ALTIA LIMITED
🏛️Establishedactive
11546282 · ltd · incorporated 2018-08-31
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 6.7y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (5 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
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 | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 400 | 400 |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2025-05-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-03-22📄resolutionresolution · RESOLUTIONS
- 2024-03-22📄capital-name-of-class-of-sharescapital · SH08
- 2024-03-22📄memorandum-articlesincorporation · MA
- 2024-03-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-09-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-04📄change-person-secretary-company-with-change-dateofficers · CH03
- 2021-02-04📄change-person-director-company-with-change-dateofficers · CH01
- 2021-02-04📄change-person-director-company-with-change-dateofficers · CH01
- 2021-02-04📄change-person-director-company-with-change-dateofficers · CH01
- 2021-02-04📄change-person-director-company-with-change-dateofficers · CH01
- 2021-02-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-02-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-09-26🔒Charge registered #1Lender: Coutts & Company
- 2018-08-31🏢Company incorporatedAs ALTIA LIMITED
- 2018-08-31➕THOMIS, Hayley Jane appointedsecretary
- 2018-08-31➕HARKER, Anthony Neil appointeddirector
- 2018-08-31➕HARKER, Cally Jo appointeddirector
- 2018-08-31➕HARKER, Kelsey Leigh appointeddirector
- 2018-08-31➕THOMIS, Hayley Jane appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Altia Estates Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Altia Estates Ltd
Corporate parent · holds 75-100% shares · board control
⬇
ALTIA LIMITED
This company · 11546282
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 |
|---|---|---|---|---|
Altia Estates Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/12/2023 |
2 historic (ceased) PSCs
- Anthony Neil Harkerceased 23/12/2023· 50-75% shares · 50-75% voting · board control
- Miss Hayley Jane Thomisceased 22/12/2023· 25-50% shares · 25-50% voting
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 · Other · YO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AUTOMOTIVE RISK MANAGEMENT LIMITED→ 06577027 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AVIVA CLIENT NOMINEES UK LIMITED→ 04664263 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| AVONDALE VENTURES LTD→ 15693805 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AWM SURVEY EQUIPMENT LIMITED→ 06841875 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| B BEAUTIFUL TRAINING ACADEMY LIMITED→ 11497988 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BALANCE OF SWEETNESS LLP→ OC448185 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BARBICAN HOLDINGS LIMITED→ 05026300 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| BARKING MAD CREATIONS LIMITED→ 06710664 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| BARLEYS YARD 1958 LIMITED→ 08742147 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| BARNINGTON HARPER LIMITED→ 13689375 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BARON TRUCK TYRES LIMITED→ 06833810 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| BARRETT DEVELOPMENTS & LETTINGS LIMITED→ 09155181 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2018-08-31
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Three Arches
Cliffe Common
Selby
YO8 6PA
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-13
Last: 2025-08-30
Officers (5 active · 0 resigned)
THOMIS, Hayley Jane→
Activesecretary · appointed 2018-08-31
View their other companies + combined net worth →
HARKER, Anthony Neil→
Activedirector · ~57y · appointed 2018-08-31
View their other companies + combined net worth →
HARKER, Cally Jo→
Activedirector · ~33y · appointed 2018-08-31
View their other companies + combined net worth →
HARKER, Kelsey Leigh→
Activedirector · ~31y · appointed 2018-08-31
View their other companies + combined net worth →
THOMIS, Hayley Jane→
Activedirector · ~54y · appointed 2018-08-31
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | NatWest Group Coutts & Company | A registered charge | 1 property | 26/09/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (34 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-05-14
resolution
resolution · RESOLUTIONS
2024-03-22
capital-name-of-class-of-shares
capital · SH08
2024-03-22
memorandum-articles
incorporation · MA
2024-03-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-07