AL13 HOLDINGS LIMITED
🏛️Establishedactive
12868138 · ltd · incorporated 2020-09-09
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 5.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2025
Net worth
£1.04M
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 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 5.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)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
7 officers (5 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,040,529
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1.0m
~ YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Total assets | £1.04M | £1.04M |
| Debtors | £4 | £4 |
| Net assets | £1.04M | £1.04M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 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
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-04-29📄accounts-with-accounts-type-mediumaccounts · AA
- 2025-05-28📄accounts-with-accounts-type-mediumaccounts · AA
- 2024-04-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-04-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-04-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-11➕JONES, Neil Philip appointeddirector
- 2024-04-11➕MUIR, Stephen John Buchanan appointeddirector
- 2024-04-11➕SMYTHE, Gary John appointeddirector
- 2024-04-11➕TOLEDANO, Ian Pablo Shorney appointeddirector
- 2024-04-11➖COPE, Russell resignedsecretary
- 2024-04-11➖COPE, Russell resigneddirector
- 2024-02-23📄accounts-with-accounts-type-groupaccounts · AA
- 2023-05-18📄accounts-with-accounts-type-groupaccounts · AA
- 2022-05-10📄accounts-with-accounts-type-groupaccounts · AA
- 2021-11-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-05-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-03-12📄resolutionresolution · RESOLUTIONS
- 2021-03-12📄memorandum-articlesincorporation · MA
- 2021-03-08📄capital-allotment-sharescapital · SH01
- 2021-03-03📄memorandum-articlesincorporation · MA
- 2021-01-22🔒Charge registered #1Lender: Santander UK PLC
- 2020-09-09🏢Company incorporatedAs AL13 HOLDINGS LIMITED
- 2020-09-09➕SHORNEY, Colin Charles appointeddirector
- 2020-09-09➕COPE, Russell appointedsecretary
- 2020-09-09➕COPE, Russell appointeddirector
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.
- +Senior director age: Director aged approximately 60 — 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 60. 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.)
Group structure
Al13 Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Al13 Group Holdings Limited
Corporate parent · holds 75-100% shares
⬇
AL13 HOLDINGS LIMITED
This company · 12868138
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Al13 Group Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 11/04/2024 |
2 historic (ceased) PSCs
- Mr Colin Charles Shorneyceased 11/04/2024· 50-75% shares · 50-75% voting
- Mr Russell Copeceased 11/04/2024· 25-50% shares · 25-50% voting
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
Active · Holding company · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADA RCT HOLDINGS LIMITED→ 15805750 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADENOL LTD→ 16840838 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADV HOLDINGS LTD→ 15887508 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AERON VENTURES LIMITED→ 15455576 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AG HERRIOTT HOLDINGS LIMITED→ 13528286 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AG NEWCO LIMITED→ 09943368 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AIR LAND TECHNOLOGY LIMITED→ 08249571 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AJ QUINTON (HOLDINGS) LIMITED→ 15545066 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AJ WILSON HOLDINGS LTD→ 17013539 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AK COMMERCIAL GROUP LIMITED→ 15841300 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AL13 GROUP HOLDINGS LIMITED→ 15526665 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALAN T. BROWN LIMITED→ 01472168 · est 1980 · no financials extracted | — | — | — | — | 46y | — | — |
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
Incorporated2020-09-09
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
C/O Dudleys Aluminium Ltd Lamby Industrial Estate
Mardy Road
Cardiff
CF3 2EX
United Kingdom
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-09-22
Last: 2025-09-08
Officers (5 active · 2 resigned)
JONES, Neil Philip→
Activedirector · ~53y · appointed 2024-04-11
View their other companies + combined net worth →
MUIR, Stephen John Buchanan→
Activedirector · ~47y · appointed 2024-04-11
View their other companies + combined net worth →
SHORNEY, Colin Charles→
Activedirector · ~60y · appointed 2020-09-09
View their other companies + combined net worth →
SMYTHE, Gary John→
Activedirector · ~58y · appointed 2024-04-11
View their other companies + combined net worth →
TOLEDANO, Ian Pablo Shorney→
Activedirector · ~33y · appointed 2024-04-11
View their other companies + combined net worth →
COPE, Russell→
Resignedsecretary · appointed 2020-09-09 · resigned 2024-04-11
COPE, Russell→
Resigneddirector · ~68y · appointed 2020-09-09 · resigned 2024-04-11
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Santander Santander UK PLC | A registered charge | — | 22/01/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (33 total)
accounts-with-accounts-type-medium
accounts · AA
2026-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-08
accounts-with-accounts-type-medium
accounts · AA
2025-05-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-04-18
appoint-person-director-company-with-name-date
officers · AP01
2024-04-18
appoint-person-director-company-with-name-date
officers · AP01
2024-04-18
appoint-person-director-company-with-name-date
officers · AP01
2024-04-18
appoint-person-director-company-with-name-date
officers · AP01
2024-04-18
termination-secretary-company-with-name-termination-date
officers · TM02
2024-04-18
termination-director-company-with-name-termination-date
officers · TM01
2024-04-18
accounts-with-accounts-type-group
accounts · AA
2024-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-13