ALLURE PROPCO (BC) LIMITED
🌳Matureactive
05835250 · ltd · incorporated 2006-06-02
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 11.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£125.2k
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueAsset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 77/100 (strong), bankability 85/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
2 live charges · oldest 11.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 11.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)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 (2 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
62 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
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £125,227
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£125k
~ YoY
Current Assets
£167k
↑ 128% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £885.7k | £803.4k |
| Current assets | £166.9k | £73.2k |
| Net assets | £125.2k | £124.1k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2025-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-04-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-04-02🔓Charge satisfied #2
- 2025-04-02🔓Charge satisfied #1
- 2025-01-29✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-10-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-02➕EVERITT, Karl James appointeddirector
- 2024-10-02➖DOMINICK, Robert Leslie resigneddirector
- 2024-09-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-03-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-09-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-09-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-08-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2015-05-26🔒Charge registered #2Lender: Santander UK PLC and Its Subsidiaries
- 2015-05-26🔒Charge registered #1Lender: Santander UK PLC and Its Subsidiaries
- 2012-12-20➖HOLYWELL, Lesley resignedsecretary
- 2012-10-29➕EVERITT, Kevin Michael appointeddirector
- 2006-06-20➕HOLYWELL, Lesley appointedsecretary
- 2006-06-20➕DOMINICK, Robert Leslie appointeddirector
- 2006-06-02🏢Company incorporatedAs ALLURE PROPCO (BC) LIMITED
- 2006-06-02➕DUPORT SECRETARY LIMITED appointedcorporate-nominee-secretary
- 2006-06-02➖DUPORT SECRETARY LIMITED resignedcorporate-nominee-secretary
- 2006-06-02➕DUPORT DIRECTOR LIMITED appointedcorporate-nominee-director
- 2006-06-02➖DUPORT DIRECTOR LIMITED resignedcorporate-nominee-director
Owner dependency
81/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 68 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
29/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- primaryFamily succession underway: Not a takeover target — EVERITT, Karl James (same surname) appointed 2024-10-02. Pattern consistent with intra-family handover.
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-01-29: certificate-change-of-name-company
Group structure
Allure Estates Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Allure Estates Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALLURE PROPCO (BC) LIMITED
This company · 05835250
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 |
|---|---|---|---|---|
Allure Estates Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/10/2024 |
2 historic (ceased) PSCs
- Mr Kevin Michael Everittceased 02/10/2024· 25-50% shares · 25-50% voting
- Mr Robert Leslie Dominickceased 02/10/2024· 25-50% shares · 25-50% voting
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 · DL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A TOWARD PROPERTIES LIMITED→ 05400008 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| A.R.B ESTATES LTD→ 13256144 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AK NORTH EAST PROPERTY SPECIALIST LIMITED→ 13136895 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALL IN ONE BUSINESS CENTRE LIMITED→ 15869091 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPHA CENTAURI GROUP LIMITED→ 10254024 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANDMUR CONSTRUCTION LTD→ 12454711 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ANDY BELL PROPERTIES LIMITED→ 11341214 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AOOS HOLDINGS LTD→ 13585676 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ARGYLE SQUARE PROPERTIES LIMITED→ 04893340 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ARJW PROPERTIES LTD→ 12147712 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARLINGTON (WEST HARTFORD) LIMITED→ 09026677 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ARLINGTON HOLDING GROUP LTD→ 10795473 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2006-06-02
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Akv Buildings
Hackworth Industrial Park
Shildon
County Durham
DL4 1HF
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-07
Last: 2025-10-24
Officers (2 active · 4 resigned)
EVERITT, Karl James→
Activedirector · ~42y · appointed 2024-10-02
View their other companies + combined net worth →
EVERITT, Kevin Michael→
Activedirector · ~68y · appointed 2012-10-29
View their other companies + combined net worth →
HOLYWELL, Lesley→
Resignedsecretary · appointed 2006-06-20 · resigned 2012-12-20
DUPORT SECRETARY LIMITED→
Resignedcorporate-nominee-secretary · appointed 2006-06-02 · resigned 2006-06-02
DOMINICK, Robert Leslie→
Resigneddirector · ~63y · appointed 2006-06-20 · resigned 2024-10-02
DUPORT DIRECTOR LIMITED→
Resignedcorporate-nominee-director · appointed 2006-06-02 · resigned 2006-06-02
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Santander Santander UK PLC and Its Subsidiaries | A registered charge | 2 properties | 26/05/2015 | 02/04/2025 | |
| satisfied | Santander Santander UK PLC and Its Subsidiaries | A registered charge | 1 property | 26/05/2015 | 02/04/2025 |
Recent filings (62 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-25
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-29
mortgage-satisfy-charge-full
mortgage · MR04
2025-04-02
mortgage-satisfy-charge-full
mortgage · MR04
2025-04-02
certificate-change-of-name-company
change-of-name · CERTNM
2025-01-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-30
appoint-person-director-company-with-name-date
officers · AP01
2024-10-03
termination-director-company-with-name-termination-date
officers · TM01
2024-10-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-10-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-03
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-03-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-10