registered
85
Directors & officers
16 officers (3 active, 16 linked, 10 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
111 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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
5
filings
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2025-12-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-16📄legacyaccounts · PARENT_ACC
- 2025-12-16📄legacyother · GUARANTEE2
- 2025-12-16📄legacyother · AGREEMENT2
- 2025-03-07📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-06📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-06📄legacyaccounts · PARENT_ACC
- 2024-12-06📄legacyother · GUARANTEE2
- 2024-12-06📄legacyother · AGREEMENT2
- 2024-01-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-01-11📄legacyaccounts · PARENT_ACC
- 2024-01-11📄legacyother · AGREEMENT2
- 2024-01-11📄legacyother · GUARANTEE2
- 2022-12-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-12-14📄legacyaccounts · PARENT_ACC
- 2022-12-14📄legacyother · GUARANTEE2
- 2022-12-14📄legacyother · AGREEMENT2
- 2022-02-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-12-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2021-02-16➕AWG CORPORATE SERVICES LIMITED appointedcorporate-secretary
- 2021-02-16➖CLARKE, Elizabeth Ann Horlock resignedsecretary
- 2015-04-01➕CLARKE, Elizabeth Ann Horlock appointedsecretary
- 2015-03-31➖SHEPHEARD, Geoffrey Arthur George resignedsecretary
- 2015-03-31➖DONNELLY, Anthony resigneddirector
- 2008-12-19➖HOPE, John Alexander resigneddirector
- 2006-10-09➕TILBROOK, James Raymond appointeddirector
- 2006-09-01➖WALLACE, Lesley Ann resigneddirector
- 2005-12-14➕WALLACE, Lesley Ann appointeddirector
- 2005-07-01➖TURNER, David Charles resignedsecretary
- 2005-03-15➕CORMIE, John Francis appointeddirector
- 2005-03-15➖MACKAY, Alasdair resigneddirector
- 2004-12-24➖MCARDLE, Ian resigneddirector
- 2004-10-15➕HOPE, John Alexander appointeddirector
- 2004-08-23➕SHEPHEARD, Geoffrey Arthur George appointedsecretary
- 2002-08-19➖GILLEN, Seamus Joseph resignedsecretary
- 2002-08-19➕TURNER, David Charles appointedsecretary
- 2002-05-17➖FOX, Jacqueline Elizabeth resignedsecretary
- 2002-05-17➕GILLEN, Seamus Joseph appointedsecretary
- 2002-03-13➖STOKES, Ian Malcolm resigneddirector
- 2002-03-08➕STOKES, Ian Malcolm appointeddirector
- 2002-03-06➕DONNELLY, Anthony appointeddirector
- 2002-03-06➖FOX, Jacqueline Elizabeth resigneddirector
- 2002-03-06➖GILLEN, Seamus Joseph resigneddirector
- 2002-03-06➕MACKAY, Alasdair appointeddirector
- 2002-03-06➕MCARDLE, Ian appointeddirector
- 2001-03-06🏢Company incorporatedAs AMBURY DEVELOPMENTS LIMITED
- 2001-03-06➕FOX, Jacqueline Elizabeth appointedsecretary
- 2001-03-06➕FOX, Jacqueline Elizabeth appointeddirector
- 2001-03-06➕GILLEN, Seamus Joseph appointeddirector
Owner dependency
83/100
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 21 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
86/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 25 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Awg Property Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Awg Property Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMBURY DEVELOPMENTS LIMITED
This company · 04173903
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Awg Property Limited Corporate entity | 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 · PE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 COUNTIES HOME IMPROVEMENTS (JM) LTD→ 16936096 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4 HEAT LIMITED→ 08283804 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| A C BENNETT CONSTRUCTION LIMITED→ 09896590 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| A C BUILDING (PETERBOROUGH) LIMITED→ 02999432 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| A1 ELECTRICAL SERVICES LIMITED→ 11274143 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AA GAS SERVICES PETERBOROUGH LIMITED→ 16330312 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AAELCO SERVICES LTD→ 14549749 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AB FAIRBROTHER LTD→ 10202694 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABBEY DEVELOPMENTS CAMBRIDGESHIRE LIMITED→ 12260344 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABBEY GRID SUPPORT SYSTEMS LIMITED→ 14570114 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED→ 03138929 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ABBEY REAL ESTATE CAMBRIDGESHIRE LIMITED→ 12260582 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2001-03-06
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-05
Last: 2026-03-22
Officers (3 active · 13 resigned)
AWG CORPORATE SERVICES LIMITED→
Activecorporate-secretary · appointed 2021-02-16
View their other companies + combined net worth →
CORMIE, John Francis→
Activedirector · ~68y · appointed 2005-03-15
View their other companies + combined net worth →
TILBROOK, James Raymond→
Activedirector · ~53y · appointed 2006-10-09
View their other companies + combined net worth →
CLARKE, Elizabeth Ann Horlock→
Resignedsecretary · appointed 2015-04-01 · resigned 2021-02-16
FOX, Jacqueline Elizabeth→
Resignedsecretary · appointed 2001-03-06 · resigned 2002-05-17
GILLEN, Seamus Joseph→
Resignedsecretary · appointed 2002-05-17 · resigned 2002-08-19
SHEPHEARD, Geoffrey Arthur George→
Resignedsecretary · appointed 2004-08-23 · resigned 2015-03-31
TURNER, David Charles→
Resignedsecretary · appointed 2002-08-19 · resigned 2005-07-01
DONNELLY, Anthony→
Resigneddirector · ~62y · appointed 2002-03-06 · resigned 2015-03-31
FOX, Jacqueline Elizabeth→
Resigneddirector · ~67y · appointed 2001-03-06 · resigned 2002-03-06
GILLEN, Seamus Joseph→
Resigneddirector · ~67y · appointed 2001-03-06 · resigned 2002-03-06
HOPE, John Alexander→
Resigneddirector · ~69y · appointed 2004-10-15 · resigned 2008-12-19
MACKAY, Alasdair→
Resigneddirector · ~78y · appointed 2002-03-06 · resigned 2005-03-15
MCARDLE, Ian→
Resigneddirector · ~60y · appointed 2002-03-06 · resigned 2004-12-24
STOKES, Ian Malcolm→
Resigneddirector · ~71y · appointed 2002-03-08 · resigned 2002-03-13
WALLACE, Lesley Ann→
Resigneddirector · ~56y · appointed 2005-12-14 · resigned 2006-09-01
Click a director name to see their full track record across all companies.
Recent filings (111 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-30
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-16
legacy
accounts · PARENT_ACC
2025-12-16
legacy
other · GUARANTEE2
2025-12-16
legacy
other · AGREEMENT2
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-24
change-person-director-company-with-change-date
officers · CH01
2025-03-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-06
legacy
accounts · PARENT_ACC
2024-12-06
legacy
other · GUARANTEE2
2024-12-06
legacy
other · AGREEMENT2
2024-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-24
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-01-11
legacy
accounts · PARENT_ACC
2024-01-11
legacy
other · AGREEMENT2
2024-01-11