ABBEY CONSTRUCTION CONSULTANTS LTD
🌳Matureactive
04443172 · ltd · incorporated 2002-05-21
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
—
year to Nov 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 70229Management consultancy activities other than financial management
Investor take
PursueStrong opportunity: conservative operator with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (70/100).
Data confidence
Overall: medium (78/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (2 active, 9 linked, 5 with DOB)
81
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
99 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredProfitable
Profit before tax £494,233
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-11-30 | 2024-11-30 |
|---|---|---|
| Profit before tax | £494.2k | — |
| Average employees | 1000 | 1000 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
4
filings
- • 3 capital
- • 1 confirmation-statement
Last 180 days
5
filings
- • 3 capital
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-03-10📄capital-cancellation-sharescapital · SH06
- 2026-03-10📄capital-return-purchase-own-sharescapital · SH03
- 2026-03-10📄capital-return-purchase-own-sharescapital · SH03
- 2026-02-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-08-20📄capital-cancellation-sharescapital · SH06
- 2025-08-20📄capital-return-purchase-own-sharescapital · SH03
- 2025-08-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-07📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-03📄capital-cancellation-sharescapital · SH06
- 2025-04-03📄capital-return-purchase-own-sharescapital · SH03
- 2025-03-28➖BONE, Raymond Leslie resigneddirector
- 2025-02-03📄capital-return-purchase-own-sharescapital · SH03
- 2025-01-31📄capital-cancellation-sharescapital · SH06
- 2024-10-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-18📄capital-name-of-class-of-sharescapital · SH08
- 2024-06-18📄resolutionresolution · RESOLUTIONS
- 2024-06-18📄capital-return-purchase-own-sharescapital · SH03
- 2024-06-17📄capital-cancellation-sharescapital · SH06
- 2024-04-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-04-23➕HARRIS, Gary appointeddirector
- 2019-11-26➕PEARSON, Heather Kate Mcqueen appointeddirector
- 2019-11-26➖HOLDEN, Graham resignedsecretary
- 2019-11-26➖HOLDEN, Graham resigneddirector
- 2016-11-30➕HOLDEN, Graham appointedsecretary
- 2016-11-30➕BONE, Raymond Leslie appointeddirector
- 2016-11-30➖PHILPOTT, Keith Roger resigneddirector
- 2016-08-11➖PHILPOTT, Keith Roger resignedsecretary
- 2002-06-01➕PHILPOTT, Keith Roger appointedsecretary
- 2002-06-01➕HOLDEN, Graham appointeddirector
- 2002-06-01➕PHILPOTT, Keith Roger appointeddirector
- 2002-05-22➖FORM 10 SECRETARIES FD LTD resignedcorporate-nominee-secretary
- 2002-05-22➖FORM 10 DIRECTORS FD LTD resignedcorporate-nominee-director
- 2002-05-21🏢Company incorporatedAs ABBEY CONSTRUCTION CONSULTANTS LTD
- 2002-05-21➕FORM 10 SECRETARIES FD LTD appointedcorporate-nominee-secretary
- 2002-05-21➕FORM 10 DIRECTORS FD LTD appointedcorporate-nominee-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Gary Harris Individual · British · DOB 02/1971 · age 55 | 25–50% | — | 25-50% shares | 16/03/2023 |
Mrs Heather Kate Pearson Individual · British · DOB 03/1981 · age 45 | 25–50% | 25–50% | 25-50% shares · 25-50% voting · firm interest | 26/11/2019 |
2 historic (ceased) PSCs
- Mr Raymond Leslie Boneceased 30/09/2024· 25-50% shares
- Mr Graham Holdenceased 26/11/2019· 25-50% shares
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 · HU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 247 MAINTENANCE LTD→ 15083794 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3 CORE ELECTRICAL ENGINEERING LIMITED→ 07379090 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 3 CROWNS INTERIORS LTD→ 14681648 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 6 STEPS PROJECT MANAGEMENT LIMITED→ 15951945 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 8.2.2 PROPERTIES LTD→ 17103867 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A BARKER ELECTRICAL LTD→ 14806888 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AA GAS SERVICES LIMITED→ 05826479 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AAB PROJECT MANAGEMENT SERVICES LTD.→ 14213751 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AARON BRADFORD ELECTRICAL LTD→ 11226757 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ABACUS BUILDING COMPONENTS LIMITED→ 04613509 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ABBEY MECHANICAL LTD→ 11552890 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABBEYFIELD DEVELOPMENTS LIMITED→ 09380226 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2002-05-21
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Brough Business Centre Office 18
Baffin Way
Brough
HU15 1YU
England
Filing status
Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2027-03-30
Last: 2026-03-16
Officers (2 active · 7 resigned)
HARRIS, Gary→
Activedirector · ~55y · appointed 2021-04-23
View their other companies + combined net worth →
PEARSON, Heather Kate Mcqueen→
Activedirector · ~45y · appointed 2019-11-26
View their other companies + combined net worth →
HOLDEN, Graham→
Resignedsecretary · appointed 2016-11-30 · resigned 2019-11-26
PHILPOTT, Keith Roger→
Resignedsecretary · appointed 2002-06-01 · resigned 2016-08-11
FORM 10 SECRETARIES FD LTD→
Resignedcorporate-nominee-secretary · appointed 2002-05-21 · resigned 2002-05-22
BONE, Raymond Leslie→
Resigneddirector · ~63y · appointed 2016-11-30 · resigned 2025-03-28
HOLDEN, Graham→
Resigneddirector · ~68y · appointed 2002-06-01 · resigned 2019-11-26
PHILPOTT, Keith Roger→
Resigneddirector · ~79y · appointed 2002-06-01 · resigned 2016-11-30
FORM 10 DIRECTORS FD LTD→
Resignedcorporate-nominee-director · appointed 2002-05-21 · resigned 2002-05-22
Click a director name to see their full track record across all companies.
Recent filings (99 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-29
capital-cancellation-shares
capital · SH06
2026-03-10
capital-return-purchase-own-shares
capital · SH03
2026-03-10
capital-return-purchase-own-shares
capital · SH03
2026-03-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-13
capital-cancellation-shares
capital · SH06
2025-08-20
capital-return-purchase-own-shares
capital · SH03
2025-08-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-07
change-person-director-company-with-change-date
officers · CH01
2025-04-07
termination-director-company-with-name-termination-date
officers · TM01
2025-04-07
capital-cancellation-shares
capital · SH06
2025-04-03
capital-return-purchase-own-shares
capital · SH03
2025-04-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-18
capital-return-purchase-own-shares
capital · SH03
2025-02-03
capital-cancellation-shares
capital · SH06
2025-01-31