ABGG REAL ESTATE LIMITED
Opportunity 58/100 (worth a look), bankability 37/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).
Refinance opportunity
8 live charges · 6 lenders · oldest 7.5y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 7.5 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-03-31 | 2023-03-31 |
|---|---|---|
| Average employees | 100 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 mortgage
- • 1 confirmation-statement
Corporate timeline (33 events)Click to expand
- 2026-03-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-24🔒Charge registered #8Lender: Bath and West Finance Limited
- 2025-08-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-05🔒Charge registered #7Lender: Beckdale Properties Limited
- 2025-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-03-11📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-19🔒Charge registered #6Lender: Stoneygate 2007 LTD
- 2024-02-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-28📄resolutionresolution · RESOLUTIONS
- 2023-06-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-05-10🔒Charge registered #5Lender: Reim Katch Securities LTD
- 2021-06-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-03-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-11-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-11-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-11-17🔓Charge satisfied #2
- 2020-11-17🔓Charge satisfied #1
- 2020-10-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-07-10📄capital-allotment-sharescapital · SH01
- 2020-07-10📄capital-allotment-sharescapital · SH01
- 2019-09-16🔒Charge registered #4Lender: Interbay Funding Limited
- 2019-09-16🔒Charge registered #3Lender: Interbay Funding Limited
- 2019-03-11➖GUEST, Benjamin Levi resigneddirector
- 2019-01-25🔒Charge registered #2Lender: Romaco Spv 3 Limited
- 2019-01-25🔒Charge registered #1Lender: Romaco Spv 3 Limited
- 2018-09-03🏢Company incorporatedAs ABGG REAL ESTATE LIMITED
- 2018-09-03➕GARDINER, Allister James appointeddirector
- 2018-09-03➕GUEST, Benjamin Levi appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high · 1 med · 1 lowStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-03-31
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Ag Group Holdings (Hilton) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Ag Group Holdings (Hilton) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/09/2020 |
1 historic (ceased) PSC
- Mr Allister James Gardinerceased 30/09/2020· 50-75% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · DE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 688 LIMITED→ 12605821 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 81-83 CROFTDOWN ROAD FREEHOLD LTD→ 12448864 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| A&A PROPERTY (KENT) LIMITED→ 13226453 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABACUS PROPERTY NETWORK LTD→ 13325061 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABC LETTINGS AND PROPERTY MANAGEMENT LIMITED→ 10866777 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABC MOBILITY PROPERTY LTD→ 12392983 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ABNA ENTERPRISE LTD→ 14786637 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABODE VENTURES LTD→ 15882664 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACA ESTATES LTD→ 11972918 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACADEMIC LET.CO.UK LIMITED→ 04348316 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| ACB INVESTMENTS LIMITED→ 09281901 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ACBROMLEY PROPERTIES LIMITED→ 16868120 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
11 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 →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
Registered office
Filing status
Officers (1 active · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bath and West Finance Bath and West Finance Limited | A registered charge | 1 property | 24/03/2026 | — | |
| outstanding | Beckdale Properties Beckdale Properties Limited | A registered charge | 1 property | 05/08/2025 | — | |
| outstanding | Stoneygate 2007 Stoneygate 2007 LTD | A registered charge | 1 property | 19/07/2024 | — | |
| outstanding | Reim Katch Securities Reim Katch Securities LTD | A registered charge | 1 property | 10/05/2022 | — | |
| outstanding | InterBay Interbay Funding Limited | A registered charge | 2 properties | 16/09/2019 | — | |
| outstanding | InterBay Interbay Funding Limited | A registered charge | 2 properties | 16/09/2019 | — | |
| satisfied | Romaco Spv 3 Romaco Spv 3 Limited | A registered charge | 1 property | 25/01/2019 | 17/11/2020 | |
| satisfied | Romaco Spv 3 Romaco Spv 3 Limited | A registered charge | 1 property | 25/01/2019 | 17/11/2020 |