151AL2 LIMITED
🏛️Establishedactive
13407090 · ltd · incorporated 2021-05-18
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · oldest 4.5y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.5 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
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 | 2025-12-31 | 2024-12-31 |
|---|---|---|
| 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
3 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 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2026-05-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-08-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-08-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-08-26🔓Charge satisfied #2
- 2025-08-26🔓Charge satisfied #1
- 2025-02-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-30📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-04-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-04-19🔒Charge registered #2Lender: Hsbc UK Bank PLC
- 2021-12-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-11-30🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2021-05-18🏢Company incorporatedAs 151AL2 LIMITED
- 2021-05-18➕SMITH, Craig James appointeddirector
- 2021-05-18➕WALJI, Kumail appointeddirector
- 2021-05-18📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Kumail Walji Individual · British · DOB 02/1982 · age 44 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 18/05/2021 |
Mr Craig James Smith Individual · British · DOB 03/1990 · age 36 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 18/05/2021 |
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 · Property · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 RALEIGH CLOSE FREEHOLD LIMITED→ 06920674 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 102 BROADWAY LIMITED→ 10334116 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 102 GREENCROFT GARDENS MANAGEMENT LIMITED→ 02917964 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| 10584982 LIMITED→ 10584982 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 119 SUTHERLAND AVENUE LIMITED→ 03404813 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 12 SUTHERLAND AVENUE FREEHOLD LIMITED→ 06639259 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 124 HENDON LANE LIMITED→ 09826100 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 138 FELLOWS ROAD MANAGEMENT LIMITED→ 03824432 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 140 HIGH ST CROWTHORNE MANAGEMENT LIMITED→ 16571065 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 15 CS LIMITED→ 12941481 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 17 MOUNT DRIVE LIMITED→ 12470394 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 17 STANLEY GARDENS LIMITED→ 03823705 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
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
Incorporated2021-05-18
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
Suite 115 Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-05-31
Last: 2025-05-17
Officers (2 active · 0 resigned)
SMITH, Craig James→
Activedirector · ~36y · appointed 2021-05-18
View their other companies + combined net worth →
WALJI, Kumail→
Activedirector · ~44y · appointed 2021-05-18
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 19/04/2022 | 26/08/2025 | |
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 30/11/2021 | 26/08/2025 |
Recent filings (15 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-11
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-26
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-24
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-30
change-account-reference-date-company-previous-shortened
accounts · AA01
2022-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-04-20
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-12-03
incorporation-company
incorporation · NEWINC
2021-05-18