LIBERTY ALDENHAM LIMITED

🌳Matureactive
08737985 · ltd · incorporated 2013-10-17
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.
🔒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: Construction of commercial buildings
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company 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 0.2y

50/100
clean up first

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

  • · Newest facility, 0.2 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 23/100 — clean.

Data confidence

Overall: high (84/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
10 officers (4 active, 10 linked, 8 with DOB)
86
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
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
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees400400

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

🔒Filing-note intelligence

4 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
0
filings
Last 90 days
15
filings
  • • 9 officers
  • • 3 persons-with-significant-control
  • • 1 address
Last 180 days
15
filings
  • • 9 officers
  • • 3 persons-with-significant-control
  • • 1 address
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-03-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-03-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  3. 2026-03-12
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  4. 2026-03-11
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  5. 2026-03-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-03-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2026-03-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2026-03-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2026-03-09
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  10. 2026-03-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2026-03-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2026-03-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2026-03-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2026-03-04
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2026-03-02
    ➕
    CSC CLS (UK) LIMITED appointed
    corporate-secretary
  16. 2026-03-02
    ➕
    BROWN, Justin Ward, Mr. appointed
    director
  17. 2026-03-02
    ➕
    HALSTEAD, James Peter appointed
    director
  18. 2026-03-02
    ➕
    JAAP, Jason Samuel appointed
    director
  19. 2026-03-02
    ➖
    GOSRANI, Nila Mahesh resigned
    secretary
  20. 2026-03-02
    ➖
    GOSRANI, Barushi resigned
    director
  21. 2026-03-02
    ➖
    GOSRANI, Mahesh Khetshi resigned
    director
  22. 2026-03-02
    ➖
    GOSRANI, Nila Mahesh resigned
    director
  23. 2026-03-02
    ➖
    GOSRANI, Nitin Khetshi resigned
    director
  24. 2026-03-02
    🔒
    Charge registered #1
    Lender: Cbre Loan Services Limited (As Security Trustee for the Secured Parties)
  25. 2025-08-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2024-10-03
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  27. 2024-09-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  28. 2024-09-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  29. 2024-09-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  30. 2024-04-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  31. 2024-04-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  32. 2024-04-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  33. 2022-11-01
    ➕
    GOSRANI, Barushi appointed
    director
  34. 2022-11-01
    ➕
    GOSRANI, Nila Mahesh appointed
    director
  35. 2013-10-17
    🏢
    Company incorporated
    As LIBERTY ALDENHAM LIMITED
  36. 2013-10-17
    ➕
    GOSRANI, Nila Mahesh appointed
    secretary
  37. 2013-10-17
    ➕
    CLIFFORD, Michael Anthony, Mr. appointed
    director
  38. 2013-10-17
    ➖
    CLIFFORD, Michael Anthony, Mr. resigned
    director
  39. 2013-10-17
    ➕
    GOSRANI, Mahesh Khetshi appointed
    director
  40. 2013-10-17
    ➕
    GOSRANI, Nitin Khetshi appointed
    director

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 ·
5 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: GOSRANI, Nila Mahesh resigned 2026-03-02; GOSRANI, Barushi resigned 2026-03-02; GOSRANI, Mahesh Khetshi resigned 2026-03-02

Group structure

Liberty Aldenham Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Liberty Aldenham Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
LIBERTY ALDENHAM LIMITED
This company · 08737985

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%
NameSharesVoting rightsNature of controlNotified
Liberty Aldenham Holdings Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control02/03/2026
3 historic (ceased) PSCs
  • Mr Mahesh Khetshi Gosraniceased 29/08/2024· significant influence
  • Mr Nitin Khetshi Gosraniceased 29/08/2024· significant influence
  • Liberty Land Limitedceased 18/10/2023· 75-100% shares · 75-100% voting · board control

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 →

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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
Incorporated2013-10-17
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings

Registered office

5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-18
Last: 2026-02-04

Officers (4 active · 6 resigned)

CSC CLS (UK) LIMITED→
corporate-secretary · appointed 2026-03-02
View their other companies + combined net worth →
Active
BROWN, Justin Ward, Mr.→
director · ~54y · appointed 2026-03-02
View their other companies + combined net worth →
Active
HALSTEAD, James Peter→
director · ~45y · appointed 2026-03-02
View their other companies + combined net worth →
Active
JAAP, Jason Samuel→
director · ~51y · appointed 2026-03-02
View their other companies + combined net worth →
Active
GOSRANI, Nila Mahesh→
secretary · appointed 2013-10-17 · resigned 2026-03-02
Resigned
CLIFFORD, Michael Anthony, Mr.→
director · ~59y · appointed 2013-10-17 · resigned 2013-10-17
Resigned
GOSRANI, Barushi→
director · ~65y · appointed 2022-11-01 · resigned 2026-03-02
Resigned
GOSRANI, Mahesh Khetshi→
director · ~71y · appointed 2013-10-17 · resigned 2026-03-02
Resigned
GOSRANI, Nila Mahesh→
director · ~71y · appointed 2022-11-01 · resigned 2026-03-02
Resigned
GOSRANI, Nitin Khetshi→
director · ~69y · appointed 2013-10-17 · resigned 2026-03-02
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Cbre Loan Services (As Security Trustee for the Secured Parties)
Cbre Loan Services Limited (As Security Trustee for the Secured Parties)
A registered charge1 property02/03/2026—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (60 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-03-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-03-13
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2026-03-12
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2026-03-11
termination-director-company-with-name-termination-date
officers · TM01
2026-03-09
termination-director-company-with-name-termination-date
officers · TM01
2026-03-09
termination-director-company-with-name-termination-date
officers · TM01
2026-03-09
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-09
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-03-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-09
appoint-person-director-company-with-name-date
officers · AP01
2026-03-09
appoint-person-director-company-with-name-date
officers · AP01
2026-03-09
appoint-person-director-company-with-name-date
officers · AP01
2026-03-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-04
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-16