ABBOTS 2021 LTD
- 68100Buying and selling of own real estate
- 68209Other letting and operating of own or leased real estate
Opportunity 70/100 (strong), bankability 62/100. 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: share sale to pe / searcher (58/100).
Refinance opportunity
4 live charges · 3 lenders · oldest 4.6y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Charge age ~4.6 years — mid-life; refi window approaching.
- · 3 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £1.14M | £1.25M |
| Current assets | £1.42M | £1.40M |
| Cash | £3.2k | £5.8k |
| Debtors | £165.9k | — |
| Net assets | £115.1k | £100 |
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
- • 1 accounts
Corporate timeline (26 events)Click to expand
- 2026-03-05📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-12-10📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-12-10🔓Charge satisfied #2
- 2024-12-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-04📄memorandum-articlesincorporation · MA
- 2024-12-03🔒Charge registered #4Lender: Neptune Funding Limited
- 2024-12-03🔒Charge registered #3Lender: Neptune Funding Limited
- 2024-12-02📄resolutionresolution · RESOLUTIONS
- 2024-12-02📄resolutionresolution · RESOLUTIONS
- 2024-10-23📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-02-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-02-08🔓Charge satisfied #1
- 2024-01-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-30🔒Charge registered #2Lender: Tarnprop Lending (1) Limited
- 2023-12-27📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-10-27📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-10-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-02-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-02-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-11-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-11-01🔒Charge registered #1Lender: Shawbrook Bank Limited
- 2021-09-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-10🏢Company incorporatedAs ABBOTS 2021 LTD
- 2021-09-10➕GRAHAM, Robert Norman appointeddirector
- 2021-09-10📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Trinity Square Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Trinity Square Holdings Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/01/2022 |
1 historic (ceased) PSC
- Mr Robert Norman Grahamceased 01/01/2022· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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 (1 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Neptune Funding Neptune Funding Limited | A registered charge | 1 property | 03/12/2024 | — | |
| outstanding | Neptune Funding Neptune Funding Limited | A registered charge | 1 property | 03/12/2024 | — | |
| satisfied | Tarnprop Lending (1) Tarnprop Lending (1) Limited | A registered charge | 2 properties | 30/01/2024 | 10/12/2025 | |
| satisfied | Shawbrook Shawbrook Bank Limited | A registered charge | 3 properties | 01/11/2021 | 08/02/2024 |