ASSET HOLDING COMPANY (AHC) LTD

🌳Matureactive

07588433 · ltd · incorporated 2011-04-01

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 12.0y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

—

book net assets

Opportunity

72/100

Strong

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What this business does

Primary activity: Other letting and operating of own or leased real estate

Sector: Real estate

ALSO REGISTERED FOR

82990Other business support service activities n.e.c.

Investor take

Pursue

Strong opportunity: property-backed borrower with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 12.0y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 12.0 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 2 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

24 officers (4 active, 24 linked, 23 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

2 connected companies via shared directors

Filing history

77 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

72/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

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

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-03-31	2024-03-31
Average employees	9	1200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 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

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filings

• 1 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (65 events)Click to expand

2026-03-26
📄
accounts-with-accounts-type-small
accounts · AA
2025-05-01
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2025-03-31
📄
accounts-with-accounts-type-small
accounts · AA
2025-02-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-02-14
➖
DUBBER, Ian resigned
director
2025-02-03
➕
FERGUSON, Linda Millicent appointed
director
2025-02-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-21
➕
CRAIG, Nicola Charlotte appointed
director
2024-02-21
➕
JOYCE, Christopher David appointed
director
2024-02-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-02-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-02-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-02-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-02-13
➖
BARR, John Patrick resigned
director
2024-02-13
➖
MARSHALSAY, Griffith Mccallum resigned
director
2024-02-13
➖
MONNICKENDAM, Jonathan Philip resigned
director
2024-02-13
➖
YOUNG, Nicholas John resigned
director
2023-12-14
📄
accounts-with-accounts-type-full
accounts · AA
2022-12-05
📄
accounts-with-accounts-type-full
accounts · AA
2022-01-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-01-01
➕
DUBBER, Ian appointed
director
2021-12-14
📄
accounts-with-accounts-type-full
accounts · AA
2021-08-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-08-13
➖
RICHARDSON, Barbara Ann resigned
director
2021-06-15
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2021-06-09
➕
BARNES, Nadine appointed
secretary
2021-01-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-01-03
➖
O'KEEFE, Russell resigned
director
2020-11-20
📄
accounts-with-accounts-type-small
accounts · AA
2019-09-20
➖
STUBBS, Robert David resigned
director
2019-04-01
➕
YOUNG, Nicholas John appointed
director
2018-04-25
➕
BARR, John Patrick appointed
director
2018-04-25
➕
MARSHALSAY, Griffith Mccallum appointed
director
2018-04-25
➕
MONNICKENDAM, Jonathan Philip appointed
director
2018-04-25
➕
RICHARDSON, Barbara Ann appointed
director
2017-05-26
➖
HILTON, Christopher John resigned
director
2016-08-04
➖
BUNN, Richard resigned
director
2016-08-04
➖
FLETCHER, Simon Francis James resigned
director
2016-08-04
➕
HILTON, Christopher John appointed
director
2016-08-04
➕
STUBBS, Robert David appointed
director
2016-05-31
➖
ALEXANDER, Alison Elaine resigned
director
2016-05-31
➖
BURBAGE, David James resigned
director
2016-05-25
➖
BICKNELL, Phillip Leonard resigned
director
2016-05-25
➖
DUDLEY, Simon Andrew resigned
director
2016-03-31
➖
BROOKER, Andrew Geoffrey resigned
director
2016-03-31
➕
BUNN, Richard appointed
director
2016-03-31
➕
FLETCHER, Simon Francis James appointed
director
2016-03-31
➕
O'KEEFE, Russell appointed
director

Showing most recent 50 of 65 events

Owner dependency

50/100

Moderate — manageable with handover

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

Succession & seller-readiness

30/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·

Name changed recently

medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-05-01: certificate-change-of-name-company

Group structure

Royal Borough Of Windsor And Maidenhead is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Royal Borough Of Windsor And Maidenhead

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

ASSET HOLDING COMPANY (AHC) LTD

This company · 07588433

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
Royal Borough Of Windsor And Maidenhead Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	09/03/2017

