ABBEY HOUSE (LEICESTER) LIMITED
🏛️Establishedactive
10376402 · ltd · incorporated 2016-09-15
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 9.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
5 live charges · 2 lenders · oldest 9.7y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 9.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
31 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
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-09-30 | 2024-09-30 |
|---|---|---|
| Average employees | 300 | 300 |
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
0
filings
Last 180 days
3
filings
- • 2 mortgage
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-04-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-03-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-17🔒Charge registered #5Lender: Lloyds Bank PLC
- 2026-03-17🔒Charge registered #4Lender: Lloyds Bank PLC
- 2025-11-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-05-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-12📄change-person-director-company-with-change-dateofficers · CH01
- 2022-05-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-04-16➕SIMONS, Gavin Ronald Maurice appointeddirector
- 2018-01-15📄accounts-with-accounts-type-groupaccounts · AA
- 2016-10-24🔒Charge registered #3Lender: Nationwide Building Society
- 2016-10-24🔒Charge registered #2Lender: Nationwide Building Society
- 2016-10-24🔒Charge registered #1Lender: Nationwide Building Society
- 2016-09-15🏢Company incorporatedAs ABBEY HOUSE (LEICESTER) LIMITED
- 2016-09-15➕BURTON, Michael John appointeddirector
- 2016-09-15➕COLLINS, Sheldon Ross appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
Red flags
1 low5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
White Barn Properties Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
The Lawrence Group Limited
Corporate parent · holds 25-50% shares
⬇
ABBEY HOUSE (LEICESTER) LIMITED
This company · 10376402
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
White Barn Properties Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/09/2016 |
The Lawrence Group Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/09/2016 |
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 · SS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AAASAFEHOME LIMITED→ 11334068 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AAHH PROPERTY INVESTMENT LTD→ 15654084 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AAPU LTD→ 15031860 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AAREEN PROPERTIES LIMITED→ 08973997 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AARON ANTON LIMITED→ 14153400 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABACO ISLAND PROPERTIES LTD→ 12020614 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABDEAL PROPERTIES LTD→ 16435322 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABENBERG WAY (BRENTWOOD) MANAGEMENT CO. LIMITED→ 01831685 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| ABPREMIUMDESIGNS LTD→ 14911862 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABRAHAM HOMES LTD→ 16087671 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABRAMOVA LTD→ 15169729 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABS PROPERTY (ESSEX) LIMITED→ 08987895 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2016-09-15
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
4 Chester Court
Chester Hall Lane
Basildon
Essex
SS14 3WR
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-11-25
Last: 2025-11-11
Officers (3 active · 0 resigned)
BURTON, Michael John→
Activedirector · ~59y · appointed 2016-09-15
View their other companies + combined net worth →
COLLINS, Sheldon Ross→
Activedirector · ~61y · appointed 2016-09-15
View their other companies + combined net worth →
SIMONS, Gavin Ronald Maurice→
Activedirector · ~74y · appointed 2018-04-16
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
5
Outstanding
2
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 17/03/2026 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 17/03/2026 | — | |
| outstanding | Nationwide Nationwide Building Society | A registered charge | 2 properties | 24/10/2016 | — | |
| outstanding | Nationwide Nationwide Building Society | A registered charge | 2 properties | 24/10/2016 | — | |
| outstanding | Nationwide Nationwide Building Society | A registered charge | — | 24/10/2016 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (31 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-18
change-person-director-company-with-change-date
officers · CH01
2025-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-03-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-16
change-person-director-company-with-change-date
officers · CH01
2022-05-12