AL-ALI PROPERTY GROUP LTD
💤Zombieactive
11789546 · ltd · incorporated 2019-01-28
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£1.09M
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Worth a lookProperty-backed borrower. Reasonable fundamentals — worth a memo before deciding.
Opportunity 64/100 (worth a look), 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. 16 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
36 live charges · 16 lenders · oldest 7.3y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 7.3 years old — likely at or near maturity.
- · 16 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.
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
36 charges (36/36 with lender, 36/36 with type)
90
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
70 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,088,285
Cash draining
Cash down 82% YoY
Cash YoY
-82%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£21k
↓ 82% YoY
Net Worth
£1.1m
↑ 11% YoY
Current Assets
£208k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £2.46M | £2.21M |
| Current assets | £207.8k | — |
| Cash | £21.2k | £120.3k |
| Debtors | £186.7k | — |
| Net assets | £1.09M | £983.1k |
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
1
filing
- • 1 mortgage
Last 180 days
2
filings
- • 1 mortgage
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
- 2026-04-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-04-28🔒Charge registered #36Lender: Shawbrook Bank Limited
- 2026-01-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-12🔒Charge registered #35Lender: Aldermore Bank PLC
- 2025-10-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-27🔒Charge registered #34Lender: Quantum Mortgages Limited
- 2025-07-17📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-07-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-07-03🔓Charge satisfied #28
- 2025-07-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-01🔒Charge registered #33Lender: Landbay Partners Limited
- 2025-06-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-23🔒Charge registered #32Lender: Aldermore Bank PLC
- 2025-03-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-10🔒Charge registered #31Lender: Colcap Financial UK Limited, Trading as Molo
- 2024-11-13📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-08-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-08-30🔒Charge registered #30Lender: Colcap Financial UK Limited
- 2024-01-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-21🔒Charge registered #29Lender: Landbay Partners Limited
- 2023-11-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-06-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-08🔒Charge registered #28Lender: Landbay Partners Limited
- 2023-05-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-05-11🔒Charge registered #27Lender: Landbay Partners Limited
- 2023-03-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-03-21🔒Charge registered #26Lender: Fleet Mortgages Limited
- 2023-03-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-03-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-10-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-10-14🔒Charge registered #25Lender: Shawbrook Bank Limited
- 2022-10-14🔒Charge registered #24Lender: Shawbrook Bank Limited
- 2022-09-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-09-06🔒Charge registered #23Lender: Interbay Funding Limited
- 2022-06-07🔒Charge registered #22Lender: Lendinvest Btl Limited
- 2022-06-07🔒Charge registered #21Lender: Lendinvest Btl Limited
- 2022-05-24🔓Charge satisfied #17
- 2022-05-24🔓Charge satisfied #16
- 2022-05-24🔓Charge satisfied #11
- 2022-05-24🔓Charge satisfied #5
- 2022-05-24🔓Charge satisfied #4
- 2022-05-24🔓Charge satisfied #3
- 2022-05-24🔓Charge satisfied #2
- 2022-05-24🔓Charge satisfied #1
- 2022-02-18🔒Charge registered #20Lender: Chl Mortgages for Intermediaries Limited
- 2021-02-12🔒Charge registered #19Lender: Charter Court Financial Services Limited
- 2021-02-12🔒Charge registered #18Lender: Fleet Mortgages Limited
- 2021-02-12🔓Charge satisfied #14
Showing most recent 50 of 71 events
Owner dependency
95/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder name in company name: Company name contains director surname "AL-ALI" — strong identity link between founder and business.
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 med · 1 low3 new charges in last 12 months
mediumHeavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2026-04-28: A registered charge; 2026-01-12: A registered charge; 2025-10-27: 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.
