ABBEYFIELD COURT LIMITED
🌳Matureactive
04217747 · ltd · incorporated 2001-05-16
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 23.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68320Management of real estate on a fee or contract basis
Investor take
PursueActive trading company with a 78-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 23.9y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 23.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
20 officers (3 active, 20 linked, 16 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
99 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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
- 2026-05-29📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-16📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-22📄accounts-with-accounts-type-smallaccounts · AA
- 2025-05-30➕CONNELLY, John appointeddirector
- 2025-05-30➖MYERS, Pamela Margaret resigneddirector
- 2025-05-30➖MYERS, Philip Graham resigneddirector
- 2025-05-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-04📄accounts-with-accounts-type-smallaccounts · AA
- 2024-08-05➕HEPWORTH, Ian Richard appointeddirector
- 2024-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-31➖JOHNSON, Frances Jane resigneddirector
- 2024-05-31➕MYERS, Pamela Margaret appointeddirector
- 2023-11-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-27➖ASHBY, Amanda Louise resigneddirector
- 2023-10-23📄accounts-with-accounts-type-smallaccounts · AA
- 2023-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-28➕MYERS, Philip Graham appointeddirector
- 2023-05-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-26➖HARMAN, Mark resigneddirector
- 2022-12-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-16➕CARROLL, Terence Patrick appointeddirector
- 2022-09-29📄accounts-with-accounts-type-smallaccounts · AA
- 2021-10-27📄accounts-with-accounts-type-smallaccounts · AA
- 2020-11-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-23➖BINNS, David Roger resigneddirector
- 2020-10-23➕HARMAN, Mark appointeddirector
- 2019-08-30➕JOHNSON, Frances Jane appointeddirector
- 2019-04-18🔓Charge satisfied #1
- 2019-04-15➖DAVIDSON, Stephen Robert resigneddirector
- 2017-11-24➕ASHBY, Amanda Louise appointeddirector
- 2017-11-24➖HESLOP, Richard James resigneddirector
- 2016-12-16➖BARTON, Stephanie Jayne resignedsecretary
- 2016-09-30➕HESLOP, Richard James appointeddirector
- 2016-05-12➕DAVIDSON, Stephen Robert appointeddirector
- 2016-05-12➖HOULISTON, David Shennan resigneddirector
- 2016-04-14➖DIXON, Kevin Roger resigneddirector
- 2016-03-24➕BARTON, Stephanie Jayne appointedsecretary
- 2016-01-29➕BINNS, David Roger appointeddirector
- 2015-12-31➖WHITAKER, John Brian resigneddirector
- 2009-10-07➖HEPWORTH, Ian Richard resignedsecretary
- 2009-10-07➖HEPWORTH, Ian Richard resigneddirector
- 2008-04-15➕DIXON, Kevin Roger appointeddirector
- 2008-03-26➖WOODROW, Phillip Andrew resigneddirector
- 2002-07-05🔒Charge registered #1Lender: The Abbeyfield Ilkley Society Limited
- 2001-12-13➕WOODROW, Phillip Andrew appointeddirector
Showing most recent 50 of 59 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 78 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
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
Abbeyfield The Dales Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abbeyfield The Dales Ltd
Corporate parent · holds 75-100% shares
⬇
ABBEYFIELD COURT LIMITED
This company · 04217747
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 |
|---|---|---|---|---|
