ABOUND PROPERTY LTD

⚰️Wound downreceivership
13668813 · ltd · incorporated 2021-10-08
Investment thesis
Company receivership — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
year to Oct 2022
Net worth
book net assets
Opportunity
32/100
Pass
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed property-backed borrower — structural issues outweigh the discount.

Opportunity 32/100 (pass), bankability 0/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: asset disposal / carve-out (65/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

8 live charges · 4 lenders · oldest 3.9y

15/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Charge age ~3.9 years — mid-life; refi window approaching.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (73/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
32/100Pass
PassWatchWorth a lookStrongExceptional 

Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
10
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2022-10-31
Average employees0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2025-11-14
    ⚠️
    liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
    insolvency · REC2
  2. 2025-11-12
    ⚠️
    liquidation-receiver-cease-to-act-receiver
    insolvency · RM02
  3. 2025-03-17
    ⚠️
    liquidation-receiver-appointment-of-receiver
    insolvency · RM01
  4. 2025-02-20
    ⚠️
    liquidation-receiver-appointment-of-receiver
    insolvency · RM01
  5. 2025-02-17
    ⚠️
    liquidation-receiver-cease-to-act-receiver
    insolvency · RM02
  6. 2025-01-14
    ⚠️
    liquidation-receiver-appointment-of-receiver
    insolvency · RM01
  7. 2024-07-09
    ⚠️
    liquidation-receiver-appointment-of-receiver
    insolvency · RM01
  8. 2024-04-05
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2024-03-21
    🔒
    Charge registered #8
    Lender: Capisce LTD and Heron Way Property Management LTD
  10. 2024-02-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-04-20
    📄
    memorandum-articles
    incorporation · MA
  12. 2023-04-20
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2023-04-20
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2023-04-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2023-04-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  16. 2023-04-04
    🔒
    Charge registered #7
    Lender: Paratus Amc Limited
  17. 2023-04-04
    🔒
    Charge registered #6
    Lender: Paratus Amc Limited
  18. 2023-01-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2022-12-21
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  20. 2022-12-21
    🔒
    Charge registered #5
    Lender: Bath and West Finance 3 Limited
  21. 2022-12-21
    🔒
    Charge registered #4
    Lender: Bath and West Finance 3 Limited
  22. 2022-07-13
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2022-07-13
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  24. 2022-07-13
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  25. 2022-07-11
    🔒
    Charge registered #3
    Lender: Keystone Property Finance Limited
  26. 2022-07-11
    🔒
    Charge registered #2
    Lender: Keystone Property Finance Limited
  27. 2022-07-11
    🔒
    Charge registered #1
    Lender: Keystone Property Finance Limited
  28. 2021-10-08
    🏢
    Company incorporated
    As ABOUND PROPERTY LTD
  29. 2021-10-08
    FENWICK, Catherine Anne appointed
    director
  30. 2021-10-08
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

4 high · 1 low
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2024-07-31

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2024-10-21

Company status: receivership
high

Company is in a formal insolvency or administration process. Treat accordingly.

7 insolvency-related filings on record
high

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

Evidence: 2025-11-14: liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date; 2025-11-12: liquidation-receiver-cease-to-act-receiver

8 live charges
low

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mrs Catherine Anne Fenwick
Individual · British · DOB 01/1980 · age 46
75100%
75–100%board control75-100% shares · 75-100% voting · board control08/10/2021

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 · TS postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
2KBH PROPERTIES LTD
15369370 · est 2023 · no financials extracted
2y
A A F PROPERTIES LTD
12094715 · est 2019 · no financials extracted
6y
A DOG’S TALE ADVENTURE LTD
15744182 · est 2024 · no financials extracted
1y
A&C COMMERCIAL LTD
15926442 · est 2024 · no financials extracted
1y
AA PROPERTY RENTALS LTD
16570427 · est 2025 · no financials extracted
AA&T ESTATES LIMITED
15608710 · est 2024 · no financials extracted
2y
AB LETTINGS LIMITED
12842612 · est 2020 · no financials extracted
5y
ABEL PROPERTY SERVICES LIMITED
13262309 · est 2021 · no financials extracted
5y
ABSOLUTE ESTATES LTD
11843224 · est 2019 · no financials extracted
7y
ACKLAM PROPERTIES LTD
16557944 · est 2025 · no financials extracted
ACKROYD PROPERTIES LTD
13261323 · est 2021 · no financials extracted
5y
ACLAND HOMES LTD
11402808 · est 2018 · no financials extracted
7y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

14 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

Statusreceivership
Typeltd
Incorporated2021-10-08
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

9 Butts Lane
Egglescliffe
Stockton-On-Tees
TS16 9BT
England

Filing status

Accounts
Next due: 2024-07-31OVERDUE
Last made up to: 2022-10-31
Confirmation statement
Next due: 2024-10-21OVERDUE
Last: 2023-10-07

Officers (1 active · 0 resigned)

FENWICK, Catherine Anne
director · ~46y · appointed 2021-10-08
View their other companies + combined net worth →
Active

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

Mortgages & charges

8
Total charges
8
Outstanding
4
Active lenders
Status:Lender:8 of 8 shown
TypeProperties
outstanding
Capisce and Heron Way Property Management
Capisce LTD and Heron Way Property Management LTD
A registered charge2 properties21/03/2024
outstanding
Paratus Amc
Paratus Amc Limited
A registered charge1 property04/04/2023
outstanding
Paratus Amc
Paratus Amc Limited
A registered charge1 property04/04/2023
outstanding
Bath and West Finance 3
Bath and West Finance 3 Limited
A registered charge2 properties21/12/2022
outstanding
Bath and West Finance 3
Bath and West Finance 3 Limited
A registered charge2 properties21/12/2022
outstanding
Keystone Property Finance
Keystone Property Finance Limited
A registered charge1 property11/07/2022
outstanding
Keystone Property Finance
Keystone Property Finance Limited
A registered charge1 property11/07/2022
outstanding
Keystone Property Finance
Keystone Property Finance Limited
A registered charge1 property11/07/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (22 total)

liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · REC2
2025-11-14
liquidation-receiver-cease-to-act-receiver
insolvency · RM02
2025-11-12
liquidation-receiver-appointment-of-receiver
insolvency · RM01
2025-03-17
liquidation-receiver-appointment-of-receiver
insolvency · RM01
2025-02-20
liquidation-receiver-cease-to-act-receiver
insolvency · RM02
2025-02-17
liquidation-receiver-appointment-of-receiver
insolvency · RM01
2025-01-14
liquidation-receiver-appointment-of-receiver
insolvency · RM01
2024-07-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-13
memorandum-articles
incorporation · MA
2023-04-20
resolution
resolution · RESOLUTIONS
2023-04-20
resolution
resolution · RESOLUTIONS
2023-04-20
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-04-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-04-12