ALIMARDEE LIMITED
🌳Matureactive
10184069 · ltd · incorporated 2016-05-17
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 May 2025
Net worth
£18.8k
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
- 68320Management of real estate on a fee or contract basis
- 98000Residents property management
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 67/100. 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. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 4.1y
25/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~4.1 years — mid-life; refi window approaching.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
4 charges (4/4 with lender, 4/4 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
1 connected companies via shared directors
48
Filing history
31 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
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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £18,806
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£19k
↑ 78% YoY
Current Assets
£68k
↓ 26% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-30 | 2024-05-30 |
|---|---|---|
| Total assets | £338.8k | £330.6k |
| Current assets | £68.2k | £92.1k |
| Net assets | £18.8k | £10.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-01-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-15🔒Charge registered #4Lender: Aldermore Bank PLC
- 2025-11-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-11-13🔓Charge satisfied #2
- 2025-07-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-10📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2024-06-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-10-06🔒Charge registered #3Lender: Paragon Bank PLC
- 2022-07-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-07-07🔒Charge registered #2Lender: West One Loan Limited
- 2022-06-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-05-24🔒Charge registered #1Lender: The Mortgage Works (UK) PLC
- 2022-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-05-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-02-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-05-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-02-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2016-05-17🏢Company incorporatedAs ALIMARDEE LIMITED
- 2016-05-17➕PATEL, Bijal appointeddirector
- 2016-05-17➕PATEL, Jessica appointeddirector
Owner dependency
71/100
High — earn-out structure requiredMaterial 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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Bijal Patel Individual · British · DOB 06/1976 · age 50 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 16/05/2018 |
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
Active · Property · AL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AKU PROPERTY SERVICES LTD→ 15447285 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALAZ UK PROPERTIES LTD→ 15785073 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALMAGONIC LTD→ 08236337 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ALPHA HOMES MANAGEMENT LIMITED→ 15797292 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALQURAYNIGROUP LTD→ 16149524 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALUKROM DEVELOPMENTS LIMITED→ 15856001 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMA SHAH PROPERTIES LTD→ 17013637 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMANA RESIDENCE LIMITED→ 16901475 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMBA GROUP ONE PROPERTY LTD→ 14777604 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AMBER PROPERTY DEVELOPMENT GROUP LIMITED→ 12615137 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMBERS GOLD HOMES LIMITED→ 04277813 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| AMCH PROPERTIES LIMITED→ 13118533 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2016-05-17
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
3 Parkhouse Court
Hatfield
Hertfordshire
AL10 9RQ
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-30
Confirmation statement
Next due: 2027-04-22
Last: 2026-04-08
Officers (2 active · 0 resigned)
PATEL, Bijal→
Activedirector · ~50y · appointed 2016-05-17
View their other companies + combined net worth →
PATEL, Jessica→
Activedirector · ~47y · appointed 2016-05-17
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
3
Outstanding
3
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 15/01/2026 | — | |
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 06/10/2022 | — | |
| satisfied | West One Loan West One Loan Limited | A registered charge | 1 property | 07/07/2022 | 13/11/2025 | |
| outstanding | The Mortgage Works (UK) The Mortgage Works (UK) PLC | A registered charge | 1 property | 24/05/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (31 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-20
mortgage-satisfy-charge-full
mortgage · MR04
2025-11-13
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-10
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-04-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-27
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-13
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-18
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-10-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-07-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-06-07