ABB ESTATES LTD
🌿Early-stageactive
14737846 · ltd · incorporated 2023-03-17
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£-1.64M
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 72/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
5 live charges · oldest 3.0y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 3.0 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
50
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £1,640,104
Key financials
2 years extracted from filed iXBRL accountsCash
£29k
Net Worth
-£1.6m
Current Assets
£40k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £1.64M | — |
| Current assets | £39.9k | — |
| Cash | £28.9k | — |
| Debtors | £11.0k | — |
| Net assets | £-1.64M | — |
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
2
filings
- • 1 confirmation-statement
- • 1 address
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 address
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-03-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-06-04🔒Charge registered #5Lender: Sean Bailey
- 2024-05-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-02-23🔒Charge registered #4Lender: Sean Bailey
- 2023-11-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-29🔒Charge registered #3Lender: Sean Bailey
- 2023-08-16📄memorandum-articlesincorporation · MA
- 2023-08-16📄resolutionresolution · RESOLUTIONS
- 2023-08-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-08-04🔒Charge registered #2Lender: Sean Bailey
- 2023-07-15📄resolutionresolution · RESOLUTIONS
- 2023-07-15📄memorandum-articlesincorporation · MA
- 2023-07-14📄capital-name-of-class-of-sharescapital · SH08
- 2023-07-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-05-26🔒Charge registered #1Lender: Sean Bailey
- 2023-05-24➕BAILEY, Lisa Jane appointeddirector
- 2023-05-24➕BAKER, James Philip appointeddirector
- 2023-03-17🏢Company incorporatedAs ABB ESTATES LTD
- 2023-03-17➕ANSON-HART, Daniel appointeddirector
- 2023-03-17➕BAILEY, Sean Martin appointeddirector
- 2023-03-17📄incorporation-companyincorporation · NEWINC
Owner dependency
56/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
1 low5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sean Martin Bailey Individual · British · DOB 09/1968 · age 58 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 17/03/2023 |
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 · TR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3C CONSTRUCTION LIMITED→ 08827057 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 3D LAND SURVEYS LTD→ 05887231 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 5 STAR MAINTENANCE (SOUTH WEST) LIMITED→ 05344766 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| A BRAY GENERAL BUILDER LIMITED→ 05549257 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| A CONSTRUCTION LIMITED→ 10775329 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A J FRANCIS BUILDING CONTRACTORS LTD→ 13278857 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A J HOUSE CONTRACT CARPENTRY LTD→ 04559001 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| A.D.M. CONTRACTORS LIMITED→ 05266300 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| A&J CORNWALL PROPERTIES LIMITED→ 13461587 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AARDVARK PLUMBING & HEATING LTD→ 14031786 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ABBEY BUILDERS (2006) LIMITED→ 05893721 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ABBEY BUILDERS CONTRACTORS LIMITED→ 04453557 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2023-03-17
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Office 313, Coinage House 2 Princes Street
Truro
Cornwall
TR1 2ES
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-30
Last: 2026-03-16
Officers (4 active · 0 resigned)
ANSON-HART, Daniel→
Activedirector · ~36y · appointed 2023-03-17
View their other companies + combined net worth →
BAILEY, Lisa Jane→
Activedirector · ~57y · appointed 2023-05-24
View their other companies + combined net worth →
BAILEY, Sean Martin→
Activedirector · ~58y · appointed 2023-03-17
View their other companies + combined net worth →
BAKER, James Philip→
Activedirector · ~40y · appointed 2023-05-24
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
5
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Sean Bailey | A registered charge | 1 property | 04/06/2024 | — | |
| outstanding | Sean Bailey | A registered charge | 1 property | 23/02/2024 | — | |
| outstanding | Sean Bailey | A registered charge | 1 property | 29/09/2023 | — | |
| outstanding | Sean Bailey | A registered charge | 1 property | 04/08/2023 | — | |
| outstanding | Sean Bailey | A registered charge | 2 properties | 26/05/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (20 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-06-21
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-02-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-09-29
memorandum-articles
incorporation · MA
2023-08-16
resolution
resolution · RESOLUTIONS
2023-08-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-08-07
resolution
resolution · RESOLUTIONS
2023-07-15
memorandum-articles
incorporation · MA
2023-07-15