ALBION MIDCO LIMITED

🏛️Establishedactive
13227337 · ltd · incorporated 2021-02-25
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.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
68/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 68/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

6 live charges · 3 lenders · oldest 5.4y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 5.4 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
8 officers (4 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
55
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Last 180 days
4
filings
  • 3 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2026-06-01
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2026-05-29
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  3. 2026-04-10
    📄
    change-person-director-company
    officers · CH01
  4. 2025-12-19
    📄
    legacy
    capital · SH20
  5. 2025-12-19
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  6. 2025-12-19
    ⚠️
    legacy
    insolvency · CAP-SS
  7. 2025-12-19
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2025-10-10
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  9. 2025-10-10
    📄
    legacy
    accounts · PARENT_ACC
  10. 2025-10-10
    📄
    legacy
    other · GUARANTEE2
  11. 2025-10-10
    📄
    legacy
    other · AGREEMENT2
  12. 2025-05-21
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2025-05-21
    🔒
    Charge registered #6
    Lender: Glas Trust Corporation Limited as the Security Agent
  14. 2025-01-09
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  15. 2025-01-09
    📄
    legacy
    accounts · PARENT_ACC
  16. 2025-01-09
    📄
    legacy
    other · GUARANTEE2
  17. 2025-01-09
    📄
    legacy
    other · AGREEMENT2
  18. 2024-08-05
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2024-08-02
    🔒
    Charge registered #5
    Lender: Glas Trust Corporation Limited
  20. 2023-10-17
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  21. 2023-10-17
    📄
    legacy
    accounts · PARENT_ACC
  22. 2023-10-17
    📄
    legacy
    other · GUARANTEE2
  23. 2023-10-17
    📄
    legacy
    other · AGREEMENT2
  24. 2023-03-06
    LINDSAY, Gary resigned
    director
  25. 2023-03-06
    SPIRI, Dominic Lee resigned
    director
  26. 2023-02-10
    🔒
    Charge registered #4
    Lender: Glas Trust Corporation Limited
  27. 2022-11-11
    O'MALLEY, James Howard appointed
    secretary
  28. 2022-11-11
    THOMSON, Simon resigned
    secretary
  29. 2021-11-26
    DREWETT, Heath Stewart appointed
    director
  30. 2021-11-25
    ILLINGWORTH, Richard Blair appointed
    director
  31. 2021-11-25
    SMITH, Michael Andrew James appointed
    director
  32. 2021-11-25
    THOMSON, Simon appointed
    secretary
  33. 2021-11-25
    INTERTRUST (UK) LIMITED resigned
    corporate-secretary
  34. 2021-10-22
    🔒
    Charge registered #3
    Lender: Glas Trust Corporation Limited
  35. 2021-10-15
    🔓
    Charge satisfied #1
  36. 2021-07-31
    🔒
    Charge registered #2
    Lender: Glas Trust Corporation Limited
  37. 2021-03-04
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  38. 2021-02-25
    🏢
    Company incorporated
    As ALBION MIDCO LIMITED
  39. 2021-02-25
    INTERTRUST (UK) LIMITED appointed
    corporate-secretary
  40. 2021-02-25
    LINDSAY, Gary appointed
    director
  41. 2021-02-25
    SPIRI, Dominic Lee appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 high · 1 low
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-12-19: legacy

5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Albion Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Albion Holdco Limited
Corporate parent · holds 75-100% shares
ultimate parent
ALBION MIDCO LIMITED
This company · 13227337

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%
NameSharesVoting rightsNature of controlNotified
Albion Holdco Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting25/02/2021
1 historic (ceased) PSC
  • Cube Mobile Power Holdco Limitedceased 25/02/2021· 75-100% shares · 75-100% 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 →

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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
Incorporated2021-02-25
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Aggreko Cannock
2 Voyager Drive, Orbital Retail Centre
Cannock
WS11 8XP
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-28
Confirmation statement
Next due: 2027-03-30
Last: 2026-03-16

Officers (4 active · 4 resigned)

O'MALLEY, James Howard
secretary · appointed 2022-11-11
View their other companies + combined net worth →
Active
DREWETT, Heath Stewart
director · ~60y · appointed 2021-11-26
View their other companies + combined net worth →
Active
ILLINGWORTH, Richard Blair
director · ~63y · appointed 2021-11-25
View their other companies + combined net worth →
Active
SMITH, Michael Andrew James
director · ~64y · appointed 2021-11-25
View their other companies + combined net worth →
Active
THOMSON, Simon
secretary · appointed 2021-11-25 · resigned 2022-11-11
Resigned
INTERTRUST (UK) LIMITED
corporate-secretary · appointed 2021-02-25 · resigned 2021-11-25
Resigned
LINDSAY, Gary
director · ~47y · appointed 2021-02-25 · resigned 2023-03-06
Resigned
SPIRI, Dominic Lee
director · ~52y · appointed 2021-02-25 · resigned 2023-03-06
Resigned

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

Mortgages & charges

6
Total charges
5
Outstanding
2
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Glas Trust Corporation as the Security Agent
Glas Trust Corporation Limited as the Security Agent
A registered charge1 property21/05/2025
outstanding
Glas Trust Corporation
Glas Trust Corporation Limited
A registered charge1 property02/08/2024
outstanding
Glas Trust Corporation
Glas Trust Corporation Limited
A registered charge1 property10/02/2023
outstanding
Glas Trust Corporation
Glas Trust Corporation Limited
A registered charge1 property22/10/2021
outstanding
Glas Trust Corporation
Glas Trust Corporation Limited
A registered charge1 property31/07/2021
satisfied
Barclays
Barclays Bank PLC
A registered charge1 property04/03/202115/10/2021
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (60 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-03
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-06-01
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-05-29
change-person-director-company
officers · CH01
2026-04-10
legacy
capital · SH20
2025-12-19
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-12-19
legacy
insolvency · CAP-SS
2025-12-19
resolution
resolution · RESOLUTIONS
2025-12-19
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-10
legacy
accounts · PARENT_ACC
2025-10-10
legacy
other · GUARANTEE2
2025-10-10
legacy
other · AGREEMENT2
2025-10-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-25
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-01-09