ALISONS LAND INVESTMENTS LIMITED
Opportunity 34/100 (pass), bankability 10/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: refinance and hold (35/100). Current lenders should be on immediate intervention.
Refinance opportunity
4 live charges · 2 lenders · oldest 20.6y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 20.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.
Recent activity
Corporate timeline (45 events)Click to expand
- 2011-06-09⚠️legacyinsolvency · LQ01
- 2011-06-09⚠️legacyinsolvency · LQ01
- 2011-06-07⚠️legacyinsolvency · LQ01
- 2011-03-11📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2011-02-01📄gazette-notice-compulsarygazette · GAZ1
- 2010-10-27📄gazette-filings-brought-up-to-dategazette · DISS40
- 2010-10-26📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2010-08-17📄gazette-notice-compulsarygazette · GAZ1
- 2010-03-20📄gazette-filings-brought-up-to-dategazette · DISS40
- 2010-03-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-01-26📄gazette-notice-compulsarygazette · GAZ1
- 2009-06-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2009-06-08📄legacyannual-return · 363a
- 2009-06-08📄legacyofficers · 288b
- 2009-06-08📄legacyofficers · 288b
- 2009-04-20📄legacyofficers · 288b
- 2009-04-15➖RAJA, Saima Ali resignedsecretary
- 2009-04-15➖RAJA, Saima Ali resigneddirector
- 2009-04-10📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2009-04-07📄gazette-notice-compulsarygazette · GAZ1
- 2009-03-02📄legacyofficers · 288a
- 2009-02-25➖HARRIS, Raja Bin resigneddirector
- 2009-01-15➕RAJA, Kaleem Ali appointeddirector
- 2008-03-27📄legacymortgage · 395
- 2008-03-20🔒Charge registered #4Lender: Lloyds Tsb Bank PLC
- 2008-02-19📄legacyannual-return · 363a
- 2008-01-23📄legacyofficers · 288a
- 2008-01-23📄legacyofficers · 288c
- 2008-01-23📍legacyaddress · 287
- 2008-01-23📄legacyofficers · 288b
- 2007-11-24➖HUSSAIN, Mohammed resignedsecretary
- 2007-11-24➕RAJA, Saima Ali appointedsecretary
- 2007-11-24➕RAJA, Saima Ali appointeddirector
- 2007-08-10➖ALI, Raja Shamsher resigneddirector
- 2007-08-10➕HARRIS, Raja Bin appointeddirector
- 2006-12-01➖AHMAD, Jameel resignedsecretary
- 2006-12-01➕HUSSAIN, Mohammed appointedsecretary
- 2006-02-22🔒Charge registered #3Lender: National Westminster Bank PLC
- 2006-02-02🔒Charge registered #2Lender: Lloyds Tsb Bank PLC
- 2005-11-29🔒Charge registered #1Lender: Lloyds Tsb Bank PLC
- 2005-10-26➕AHMAD, Jameel appointedsecretary
- 2004-12-07➖SHAHID, Mohammed resignedsecretary
- 2004-10-07🏢Company incorporatedAs ALISONS LAND INVESTMENTS LIMITED
- 2004-10-07➕SHAHID, Mohammed appointedsecretary
- 2004-10-07➕ALI, Raja Shamsher appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 17 years.
- secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
4 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2007-08-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2016-10-21
Company is in a formal insolvency or administration process. Treat accordingly.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2011-06-09: legacy; 2011-06-09: legacy
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 · Professional services · LU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A MEACHEM ASSOCIATES LTD→ 14544155 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A&M ACCOUNTS LTD→ 15989280 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A&M ADVISERS LIMITED→ 15916814 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALAIN CONSULTANTS LTD→ 15927577 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALEENA UMAIR LTD→ 15950549 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALIGN DESIGN AND ARCHITECTURE LIMITED→ 05192305 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ALL ABOUT THE NUMBERS LTD→ 15141876 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLURE MTD LIMITED→ 15773969 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPHA HIRE SOLUTIONS LTD→ 08117912 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ALPHATEC MARKETING LIMITED→ 16146017 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALSAP LTD→ 14350098 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALSK LIMITED→ 15148013 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
13 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 →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
Registered office
Filing status
Officers (1 active · 7 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 20/03/2008 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 22/02/2006 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 02/02/2006 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 29/11/2005 | — |