Abbeyfield The Dales Ltd Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 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 · Property · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & C PROPERTIES (WAKEFIELD) LIMITED→ 15229205 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A CONSTANT HOME LTD→ 14249797 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABBEYFIELD THE DALES LIMITED→ 09008680 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABBOTTS PROPERTIES (LEEDS) LIMITED→ 09956116 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ABJ PROPERTIES LIMITED→ 05462240 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ABODE INVESTS LIMITED→ 10383084 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABODE REALTY PRIVATE LIMITED→ 13516819 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABP (LEEDS) LTD→ 17126127 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABSS PROPERTIES LTD→ 16813214 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABSTERLING PROPERTIES LIMITED→ 16436120 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABUNDANCE HAVEN LTD→ 16518097 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABUNDANCE INCOME LIMITED→ 11849544 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2001-05-16
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Grove House
12 Riddings Road
Ilkley
West Yorkshire
LS29 9BF
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-20
Last: 2026-04-06
Officers (3 active · 17 resigned)
CARROLL, Terence Patrick→
Activedirector · ~78y · appointed 2022-12-16
View their other companies + combined net worth →
CONNELLY, John→
Activedirector · ~71y · appointed 2025-05-30
View their other companies + combined net worth →
HEPWORTH, Ian Richard→
Activedirector · ~77y · appointed 2024-08-05
View their other companies + combined net worth →
BARTON, Stephanie Jayne→
Resignedsecretary · appointed 2016-03-24 · resigned 2016-12-16
HEPWORTH, Ian Richard→
Resignedsecretary · appointed 2001-05-16 · resigned 2009-10-07
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-05-16 · resigned 2001-05-16
ASHBY, Amanda Louise→
Resigneddirector · ~62y · appointed 2017-11-24 · resigned 2023-10-27
BINNS, David Roger→
Resigneddirector · ~78y · appointed 2016-01-29 · resigned 2020-10-23
DAVIDSON, Stephen Robert→
Resigneddirector · ~76y · appointed 2016-05-12 · resigned 2019-04-15
DIXON, Kevin Roger→
Resigneddirector · ~78y · appointed 2008-04-15 · resigned 2016-04-14
HARMAN, Mark→
Resigneddirector · ~70y · appointed 2020-10-23 · resigned 2023-05-26
HEPWORTH, Ian Richard→
Resigneddirector · ~77y · appointed 2001-05-16 · resigned 2009-10-07
HESLOP, Richard James→
Resigneddirector · ~66y · appointed 2016-09-30 · resigned 2017-11-24
HOULISTON, David Shennan→
Resigneddirector · ~92y · appointed 2001-05-16 · resigned 2016-05-12
JOHNSON, Frances Jane→
Resigneddirector · ~84y · appointed 2019-08-30 · resigned 2024-05-31
MYERS, Pamela Margaret→
Resigneddirector · ~81y · appointed 2024-05-31 · resigned 2025-05-30
MYERS, Philip Graham→
Resigneddirector · ~82y · appointed 2023-07-28 · resigned 2025-05-30
WHITAKER, John Brian→
Resigneddirector · ~97y · appointed 2001-06-18 · resigned 2015-12-31
WOODROW, Phillip Andrew→
Resigneddirector · ~79y · appointed 2001-12-13 · resigned 2008-03-26
COMPANY DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2001-05-16 · resigned 2001-05-16
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | The Abbeyfield Ilkley Society The Abbeyfield Ilkley Society Limited | Debenture | 1 property | 05/07/2002 | 18/04/2019 |
Recent filings (99 total)
change-person-director-company-with-change-date
officers · CH01
2026-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-20
change-person-director-company-with-change-date
officers · CH01
2026-04-16
accounts-with-accounts-type-small
accounts · AA
2025-10-22
appoint-person-director-company-with-name-date
officers · AP01
2025-05-30
termination-director-company-with-name-termination-date
officers · TM01
2025-05-30
termination-director-company-with-name-termination-date
officers · TM01
2025-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-07
accounts-with-accounts-type-small
accounts · AA
2024-12-04
appoint-person-director-company-with-name-date
officers · AP01
2024-08-05
appoint-person-director-company-with-name-date
officers · AP01
2024-06-12
termination-director-company-with-name-termination-date
officers · TM01
2024-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-08
termination-director-company-with-name-termination-date
officers · TM01
2023-11-20
accounts-with-accounts-type-small
accounts · AA
2023-10-23