ALLISON HOMES AND HGP DEVELOPMENTS LIMITED

🌱Startupactive
16273000 · ltd · incorporated 2025-02-24
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 76/100 (strong), bankability 65/100. 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 (65/100).

Data confidence

Overall: medium (58/100)

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
5 officers (3 active, 5 linked, 4 with DOB)
86
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
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
  1. 2026-04-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-10-24
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  3. 2025-10-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-10-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-09-23
    MABEY, Glyn David appointed
    director
  6. 2025-09-03
    COOK, Jonathan Richard resigned
    director
  7. 2025-05-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-02-24
    🏢
    Company incorporated
    As ALLISON HOMES AND HGP DEVELOPMENTS LIMITED
  9. 2025-02-24
    BROWN, Deborah Jane appointed
    secretary
  10. 2025-02-24
    TRINDER, Ian Jens appointed
    director
  11. 2025-02-24
    ANDERSON, John Bruce appointed
    director
  12. 2025-02-24
    ANDERSON, John Bruce resigned
    director
  13. 2025-02-24
    COOK, Jonathan Richard appointed
    director
  14. 2025-02-24
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
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 61 — approaching natural succession window.
  • +Young company: Only 1.3 years old — management layer unlikely to be developed.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • 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

Allison Homes Jv Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Allison Homes Jv Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ALLISON HOMES AND HGP DEVELOPMENTS LIMITED
This company · 16273000

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
Allison Homes Jv Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control24/02/2025

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.

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Company details

Statusactive
Typeltd
Incorporated2025-02-24
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Fleet House Cygnet Road
Hampton
Peterborough
PE7 8FD
England

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-03-09
Last: 2026-02-23

Officers (3 active · 2 resigned)

BROWN, Deborah Jane
secretary · appointed 2025-02-24
View their other companies + combined net worth →
Active
MABEY, Glyn David
director · ~61y · appointed 2025-09-23
View their other companies + combined net worth →
Active
TRINDER, Ian Jens
director · ~53y · appointed 2025-02-24
View their other companies + combined net worth →
Active
ANDERSON, John Bruce
director · ~63y · appointed 2025-02-24 · resigned 2025-02-24
Resigned
COOK, Jonathan Richard
director · ~58y · appointed 2025-02-24 · resigned 2025-09-03
Resigned

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

Recent filings (7 total)

accounts-with-accounts-type-full
accounts · AA
2026-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-23
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-10-24
termination-director-company-with-name-termination-date
officers · TM01
2025-10-24
appoint-person-director-company-with-name-date
officers · AP01
2025-10-24
termination-director-company-with-name-termination-date
officers · TM01
2025-05-30
incorporation-company
incorporation · NEWINC
2025-02-24