ALLSTATE PROPERTIES INVESTMENT LTD
- 68209Other letting and operating of own or leased real estate
Opportunity 64/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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 | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Average employees | 200 | 200 |
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 accounts
- • 1 accounts
Corporate timeline (17 events)Click to expand
- 2026-04-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-04-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-15📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-15📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-02-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-04-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-14📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-14📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-10-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-07-06🏢Company incorporatedAs ALLSTATE PROPERTIES INVESTMENT LTD
- 2020-07-06➕CHAN, Hing Chiu appointeddirector
- 2020-07-06➕CHAN, Shun Han appointeddirector
- 2020-07-06📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-07-19
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Hing Chiu Chan Individual · British · DOB 09/1970 · age 56 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/07/2020 |
Ms Shun Han Chan Individual · British · DOB 07/1974 · age 52 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/07/2020 |
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 · BS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.M. PROPERTY SERVICES (BRISTOL) LTD.→ 12176119 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A.M.B.INVESTMENTS LIMITED→ 00654814 · est 1960 · no financials extracted | — | — | — | — | 66y | — | — |
| ALLIANCE HOMES SALES LIMITED→ 10366705 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALMO REAL ESTATE LTD→ 16819595 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALOHA PROPERTY LTD→ 13001731 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALPHA JULIET PROPERTIES LTD→ 14665721 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALT PROPERTIES BRISTOL LTD→ 16953219 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALWAYS LETTING & MANAGEMENT LTD→ 11201840 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALWAYS PROPERTIES LTD→ 11030638 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AM PROPERTY PACKAGING LTD→ 16492982 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMAISE PROPERTIES LTD→ 16513976 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMANDA SPEAR PROPERTY LTD→ 16617562 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
7 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 (2 active · 0 resigned)
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