ALBION MEWS (CHESTER) LIMITED
Opportunity 73/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 officers
- • 1 persons-with-significant-control
- • 1 officers
- • 1 persons-with-significant-control
Corporate timeline (56 events)Click to expand
- 2026-06-05📄change-person-director-company-with-change-dateofficers · CH01
- 2026-06-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-05➕O'BRIEN, Danielle Elizabeth appointedsecretary
- 2024-07-05📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-06-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-10➕JONES, Ruth Anna appointeddirector
- 2024-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-09➕SOLOMON, Gary appointeddirector
- 2022-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-11-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-10➕FODEN, Helen appointeddirector
- 2022-06-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-05-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-04📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-04📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-01-21➖SEARLE, Janet resigneddirector
- 2020-03-30➖ODEDRA, Nita resigneddirector
- 2020-01-03➖DEWHURST, Carol Elizabeth resigneddirector
- 2020-01-03➖EDGE, Sasha Jayne resigneddirector
- 2020-01-03➖KESSLER, Helmut resigneddirector
- 2018-07-12➖ROSCOE, Jennifer Anne Marie resigneddirector
- 2016-04-25➖MATTHEW'S OF CHESTER LIMITED resignedcorporate-secretary
- 2016-04-25➕KESSLER, Helmut appointeddirector
- 2016-04-25➖KESSLER, Jeanette Lesley resigneddirector
- 2015-10-10➖O'REILLY, Kevin David resignedsecretary
- 2015-10-10➖BERRYS resignedcorporate-secretary
- 2015-10-10➕MATTHEW'S OF CHESTER LIMITED appointedcorporate-secretary
- 2015-10-10➕ODEDRA, Nita appointeddirector
- 2014-12-09➕O'REILLY, Kevin David appointedsecretary
- 2013-04-30➕KESSLER, Jeanette Lesley appointeddirector
- 2012-02-08➖JAMES, Ian resigneddirector
- 2012-02-01➖FITZSIMONS, Ruaidhri James Michael resigneddirector
- 2012-01-19➕BERRYS appointedcorporate-secretary
- 2011-12-13➕SEARLE, Janet appointeddirector
- 2011-11-15➕EDGE, Sasha Jayne appointeddirector
- 2011-11-15➕ROSCOE, Jennifer Anne Marie appointeddirector
- 2011-07-08➖GRANT, Stuart William resigneddirector
- 2011-05-20🏢Company incorporatedAs ALBION MEWS (CHESTER) LIMITED
- 2011-05-20➕COX, Lee David appointeddirector
- 2011-05-20➕GALE-HASLEHAM, David Roy appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 75 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 15 years.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-03
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Helen Foden Individual · British · DOB 09/1978 · age 48 | — | — | sig. influencesignificant influence | 10/11/2022 |
Mr Lee David Cox Individual · British · DOB 04/1972 · age 54 | — | — | sig. influencesignificant influence | 06/04/2016 |
Mr David Roy Gale-Hasleham Individual · British · DOB 10/1951 · age 75 | — | — | sig. influencesignificant influence | 06/04/2016 |
4 historic (ceased) PSCs
- Ms Janet Searleceased 21/01/2022· significant influence
- Ms Jennifer Anne Marie Roscoeceased 30/03/2020· significant influence
- Ms Carol Elizabeth Dewhurstceased 03/01/2020· significant influence
- Ms Sasha Jayne Edgeceased 03/01/2020· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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.
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See pricing →Company details
Registered office
Filing status
Officers (6 active · 14 resigned)
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