ACN PROPERTY INVESTMENTS LTD

🌿Early-stageactive
15736554 · ltd · incorporated 2024-05-23
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
Upgrade to see
Turnover
year to May 2025
Net worth
£46.4k
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
Investor take
Pursue
Strong opportunity: property-backed borrower with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 0.1y

50/100
clean up first

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

  • · Newest facility, 0.1 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (72/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
9 filings
60
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
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £46,413

Key financials

1 year extracted from filed iXBRL accounts
Cash
£17k
Net Worth
£46k
Current Assets
£99k
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-05-31
Total assets£232.7k
Current assets£99.0k
Cash£17.3k
Net assets£46.4k

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
1
filing
  • 1 mortgage
Last 180 days
6
filings
  • 2 capital
  • 1 mortgage
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
  1. 2026-05-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2026-05-22
    🔒
    Charge registered #1
    Lender: Chl Mortgages for Intermediaries Limited
  3. 2026-02-26
    📄
    capital-cancellation-shares
    capital · SH06
  4. 2026-02-26
    📄
    capital-return-purchase-own-shares
    capital · SH03
  5. 2026-02-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2026-01-18
    DUTTON, Alexander James resigned
    director
  7. 2026-01-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-12-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2024-05-23
    🏢
    Company incorporated
    As ACN PROPERTY INVESTMENTS LTD
  10. 2024-05-23
    MCGOWAN, Craig Owen appointed
    director
  11. 2024-05-23
    TAYLOR, Neil Richard appointed
    director
  12. 2024-05-23
    DUTTON, Alexander James appointed
    director
  13. 2024-05-23
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
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.
  • +Young company: Only 2.1 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Moccado Ltd holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Moccado Ltd
Corporate parent · holds 25-50% shares · board control
significant stake
ACN PROPERTY INVESTMENTS LTD
This company · 15736554

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Neil Richard Taylor
Individual · Welsh · DOB 12/1977 · age 49
2550%
25–50%board control25-50% shares · 25-50% voting · board control23/05/2024
Moccado Ltd
Corporate entity
2550%
25–50%board control25-50% shares · 25-50% voting · board control23/05/2024
1 historic (ceased) PSC
  • Mr Alexander James Duttonceased 05/02/2026· 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

7 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
Incorporated2024-05-23
Jurisdictionwales
Primary SIC68100 — Buying and selling of own real estate

Registered office

120 Windway Road
Cardiff
CF5 1AH
Wales

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-03-16
Last: 2026-03-02

Officers (2 active · 1 resigned)

MCGOWAN, Craig Owen
director · ~42y · appointed 2024-05-23
View their other companies + combined net worth →
Active
TAYLOR, Neil Richard
director · ~49y · appointed 2024-05-23
View their other companies + combined net worth →
Active
DUTTON, Alexander James
director · ~48y · appointed 2024-05-23 · resigned 2026-01-18
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Chl Mortgages for Intermediaries
Chl Mortgages for Intermediaries Limited
A registered charge1 property22/05/2026
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (9 total)

mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-05-22
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-02
capital-cancellation-shares
capital · SH06
2026-02-26
capital-return-purchase-own-shares
capital · SH03
2026-02-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-05
termination-director-company-with-name-termination-date
officers · TM01
2026-01-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-20
incorporation-company
incorporation · NEWINC
2024-05-23