ADVANCED PROPERTIES (NW) LTD
🏛️Establishedactive
11004632 · ltd · incorporated 2017-10-10
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 Mar 2025
Net worth
—
book net assets
Opportunity
69/100
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
Investor take
PursueProperty-backed borrower. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 57/100. 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. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
17 live charges · 6 lenders · oldest 8.4y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 8.4 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
17 charges (17/17 with lender, 17/17 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
79
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 | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 0 | 200 |
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
2
filings
- • 1 accounts
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2025-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-12-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-19🔒Charge registered #17Lender: Kensington Mortgage Company Limited
- 2025-05-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-14🔒Charge registered #16Lender: Keystone Property Finance Limited
- 2024-11-12🔒Charge registered #15Lender: Keystone Property Finance Limited
- 2023-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-07-06🔒Charge registered #14Lender: Aldermore Bank PLC
- 2023-04-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-03-31🔒Charge registered #13Lender: Charter Court Financial Services Limited
- 2023-02-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-02-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-01-24🔒Charge registered #12Lender: Landbay Partners Limited
- 2023-01-24🔒Charge registered #11Lender: Landbay Partners Limited
- 2022-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-10-27🔒Charge registered #10Lender: Charter Court Financial Services Limited
- 2022-08-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-08-26🔒Charge registered #9Lender: Charter Court Financial Services Limited
- 2022-04-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-04-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-04-05🔒Charge registered #8Lender: Charter Court Financial Services Limited
- 2022-04-05🔒Charge registered #7Lender: Charter Court Financial Services Limited
- 2021-09-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-08-04🔒Charge registered #6Lender: Charter Court Financial Services Limited
- 2021-07-02🔒Charge registered #5Lender: State Bank of India (UK) Limited
- 2021-03-19🔒Charge registered #4Lender: Charter Court Financial Services Limited
- 2021-02-25🔒Charge registered #3Lender: State Bank of India (UK) Limited
- 2019-04-23🔒Charge registered #2Lender: Aldermore Bank PLC
- 2018-01-19🔒Charge registered #1Lender: Charter Court Financial Services Limited
- 2017-10-10🏢Company incorporatedAs ADVANCED PROPERTIES (NW) LTD
- 2017-10-10➕MONAGHAN, John appointeddirector
- 2017-10-10➕WALKDEN, Michael appointeddirector
Owner dependency
63/100
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.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 low17 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr John Monaghan Individual · British · DOB 04/1974 · age 52 | 25–50% | — | 25-50% shares | 10/10/2017 |
Mr Michael Walkden Individual · British · DOB 03/1973 · age 53 | 25–50% | — | 25-50% shares | 10/10/2017 |
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 · HX postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2L & PROPINVEST CO LTD→ 16359313 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 5551 LTD→ 14016948 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A AND B HOUSES LTD→ 16311877 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A B 2011 LIMITED→ 07907546 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| A MARRIOTT LTD→ 15691400 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACCESS THE WORLD LIMITED→ 14420171 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACCOUTRE LIMITED→ 13578381 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADI HOME RENTALS LIMITED→ 15898187 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AEK PROPERTIES LTD→ 14205472 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ÁINA TRÁDÁIL LIMITED→ 15815463 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AIR LOGISTICS MANAGEMENT COMPANY LIMITED→ 14172032 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AIS PROPERTY HOLDINGS LTD→ 16797762 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2017-10-10
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
Empire House
11 Mulcture Hall Road
Halifax
West Yorkshire
HX1 1SP
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-24
Last: 2025-10-10
Officers (2 active · 0 resigned)
MONAGHAN, John→
Activedirector · ~52y · appointed 2017-10-10
View their other companies + combined net worth →
WALKDEN, Michael→
Activedirector · ~53y · appointed 2017-10-10
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
17
Total charges
17
Outstanding
6
Active lenders
Status:Lender:17 of 17 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Kensington Mortgage Company Kensington Mortgage Company Limited | A registered charge | 1 property | 19/12/2025 | — | |
| outstanding | Keystone Property Finance Keystone Property Finance Limited | A registered charge | 1 property | 14/11/2024 | — | |
| outstanding | Keystone Property Finance Keystone Property Finance Limited | A registered charge | 1 property | 12/11/2024 | — | |
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 2 properties | 06/07/2023 | — | |
| outstanding | Precise Mortgages Charter Court Financial Services Limited | A registered charge | 1 property | 31/03/2023 | — | |
| outstanding | Landbay Landbay Partners Limited | A registered charge | 1 property | 24/01/2023 | — | |
| outstanding | Landbay Landbay Partners Limited | A registered charge | 1 property | 24/01/2023 | — | |
| outstanding | Precise Mortgages Charter Court Financial Services Limited | A registered charge | 1 property | 27/10/2022 | — | |
| outstanding | Precise Mortgages Charter Court Financial Services Limited | A registered charge | 1 property | 26/08/2022 | — | |
| outstanding | Precise Mortgages Charter Court Financial Services Limited | A registered charge | 1 property | 05/04/2022 | — | |
| outstanding | Precise Mortgages Charter Court Financial Services Limited | A registered charge | 1 property | 05/04/2022 | — | |
| outstanding | Precise Mortgages Charter Court Financial Services Limited | A registered charge | 1 property | 04/08/2021 | — | |
| outstanding | State Bank of India (UK) State Bank of India (UK) Limited | A registered charge | 1 property | 02/07/2021 | — | |
| outstanding | Precise Mortgages Charter Court Financial Services Limited | A registered charge | 1 property | 19/03/2021 | — | |
| outstanding | State Bank of India (UK) State Bank of India (UK) Limited | A registered charge | 1 property | 25/02/2021 | — | |
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 23/04/2019 | — | |
| outstanding | Precise Mortgages Charter Court Financial Services Limited | A registered charge | 1 property | 19/01/2018 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (42 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-08
change-person-director-company-with-change-date
officers · CH01
2025-05-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-07-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-04-03