ALPHA BUILDING CONTROL LIMITED

🏛️Establishedactive
11458668 · ltd · incorporated 2018-07-11
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
76/100
Strong
🔔
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What this business does
Primary activity: Other specialised construction activities n.e.c.
Sector: Construction
Investor take
Pursue
Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (55/100)

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
Confirmed no charges registered
85
Directors & officers
8 officers (3 active, 8 linked, 7 with DOB)
88
Ownership & PSC
2 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 2 accounts
Last 90 days
2
filings
  • 2 accounts
Last 180 days
4
filings
  • 2 accounts
  • 2 address
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2026-06-25
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  2. 2026-06-23
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  3. 2026-03-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2026-03-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-07-02
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2024-07-02
    📄
    memorandum-articles
    incorporation · MA
  8. 2024-06-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2024-06-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-06-28
    📄
    capital-allotment-shares
    capital · SH01
  11. 2024-06-26
    MARTIN, Andrew Denis appointed
    director
  12. 2024-03-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2024-02-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-02-02
    BRIDGES, Aaron resigned
    director
  15. 2023-12-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2023-06-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2022-11-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2022-11-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-11-02
    MORRIS, Neil resigned
    director
  20. 2022-03-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2021-02-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2020-11-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2020-11-16
    BRIDGES, Aaron appointed
    director
  24. 2020-11-16
    COCHRANE, Ian Robert Samuel resigned
    director
  25. 2020-11-16
    MORRIS, Neil appointed
    director
  26. 2019-11-07
    AYRE, Joseph appointed
    secretary
  27. 2019-11-07
    AYRE, Joseph appointed
    director
  28. 2019-11-07
    COCHRANE, Ian Robert Samuel appointed
    director
  29. 2019-11-07
    LAND, Paul Douglas resigned
    director
  30. 2018-08-28
    DUKE, Michael resigned
    director
  31. 2018-08-28
    LAND, Paul Douglas appointed
    director
  32. 2018-07-11
    🏢
    Company incorporated
    As ALPHA BUILDING CONTROL LIMITED
  33. 2018-07-11
    DUKE, Michael appointed
    director

Owner dependency

73/100
High — earn-out structure required

Material 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.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Andrew Denis Martin
Individual · British · DOB 04/1990 · age 36
2550%
25–50%25-50% shares · 25-50% voting26/06/2024
Mr Joseph Ayre
Individual · British · DOB 04/1955 · age 71
2550%
25–50%25-50% shares · 25-50% voting07/11/2019
4 historic (ceased) PSCs
  • Ian Robert Samuel Cochraneceased 02/11/2022· 50-75% shares · 50-75% voting
  • Chieftan Services Limitedceased 07/11/2019· 50-75% shares · 50-75% voting
  • Mr Paul Douglas Landceased 07/11/2019· 75-100% shares · 75-100% voting
  • Woodberry Secretarial Limitedceased 28/08/2018· 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.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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.

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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.

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Company details

Statusactive
Typeltd
Incorporated2018-07-11
Jurisdictionengland-wales
Primary SIC43999 — Other specialised construction activities n.e.c.

Registered office

10 The Stables
Aske
Richmond
North Yorkshire
DL10 5HG
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-09-05
Last: 2025-08-22

Officers (3 active · 5 resigned)

AYRE, Joseph
secretary · appointed 2019-11-07
View their other companies + combined net worth →
Active
AYRE, Joseph
director · ~71y · appointed 2019-11-07
View their other companies + combined net worth →
Active
MARTIN, Andrew Denis
director · ~36y · appointed 2024-06-26
View their other companies + combined net worth →
Active
BRIDGES, Aaron
director · ~38y · appointed 2020-11-16 · resigned 2024-02-02
Resigned
COCHRANE, Ian Robert Samuel
director · ~56y · appointed 2019-11-07 · resigned 2020-11-16
Resigned
DUKE, Michael
director · ~67y · appointed 2018-07-11 · resigned 2018-08-28
Resigned
LAND, Paul Douglas
director · ~58y · appointed 2018-08-28 · resigned 2019-11-07
Resigned
MORRIS, Neil
director · ~42y · appointed 2020-11-16 · resigned 2022-11-02
Resigned

Click a director name to see their full track record across all companies.

Recent filings (54 total)

change-account-reference-date-company-previous-extended
accounts · AA01
2026-06-25
change-account-reference-date-company-current-extended
accounts · AA01
2026-06-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-01
resolution
resolution · RESOLUTIONS
2024-07-02
memorandum-articles
incorporation · MA
2024-07-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-06-28
appoint-person-director-company-with-name-date
officers · AP01
2024-06-28
capital-allotment-shares
capital · SH01
2024-06-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-27
termination-director-company-with-name-termination-date
officers · TM01
2024-02-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-21