ALBANY APARTMENTS CARDIFF LTD

🏛️Establishedactive
12424173 · ltd · incorporated 2020-01-24
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (78/100)

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
Confirmed no charges registered
85
Directors & officers
5 officers (4 active, 5 linked, 5 with DOB)
90
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-312024-01-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2025-10-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-11-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-10-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-10-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-09-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2022-05-06
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  7. 2022-04-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-04-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2022-04-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2022-04-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2022-04-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2022-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-03-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2022-03-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2022-03-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2022-03-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2022-03-09
    ➕
    DAVIS, Anna Elizabeth appointed
    director
  18. 2022-03-09
    ➕
    HUGHES, Janine Jayne appointed
    director
  19. 2022-03-09
    ➕
    MANSFIELD, Simon Peter appointed
    director
  20. 2022-03-09
    ➕
    THOMAS, Sara Jen appointed
    director
  21. 2022-03-09
    ➖
    MICALLEF, Spiro resigned
    director
  22. 2021-12-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2021-06-22
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  24. 2021-05-11
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  25. 2020-01-24
    🏢
    Company incorporated
    As ALBANY APARTMENTS CARDIFF LTD
  26. 2020-01-24
    ➕
    MICALLEF, Spiro appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

Some 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 signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

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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.

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Company details

Statusactive
Typeltd
Incorporated2020-01-24
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

245 Albany Road
Cardiff
CF24 3NW
Wales

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-28
Last: 2026-01-14

Officers (4 active · 1 resigned)

DAVIS, Anna Elizabeth→
director · ~31y · appointed 2022-03-09
View their other companies + combined net worth →
Active
HUGHES, Janine Jayne→
director · ~35y · appointed 2022-03-09
View their other companies + combined net worth →
Active
MANSFIELD, Simon Peter→
director · ~58y · appointed 2022-03-09
View their other companies + combined net worth →
Active
THOMAS, Sara Jen→
director · ~29y · appointed 2022-03-09
View their other companies + combined net worth →
Active
MICALLEF, Spiro→
director · ~62y · appointed 2020-01-24 · resigned 2022-03-09
Resigned

Click a director name to see their full track record across all companies.

Recent filings (34 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-28
accounts-with-accounts-type-dormant
accounts · AA
2025-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-14
accounts-with-accounts-type-dormant
accounts · AA
2024-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-21
accounts-with-accounts-type-dormant
accounts · AA
2023-10-11
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-17
accounts-with-accounts-type-dormant
accounts · AA
2022-10-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-07
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2022-05-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-06
appoint-person-director-company-with-name-date
officers · AP01
2022-04-06
appoint-person-director-company-with-name-date
officers · AP01
2022-04-06
appoint-person-director-company-with-name-date
officers · AP01
2022-04-05
appoint-person-director-company-with-name-date
officers · AP01
2022-04-05