ALFA CHEMICALS GROUP LIMITED
🏛️Establishedactive
12329338 · ltd · incorporated 2019-11-22
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 6.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
78/100
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 bankable structure.
Opportunity 78/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 6.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)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
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
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 | 2025-12-31 | 2024-12-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 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
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-06-22📄accounts-with-accounts-type-groupaccounts · AA
- 2025-07-22📄accounts-with-accounts-type-groupaccounts · AA
- 2025-04-16📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-04-16🔓Charge satisfied #1
- 2024-09-18📄accounts-with-accounts-type-groupaccounts · AA
- 2023-09-07📄accounts-with-accounts-type-groupaccounts · AA
- 2022-08-04📄accounts-with-accounts-type-groupaccounts · AA
- 2021-09-21📄accounts-with-accounts-type-groupaccounts · AA
- 2020-11-26📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2020-11-26📍change-sail-address-company-with-new-addressaddress · AD02
- 2020-11-25📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-25📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-25📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-25📄change-person-director-company-with-change-dateofficers · CH01
- 2020-03-10📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2020-01-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-01-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-12-20📄resolutionresolution · RESOLUTIONS
- 2019-12-20✏️change-of-name-noticechange-of-name · CONNOT
- 2019-12-17🔒Charge registered #1Lender: Alfa Chemicals Group Limited (Company Number 10626402)
- 2019-11-22🏢Company incorporatedAs ALFA CHEMICALS GROUP LIMITED
- 2019-11-22➕BUNGAY, Susan Caroline appointeddirector
- 2019-11-22➕MATHERS, Trevor Wesley, Dr appointeddirector
- 2019-11-22➕PARR, Richard Martin appointeddirector
- 2019-11-22➕WALE, Elizabeth Kate, Dr appointeddirector
- 2019-11-22📄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
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Elizabeth Kate Wale Individual · British · DOB 06/1980 · age 46 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 22/11/2019 |
Dr Trevor Wesley Mathers Individual · British · DOB 04/1977 · age 49 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 22/11/2019 |
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
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|---|---|---|---|---|---|---|---|
| ACTINIUM HOLDINGS LTD→ 16668260 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AES HOLDINGS LIMITED→ 16813428 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AK GLOBAL ASSETS LTD→ 16836191 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALCHEMY ORGANICS LIMITED→ 16130502 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALDERMORE GROUP PLC→ 06764335 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ALDHELM COURT MANAGEMENT COMPANY LIMITED→ 10912617 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALEXANDER HOUSE (MURDOCH ROAD) MANAGEMENT COMPANY LIMITED→ 06876836 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ALISENI HOLDING LTD→ 16986315 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALKR GROUP LIMITED→ 13454031 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALKR INVESTMENTS LIMITED→ 13386159 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALL SAINTS GARDENS MANAGEMENT COMPANY LIMITED→ 06009343 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED→ 01053973 · est 1972 · no financials extracted | — | — | — | — | 53y | — | — |
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
Incorporated2019-11-22
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Arc House Terrace Road South
Binfield
Bracknell
Berkshire
RG42 4PZ
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-12-05
Last: 2025-11-21
Officers (4 active · 0 resigned)
BUNGAY, Susan Caroline→
Activedirector · ~58y · appointed 2019-11-22
View their other companies + combined net worth →
MATHERS, Trevor Wesley, Dr→
Activedirector · ~49y · appointed 2019-11-22
View their other companies + combined net worth →
PARR, Richard Martin→
Activedirector · ~49y · appointed 2019-11-22
View their other companies + combined net worth →
WALE, Elizabeth Kate, Dr→
Activedirector · ~46y · appointed 2019-11-22
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
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Alfa Chemicals Group (Company Number 10626402) Alfa Chemicals Group Limited (Company Number 10626402) | A registered charge | — | 17/12/2019 | 16/04/2025 |
Recent filings (25 total)
accounts-with-accounts-type-group
accounts · AA
2026-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-26
accounts-with-accounts-type-group
accounts · AA
2025-07-22
mortgage-satisfy-charge-full
mortgage · MR04
2025-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-22
accounts-with-accounts-type-group
accounts · AA
2024-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-22
accounts-with-accounts-type-group
accounts · AA
2023-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-23
accounts-with-accounts-type-group
accounts · AA
2022-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-24
accounts-with-accounts-type-group
accounts · AA
2021-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-27
move-registers-to-sail-company-with-new-address
address · AD03
2020-11-26
change-sail-address-company-with-new-address
address · AD02
2020-11-26