OLD RAILWAY LINE HOLDINGS LTD
🏛️Establishedactive
12242467 · ltd · incorporated 2019-10-03
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 6.4y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 6.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (70/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
5 officers (5 active, 5 linked, 5 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
19 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 | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | — | £3.63M |
| Cash | — | £18 |
| Net assets | — | £1.42M |
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 officers
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-05-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-17📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-09-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-19📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-06-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-28📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2020-06-01📄capital-allotment-sharescapital · SH01
- 2020-05-06📄resolutionresolution · RESOLUTIONS
- 2020-04-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-04-03🔒Charge registered #2Lender: Mark Anthony Cleary
- 2020-02-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-02-11🔒Charge registered #1Lender: Barclays Security Trustee Limited
- 2019-10-03🏢Company incorporatedAs OLD RAILWAY LINE HOLDINGS LTD
- 2019-10-03➕ALDWORTH, Joseph David appointeddirector
- 2019-10-03➕CLEARY, Liam Alan appointeddirector
- 2019-10-03➕CLEARY, Shaunagh Kelly appointeddirector
- 2019-10-03➕ECKLEY, Katie Jane appointeddirector
- 2019-10-03➕LEWIS, Huw Brychan appointeddirector
- 2019-10-03📄incorporation-companyincorporation · NEWINC
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 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.)
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|---|---|---|---|---|---|---|---|
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| J.P.M. LAND & PROPERTY AGENTS LIMITED→ 02355494 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
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| MITCHELL MEREDITH HOLDINGS LIMITED→ 15249165 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| N S DAVIS LIMITED→ 13433628 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| NEWMAN SOUTHALL MANAGEMENT COMPANY LIMITED→ 14619399 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| PARISH MEWS GILFACH MANAGEMENT COMPANY LIMITED→ 14624140 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| PAW EQUITIES PARTNERS LTD→ 15531821 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2019-10-03
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
The Old Railway Line Garden Centre
Three Cocks
Brecon
Powys
LD3 0SG
Wales
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30
Officers (5 active · 0 resigned)
ALDWORTH, Joseph David→
Activedirector · ~35y · appointed 2019-10-03
View their other companies + combined net worth →
CLEARY, Liam Alan→
Activedirector · ~35y · appointed 2019-10-03
View their other companies + combined net worth →
CLEARY, Shaunagh Kelly→
Activedirector · ~32y · appointed 2019-10-03
View their other companies + combined net worth →
ECKLEY, Katie Jane→
Activedirector · ~40y · appointed 2019-10-03
View their other companies + combined net worth →
LEWIS, Huw Brychan→
Activedirector · ~44y · appointed 2019-10-03
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Mark Anthony Cleary / Christina Cleary | A registered charge | 1 property | 03/04/2020 | — | |
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | — | 11/02/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (19 total)
change-person-director-company-with-change-date
officers · CH01
2026-05-29
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-29
change-account-reference-date-company-previous-extended
accounts · AA01
2023-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-29
change-account-reference-date-company-previous-extended
accounts · AA01
2021-04-28
confirmation-statement-with-updates
confirmation-statement · CS01
2020-10-07
capital-allotment-shares
capital · SH01
2020-06-01