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 · SL postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED→ 06843838 · est 2009 · no financials extracted	—	—	—	—	17y	—	—
500 INVESTMENTS LIMITED→ 15639011 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
514 CONSOLIDATED LIMITED→ 14921484 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
54 VALE ROAD LIMITED→ 15855704 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
56 STREET LTD→ 07929953 · est 2012 · no financials extracted	—	—	—	—	14y	—	—
58-60 LEACHCROFT LIMITED→ 14585138 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
63 & 65 GORDON ROAD LIMITED→ 13321948 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
65PR LTD→ 12994946 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
66-68 LEACHCROFT LIMITED→ 14585139 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
67B THE GROVE LIMITED→ 09351552 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
6A INVERNESS ROAD LTD→ 17085144 · est 2026 · no financials extracted	—	—	—	—	—	—	—
7 STAR LONDON LTD→ 11900312 · est 2019 · no financials extracted	—	—	—	—	7y	—	—

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

Incorporated2011-04-01

Jurisdictionengland-wales

Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Town Hall

St Ives Road

Maidenhead

Berkshire

SL6 1RF

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-01-03

Last: 2025-12-20

Officers (4 active · 20 resigned)

BARNES, Nadine→

secretary · appointed 2021-06-09

View their other companies + combined net worth →

Active

CRAIG, Nicola Charlotte→

director · ~53y · appointed 2024-02-21

View their other companies + combined net worth →

Active

FERGUSON, Linda Millicent→

director · ~57y · appointed 2025-02-03

View their other companies + combined net worth →

Active

JOYCE, Christopher David→

director · ~44y · appointed 2024-02-21

View their other companies + combined net worth →

Active

ALEXANDER, Alison Elaine→

director · ~58y · appointed 2015-06-04 · resigned 2016-05-31

Resigned

BARR, John Patrick→

director · ~73y · appointed 2018-04-25 · resigned 2024-02-13

Resigned

BICKNELL, Phillip Leonard→

director · ~71y · appointed 2015-09-17 · resigned 2016-05-25

Resigned

BROOKER, Andrew Geoffrey→

director · ~70y · appointed 2013-02-01 · resigned 2016-03-31

Resigned

BUNN, Richard→

director · ~72y · appointed 2016-03-31 · resigned 2016-08-04

Resigned

BURBAGE, David James→

director · ~61y · appointed 2011-10-18 · resigned 2016-05-31

Resigned

DUBBER, Ian→

director · ~61y · appointed 2022-01-01 · resigned 2025-02-14

Resigned

DUDLEY, Simon Andrew→

director · ~62y · appointed 2013-02-01 · resigned 2016-05-25

Resigned

FLETCHER, Simon Francis James→

director · ~55y · appointed 2016-03-31 · resigned 2016-08-04

Resigned

GRIFFITHS, Kevin Charles→

director · ~72y · appointed 2011-04-01 · resigned 2012-12-21

Resigned

HERBERT, James Kimbell→

director · ~53y · appointed 2011-10-18 · resigned 2012-01-16

Resigned

HILTON, Christopher John→

director · ~63y · appointed 2016-08-04 · resigned 2017-05-26

Resigned

KELLAWAY, Richard James→

director · ~81y · appointed 2012-04-01 · resigned 2013-01-25

Resigned

MARSHALSAY, Griffith Mccallum→

director · ~75y · appointed 2018-04-25 · resigned 2024-02-13

Resigned

MCGAUGHRIN, Michael David→

director · ~71y · appointed 2012-05-16 · resigned 2014-12-12

Resigned

MONNICKENDAM, Jonathan Philip→

director · ~69y · appointed 2018-04-25 · resigned 2024-02-13

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:1 of 1 shown

			Type	Properties
	outstanding	The Royal Borough of Windsor and Maidenhead	A registered charge	1 property	23/06/2014	—

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (77 total)

accounts-with-accounts-type-small

accounts · AA

2026-03-26

confirmation-statement-with-updates

confirmation-statement · CS01

2025-12-22

certificate-change-of-name-company

change-of-name · CERTNM

2025-05-01

accounts-with-accounts-type-small

accounts · AA

2025-03-31

termination-director-company-with-name-termination-date

officers · TM01

2025-02-28

appoint-person-director-company-with-name-date

officers · AP01

2025-02-03

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-12-27

appoint-person-director-company-with-name-date

officers · AP01

2024-02-23

appoint-person-director-company-with-name-date

officers · AP01

2024-02-23

termination-director-company-with-name-termination-date

officers · TM01

2024-02-15

termination-director-company-with-name-termination-date

officers · TM01

2024-02-15

termination-director-company-with-name-termination-date

officers · TM01

2024-02-15

termination-director-company-with-name-termination-date

officers · TM01

2024-02-15

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-12-20

accounts-with-accounts-type-full

accounts · AA

2023-12-14