ALLISON HOMES GROUP LIMITED
🏛️Establishedactive
10653289 · ltd · incorporated 2017-03-06
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
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
12 live charges · 5 lenders · oldest 9.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 9.0 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
No iXBRL financials extracted
0
Lenders & charges
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
12 officers (7 active, 12 linked, 11 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
84 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
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
4
filings
- • 1 confirmation-statement
- • 1 accounts
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
- 2026-04-20📄accounts-with-accounts-type-groupaccounts · AA
- 2026-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-24➖ALLSOPP, Nicholas John Christian resigneddirector
- 2025-12-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-19🔒Charge registered #12Lender: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
- 2025-07-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-07-30📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-04-22📄capital-allotment-sharescapital · SH01
- 2025-03-31📄accounts-with-accounts-type-groupaccounts · AA
- 2025-02-12📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-12📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-17📄capital-allotment-sharescapital · SH01
- 2024-07-05📄accounts-with-accounts-type-groupaccounts · AA
- 2024-07-02📄resolutionresolution · RESOLUTIONS
- 2024-06-27📄capital-allotment-sharescapital · SH01
- 2024-06-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-06-05🔒Charge registered #11Lender: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
- 2024-04-30📄capital-allotment-sharescapital · SH01
- 2024-01-29📄capital-allotment-sharescapital · SH01
- 2024-01-29📄capital-allotment-sharescapital · SH01
- 2023-12-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-27📄accounts-with-accounts-type-groupaccounts · AA
- 2023-02-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-08➕ALLSOPP, Nicholas John Christian appointeddirector
- 2023-02-08➖GRAHAM, George resigneddirector
- 2022-10-19🔓Charge satisfied #8
- 2022-10-19🔓Charge satisfied #7
- 2022-10-19🔓Charge satisfied #6
- 2022-10-19🔓Charge satisfied #5
- 2022-10-19🔓Charge satisfied #3
- 2022-10-19🔓Charge satisfied #2
- 2022-08-16🔒Charge registered #10Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
- 2022-08-16🔒Charge registered #9Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
- 2022-04-12➕MORE, Gordon Lennie Truman appointeddirector
- 2022-04-12➕SHERIDAN, David Anthony appointeddirector
- 2022-02-10➕ROGER, Robert appointeddirector
- 2021-11-10🔓Charge satisfied #4
- 2021-11-10🔓Charge satisfied #1
- 2021-10-30➕WHITE, Geoff appointeddirector
- 2021-10-30➕ZAVODOV, Kirill appointeddirector
- 2021-10-30➖GORDON-STEWART, Alastair James resigneddirector
- 2021-10-30➕GRAHAM, George appointeddirector
- 2021-10-30➖HICK, Helen resigneddirector
- 2021-10-30➖HICK, Karl Stephen resigneddirector
- 2021-10-30🔒Charge registered #8Lender: Hsbc UK Bank PLC (As Security Agent)
- 2021-09-30🔒Charge registered #7Lender: Hsbc UK Bank PLC (As Security Agent)
- 2021-08-27🔒Charge registered #6Lender: Hsbc UK Bank PLC (As Security Agent)
- 2021-06-09➕GORDON-STEWART, Alastair James appointeddirector
- 2020-11-16🔒Charge registered #5Lender: Hsbc UK Bank PLC (As Security Agent)
Showing most recent 50 of 59 events
Owner dependency
55/100
Moderate — manageable with handoverSome 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 66 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Allison Homes Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Allison Homes Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALLISON HOMES GROUP LIMITED
This company · 10653289
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Allison Homes Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/07/2025 |
2 historic (ceased) PSCs
- Empyrean Acquisitions Limitedceased 30/10/2021· 75-100% shares · 75-100% voting · board control
- Larkfleet Group Limitedceased 30/10/2021· 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 →Similar companies
