ALPHA HOUSE (SW19) LIMITED
🌳Matureactive
06367929 · ltd · incorporated 2007-09-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
59/100
Worth a look
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 59/100 (worth a look), bankability 57/100. 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: share sale to pe / searcher (38/100).
🏦
Refinance opportunity
8 live charges · 6 lenders · oldest 17.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 17.7 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 33/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
No iXBRL financials extracted
0
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
14 officers (2 active, 14 linked, 11 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
51
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 other
Last 90 days
2
filings
- • 2 other
Last 180 days
4
filings
- • 2 other
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
- 2026-07-05📄legacyother · GUARANTEE2
- 2026-07-05📄legacyother · AGREEMENT2
- 2026-01-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-20➕CASTANY, Jordi Mena appointeddirector
- 2025-11-20➕CLARK, Benjamin James appointeddirector
- 2025-11-20➖GAUCI, Francois Joseph Charles resigneddirector
- 2025-11-20➖SLOAN, Adam John Paul resigneddirector
- 2025-07-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-03📄legacyaccounts · PARENT_ACC
- 2025-07-03📄legacyother · GUARANTEE2
- 2025-07-03📄legacyother · AGREEMENT2
- 2025-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-26➕SLOAN, Adam John Paul appointeddirector
- 2025-02-21➖ORANGE, Duncan James resigneddirector
- 2024-07-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-06-29📄legacyaccounts · PARENT_ACC
- 2024-06-29📄legacyother · AGREEMENT2
- 2024-06-29📄legacyother · GUARANTEE2
- 2024-05-14➖RENWICK, Richard John resigneddirector
- 2023-06-13📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-06-13📄legacyaccounts · PARENT_ACC
- 2023-06-13📄legacyother · AGREEMENT2
- 2023-06-13📄legacyother · GUARANTEE2
- 2023-01-11📄change-person-director-company-with-change-dateofficers · CH01
- 2022-05-25🔓Charge satisfied #8
- 2022-05-25🔓Charge satisfied #7
- 2022-01-24➖HAYNES, Paul David resigneddirector
- 2020-11-02🔒Charge registered #8Lender: Lloyds Bank PLC as Secruity Trustee to the Finance Parties
- 2020-09-07➕RENWICK, Richard John appointeddirector
- 2019-06-30➖ENSER, Graham John resigneddirector
- 2018-12-31➖BATTERSHALL, Phillip James resigneddirector
- 2018-10-11🔓Charge satisfied #2
- 2018-10-01➕ORANGE, Duncan James appointeddirector
- 2018-06-20🔓Charge satisfied #6
- 2018-06-20🔓Charge satisfied #5
- 2018-06-20🔓Charge satisfied #4
- 2018-06-20🔓Charge satisfied #3
- 2018-06-20🔓Charge satisfied #1
- 2018-05-25➖MASSON TAYLOR, Rohan Brainerd Muir resignedsecretary
- 2018-05-25➕BATTERSHALL, Phillip James appointeddirector
- 2018-05-25➕ENSER, Graham John appointeddirector
- 2018-05-25➕GAUCI, Francois Joseph Charles appointeddirector
- 2018-05-25➕HAYNES, Paul David appointeddirector
- 2018-05-25➖HOOD, Jonathan Everett resigneddirector
- 2018-05-25➖MASSON TAYLOR, Rohan Brainerd Muir resigneddirector
Showing most recent 50 of 65 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 2 med ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-06-30
2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: GAUCI, Francois Joseph Charles resigned 2025-11-20; SLOAN, Adam John Paul resigned 2025-11-20
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Cadogan Tate Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cadogan Tate Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALPHA HOUSE (SW19) LIMITED
This company · 06367929
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 |
|---|---|---|---|---|
Cadogan Tate Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
