ALFA COMMODITIES LIMITED
- · Oldest live charge 6.0y old — refinance window within 12 months
Opportunity 75/100 (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: strategic trade sale (80/100).
Refinance opportunity
1 live charge · oldest 6.0y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
- · Profitable and stable/growing — lender coverage supportable.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Turnover | £90.30M | £81.15M |
| Gross profit | £2.49M | £1.93M |
| Operating profit | £2.44M | £1.88M |
| Profit before tax | £2.43M | £2.31M |
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 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
- • 1 accounts
- • 1 accounts
- • 1 confirmation-statement
Corporate timeline (30 events)Click to expand
- 2026-03-30📄accounts-with-accounts-type-mediumaccounts · AA
- 2025-06-24➖MANN, Roddy Ashley resigneddirector
- 2025-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-28📄accounts-with-accounts-type-mediumaccounts · AA
- 2024-03-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-03-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-19📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-05🔓Charge satisfied #1
- 2023-03-28📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-13📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-09-29📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-05-30📄accounts-with-accounts-type-smallaccounts · AA
- 2022-01-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-01-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-05-28📄accounts-with-accounts-type-smallaccounts · AA
- 2021-05-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-06-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-06-10🔒Charge registered #1Lender: National Westminster Bank PLC
- 2020-05-28📄accounts-with-accounts-type-smallaccounts · AA
- 2019-10-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-05➖FALENI, Gabriel Antonio resigneddirector
- 2019-07-01➕ALLAN, Peter Robert appointeddirector
- 2019-07-01➕FALENI, Gabriel Antonio appointeddirector
- 2015-02-06➖LAW, Charles Victor Colton resigneddirector
- 2013-05-01➕MANN, Roddy Ashley appointeddirector
- 2013-05-01➖WADLOW, Brian Thomas resigneddirector
- 2012-12-18➕LAW, Charles Victor Colton appointeddirector
- 2012-03-08🏢Company incorporatedAs ALFA COMMODITIES LIMITED
- 2012-03-08➕WADLOW, Brian Thomas appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanGroup structure
Ashley Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Ashley Group Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/11/2021 |
1 historic (ceased) PSC
- Mr Christopher Ashley Mannceased 01/11/2021· 75-100% shares
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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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 →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
Registered office
Filing status
Officers (1 active · 4 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 10/06/2020 | 05/02/2024 |