ABBERLEY HALL ESTATE LIMITED

🌿Early-stageactive
15698654 · ltd · incorporated 2024-05-01
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 63/100 (worth a look), bankability 50/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100).

Data confidence

Overall: medium (60/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 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
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 persons-with-significant-control
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2026-02-17
    HOPKINS, Aimee Myra resigned
    director
  2. 2026-02-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2026-02-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-09-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-09-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2024-09-30
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  7. 2024-09-10
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2024-09-10
    📄
    memorandum-articles
    incorporation · MA
  9. 2024-09-09
    📄
    capital-name-of-class-of-shares
    capital · SH08
  10. 2024-09-06
    HOPKINS, Harry Charles appointed
    director
  11. 2024-09-06
    HOPKINS, Aimee Myra appointed
    director
  12. 2024-09-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2024-09-06
    📄
    capital-allotment-shares
    capital · SH01
  14. 2024-09-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-09-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-05-01
    🏢
    Company incorporated
    As ABBERLEY HALL ESTATE LIMITED
  17. 2024-05-01
    HOPKINS, Timothy Simon appointed
    director
  18. 2024-05-01
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

79/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 2.1 years old — management layer unlikely to be developed.

Red flags

1 high · 1 med ·
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: 2026-05-01

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-09-30: certificate-change-of-name-company

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Timothy Simon Hopkins
Individual · British · DOB 06/1967 · age 59
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/05/2024

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.

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Company details

Statusactive
Typeltd
Incorporated2024-05-01
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

Gemini House
Stourport Road
Kidderminster
DY11 7QL
United Kingdom

Filing status

Accounts
Next due: 2026-05-01OVERDUE
Last made up to:
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30

Officers (2 active · 1 resigned)

HOPKINS, Harry Charles
director · ~21y · appointed 2024-09-06
View their other companies + combined net worth →
Active
HOPKINS, Timothy Simon
director · ~59y · appointed 2024-05-01
View their other companies + combined net worth →
Active
HOPKINS, Aimee Myra
director · ~29y · appointed 2024-09-06 · resigned 2026-02-17
Resigned

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

Recent filings (15 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-17
termination-director-company-with-name-termination-date
officers · TM01
2026-02-17
change-person-director-company-with-change-date
officers · CH01
2025-09-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-19
certificate-change-of-name-company
change-of-name · CERTNM
2024-09-30
resolution
resolution · RESOLUTIONS
2024-09-10
memorandum-articles
incorporation · MA
2024-09-10
capital-name-of-class-of-shares
capital · SH08
2024-09-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-06
capital-allotment-shares
capital · SH01
2024-09-06
appoint-person-director-company-with-name-date
officers · AP01
2024-09-06
appoint-person-director-company-with-name-date
officers · AP01
2024-09-06
incorporation-company
incorporation · NEWINC
2024-05-01