Active · Professional services · PE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A BIG JAY LIMITED→ 10303988 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| A1 MOTORHOME HIRE LTD→ 08864914 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| A1 SAFETY TRAINING LIMITED→ 10953611 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A4 PLUS LIMITED→ 03986994 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AAA ENGINEERING SERVICES LIMITED→ 15546552 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AAC ACCOUNTANTS LTD→ 03322839 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| AB CONSULTANCY AND MANAGEMENT LIMITED→ 13548031 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AB PERFORMANCE COACHING LTD→ 16869627 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABBLITT (WHITTLESEY) LIMITED→ 13272530 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABBS INSPEK LTD→ 15554974 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABBY SERVICES LIMITED→ 06188617 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ABC HOLDINGS (BOSTON) LTD→ 11566987 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2017-03-06
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Fleet House Cygnet Road
Hampton
Peterborough
PE7 8FD
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30
Officers (7 active · 5 resigned)
BROWN, Deborah Jane→
Activesecretary · appointed 2017-03-06
View their other companies + combined net worth →
ANDERSON, John Bruce→
Activedirector · ~63y · appointed 2020-07-27
View their other companies + combined net worth →
MORE, Gordon Lennie Truman→
Activedirector · ~64y · appointed 2022-04-12
View their other companies + combined net worth →
ROGER, Robert→
Activedirector · ~66y · appointed 2022-02-10
View their other companies + combined net worth →
SHERIDAN, David Anthony→
Activedirector · ~64y · appointed 2022-04-12
View their other companies + combined net worth →
WHITE, Geoff→
Activedirector · ~46y · appointed 2021-10-30
View their other companies + combined net worth →
ZAVODOV, Kirill→
Activedirector · ~42y · appointed 2021-10-30
View their other companies + combined net worth →
ALLSOPP, Nicholas John Christian→
Resigneddirector · ~39y · appointed 2023-02-08 · resigned 2026-02-24
GORDON-STEWART, Alastair James→
Resigneddirector · ~54y · appointed 2021-06-09 · resigned 2021-10-30
GRAHAM, George→
Resigneddirector · ~61y · appointed 2021-10-30 · resigned 2023-02-08
HICK, Helen→
Resigneddirector · ~73y · appointed 2017-03-06 · resigned 2021-10-30
HICK, Karl Stephen→
Resigneddirector · ~67y · appointed 2017-03-06 · resigned 2021-10-30
Click a director name to see their full track record across all companies.
Mortgages & charges
12
Total charges
4
Outstanding
1
Active lenders
Status:Lender:12 of 12 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) | A registered charge | — | 19/12/2025 | — | |
| outstanding | HSBC Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) | A registered charge | — | 05/06/2024 | — | |
| outstanding | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Agent | A registered charge | — | 16/08/2022 | — | |
| outstanding | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Agent | A registered charge | — | 16/08/2022 | — | |
| satisfied | HSBC Hsbc UK Bank PLC (As Security Agent) | A registered charge | — | 30/10/2021 | 19/10/2022 | |
| satisfied | HSBC Hsbc UK Bank PLC (As Security Agent) | A registered charge | — | 30/09/2021 | 19/10/2022 | |
| satisfied | HSBC Hsbc UK Bank PLC (As Security Agent) | A registered charge | — | 27/08/2021 | 19/10/2022 | |
| satisfied | HSBC Hsbc UK Bank PLC (As Security Agent) | A registered charge | — | 16/11/2020 | 19/10/2022 | |
| satisfied | Solutus Advisors Solutus Advisors Limited | A registered charge | — | 27/09/2019 | 10/11/2021 | |
| satisfied | HSBC Hsbc Bank PLC as Security Agent | A registered charge | — | 28/06/2018 | 19/10/2022 | |
| satisfied | HSBC Hsbc Bank PLC as Security Agent | A registered charge | — | 16/06/2017 | 19/10/2022 | |
| satisfied | Solutus Advisors Solutus Advisors Limited | A registered charge | — | 16/06/2017 | 10/11/2021 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (84 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-18
accounts-with-accounts-type-group
accounts · AA
2026-04-20
termination-director-company-with-name-termination-date
officers · TM01
2026-03-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-07-30
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-07-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-30
capital-allotment-shares
capital · SH01
2025-04-22
accounts-with-accounts-type-group
accounts · AA
2025-03-31
change-person-director-company-with-change-date
officers · CH01
2025-02-12
change-person-director-company-with-change-date
officers · CH01
2025-02-12
capital-allotment-shares
capital · SH01
2024-09-17
accounts-with-accounts-type-group
accounts · AA
2024-07-05
resolution
resolution · RESOLUTIONS
2024-07-02
capital-allotment-shares
capital · SH01
2024-06-27