ALBANY PICCADILLY TRUSTEE COMPANY NO.1 LIMITED

🌳Matureactive
09906996 · private-limited-guarant-nsc · incorporated 2015-12-08
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Activities of real estate investment trusts
Sector: Financial & insurance
Investor take
Pursue
Active trading company with a 84-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 84). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (75/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (7 active, 11 linked, 9 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
16 connected companies via shared directors
90
Filing history
35 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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 · FRS 102
Metric2024-12-312023-12-31
Average employees600600

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
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2025-10-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-10-01
    ➕
    DE LASZLO, Damon Patrick appointed
    director
  3. 2025-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-01-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-01-19
    ➖
    BURBIDGE, David Lovell resigned
    director
  6. 2024-09-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-03-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-03-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2022-10-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-09-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-05-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2021-05-01
    ➕
    SULTANA, Francis John appointed
    director
  13. 2021-04-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2021-04-29
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2021-04-01
    ➕
    BOILEAU, Charles Anthony Maurice appointed
    secretary
  16. 2021-02-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2019-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2019-04-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2019-03-31
    ➖
    WELLESLEY-HARDING, Ian Richard, Commander resigned
    secretary
  20. 2019-03-23
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  21. 2019-03-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2019-02-26
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  23. 2018-06-07
    ➖
    MURISON, Andrew Howard resigned
    director
  24. 2016-09-07
    ➕
    LINDON, James Mark appointed
    director
  25. 2016-09-07
    ➕
    BURBIDGE, David Lovell appointed
    director
  26. 2016-07-31
    ➖
    PAICE, Richard resigned
    director
  27. 2015-12-29
    ➕
    PAICE, Richard appointed
    director
  28. 2015-12-08
    🏢
    Company incorporated
    As ALBANY PICCADILLY TRUSTEE COMPANY NO.1 LIMITED
  29. 2015-12-08
    ➕
    DOYLE, Paul Robert Aidan appointed
    director
  30. 2015-12-08
    ➕
    LLOYD, James Selwyn appointed
    director
  31. 2015-12-08
    ➕
    WRIGHT, Ian Nicolas Molyneux appointed
    director
  32. 2015-12-08
    ➕
    WELLESLEY-HARDING, Ian Richard, Commander appointed
    secretary
  33. 2015-12-08
    ➕
    MURISON, Andrew Howard appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 84 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 84 years old. Natural succession window is now.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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

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
Typeprivate-limited-guarant-nsc
Incorporated2015-12-08
Jurisdictionengland-wales
Primary SIC64306 — Activities of real estate investment trusts

Registered office

Mezzanine Albany
Albany
London
W1J 0AL
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-06
Last: 2026-01-23

Officers (7 active · 4 resigned)

BOILEAU, Charles Anthony Maurice→
secretary · appointed 2021-04-01
View their other companies + combined net worth →
Active
DE LASZLO, Damon Patrick→
director · ~84y · appointed 2025-10-01
View their other companies + combined net worth →
Active
DOYLE, Paul Robert Aidan→
director · ~60y · appointed 2015-12-08
View their other companies + combined net worth →
Active
LINDON, James Mark→
director · ~47y · appointed 2016-09-07
View their other companies + combined net worth →
Active
LLOYD, James Selwyn→
director · ~63y · appointed 2015-12-08
View their other companies + combined net worth →
Active
SULTANA, Francis John→
director · ~55y · appointed 2021-05-01
View their other companies + combined net worth →
Active
WRIGHT, Ian Nicolas Molyneux→
director · ~50y · appointed 2015-12-08
View their other companies + combined net worth →
Active
WELLESLEY-HARDING, Ian Richard, Commander→
secretary · appointed 2015-12-08 · resigned 2019-03-31
Resigned
BURBIDGE, David Lovell→
director · ~83y · appointed 2016-09-07 · resigned 2025-01-19
Resigned
MURISON, Andrew Howard→
director · ~83y · appointed 2015-12-08 · resigned 2018-06-07
Resigned
PAICE, Richard→
director · ~84y · appointed 2015-12-29 · resigned 2016-07-31
Resigned

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

Recent filings (35 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-24
appoint-person-director-company-with-name-date
officers · AP01
2025-10-08
accounts-with-accounts-type-dormant
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-28
termination-director-company-with-name-termination-date
officers · TM01
2025-01-28
accounts-with-accounts-type-dormant
accounts · AA
2024-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-18
accounts-with-accounts-type-dormant
accounts · AA
2023-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-06
accounts-with-accounts-type-dormant
accounts · AA
2022-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-04
accounts-with-accounts-type-dormant
accounts · AA
2021-09-15
appoint-person-director-company-with-name-date
officers · AP01
2021-05-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-04-29