ALBION PROPERTY (UK) LIMITED

🌳Matureactive
04185028 · ltd · incorporated 2001-03-22
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 24.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£92.3k
book net assets
Opportunity
82/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does

Likely a pension fund investment vehicle focused on UK property assets, managing or holding real estate-related investments on behalf of pension scheme beneficiaries, with its small company filings suggesting a relatively modest or passive operational structure.

Primary activity: Pension funding
Sector: Financial & insurance
Investor take
Pursue
Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 70). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

4 live charges · oldest 24.5y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 24.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — 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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
6 officers (4 active, 6 linked, 3 with DOB)
80
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
79 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
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
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £92,306

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£92k
↑ 1.1% YoY
Current Assets
—
Current Liabilities
—
£0£18k£37k£55k£74k£92kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£92.3k£91.3k
Net assets£92.3k£91.3k

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
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2025-11-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-10-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-12-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2021-12-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2020-12-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2020-12-17
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  8. 2020-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2019-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2019-03-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2019-03-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2019-03-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2019-03-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2019-03-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2019-03-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2018-12-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2005-07-22
    🔒
    Charge registered #4
    Lender: Skipton Building Society
  18. 2004-02-19
    🔓
    Charge satisfied #1
  19. 2003-09-10
    🔓
    Charge satisfied #3
  20. 2002-07-09
    🔒
    Charge registered #3
    Lender: Skipton Building Society
  21. 2001-12-18
    🔒
    Charge registered #2
    Lender: Skipton Building Society
  22. 2001-11-30
    🔒
    Charge registered #1
    Lender: Skipton Building Society
  23. 2001-05-12
    ➕
    SHEPHERD, Brett Walter appointed
    director
  24. 2001-05-12
    ➕
    SISSON, Kylie Rae appointed
    director
  25. 2001-03-22
    🏢
    Company incorporated
    As ALBION PROPERTY (UK) LIMITED
  26. 2001-03-22
    ➕
    SHEPHERD, Brett Walter appointed
    secretary
  27. 2001-03-22
    ➕
    SISSON, Peter John appointed
    director
  28. 2001-03-22
    ➕
    PARAMOUNT COMPANY SEARCHES LIMITED appointed
    corporate-nominee-secretary
  29. 2001-03-22
    ➖
    PARAMOUNT COMPANY SEARCHES LIMITED resigned
    corporate-nominee-secretary
  30. 2001-03-22
    ➕
    PARAMOUNT PROPERTIES (UK) LIMITED appointed
    corporate-nominee-director
  31. 2001-03-22
    ➖
    PARAMOUNT PROPERTIES (UK) LIMITED resigned
    corporate-nominee-director

Owner dependency

83/100
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
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 70 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

90/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 25 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

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Peter John Sisson
Individual · British · DOB 01/1956 · age 70
25–50%
—25-50% shares01/02/2017
Mrs Kylie Rae Sisson
Individual · Australian · DOB 05/1966 · age 60
25–50%
—25-50% 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 →

Similar companies

Active · Financial services · TW postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
3SIXTY FINANCIAL LIMITED→
03628395 · est 1998 · no financials extracted
————27y——
A BLUE CEDAR LTD→
16562524 · est 2025 · no financials extracted
———————
A2Z BRIDGING LIMITED→
11317380 · est 2018 · no financials extracted
————7y——
A2Z LENDING LTD→
15905076 · est 2024 · no financials extracted
————1y——
ACTUARIAL RISK MANAGEMENT INTERNATIONAL LIMITED→
15866911 · est 2024 · no financials extracted
————1y——
AEGIS CORPORATE STRATEGY LIMITED→
02404743 · est 1989 · no financials extracted
————36y——
AJ CAPITAL VENTURES LIMITED→
15055456 · est 2023 · no financials extracted
————2y——
AKROYD FAMILY INVESTMENT COMPANY LIMITED→
11268917 · est 2018 · no financials extracted
————8y——
AKTIVEDGE SOLUTIONS LIMITED→
10574652 · est 2017 · no financials extracted
————9y——
ALBERT GORGES TRADING LIMITED→
16086691 · est 2024 · no financials extracted
————1y——
ALLIANCE TRAVEL HOLDINGS LTD→
10335273 · est 2016 · no financials extracted
————9y——
ALPHA FINANCIAL EXPERTS LIMITED→
12471319 · est 2020 · 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
Incorporated2001-03-22
Jurisdictionengland-wales
Primary SIC65300 — Pension funding

Registered office

13 Ham Street
Richmond
TW10 7HR
England

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 (4 active · 2 resigned)

SHEPHERD, Brett Walter→
secretary · appointed 2001-03-22
View their other companies + combined net worth →
Active
SHEPHERD, Brett Walter→
director · ~61y · appointed 2001-05-12
View their other companies + combined net worth →
Active
SISSON, Kylie Rae→
director · ~60y · appointed 2001-05-12
View their other companies + combined net worth →
Active
SISSON, Peter John→
director · ~70y · appointed 2001-03-22
View their other companies + combined net worth →
Active
PARAMOUNT COMPANY SEARCHES LIMITED→
corporate-nominee-secretary · appointed 2001-03-22 · resigned 2001-03-22
Resigned
PARAMOUNT PROPERTIES (UK) LIMITED→
corporate-nominee-director · appointed 2001-03-22 · resigned 2001-03-22
Resigned

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

Mortgages & charges

4
Total charges
2
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Skipton Building Society
Legal charge1 property22/07/2005—
satisfied
Skipton Building Society
Legal charge1 property09/07/200210/09/2003
outstanding
Skipton Building Society
Legal charge1 property18/12/2001—
satisfied
Skipton Building Society
Legal charge1 property30/11/200119/02/2004
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (79 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-29
change-person-director-company-with-change-date
officers · CH01
2020-12-17
change-person-secretary-company-with-change-date
officers · CH03
2020-12-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-25