ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED

💤Zombieactive
07101156 · ltd · incorporated 2009-12-10
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 16.5y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 16.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
49 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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
60
Some acquirability indicators.
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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2025-12-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-06-02
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  3. 2025-06-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2025-05-15
    HARBER, Ben appointed
    secretary
  5. 2025-05-15
    SGH COMPANY SECRETARIES LIMITED resigned
    corporate-secretary
  6. 2024-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-09-05
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  9. 2023-09-04
    SGH COMPANY SECRETARIES LIMITED appointed
    corporate-secretary
  10. 2023-01-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-12-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-12-07
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  13. 2021-11-30
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  14. 2021-01-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-03-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2018-11-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2018-09-04
    MILLS, Christopher Harwood Bernard resigned
    director
  18. 2018-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2017-10-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2011-02-12
    🔓
    Charge satisfied #1
  21. 2009-12-23
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  22. 2009-12-10
    🏢
    Company incorporated
    As ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
  23. 2009-12-10
    WHITTINGHAM, Jonathan appointed
    director
  24. 2009-12-10
    MILLS, Christopher Harwood Bernard appointed
    director

Owner dependency

85/100
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
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

58/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 17 years.
  • 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.)

Group structure

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

🏛️
Hampton Investment Properties Limited
Corporate parent · holds 75-100% shares
ultimate parent
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
This company · 07101156

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
Hampton Investment Properties Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting · firm interest06/04/2016

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
Incorporated2009-12-10
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

6 Stratton Street
Mayfair
London
W1J 8LD

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-25
Last: 2025-12-11

Officers (2 active · 2 resigned)

HARBER, Ben
secretary · appointed 2025-05-15
View their other companies + combined net worth →
Active
WHITTINGHAM, Jonathan
director · ~51y · appointed 2009-12-10
View their other companies + combined net worth →
Active
SGH COMPANY SECRETARIES LIMITED
corporate-secretary · appointed 2023-09-04 · resigned 2025-05-15
Resigned
MILLS, Christopher Harwood Bernard
director · ~74y · appointed 2009-12-10 · resigned 2018-09-04
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture1 property23/12/200912/02/2011

Recent filings (49 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-11
accounts-with-accounts-type-dormant
accounts · AA
2025-12-08
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-02
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-11
accounts-with-accounts-type-dormant
accounts · AA
2024-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-13
accounts-with-accounts-type-dormant
accounts · AA
2023-09-27
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-09-05
accounts-with-accounts-type-dormant
accounts · AA
2023-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-13
accounts-with-accounts-type-dormant
accounts · AA
2021-12-10
gazette-filings-brought-up-to-date
gazette · DISS40
2021-12-07
gazette-notice-compulsory
gazette · GAZ1
2021-11-30