ALVELEY PROPERTIES LTD

🌿Early-stageactive
14105073 · ltd · incorporated 2022-05-13
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.
🔒Estimated value
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Turnover
year to Mar 2025
Net worth
£100
book net assets
Opportunity
69/100
Strong
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68320Management of real estate on a fee or contract basis
Investor take
Special-situation opportunity
Distressed property with salvageable qualities — special-situations priority.

Opportunity 69/100 (strong), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 2.0y

35/100
too messy

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

  • · Newest facility, 2.0 years old — likely still in initial term.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (81/100)

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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
50
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £100

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£100
Current Assets
£100
Current Liabilities
£0£20£40£60£80£100Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-03-312024-03-31
Total assets£100
Current assets£100
Net assets£100

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 (22 events)Click to expand
  1. 2025-11-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-05-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-05-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-04-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2025-04-08
    🔒
    Charge registered #2
    Lender: Barclay Security Trustee Limited
  6. 2024-11-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-07-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2024-07-11
    🔒
    Charge registered #1
    Lender: Barclays Security Trustee Limited
  9. 2023-12-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-09-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2022-09-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2022-09-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2022-09-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2022-09-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2022-09-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2022-08-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2022-08-01
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  18. 2022-05-13
    🏢
    Company incorporated
    As ALVELEY PROPERTIES LTD
  19. 2022-05-13
    GAVIN, Allan appointed
    director
  20. 2022-05-13
    GAVIN, Lois appointed
    director
  21. 2022-05-13
    SUCKLING, Kevin William appointed
    director
  22. 2022-05-13
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 67 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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 67. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 high ·
Confirmation statement overdue
high

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

Evidence: Next due: 2026-05-26

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Kevin William Suckling
Individual · British · DOB 04/1959 · age 67
2550%
25–50%board control25-50% shares · 25-50% voting · board control13/05/2022
2 historic (ceased) PSCs
  • Mr Allan Gavinceased 30/04/2025· 25-50% shares · 25-50% voting · board control
  • Mrs Lois Gavinceased 30/04/2025· 25-50% shares · 25-50% voting · board control

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
Incorporated2022-05-13
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Unit 2 Alveley Industrial Estate
Alveley
Bridgnorth
WV15 6HG
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-05-26OVERDUE
Last: 2025-05-12

Officers (3 active · 0 resigned)

GAVIN, Allan
director · ~55y · appointed 2022-05-13
View their other companies + combined net worth →
Active
GAVIN, Lois
director · ~60y · appointed 2022-05-13
View their other companies + combined net worth →
Active
SUCKLING, Kevin William
director · ~67y · appointed 2022-05-13
View their other companies + combined net worth →
Active

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

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Barclay Security Trustee
Barclay Security Trustee Limited
A registered charge1 property08/04/2025
outstanding
Barclays
Barclays Security Trustee Limited
A registered charge11/07/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (19 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-10
accounts-with-accounts-type-dormant
accounts · AA
2024-11-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-07-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-05
accounts-with-accounts-type-dormant
accounts · AA
2023-12-07
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-09-07
change-person-director-company-with-change-date
officers · CH01
2022-09-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-09-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-09-07
change-person-director-company-with-change-date
officers · CH01
2022-09-07