APPLEBY & TOWNEND ESTATE AGENTS LTD

🚨Distressedactive
12744725 · ltd · incorporated 2020-07-15
Investment thesis
Attractive distress candidate — real problems but workable structure.
Why interesting: Falling signals but no deal-breakers yet; room for negotiation and turnaround.
Why risky: Signals worsening; needs speed and capital discipline.
🔒Estimated value
Upgrade to see
Turnover
year to Jul 2024
Net worth
£-6.9k
book net assets
Opportunity
61/100
Worth a look
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What this business does
Primary activity: Real estate agencies
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 61/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (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
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
50
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Negative net assets
Liabilities exceed assets by £6,930

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
-£7k
↑ 66% YoY
Current Assets
£98k
↑ 83% YoY
Current Liabilities
-£21k£3k£27k£51k£74k£98kJul 2023Jul 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2024-07-312023-07-31
Total assets£40.9k£26.9k
Current assets£98.1k£53.6k
Net assets£-6.9k£-20.6k

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
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
  1. 2025-05-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-04-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-10-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-04-27
    TOWNEND, Mark Geoffrey resigned
    director
  5. 2023-04-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2023-04-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2023-04-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2023-04-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-04-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2022-04-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2020-07-15
    🏢
    Company incorporated
    As APPLEBY & TOWNEND ESTATE AGENTS LTD
  12. 2020-07-15
    APPLEBY, Paul James appointed
    director
  13. 2020-07-15
    TOWNEND, Mark Geoffrey appointed
    director
  14. 2020-07-15
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

90/100
Critical — business is the founder

The 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 "APPLEBY" — strong identity link between founder and business.

Succession & seller-readiness

45/100
Moderate signal

Some 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

1 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-04-30

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Paul James Appleby
Individual · British · DOB 11/1983 · age 43
2550%
25–50%board control25-50% shares · 25-50% voting · board control15/07/2020
1 historic (ceased) PSC
  • Mr Mark Geoffrey Townendceased 27/04/2023· 25-50% shares · 25-50% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2020-07-15
Jurisdictionengland-wales
Primary SIC68310 — Real estate agencies

Registered office

54d Frome Road
Bradford-On-Avon
Wiltshire
BA15 1LA
England

Filing status

Accounts
Next due: 2026-04-30OVERDUE
Last made up to: 2024-07-31
Confirmation statement
Next due: 2027-05-11
Last: 2026-04-27

Officers (1 active · 1 resigned)

APPLEBY, Paul James
director · ~43y · appointed 2020-07-15
View their other companies + combined net worth →
Active
TOWNEND, Mark Geoffrey
director · ~52y · appointed 2020-07-15 · resigned 2023-04-27
Resigned

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

Recent filings (17 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-02
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-25
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-27
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-04-27
change-person-director-company-with-change-date
officers · CH01
2023-04-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-04-27
termination-director-company-with-name-termination-date
officers · TM01
2023-04-27
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-08
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-04-01
confirmation-statement-with-updates
confirmation-statement · CS01
2021-08-06