ALBURN (NI) LTD

🌳Matureactive
06301313 · ltd · incorporated 2007-07-04
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 Jun 2024
Net worth
book net assets
Opportunity
62/100
Worth a look
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

Opportunity 62/100 (worth a look), bankability 45/100. Strong seller-intent signal (78/100, director aged 75). Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100). Current lenders should be on monthly review.

Data confidence

Overall: high (82/100)

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
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 5 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
£1.4m
↓ 3.1% YoY
Current Liabilities
£0£296k£593k£889k£1.2m£1.5mJun 2023Jun 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-06-302023-06-30
Total assets£-1.91M£-1.70M
Current assets£1.44M£1.48M
Debtors£1.44M£1.48M

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
1
filing
  • 1 gazette
Last 180 days
1
filing
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2026-05-26
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  2. 2025-09-10
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2025-07-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-06-30
    LAWLOR, Bryan William resigned
    director
  5. 2025-06-17
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  6. 2025-03-31
    📄
    accounts-with-accounts-type-audited-abridged
    accounts · AA
  7. 2024-04-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-04-16
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  9. 2024-04-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-04-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-03-25
    📄
    accounts-with-accounts-type-audited-abridged
    accounts · AA
  12. 2023-12-31
    KINNAIRD, Nigel John resigned
    director
  13. 2023-05-31
    📄
    accounts-with-accounts-type-audited-abridged
    accounts · AA
  14. 2022-03-31
    📄
    accounts-with-accounts-type-audited-abridged
    accounts · AA
  15. 2021-07-11
    📄
    accounts-with-accounts-type-audited-abridged
    accounts · AA
  16. 2020-07-09
    📄
    accounts-with-accounts-type-audited-abridged
    accounts · AA
  17. 2019-04-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2019-04-02
    📄
    accounts-with-accounts-type-audited-abridged
    accounts · AA
  19. 2019-01-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2018-04-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2017-02-21
    SMYTH, Alannah, Ms. appointed
    director
  22. 2010-10-04
    SMYTH, Alannah appointed
    secretary
  23. 2010-10-04
    LAWLOR, Bryan William resigned
    secretary
  24. 2010-10-04
    LAWLOR, Bryan William appointed
    director
  25. 2010-10-04
    MCKENNA, John resigned
    director
  26. 2007-07-04
    🏢
    Company incorporated
    As ALBURN (NI) LTD
  27. 2007-07-04
    SMYTH, Noel Martin appointed
    director
  28. 2007-07-04
    LAWLOR, Bryan William appointed
    secretary
  29. 2007-07-04
    HCS SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  30. 2007-07-04
    HCS SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  31. 2007-07-04
    KINNAIRD, Nigel John appointed
    director
  32. 2007-07-04
    MCKENNA, John appointed
    director
  33. 2007-07-04
    HANOVER DIRECTORS LIMITED appointed
    corporate-nominee-director
  34. 2007-07-04
    HANOVER DIRECTORS LIMITED resigned
    corporate-nominee-director

Owner dependency

91/100
Critical — business is the founder

The 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.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 75 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

84/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-03-31

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-14

Group structure

Markboard Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Markboard Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ALBURN (NI) LTD
This company · 06301313

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%
NameSharesVoting rightsNature of controlNotified
Markboard Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

10 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
Incorporated2007-07-04
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

King Loose & Co. St. John's House
5 South Parade
Summertown
Oxford
OX2 7JL
United Kingdom

Filing status

Accounts
Next due: 2026-03-31OVERDUE
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-04-14OVERDUE
Last: 2025-03-31

Officers (3 active · 6 resigned)

SMYTH, Alannah
secretary · appointed 2010-10-04
View their other companies + combined net worth →
Active
SMYTH, Alannah, Ms.
director · ~47y · appointed 2017-02-21
View their other companies + combined net worth →
Active
SMYTH, Noel Martin
director · ~75y · appointed 2007-07-04
View their other companies + combined net worth →
Active
LAWLOR, Bryan William
secretary · appointed 2007-07-04 · resigned 2010-10-04
Resigned
HCS SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 2007-07-04 · resigned 2007-07-04
Resigned
KINNAIRD, Nigel John
director · ~63y · appointed 2007-07-04 · resigned 2023-12-31
Resigned
LAWLOR, Bryan William
director · ~51y · appointed 2010-10-04 · resigned 2025-06-30
Resigned
MCKENNA, John
director · ~52y · appointed 2007-07-04 · resigned 2010-10-04
Resigned
HANOVER DIRECTORS LIMITED
corporate-nominee-director · appointed 2007-07-04 · resigned 2007-07-04
Resigned

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

Recent filings (66 total)

gazette-notice-compulsory
gazette · GAZ1
2026-05-26
gazette-filings-brought-up-to-date
gazette · DISS40
2025-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-09
termination-director-company-with-name-termination-date
officers · TM01
2025-07-14
gazette-notice-compulsory
gazette · GAZ1
2025-06-17
accounts-with-accounts-type-audited-abridged
accounts · AA
2025-03-31
change-person-director-company-with-change-date
officers · CH01
2024-04-16
change-person-secretary-company-with-change-date
officers · CH03
2024-04-16
change-person-director-company-with-change-date
officers · CH01
2024-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-15
termination-director-company-with-name-termination-date
officers · TM01
2024-04-15
accounts-with-accounts-type-audited-abridged
accounts · AA
2024-03-25
accounts-with-accounts-type-audited-abridged
accounts · AA
2023-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-13
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-19