24 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Monier Al-Ali Individual · British · DOB 01/1993 · age 33 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/01/2019 |
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 · TS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&K HELM PROPERTIES LTD→ 15951655 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AK LETTINGS & PROPERTY MANAGEMENT LTD→ 16406308 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKA WILLIAMS LIMITED→ 12041096 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AKM NORTHEAST LTD→ 14055958 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AKR.Z HOMES LIMITED→ 15385580 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALDAR PROPERTY LIMITED→ 09199479 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALKANE LIMITED→ 03842858 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ALKATSO LTD→ 14246069 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALKENA HOMES LTD→ 17000979 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALLAN FAMILY PROPERTIES LTD→ 16418278 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLENS WEST PROPERTY LIMITED→ 16888775 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLENTHORNE PROPERTIES LIMITED→ 15466436 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2019-01-28
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
3a Evolution Wynyard Business Park
Wynyard
Billingham
TS22 5TB
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-10
Last: 2026-01-27
Officers (1 active · 0 resigned)
AL-ALI, Monier→
Activedirector · ~33y · appointed 2019-01-28
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
36
Total charges
24
Outstanding
15
Active lenders
Status:Lender:36 of 36 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Shawbrook Shawbrook Bank Limited | A registered charge | 1 property | 28/04/2026 | — | |
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 12/01/2026 | — | |
| outstanding | Quantum Mortgages Quantum Mortgages Limited | A registered charge | 1 property | 27/10/2025 | — | |
| outstanding | Landbay Landbay Partners Limited | A registered charge | 1 property | 01/07/2025 | — | |
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 23/06/2025 | — | |
| outstanding | Molo Finance Colcap Financial UK Limited, Trading as Molo | A registered charge | 1 property | 10/03/2025 | — | |
| outstanding | Colcap Financial UK Colcap Financial UK Limited | A registered charge | 1 property | 30/08/2024 | — | |
| outstanding | Landbay Landbay Partners Limited | A registered charge | 1 property | 21/12/2023 | — | |
| satisfied | Landbay Landbay Partners Limited | A registered charge | 1 property | 08/06/2023 | 03/07/2025 | |
| outstanding | Landbay Landbay Partners Limited | A registered charge | 1 property | 11/05/2023 | — | |
| outstanding | Fleet Mortgages Fleet Mortgages Limited | A registered charge | 1 property | 21/03/2023 | — | |
| outstanding | Shawbrook Shawbrook Bank Limited | A registered charge | 1 property | 14/10/2022 | — | |
| outstanding | Shawbrook Shawbrook Bank Limited | A registered charge | 1 property | 14/10/2022 | — | |
| outstanding | InterBay Interbay Funding Limited | A registered charge | 2 properties | 06/09/2022 | — | |
| outstanding | LendInvest Lendinvest Btl Limited | A registered charge | 1 property | 07/06/2022 | — | |
| outstanding | LendInvest Lendinvest Btl Limited | A registered charge | 1 property | 07/06/2022 | — | |
| outstanding | Chl Mortgages for Intermediaries Chl Mortgages for Intermediaries Limited | A registered charge | 1 property | 18/02/2022 | — | |
| outstanding | Precise Mortgages Charter Court Financial Services Limited | A registered charge | 1 property | 12/02/2021 | — | |
| outstanding | Fleet Mortgages Fleet Mortgages Limited | A registered charge | 1 property | 12/02/2021 | — | |
| satisfied | Together Money Together Commercial Financial Limited Lake View, Lakeside, Cheadle, SK8 3GW | A registered charge | 1 property | 23/10/2020 | 24/05/2022 | |
| satisfied | Together Money Together Commercial Financial Limited Lake View, Lakeside, Cheadle, SK8 3GW | A registered charge | 1 property | 23/10/2020 | 24/05/2022 | |
| outstanding | Shawbrook Shawbrook Bank Limited | A registered charge | 1 property | 12/10/2020 | — | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 19/08/2020 | 12/02/2021 | |
| outstanding | Paratus Amc Paratus Amc Limited | A registered charge | 1 property | 27/02/2020 | — | |
| outstanding | Onesavings Bank Onesavings Bank PLC | A registered charge | 1 property | 07/02/2020 | — | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 08/01/2020 | 24/05/2022 | |
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 08/11/2019 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 17/09/2019 | — | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 28/08/2019 | 27/02/2020 | |
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 09/08/2019 | — | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 28/06/2019 | 13/11/2019 | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 13/06/2019 | 24/05/2022 | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 01/04/2019 | 24/05/2022 | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 01/04/2019 | 24/05/2022 | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 18/03/2019 | 24/05/2022 | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 18/03/2019 | 24/05/2022 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (70 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-31
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-27
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-07-17
mortgage-satisfy-charge-full
mortgage · MR04
2025-07-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-06
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-11-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-02
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-11-29