A.H.G. POOLE DEVELOPMENTS 1 LTD

🌿Early-stageactive
14280500 · ltd · incorporated 2022-08-06
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 3.3y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
£-5.2k
book net assets
Opportunity
75/100
Strong
🔔
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: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 75/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 3.3y

60/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Charge age ~3.3 years — mid-life; refi window approaching.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (75/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £5,212

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
-£5k
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-31
Net assets£-5.2k

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
0
filings
Last 90 days
2
filings
  • 2 mortgage
Last 180 days
2
filings
  • 2 mortgage
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2026-04-08
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  2. 2026-04-08
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2026-04-08
    🔓
    Charge satisfied #2
  4. 2026-04-08
    🔓
    Charge satisfied #1
  5. 2025-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-05-13
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  7. 2025-02-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-02-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2024-10-21
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2024-10-21
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  11. 2024-10-11
    🔒
    Charge registered #4
    Lender: Msp Capital LTD
  12. 2024-10-11
    🔒
    Charge registered #3
    Lender: Msp Capital LTD
  13. 2024-05-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2024-03-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2023-03-29
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  16. 2023-03-27
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2023-03-20
    🔒
    Charge registered #2
    Lender: Think Property Trustee LTD
  18. 2023-03-20
    🔒
    Charge registered #1
    Lender: Think Property Trustee LTD
  19. 2022-08-06
    🏢
    Company incorporated
    As A.H.G. POOLE DEVELOPMENTS 1 LTD
  20. 2022-08-06
    ADDIS, Alan appointed
    director
  21. 2022-08-06
    ADDIS, Alex appointed
    director
  22. 2022-08-06
    SMART, Steve appointed
    director
  23. 2022-08-06
    📄
    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 79 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

20/100
No succession signal

No meaningful acquirability indicators from public data.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — ADDIS, Alex (same surname) appointed 2022-08-06. Pattern consistent with intra-family handover.
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Addis Homes Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Addis Homes Group Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
A.H.G. POOLE DEVELOPMENTS 1 LTD
This company · 14280500

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
Addis Homes Group Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/08/2022

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 · Construction · BH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A L LEADWORKS & ROOFING LTD
12517108 · est 2020 · no financials extracted
6y
AKH GROUNDWORKS (SOUTHERN) LIMITED
14285875 · est 2022 · no financials extracted
3y
AKH GROUNDWORKS LTD
11682151 · est 2018 · no financials extracted
7y
AKT ROOFING LIMITED
04994300 · est 2003 · no financials extracted
22y
ALANA KITCHENS LTD
12035157 · est 2019 · no financials extracted
6y
ALBION GLASS AND GLAZING LTD
10877730 · est 2017 · no financials extracted
8y
ALEXANDRIA DEVELOPMENTS LTD
11507037 · est 2018 · no financials extracted
7y
ALL ASPECTS PLUMBING & HEATING LTD
06691265 · est 2008 · no financials extracted
17y
ALL BUILD DEVELOPMENTS LIMITED
09185971 · est 2014 · no financials extracted
11y
ALL CLEAR ELECTRICAL SERVICES LTD
06601386 · est 2008 · no financials extracted
17y
ALL CLEAR ENERGY SERVICES LTD
14444143 · est 2022 · no financials extracted
3y
ALL COUNTIES ELECTRICAL LIMITED
08750420 · est 2013 · no financials extracted
12y
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
Incorporated2022-08-06
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

Bayside Business Centre 1 Sovereign Business Park
48 Willis Way
Poole
BH15 3TB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-19
Last: 2025-08-05

Officers (3 active · 0 resigned)

ADDIS, Alan
director · ~79y · appointed 2022-08-06
View their other companies + combined net worth →
Active
ADDIS, Alex
director · ~36y · appointed 2022-08-06
View their other companies + combined net worth →
Active
SMART, Steve
director · ~48y · appointed 2022-08-06
View their other companies + combined net worth →
Active

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

Mortgages & charges

4
Total charges
2
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Msp Capital
Msp Capital LTD
A registered charge11/10/2024
outstanding
Msp Capital
Msp Capital LTD
A registered charge1 property11/10/2024
satisfied
Think Property Trustee
Think Property Trustee LTD
A registered charge1 property20/03/202308/04/2026
satisfied
Think Property Trustee
Think Property Trustee LTD
A registered charge1 property20/03/202308/04/2026
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (16 total)

mortgage-satisfy-charge-full
mortgage · MR04
2026-04-08
mortgage-satisfy-charge-full
mortgage · MR04
2026-04-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-28
change-account-reference-date-company-previous-extended
accounts · AA01
2025-05-13
change-person-director-company-with-change-date
officers · CH01
2025-02-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-03-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-03-27