Active · Trade services · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&M ENGINEERING LIMITED→ 15629568 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AL-SQR EXPRESS LTD→ 07279969 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ALPHA ONE INDUSTRIES LIMITED→ 14918601 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALPHA VENTURE PARTNERS LTD→ 07068694 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ALSAHA TWO LIMITED→ 08712099 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ALT-HQ LIMITED→ 10794676 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALTAIR FINANCE LIMITED→ 11752816 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALTERNATE CAPITAL LIMITED→ 04845195 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ALTINA LTD→ 10824883 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALUMIL (UK) LTD→ 04069331 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ALUMINIUM INVESTMENT COMPANY LIMITED→ 07962252 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ALV FM LTD→ 16013549 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2007-09-11
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Room 101 239 Acton Lane
London
NW10 7NP
Filing status
Accounts
Next due: 2026-06-30OVERDUE
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-01-18
Last: 2026-01-04
Officers (2 active · 12 resigned)
CASTANY, Jordi Mena→
Activedirector · ~41y · appointed 2025-11-20
View their other companies + combined net worth →
CLARK, Benjamin James→
Activedirector · ~50y · appointed 2025-11-20
View their other companies + combined net worth →
MASSON TAYLOR, Rohan Brainerd Muir→
Resignedsecretary · appointed 2007-09-11 · resigned 2018-05-25
COINC SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2007-09-11 · resigned 2007-09-11
BATTERSHALL, Phillip James→
Resigneddirector · ~73y · appointed 2018-05-25 · resigned 2018-12-31
ENSER, Graham John→
Resigneddirector · ~73y · appointed 2018-05-25 · resigned 2019-06-30
GAUCI, Francois Joseph Charles→
Resigneddirector · ~54y · appointed 2018-05-25 · resigned 2025-11-20
HAYNES, Paul David→
Resigneddirector · ~62y · appointed 2018-05-25 · resigned 2022-01-24
HOOD, Jonathan Everett→
Resigneddirector · ~75y · appointed 2007-09-11 · resigned 2018-05-25
MASSON TAYLOR, Rohan Brainerd Muir→
Resigneddirector · ~72y · appointed 2007-09-11 · resigned 2018-05-25
ORANGE, Duncan James→
Resigneddirector · ~56y · appointed 2018-10-01 · resigned 2025-02-21
RENWICK, Richard John→
Resigneddirector · ~57y · appointed 2020-09-07 · resigned 2024-05-14
SLOAN, Adam John Paul→
Resigneddirector · ~40y · appointed 2025-02-26 · resigned 2025-11-20
COINC DIRECTORS LIMITED→
Resignedcorporate-director · appointed 2007-09-11 · resigned 2007-09-11
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC as Secruity Trustee to the Finance Parties | A registered charge | 1 property | 02/11/2020 | 25/05/2022 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC as Security Trustee for the Finance Parties (Security Agent) | A registered charge | 1 property | 25/05/2018 | 25/05/2022 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 02/07/2014 | 20/06/2018 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of admission to an omnibus guarantee and set-off agreement | 1 property | 22/09/2010 | 20/06/2018 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 07/09/2009 | 20/06/2018 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of admission to an omnibus guarantee and set-off agreement | 1 property | 01/09/2009 | 20/06/2018 | |
| satisfied | Cadogan Tate Group Cadogan Tate Group Limited | Debenture | 1 property | 13/11/2008 | 11/10/2018 | |
| satisfied | Ctgms Ctgms Limited | Debenture | 1 property | 13/11/2008 | 20/06/2018 |
Recent filings (103 total)
legacy
other · GUARANTEE2
2026-07-05
legacy
other · AGREEMENT2
2026-07-05
appoint-person-director-company-with-name-date
officers · AP01
2026-01-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-13
termination-director-company-with-name-termination-date
officers · TM01
2025-12-14
termination-director-company-with-name-termination-date
officers · TM01
2025-12-14
appoint-person-director-company-with-name-date
officers · AP01
2025-12-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-03
legacy
accounts · PARENT_ACC
2025-07-03
legacy
other · GUARANTEE2
2025-07-03
legacy
other · AGREEMENT2
2025-07-03
termination-director-company-with-name-termination-date
officers · TM01
2025-03-13
appoint-person-director-company-with-name-date
officers · AP01
2025-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-23
termination-director-company-with-name-termination-date
officers · TM01
2024-07-18