ALLON INVESTMENTS LIMITED
🌳Matureactive
08513598 · ltd · incorporated 2013-05-02
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
—
year to Mar 2025
Net worth
£676.0k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
12 live charges · 6 lenders · oldest 12.8y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 12.8 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Cashflow trend is negative — lender view likely cautious.
Data confidence
Overall: high (80/100)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
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
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 →Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £676,011
Net assets shrinking
Down £13,463 YoY
Cash YoY
-27%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£4k
↓ 27% YoY
Net Worth
£676k
↓ 2.0% YoY
Current Assets
£205k
↓ 22% YoY
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 |
|---|---|---|
| Total assets | £1.72M | £1.74M |
| Current assets | £205.3k | £262.9k |
| Cash | £3.7k | £5.0k |
| Debtors | £201.6k | £257.9k |
| Net assets | £676.0k | £689.5k |
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
1
filing
- • 1 confirmation-statement
Last 180 days
4
filings
- • 3 mortgage
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-01-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-01-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-01-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-01-28🔓Charge satisfied #3
- 2026-01-28🔓Charge satisfied #2
- 2026-01-28🔓Charge satisfied #1
- 2025-12-22📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-09-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-23📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-23🔓Charge satisfied #6
- 2025-09-18🔒Charge registered #12Lender: Paragon Bank PLC
- 2025-07-31📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-31🔓Charge satisfied #4
- 2025-07-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-25🔒Charge registered #11Lender: Keystone Property Finance Limited
- 2025-02-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-24🔒Charge registered #10Lender: Fleet Mortgages Limited
- 2024-12-19📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-10-24📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-11-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-10-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-10-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-10-11🔒Charge registered #9Lender: Fleet Mortgages Limited
- 2019-10-11🔓Charge satisfied #8
- 2018-06-25🔒Charge registered #8Lender: Lloyds Bank PLC
- 2018-03-05➕ALLON, Ciara Louise appointeddirector
- 2017-03-17🔒Charge registered #7Lender: Aldermore Bank PLC
- 2017-03-17🔒Charge registered #6Lender: Aldermore Bank PLC
- 2015-03-24🔒Charge registered #5Lender: Lloyds Bank PLC
- 2014-05-28🔒Charge registered #4Lender: Lloyds Bank PLC
- 2014-01-22🔒Charge registered #3Lender: Lloyds Bank PLC
- 2013-09-30🔒Charge registered #2Lender: Lloyds Bank PLC
- 2013-09-10🔒Charge registered #1Lender: Lloyds Tsb Bank PLC
- 2013-05-02🏢Company incorporatedAs ALLON INVESTMENTS LIMITED
- 2013-05-02➕ALLON, Marcus appointeddirector
Owner dependency
94/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "ALLON" — strong identity link between founder and business.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 13 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
6 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Marcus Allon Individual · British · DOB 12/1967 · age 59 | 75–100% | — | 75-100% shares | 27/09/2018 |
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
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|---|---|---|---|---|---|---|---|
| A&N PROPERTY HOLDINGS LTD→ 16725761 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| ALT PROPERTIES LIMITED→ 04235623 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ALTIN HOLDING LTD→ 09851676 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AM THOMAS PROPERTY LTD→ 12105623 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMAANI LIMITED→ 16732684 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2013-05-02
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
The Shrubberies Cross Street
Great Hatfield
Hull
HU11 4UR
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-06
Last: 2026-05-23
Officers (2 active · 0 resigned)
ALLON, Ciara Louise→
Activedirector · ~50y · appointed 2018-03-05
View their other companies + combined net worth →
ALLON, Marcus→
Activedirector · ~59y · appointed 2013-05-02
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
12
Total charges
6
Outstanding
5
Active lenders
Status:Lender:12 of 12 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 18/09/2025 | — | |
| outstanding | Keystone Property Finance Keystone Property Finance Limited | A registered charge | 1 property | 25/07/2025 | — | |
| outstanding | Fleet Mortgages Fleet Mortgages Limited | A registered charge | 1 property | 24/02/2025 | — | |
| outstanding | Fleet Mortgages Fleet Mortgages Limited | A registered charge | 1 property | 11/10/2019 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 25/06/2018 | 11/10/2019 | |
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | — | 17/03/2017 | — | |
| satisfied | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 17/03/2017 | 23/09/2025 | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 24/03/2015 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 28/05/2014 | 31/07/2025 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 22/01/2014 | 28/01/2026 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 30/09/2013 | 28/01/2026 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A registered charge | 1 property | 10/09/2013 | 28/01/2026 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (55 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-09
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-28
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-28
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-28
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-23
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-23
mortgage-satisfy-charge-full
mortgage · MR04
2025-07-31
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-25
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-13