ALTURA SERVICE LIMITED

🌳Matureactive
10104282 · ltd · incorporated 2016-04-05
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.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£3.8k
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Other retail sale not in stores, stalls or markets
Sector: Wholesale & retail
Investor take
Pursue
Asset-holding vehicle with a 65-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (72/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (5 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £3,753

Key financials

1 year extracted from filed iXBRL accounts
Cash
£31k
Net Worth
£4k
Current Assets
£32k
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-31
Total assets£16.8k
Current assets£31.9k
Cash£31.2k
Debtors£711
Net assets£3.8k

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

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-03-05
    SERRA VIDAL, Marc appointed
    director
  2. 2026-03-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-01-09
    BOOKER, Rachael Mary appointed
    director
  4. 2026-01-09
    ULBRICH, Caroline Juliane Maximiliane appointed
    director
  5. 2026-01-09
    STEEL, Steven John resigned
    director
  6. 2026-01-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2026-01-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2026-01-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2026-01-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2025-12-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2025-12-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2025-12-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2025-12-10
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  14. 2024-11-12
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  15. 2024-11-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2024-05-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2024-05-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2023-12-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2022-12-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2021-06-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2021-01-18
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  22. 2020-11-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2020-11-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  24. 2016-05-12
    GUY, Suzannah Jane appointed
    director
  25. 2016-05-12
    JOUQUES, Neale Ashley appointed
    director
  26. 2016-04-05
    🏢
    Company incorporated
    As ALTURA SERVICE LIMITED
  27. 2016-04-05
    STEEL, Steven John 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
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

55/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-12-10: certificate-change-of-name-company

Group structure

Caro Management Services Gmbh is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Caro Management Services Gmbh
Corporate parent · holds 75-100% shares
ultimate parent
ALTURA SERVICE LIMITED
This company · 10104282

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
Caro Management Services Gmbh
Corporate entity
75100%
75-100% shares10/12/2025
1 historic (ceased) PSC
  • Versilia Group Holdings Limitedceased 10/12/2025· 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

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
Incorporated2016-04-05
Jurisdictionengland-wales
Primary SIC47990 — Other retail sale not in stores, stalls or markets

Registered office

1 Rushmills
Northampton
NN4 7YB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-18
Last: 2026-04-04

Officers (5 active · 1 resigned)

BOOKER, Rachael Mary
director · ~49y · appointed 2026-01-09
View their other companies + combined net worth →
Active
GUY, Suzannah Jane
director · ~65y · appointed 2016-05-12
View their other companies + combined net worth →
Active
JOUQUES, Neale Ashley
director · ~59y · appointed 2016-05-12
View their other companies + combined net worth →
Active
SERRA VIDAL, Marc
director · ~51y · appointed 2026-03-05
View their other companies + combined net worth →
Active
ULBRICH, Caroline Juliane Maximiliane
director · ~55y · appointed 2026-01-09
View their other companies + combined net worth →
Active
STEEL, Steven John
director · ~57y · appointed 2016-04-05 · resigned 2026-01-09
Resigned

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

Recent filings (41 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-15
appoint-person-director-company-with-name-date
officers · AP01
2026-03-05
termination-director-company-with-name-termination-date
officers · TM01
2026-01-09
appoint-person-director-company-with-name-date
officers · AP01
2026-01-09
appoint-person-director-company-with-name-date
officers · AP01
2026-01-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-05
accounts-with-accounts-type-small
accounts · AA
2025-12-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-12-17
certificate-change-of-name-company
change-of-name · CERTNM
2025-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-08
change-account-reference-date-company-current-shortened
accounts · AA01
2024-11-12
accounts-with-accounts-type-small
accounts · AA
2024-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-05-09