ALLELY EDEN HOLDINGS LIMITED

🌳Matureactive
05760880 · ltd · incorporated 2006-03-29
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 19.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2026
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (73/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 19.7y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 19.7 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
6 officers (4 active, 6 linked, 4 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2025Mar 2026

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2026-03-312025-03-31
Average employees00

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 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-05-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-04-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-06-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-07-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-07-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-08-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-04-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2021-04-16
    🔓
    Charge satisfied #1
  9. 2021-03-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2021-01-14
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  11. 2020-12-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2019-04-09
    📄
    accounts-with-accounts-type-audited-abridged
    accounts · AA
  13. 2018-04-17
    📄
    accounts-with-accounts-type-audited-abridged
    accounts · AA
  14. 2017-04-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2017-02-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2016-04-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2009-12-31
    JONES, Bryan Philip resigned
    director
  18. 2008-01-10
    🔓
    Charge satisfied #2
  19. 2006-10-06
    🔒
    Charge registered #2
    Lender: Ash & Lacy Services Limited
  20. 2006-10-06
    🔒
    Charge registered #1
    Lender: Venture Finance PLC
  21. 2006-03-29
    🏢
    Company incorporated
    As ALLELY EDEN HOLDINGS LIMITED
  22. 2006-03-29
    HOLLIES, Jeffrey William appointed
    secretary
  23. 2006-03-29
    FULTON, John David appointed
    director
  24. 2006-03-29
    HOLLIES, Jeffrey William appointed
    director
  25. 2006-03-29
    WHITMORE, Mark Charlton appointed
    director
  26. 2006-03-29
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  27. 2006-03-29
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  28. 2006-03-29
    JONES, Bryan Philip appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 20 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 Mark Charlton Whitmore
Individual · British · DOB 05/1960 · age 66
5075%
50–75%board control50-75% shares · 50-75% voting · board control06/04/2016
John David Fulton
Individual · British · DOB 01/1965 · age 61
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

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 →

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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
Incorporated2006-03-29
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

42 Number One Industrial Estate
Consett
Co. Durham
DH8 6TT
England

Filing status

Accounts
Next due: 2027-12-31
Last made up to: 2026-03-31
Confirmation statement
Next due: 2027-03-27
Last: 2026-03-13

Officers (4 active · 2 resigned)

HOLLIES, Jeffrey William
secretary · appointed 2006-03-29
View their other companies + combined net worth →
Active
FULTON, John David
director · ~61y · appointed 2006-03-29
View their other companies + combined net worth →
Active
HOLLIES, Jeffrey William
director · ~69y · appointed 2006-03-29
View their other companies + combined net worth →
Active
WHITMORE, Mark Charlton
director · ~66y · appointed 2006-03-29
View their other companies + combined net worth →
Active
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2006-03-29 · resigned 2006-03-29
Resigned
JONES, Bryan Philip
director · ~79y · appointed 2006-03-29 · resigned 2009-12-31
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Ash & Lacy Services
Ash & Lacy Services Limited
Debenture1 property06/10/200610/01/2008
satisfied
Venture Finance
Venture Finance PLC
Debenture1 property06/10/200616/04/2021

Recent filings (66 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-13
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-03
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-26
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-08-10
mortgage-satisfy-charge-full
mortgage · MR04
2021-04-16
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-03-11
change-account-reference-date-company-current-extended
accounts · AA01
2021-01-14