ALBANY SMITH RAIL LLP
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (31 events)Click to expand
- 2025-11-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-09📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2025-06-02📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-12-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-28📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-05-22📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2024-05-22📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2024-05-22📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2024-05-22📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2024-05-22📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2023-12-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-30📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-12-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-01📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-10-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-07📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-11-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-09📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-11-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-06-12📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2018-11-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-06-19📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2017-11-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-06-13📄confirmation-statement-with-updatesconfirmation-statement · LLCS01
- 2016-08-10📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2013-01-07➕SMITH, Andrew David appointedllp-designated-member
- 2013-01-07➕SMITH, Jennifer Louise appointedllp-designated-member
- 2011-05-26🏢Company incorporatedAs ALBANY SMITH RAIL LLP
- 2011-05-26➕SMITH, Audrey Christine appointedllp-designated-member
- 2011-05-26➕SMITH, Graham Ernest appointedllp-designated-member
- 2011-05-26➕ALBANY SMITH MANAGEMENT LIMITED appointedcorporate-llp-designated-member
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryStable-but-static management: Company is 15 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Graham Ernest Smith Individual · British · DOB 11/1955 · age 71 | — | 25–50% | 25-50% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · NR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 & 2 HEIGHAM GROVE RESIDENT’S MANAGEMENT COMPANY LIMITED→ 16668022 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1 HARVEY LANE PROPERTY MANAGEMENT COMPANY LIMITED→ 09657103 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 1 VICTORIA ROAD GUILDFORD MANAGEMENT LIMITED→ 09812506 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 1-3-5-7-9-11 CROME DRIVE RTM COMPANY LTD→ 12941578 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1-8 EAST CLIFF RESIDENTS LIMITED→ 10856474 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 10 HIGHCROFT ROAD FREEHOLD LIMITED→ 15265715 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 100-106 BER STREET NORWICH LIMITED→ 15841683 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 101 ENTERPRISES LTD→ 16216284 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 106 FOREST ROAD MANAGEMENT COMPANY LIMITED→ 04627807 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 10TO2 LIMITED→ 15491724 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 12 FIELDSTILE ROAD LIMITED→ 13460924 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 12 KENDAL RD & 22 WILSON RD MANAGEMENT COMPANY LIMITED→ 05968944 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
6 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 →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
Registered office
Filing status
Officers (5 active · 0 resigned)
Click a director name to see their full track record across all companies.