ADVANCED INDUSTRIAL LIMITED
🏛️Establishedactive
11176808 · ltd · incorporated 2018-01-30
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 7.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2025
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueProperty-backed borrower. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (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 (58/100).
🏦
Refinance opportunity
7 live charges · 2 lenders · oldest 7.9y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)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
7 charges (7/7 with lender, 7/7 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
2 connected companies via shared directors
51
Filing history
33 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
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review 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 | 3 | 200 |
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
6
filings
- • 4 mortgage
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-03-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-03-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-03-09🔓Charge satisfied #4
- 2026-03-09🔓Charge satisfied #1
- 2026-03-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-02🔒Charge registered #6Lender: Barclays Security Trustee Limited
- 2026-02-27🔒Charge registered #7Lender: Barclays Security Trustee Limited
- 2026-02-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-12-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-03🔒Charge registered #5Lender: Barclays Security Trustee Limited
- 2025-05-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-20🔒Charge registered #4Lender: Lloyds Bank PLC
- 2024-11-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-10-29🔓Charge satisfied #2
- 2024-10-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-09-04📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-11-18📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2020-09-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-10-26🔒Charge registered #3Lender: Lloyds Bank PLC
- 2018-08-09🔒Charge registered #2Lender: Lloyds Bank PLC
- 2018-08-09🔒Charge registered #1Lender: Lloyds Bank PLC
- 2018-01-30🏢Company incorporatedAs ADVANCED INDUSTRIAL LIMITED
- 2018-01-30➕RICHES, Mark appointeddirector
- 2018-01-30➕RICHES, Philip 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 8 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 med ·3 new charges in last 12 months
mediumHeavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2026-03-02: A registered charge; 2026-02-27: A registered charge; 2025-12-03: A registered charge
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mark Riches Individual · British · DOB 02/1975 · age 51 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 30/01/2018 |
Mr Philip Riches Individual · British · DOB 05/1979 · age 47 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 30/01/2018 |
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
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|---|---|---|---|---|---|---|---|
| A.J.MANNERS PROPERTY COMPANY LIMITED→ 13078703 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A.J.NAZAR & SONS LIMITED→ 14596624 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A.J.O HOLDINGS (N.E) LTD→ 16959393 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AETERNA PROPERTY HOLDINGS LTD→ 16216777 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AETERNA PROPERTY LTD→ 15627218 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AGOSTINA LIMITED→ 15348243 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AHRL NE SERVICES LTD→ 13797029 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AIG (HALO) LTD→ 14772256 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AIG (KH) LTD→ 14772222 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AIG PROPERTY HOLDINGS LTD→ 14721214 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AII PROPERTY LIMITED→ 15544123 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AIRESTA PROPERTIES LTD→ 16304512 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2018-01-30
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
13 Windsor Terrace
Jesmond
Newcastle Upon Tyne
NE2 4HE
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-02-12
Last: 2026-01-29
Officers (2 active · 0 resigned)
RICHES, Mark→
Activedirector · ~51y · appointed 2018-01-30
View their other companies + combined net worth →
RICHES, Philip→
Activedirector · ~47y · appointed 2018-01-30
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
4
Outstanding
2
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | 1 property | 02/03/2026 | — | |
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | 3 properties | 27/02/2026 | — | |
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | — | 03/12/2025 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 2 properties | 20/05/2025 | 09/03/2026 | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 26/10/2018 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 09/08/2018 | 29/10/2024 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 09/08/2018 | 09/03/2026 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (33 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-11
mortgage-satisfy-charge-full
mortgage · MR04
2026-03-09
mortgage-satisfy-charge-full
mortgage · MR04
2026-03-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-25
mortgage-satisfy-charge-full
mortgage · MR04
2024-10-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-09-04