ALBERT ROGER LIMITED

🌳Matureactive
08799013 · ltd · incorporated 2013-12-02
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
78/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 46450
Sector: Wholesale & retail
Investor take
Pursue
Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 67/100. Strong seller-intent signal (78/100, director aged 69). 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

6 live charges · 5 lenders · oldest 11.5y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 11.5 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: high (83/100)

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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
57 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Average employees26001900

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
0
filings
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 persons-with-significant-control
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2025-12-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2025-12-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-03-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-02-01
    LEVIN, Per appointed
    director
  6. 2024-11-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2024-11-15
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2024-11-15
    🔒
    Charge registered #6
    Lender: White Oak No.6 Limited
  9. 2024-11-15
    🔓
    Charge satisfied #1
  10. 2024-09-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2024-02-26
    📄
    capital-alter-shares-subdivision
    capital · SH02
  12. 2023-11-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2023-11-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2023-06-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2023-03-10
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2023-03-10
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2023-03-10
    🔓
    Charge satisfied #4
  18. 2023-03-10
    🔓
    Charge satisfied #3
  19. 2023-01-23
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  20. 2023-01-23
    🔓
    Charge satisfied #5
  21. 2022-12-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2022-11-25
    📄
    capital-allotment-shares
    capital · SH01
  23. 2022-11-16
    📄
    resolution
    resolution · RESOLUTIONS
  24. 2022-11-16
    📄
    capital-name-of-class-of-shares
    capital · SH08
  25. 2022-03-01
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  26. 2022-03-01
    🔓
    Charge satisfied #2
  27. 2021-07-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  28. 2020-06-29
    🔒
    Charge registered #5
    Lender: Bibby Financial Services LTD (As Security Trustee)
  29. 2018-08-13
    🔒
    Charge registered #4
    Lender: Hsbc UK Bank PLC
  30. 2015-01-20
    🔒
    Charge registered #3
    Lender: Hsbc Bank PLC
  31. 2014-11-20
    🔒
    Charge registered #2
    Lender: Hsbc Invoice Finance (UK) LTD
  32. 2014-11-14
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  33. 2013-12-02
    🏢
    Company incorporated
    As ALBERT ROGER LIMITED
  34. 2013-12-02
    ROGER JARA, Joan Albert appointed
    director

Owner dependency

78/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 69 — succession pressure is live.
  • +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

69/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 12 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

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

🏛️
Albert Roger Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
ALBERT ROGER LIMITED
This company · 08799013

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
Albert Roger Holdings Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting27/12/2022
1 historic (ceased) PSC
  • Mr Joan Albert Roger Jaraceased 27/12/2022· 75-100% shares · 75-100% voting

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 · Wholesale & distribution · MK postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A B FRUITS LIMITED
05651085 · est 2005 · no financials extracted
20y
A NEW DAWN CELEBRATIONS LIMITED
17011731 · est 2026 · no financials extracted
A.N. SOURCING UK LTD
13599455 · est 2021 · no financials extracted
4y
A1 FOODS BEDFORD LTD
13868414 · est 2022 · no financials extracted
4y
A2S' STUDIO LTD
15921282 · est 2024 · no financials extracted
1y
ACRUK LTD
15313980 · est 2023 · no financials extracted
2y
ADWOA CORP LTD
14301680 · est 2022 · no financials extracted
3y
ALBERT ROGER DIGITAL LIMITED
10197463 · est 2016 · no financials extracted
9y
ALFAST FIXINGS & FASTENERS LIMITED
01527382 · est 1980 · no financials extracted
45y
ALLSTARGOODS LIMITED
14796142 · est 2023 · no financials extracted
3y
ALPHA AID LTD
14746756 · est 2023 · no financials extracted
3y
ALPHA GARAGE EQUIPMENT LTD
11079047 · est 2017 · no financials extracted
8y
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
Incorporated2013-12-02
Jurisdictionengland-wales
Primary SIC46450 — SIC 46450

Registered office

22 St. John Street
Newport Pagnell
Buckinghamshire
MK16 8HJ

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-16
Last: 2025-12-02

Officers (2 active · 0 resigned)

LEVIN, Per
director · ~69y · appointed 2025-02-01
View their other companies + combined net worth →
Active
ROGER JARA, Joan Albert
director · ~61y · appointed 2013-12-02
View their other companies + combined net worth →
Active

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

Mortgages & charges

6
Total charges
1
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
White Oak No.6 / Ldf Finance No.3
White Oak No.6 Limited / Ldf Finance No.3 Limited
A registered charge15/11/2024
satisfied
Bibby Financial Services
Bibby Financial Services LTD (As Security Trustee)
A registered charge4 properties29/06/202023/01/2023
satisfied
HSBC
Hsbc UK Bank PLC
A registered charge1 property13/08/201810/03/2023
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property20/01/201510/03/2023
satisfied
HSBC
Hsbc Invoice Finance (UK) LTD
A registered charge20/11/201401/03/2022
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property14/11/201415/11/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (57 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-12-11
change-person-director-company-with-change-date
officers · CH01
2025-12-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
appoint-person-director-company-with-name-date
officers · AP01
2025-03-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-18
mortgage-satisfy-charge-full
mortgage · MR04
2024-11-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-25
capital-alter-shares-subdivision
capital · SH02
2024-02-26
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-11-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-06
mortgage-satisfy-charge-full
mortgage · MR04
2023-03-10