ANDERDUKE LIMITED
🏛️Establishedactive
13006226 · ltd · incorporated 2020-11-09
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 Nov 2024
Net worth
—
book net assets
Opportunity
70/100
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 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 5.4y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: high (82/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 7 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
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 | 2024-11-30 | 2023-11-30 |
|---|---|---|
| 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
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
1
filing
- • 1 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
7
filings
- • 4 officers
- • 1 resolution
- • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-05-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-20➕CALVERT, Ryan appointeddirector
- 2026-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-09➖CALVERT, Ryan resigneddirector
- 2026-02-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-19➖GITTINGS, Kathleen Pearl resigneddirector
- 2026-01-02📄resolutionresolution · RESOLUTIONS
- 2026-01-02📄memorandum-articlesincorporation · MA
- 2025-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-04➖DUKE, Kerran Adam resigneddirector
- 2025-09-11➕CALVERT, Ryan appointeddirector
- 2025-09-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-06📄resolutionresolution · RESOLUTIONS
- 2024-08-06📄resolutionresolution · RESOLUTIONS
- 2024-08-06📄memorandum-articlesincorporation · MA
- 2024-08-01📄capital-allotment-sharescapital · SH01
- 2024-08-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-22🔒Charge registered #3Lender: Hsbc UK Bank PLC
- 2024-03-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-01➕GITTINGS, Kathleen Pearl appointeddirector
- 2024-01-22📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-01➕LILLEY, Ben Graham John appointeddirector
- 2021-11-26➕ANDERSON, Graham John appointeddirector
- 2021-09-29➖ANDERSON, Graham John resigneddirector
- 2020-12-29🔒Charge registered #2Lender: Bibby Financial Services Limited (As Security Trustee)
- 2020-12-21🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2020-11-09🏢Company incorporatedAs ANDERDUKE LIMITED
- 2020-11-09➕ANDERSON, Graham John appointeddirector
- 2020-11-09➕DUKE, Kerran Adam appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CALVERT, Ryan resigned 2026-03-09; DUKE, Kerran Adam resigned 2025-12-04; GITTINGS, Kathleen Pearl resigned 2026-01-19
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ben Graham John Lilley Individual · British · DOB 03/1995 · age 31 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/07/2024 |
Mr Graham John Anderson Individual · British · DOB 06/1985 · age 41 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 09/11/2020 |
1 historic (ceased) PSC
- Mrs Kerran Adam Dukeceased 04/12/2025· 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.
🔒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 · LN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 LEE STREET LOUTH FREEHOLD LTD→ 15157989 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 140-142 EASTGATE MANAGEMENT COMPANY LIMITED→ 10543163 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 146 TONBRIDGE ROAD FREEHOLD LIMITED→ 13999091 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 2097 HOLDINGS LIMITED→ 10734827 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A-Z D&F HOLDINGS LIMITED→ 15154477 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABI STUBBS NEXT GENERATION INVESTMENTS LTD→ 15903466 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACQUEST PROPERTY MANAGEMENT LTD→ 05078960 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ALEXANDRA MANAGEMENT SERVICES LIMITED→ 04163120 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| AMS BUILD GROUP LTD→ 14308069 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMY STUBBS NEXT GENERATION INVESTMENTS LTD→ 15903534 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDREW PAYNE LTD→ 07633614 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ANUVA BRAND LTD→ 16925940 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2020-11-09
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Station Yard
Dunston
Lincoln
LN4 2HA
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-11-22
Last: 2025-11-08
Officers (3 active · 4 resigned)
ANDERSON, Graham John→
Activedirector · ~41y · appointed 2021-11-26
View their other companies + combined net worth →
CALVERT, Ryan→
Activedirector · ~35y · appointed 2026-04-20
View their other companies + combined net worth →
LILLEY, Ben Graham John→
Activedirector · ~31y · appointed 2022-01-01
View their other companies + combined net worth →
ANDERSON, Graham John→
Resigneddirector · ~41y · appointed 2020-11-09 · resigned 2021-09-29
CALVERT, Ryan→
Resigneddirector · ~35y · appointed 2025-09-11 · resigned 2026-03-09
DUKE, Kerran Adam→
Resigneddirector · ~39y · appointed 2020-11-09 · resigned 2025-12-04
GITTINGS, Kathleen Pearl→
Resigneddirector · ~59y · appointed 2024-03-01 · resigned 2026-01-19
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 22/03/2024 | — | |
| outstanding | Bibby Financial Services Bibby Financial Services Limited (As Security Trustee) | A registered charge | 4 properties | 29/12/2020 | — | |
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 21/12/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (33 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-04
termination-director-company-with-name-termination-date
officers · TM01
2026-03-12
termination-director-company-with-name-termination-date
officers · TM01
2026-02-01
resolution
resolution · RESOLUTIONS
2026-01-02
memorandum-articles
incorporation · MA
2026-01-02
termination-director-company-with-name-termination-date
officers · TM01
2025-12-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-17
appoint-person-director-company-with-name-date
officers · AP01
2025-09-11
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-08
resolution
resolution · RESOLUTIONS
2024-08-06
resolution
resolution · RESOLUTIONS
2024-08-06
memorandum-articles
incorporation · MA
2024-08-06