AITCH GROUP LIMITED
🌳Matureactive
07780952 · ltd · incorporated 2011-09-20
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 77/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
6 live charges · 5 lenders · oldest 11.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 11.0 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (62/100)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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
9 officers (4 active, 9 linked, 9 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
32 connected companies via shared directors
90
Filing history
64 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
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 1 accounts
- • 1 officers
Last 90 days
4
filings
- • 3 officers
- • 1 accounts
Last 180 days
4
filings
- • 3 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2026-06-24📄accounts-with-accounts-type-groupaccounts · AA
- 2026-06-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-11➖SMITH, Henry Thomas resigneddirector
- 2026-05-15📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-01➕ROGERS, James Edward appointeddirector
- 2026-01-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-30📄accounts-with-accounts-type-groupaccounts · AA
- 2025-02-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-02-25🔓Charge satisfied #3
- 2024-06-05📄accounts-with-accounts-type-groupaccounts · AA
- 2024-02-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-23➕QUAIL, Laurence Richard appointeddirector
- 2023-06-09📄accounts-with-accounts-type-groupaccounts · AA
- 2022-06-08📄accounts-with-accounts-type-groupaccounts · AA
- 2021-06-10📄accounts-with-accounts-type-groupaccounts · AA
- 2021-05-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-05-06🔓Charge satisfied #1
- 2020-07-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-07-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-07-10🔒Charge registered #6Lender: Lloyds Bank PLC (As Security Agent)
- 2020-07-10🔒Charge registered #5Lender: Lloyds Bank PLC (As Security Agent)
- 2020-06-04📄accounts-with-accounts-type-groupaccounts · AA
- 2019-05-31📄accounts-with-accounts-type-groupaccounts · AA
- 2019-03-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-03-08🔒Charge registered #4Lender: Lloyds Bank PLC
- 2019-03-08🔒Charge registered #3Lender: Gcp Asset Backed Income (UK) Limited as Security Agent
- 2019-03-06🔓Charge satisfied #2
- 2019-01-29🔒Charge registered #2Lender: Ue Sfa 1 Limited Acting as Security Agent for the Secured Parties
- 2017-11-15➕SPIRES, Christopher John appointeddirector
- 2017-11-15➖STEDMAN, Simon Christoffer resigneddirector
- 2017-01-22➕REYNOLDS, Chelsea appointeddirector
- 2015-07-06🔒Charge registered #1Lender: Hsbc Bank PLC
- 2015-03-06➖RAHMAN, Enamur resigneddirector
- 2015-02-24➕STEDMAN, Simon Christoffer appointeddirector
- 2014-03-21➖KEEBLE, James Trevor resigneddirector
- 2012-02-16➖KEEBLE, James Trevor resigneddirector
- 2011-09-20🏢Company incorporatedAs AITCH GROUP LIMITED
- 2011-09-20➕KEEBLE, James Trevor appointeddirector
- 2011-09-20➕KEEBLE, James Trevor appointeddirector
- 2011-09-20➕RAHMAN, Enamur appointeddirector
- 2011-09-20➕SMITH, Henry Thomas appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Henry Thomas Smith Individual · British · DOB 01/1962 · age 64 | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest | 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 · Construction · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AFC BRAND LTD→ 16275916 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AIR FORCE 1 (ENGLAND) LTD→ 12129912 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AIR SIX LIMITED→ 14377733 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AIS CONTRACTS LIMITED→ 11107758 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AITCH ACQUISITIONS LIMITED→ 03605830 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| AITCH ESTATES LIMITED→ 06678339 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AITCH SHOREDITCH LIMITED→ 09500844 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AJ CONSTRUCTION NW LTD→ 14250185 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AJ TOTAL SURFACE SOLUTIONS LTD→ 16699554 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJA SERVICE GROUPS LTD→ 11216754 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AJAM MHA LIMITED→ 08106795 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AJG SERVICES (GROUP) LTD→ 12840373 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2011-09-20
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
1st Floor Cordy House
87-95 Curtain Road
London
EC2A 3BS
United Kingdom
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-11-05
Last: 2025-10-22
Officers (4 active · 5 resigned)
QUAIL, Laurence Richard→
Activedirector · ~46y · appointed 2024-02-23
View their other companies + combined net worth →
REYNOLDS, Chelsea→
Activedirector · ~39y · appointed 2017-01-22
View their other companies + combined net worth →
ROGERS, James Edward→
Activedirector · ~38y · appointed 2026-04-01
View their other companies + combined net worth →
SPIRES, Christopher John→
Activedirector · ~60y · appointed 2017-11-15
View their other companies + combined net worth →
KEEBLE, James Trevor→
Resigneddirector · ~45y · appointed 2011-09-20 · resigned 2014-03-21
KEEBLE, James Trevor→
Resigneddirector · ~45y · appointed 2011-09-20 · resigned 2012-02-16
RAHMAN, Enamur→
Resigneddirector · ~49y · appointed 2011-09-20 · resigned 2015-03-06
SMITH, Henry Thomas→
Resigneddirector · ~64y · appointed 2011-09-20 · resigned 2026-06-11
STEDMAN, Simon Christoffer→
Resigneddirector · ~60y · appointed 2015-02-24 · resigned 2017-11-15
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
3
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC (As Security Agent) | A registered charge | — | 10/07/2020 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC (As Security Agent) | A registered charge | — | 10/07/2020 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 08/03/2019 | — | |
| satisfied | Gcp Asset Backed Income (UK) as Security Agent Gcp Asset Backed Income (UK) Limited as Security Agent | A registered charge | — | 08/03/2019 | 25/02/2025 | |
| satisfied | Ue Sfa 1 Acting as Security Agent for the Secured Parties Ue Sfa 1 Limited Acting as Security Agent for the Secured Parties | A registered charge | — | 29/01/2019 | 06/03/2019 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | — | 06/07/2015 | 06/05/2021 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (64 total)
accounts-with-accounts-type-group
accounts · AA
2026-06-24
termination-director-company-with-name-termination-date
officers · TM01
2026-06-18
change-person-director-company-with-change-date
officers · CH01
2026-05-15
appoint-person-director-company-with-name-date
officers · AP01
2026-05-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-22
accounts-with-accounts-type-group
accounts · AA
2025-05-30
mortgage-satisfy-charge-full
mortgage · MR04
2025-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-15
accounts-with-accounts-type-group
accounts · AA
2024-06-05
appoint-person-director-company-with-name-date
officers · AP01
2024-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-13
accounts-with-accounts-type-group
accounts · AA
2023-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-13
accounts-with-accounts-type-group
accounts · AA
2022-06-08