ALMSCLIFFE DHESI DEVELOPMENTS (STANLEY) LIMITED
Opportunity 71/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: distressed disposal / insolvency (65/100).
Refinance opportunity
4 live charges · 3 lenders · oldest 3.9y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~3.9 years — mid-life; refi window approaching.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)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 105 (micro)| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £-2.0k | £-1.9k |
| Current assets | £281.2k | £138.4k |
| Net assets | £-2.6k | £-1.9k |
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
Corporate timeline (21 events)Click to expand
- 2025-12-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-12-12🔓Charge satisfied #1
- 2025-12-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-12-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-02🔒Charge registered #4Lender: Capitalstackers Trustees Limited
- 2025-12-02🔒Charge registered #3Lender: Hampshire Trust Bank PLC
- 2025-12-02🔒Charge registered #2Lender: Hampshire Trust Bank PLC
- 2025-04-29📄resolutionresolution · RESOLUTIONS
- 2025-04-29📄capital-name-of-class-of-sharescapital · SH08
- 2024-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-07📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-08-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-08-22🔒Charge registered #1Lender: The Go-Ahead Group PLC
- 2021-01-11🏢Company incorporatedAs ALMSCLIFFE DHESI DEVELOPMENTS (STANLEY) LIMITED
- 2021-01-11➕CREENEY, Neil appointeddirector
- 2021-01-11➕SINGH, Baljit appointeddirector
- 2021-01-11📄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.
- +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 med ·Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2025-12-02: A registered charge; 2025-12-02: A registered charge; 2025-12-02: A registered charge
Group structure
2 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dhesi Holdings Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/01/2021 |
Almscliffe Properties Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/01/2021 |
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.
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8 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)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Capitalstackers Trustees Capitalstackers Trustees Limited | A registered charge | 1 property | 02/12/2025 | — | |
| outstanding | Hampshire Trust Bank Hampshire Trust Bank PLC | A registered charge | 3 properties | 02/12/2025 | — | |
| outstanding | Hampshire Trust Bank Hampshire Trust Bank PLC | A registered charge | 3 properties | 02/12/2025 | — | |
| satisfied | The Go-Ahead Group The Go-Ahead Group PLC | A registered charge | 1 property | 22/08/2022 | 12/12/2025 |