TEMPLE MELBURY INVESTMENTS LIMITED

🚨Distressedactive
SC652523 · ltd · incorporated 2020-01-23
Investment thesis
Attractive distress candidate — real problems but workable structure.
Why interesting: Falling signals but no deal-breakers yet; room for negotiation and turnaround.
Why risky: Signals worsening; needs speed and capital discipline.
🔒Estimated value
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Turnover
year to Jul 2024
Net worth
£-46.1k
book net assets
Opportunity
64/100
Worth a look
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed property-backed borrower — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. 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: distressed disposal / insolvency (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 5.8y

30/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 5.8 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (75/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
50
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Negative net assets
Liabilities exceed assets by £46,103

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
-£46k
Current Assets
£302k
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-07-31
Total assets£245.4k
Current assets£301.6k
Net assets£-46.1k

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
0
filings
Last 180 days
4
filings
  • 2 gazette
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-01-10
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  2. 2026-01-07
    MONTAGUE, Rachel Ema resigned
    director
  3. 2026-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-12-30
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2025-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-12-09
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2024-12-04
    🔒
    Charge registered #2
    Lender: Collier & Clark Group Limited
  8. 2024-08-16
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  9. 2024-06-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-06-03
    BINKS, Alyssa Louise resigned
    director
  11. 2024-05-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2023-10-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2022-02-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-03-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2021-03-15
    MONTAGUE, Andrew Seth appointed
    director
  16. 2021-03-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2021-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-03-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2021-03-02
    MONTAGUE, Andrew Seth resigned
    director
  21. 2021-03-02
    MONTAGUE, Rachel Ema appointed
    director
  22. 2020-08-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2020-08-12
    🔒
    Charge registered #1
    Lender: Shawbrook Bank Limited
  24. 2020-01-23
    🏢
    Company incorporated
    As TEMPLE MELBURY INVESTMENTS LIMITED
  25. 2020-01-23
    BINKS, Alyssa Louise appointed
    director
  26. 2020-01-23
    MONTAGUE, Andrew Seth appointed
    director
  27. 2020-01-23
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high ·
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: 2026-04-30

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Alyssa Louise Binks
Individual · British · DOB 07/1965 · age 61
2550%
25–50%25-50% shares · 25-50% voting23/01/2020
Mrs Rachel Ema Montague
Individual · British · DOB 05/1972 · age 54
sig. influencesignificant influence02/03/2021
1 historic (ceased) PSC
  • Mr Andrew Seth Montagueceased 02/03/2021· 25-50% shares · 25-50% voting

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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2020-01-23
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

3 Clairmont Gardens
Glasgow
G3 7LW
Scotland

Filing status

Accounts
Next due: 2026-04-30OVERDUE
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-10-25
Last: 2025-10-11

Officers (1 active · 3 resigned)

MONTAGUE, Andrew Seth
director · ~53y · appointed 2021-03-15
View their other companies + combined net worth →
Active
BINKS, Alyssa Louise
director · ~61y · appointed 2020-01-23 · resigned 2024-06-03
Resigned
MONTAGUE, Andrew Seth
director · ~53y · appointed 2020-01-23 · resigned 2021-03-02
Resigned
MONTAGUE, Rachel Ema
director · ~54y · appointed 2021-03-02 · resigned 2026-01-07
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Collier & Clark Group
Collier & Clark Group Limited
A registered charge1 property04/12/2024
outstanding
Shawbrook
Shawbrook Bank Limited
A registered charge1 property12/08/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (23 total)

gazette-filings-brought-up-to-date
gazette · DISS40
2026-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-08
termination-director-company-with-name-termination-date
officers · TM01
2026-01-07
gazette-notice-compulsory
gazette · GAZ1
2025-12-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-07
change-account-reference-date-company-previous-extended
accounts · AA01
2024-08-16
termination-director-company-with-name-termination-date
officers · TM01
2024-06-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-02-23