ALBANY HOUSE (HARROGATE) LIMITED

🌳Matureactive
06354042 · ltd · incorporated 2007-08-28
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 Aug 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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, 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
12 officers (3 active, 12 linked, 8 with DOB)
83
Ownership & PSC
3 active PSC(s) of 6 total, 6 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
78 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
90
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£0Aug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-08-312024-08-31

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
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-05-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-05-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-07-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2024-07-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-07-04
    ➕
    HENDERSON, Nicholas appointed
    director
  6. 2024-05-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2024-05-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-05-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2023-05-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2023-05-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2023-05-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-05-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-05-10
    ➕
    SUTTON, Rachael Michelle appointed
    director
  14. 2023-05-10
    ➖
    SUTTON, Matthew resigned
    director
  15. 2023-05-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2022-04-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2021-05-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2021-05-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2021-05-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2021-05-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2016-04-08
    ➖
    THACKER, Timothy resigned
    director
  22. 2015-11-08
    ➕
    PARKER, Janet, Dr appointed
    director
  23. 2015-11-08
    ➕
    SUTTON, Matthew appointed
    director
  24. 2015-11-08
    ➕
    THACKER, Timothy appointed
    director
  25. 2015-06-11
    ➖
    CAWTHRAY, Nicholas resigned
    director
  26. 2015-06-01
    ➖
    CAWTHRAY, Jacquelyn Mary resigned
    secretary
  27. 2015-06-01
    ➖
    CAWTHRAY, Jacqueline Mary resigned
    director
  28. 2013-02-14
    ➕
    CAWTHRAY, Jacquelyn Mary appointed
    secretary
  29. 2013-02-14
    ➖
    JONES, Richard Owen resigned
    secretary
  30. 2013-02-14
    ➖
    BURNETT, Simon Philip resigned
    director
  31. 2013-02-14
    ➕
    CAWTHRAY, Jacqueline Mary appointed
    director
  32. 2013-02-14
    ➕
    CAWTHRAY, Nicholas appointed
    director
  33. 2007-08-28
    🏢
    Company incorporated
    As ALBANY HOUSE (HARROGATE) LIMITED
  34. 2007-08-28
    ➕
    JONES, Richard Owen appointed
    secretary
  35. 2007-08-28
    ➕
    YORK PLACE COMPANY SECRETARIES LIMITED appointed
    corporate-secretary
  36. 2007-08-28
    ➖
    YORK PLACE COMPANY SECRETARIES LIMITED resigned
    corporate-secretary
  37. 2007-08-28
    ➕
    BURNETT, Simon Philip appointed
    director
  38. 2007-08-28
    ➕
    YORK PLACE COMPANY NOMINEES LIMITED appointed
    corporate-nominee-director
  39. 2007-08-28
    ➖
    YORK PLACE COMPANY NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • 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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Nicholas Henderson
Individual · British · DOB 09/1999 · age 27
25–50%
—25-50% shares04/07/2024
Mrs Rachael Michelle Sutton
Individual · British · DOB 06/1981 · age 45
25–50%
—25-50% shares10/05/2023
Dr Janet Parker
Individual · British · DOB 02/1966 · age 60
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
3 historic (ceased) PSCs
  • Miss Simona Bolfanceased 01/05/2024· 25-50% shares · 25-50% voting
  • Mr Matthew Suttonceased 10/05/2023· 25-50% shares · 25-50% voting
  • Mr Timothy Thackerceased 09/05/2020· 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 →

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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
Incorporated2007-08-28
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Flat 1, 8 Alderson Road
Harrogate
HG2 8AS
England

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-07-21
Last: 2025-07-07

Officers (3 active · 9 resigned)

HENDERSON, Nicholas→
director · ~27y · appointed 2024-07-04
View their other companies + combined net worth →
Active
PARKER, Janet, Dr→
director · ~60y · appointed 2015-11-08
View their other companies + combined net worth →
Active
SUTTON, Rachael Michelle→
director · ~45y · appointed 2023-05-10
View their other companies + combined net worth →
Active
CAWTHRAY, Jacquelyn Mary→
secretary · appointed 2013-02-14 · resigned 2015-06-01
Resigned
JONES, Richard Owen→
secretary · appointed 2007-08-28 · resigned 2013-02-14
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED→
corporate-secretary · appointed 2007-08-28 · resigned 2007-08-28
Resigned
BURNETT, Simon Philip→
director · ~77y · appointed 2007-08-28 · resigned 2013-02-14
Resigned
CAWTHRAY, Jacqueline Mary→
director · ~70y · appointed 2013-02-14 · resigned 2015-06-01
Resigned
CAWTHRAY, Nicholas→
director · ~70y · appointed 2013-02-14 · resigned 2015-06-11
Resigned
SUTTON, Matthew→
director · ~49y · appointed 2015-11-08 · resigned 2023-05-10
Resigned
THACKER, Timothy→
director · ~47y · appointed 2015-11-08 · resigned 2016-04-08
Resigned
YORK PLACE COMPANY NOMINEES LIMITED→
corporate-nominee-director · appointed 2007-08-28 · resigned 2007-08-28
Resigned

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

Recent filings (78 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-05-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-10
accounts-with-accounts-type-dormant
accounts · AA
2025-05-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-07-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-07
appoint-person-director-company-with-name-date
officers · AP01
2024-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-15
accounts-with-accounts-type-dormant
accounts · AA
2024-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-05-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-05-22
appoint-person-director-company-with-name-date
officers · AP01
2023-05-22
termination-director-company-with-name-termination-date
officers · TM01
2023-05-22