ALLEN ESTATES & HOLDINGS LTD
🌱Startupactive
16645184 · ltd · incorporated 2025-08-12
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
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. 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 0.2y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.2 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (56/100)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
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
Network not yet resolved
30
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 mortgage
Last 180 days
1
filing
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2026-05-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-04-27🔒Charge registered #1Lender: Godiva Mortgages Limited
- 2025-11-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-12➖ALLEN, Mark Francis resigneddirector
- 2025-08-12🏢Company incorporatedAs ALLEN ESTATES & HOLDINGS LTD
- 2025-08-12➕ALLEN, Elizabeth Rose appointeddirector
- 2025-08-12➕ALLEN, Peter James appointeddirector
- 2025-08-12➕ALLEN, Mark Francis appointeddirector
- 2025-08-12📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-12📄incorporation-companyincorporation · NEWINC
Owner dependency
86/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "ALLEN" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited 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
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Elizabeth Rose Allen Individual · British · DOB 06/1997 · age 29 | 25–50% | 25–50% | 25-50% shares · 25-50% voting · trust interest | 12/08/2025 |
Mr Peter James Allen Individual · British · DOB 08/1994 · age 32 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 12/08/2025 |
1 historic (ceased) PSC
- Mr Mark Francis Allenceased 02/10/2025· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-08-12
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
4 Sawley Avenue
Lytham St.Annes
Lancashire
FY8 3QL
United Kingdom
Filing status
Accounts
Next due: 2027-05-12
Last made up to: —
Confirmation statement
Next due: 2026-12-09
Last: 2025-11-25
Officers (2 active · 1 resigned)
ALLEN, Elizabeth Rose→
Activedirector · ~29y · appointed 2025-08-12
View their other companies + combined net worth →
ALLEN, Peter James→
Activedirector · ~32y · appointed 2025-08-12
View their other companies + combined net worth →
ALLEN, Mark Francis→
Resigneddirector · ~63y · appointed 2025-08-12 · resigned 2025-10-12
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Godiva Mortgages Godiva Mortgages Limited | A registered charge | 1 property | 27/04/2026 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (10 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-05-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-13
change-person-director-company-with-change-date
officers · CH01
2025-10-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-14
termination-director-company-with-name-termination-date
officers · TM01
2025-10-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-14
change-person-director-company-with-change-date
officers · CH01
2025-08-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-12
incorporation-company
incorporation · NEWINC
2025-08-12