TELFORD PROPERTY GROUP LTD

🌱Startupactive
SC822289 · ltd · incorporated 2024-09-10
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
65/100
Strong
🔔
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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
Pursue
Property-backed borrower. Reasonable fundamentals — worth a memo before deciding.

Opportunity 65/100 (strong), bankability 47/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

17 live charges · 4 lenders · oldest 1.2y

0/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Newest facility, 1.2 years old — likely still in initial term.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

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
17 charges (17/17 with lender, 17/17 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
50
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 address
Last 180 days
11
filings
  • 10 mortgage
  • 1 address
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2026-04-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-01-21
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2026-01-21
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  4. 2026-01-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2026-01-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  6. 2026-01-13
    🔒
    Charge registered #17
    Lender: Lendinvest Btl Limited
  7. 2026-01-13
    🔒
    Charge registered #16
    Lender: Lendinvest Btl Limited
  8. 2026-01-13
    🔒
    Charge registered #15
    Lender: Lendinvest Security Trustees Limited
  9. 2026-01-13
    🔒
    Charge registered #14
    Lender: Lendinvest Security Trustees Limited
  10. 2025-12-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  11. 2025-12-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2025-12-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2025-12-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2025-12-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2025-12-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  16. 2025-12-15
    🔒
    Charge registered #13
    Lender: Lendinvest Btl Limited
  17. 2025-12-15
    🔒
    Charge registered #12
    Lender: Paratus Amc Limited
  18. 2025-12-15
    🔒
    Charge registered #11
    Lender: Lendinvest Btl Limited
  19. 2025-12-15
    🔒
    Charge registered #10
    Lender: Lendinvest Btl Limited
  20. 2025-12-15
    🔒
    Charge registered #9
    Lender: Paratus Amc Limited
  21. 2025-12-15
    🔒
    Charge registered #8
    Lender: Paratus Amc Limited
  22. 2025-09-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  23. 2025-09-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2025-09-05
    SHEEHAN, Keith resigned
    director
  25. 2025-03-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  26. 2025-03-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  27. 2025-03-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  28. 2025-03-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  29. 2025-03-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  30. 2025-03-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  31. 2025-03-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  32. 2025-03-06
    🔒
    Charge registered #6
    Lender: Aldermore Bank PLC
  33. 2025-03-06
    🔒
    Charge registered #5
    Lender: Aldermore Bank PLC
  34. 2025-03-06
    🔒
    Charge registered #4
    Lender: Aldermore Bank PLC
  35. 2025-03-06
    🔒
    Charge registered #3
    Lender: Aldermore Bank PLC
  36. 2025-03-06
    🔒
    Charge registered #2
    Lender: Aldermore Bank PLC
  37. 2025-03-06
    🔒
    Charge registered #1
    Lender: Aldermore Bank PLC
  38. 2025-03-05
    🔒
    Charge registered #7
    Lender: Lendinvest Btl Limited
  39. 2024-09-10
    🏢
    Company incorporated
    As TELFORD PROPERTY GROUP LTD
  40. 2024-09-10
    AITKEN, David Anderson appointed
    director
  41. 2024-09-10
    GROAT, Martin appointed
    director
  42. 2024-09-10
    MCADAM, Martin appointed
    director
  43. 2024-09-10
    SHEEHAN, Keith appointed
    director
  44. 2024-09-10
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Young company: Only 1.7 years old — management layer unlikely to be developed.

Succession & seller-readiness

30/100
Weak signal

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

Red flags

1 med · 1 low
10 new charges in last 12 months
medium

Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.

Evidence: 2026-01-13: A registered charge; 2026-01-13: A registered charge; 2026-01-13: A registered charge

17 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr David Anderson Aitken
Individual · British · DOB 07/1988 · age 38
2550%
25–50%25-50% shares · 25-50% voting10/09/2024
Mr Martin Groat
Individual · British · DOB 02/1995 · age 31
2550%
25–50%25-50% shares · 25-50% voting10/09/2024
Mr Martin Mcadam
Individual · Scottish · DOB 10/1988 · age 38
sig. influencesignificant influence10/09/2024
1 historic (ceased) PSC
  • Mr Keith Sheehanceased 05/09/2025· significant influence

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
Incorporated2024-09-10
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

270 Airbles Road Airbles House
Ml1 3at
Motherwell
ML1 3AT
United Kingdom

Filing status

Accounts
Next due: 2026-06-10
Last made up to:
Confirmation statement
Next due: 2026-09-23
Last: 2025-09-09

Officers (3 active · 1 resigned)

AITKEN, David Anderson
director · ~38y · appointed 2024-09-10
View their other companies + combined net worth →
Active
GROAT, Martin
director · ~31y · appointed 2024-09-10
View their other companies + combined net worth →
Active
MCADAM, Martin
director · ~38y · appointed 2024-09-10
View their other companies + combined net worth →
Active
SHEEHAN, Keith
director · ~43y · appointed 2024-09-10 · resigned 2025-09-05
Resigned

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

Mortgages & charges

17
Total charges
17
Outstanding
3
Active lenders
Status:Lender:17 of 17 shown
TypeProperties
outstanding
LendInvest
Lendinvest Btl Limited
A registered charge1 property13/01/2026
outstanding
LendInvest
Lendinvest Btl Limited
A registered charge1 property13/01/2026
outstanding
LendInvest
Lendinvest Security Trustees Limited
A registered charge1 property13/01/2026
outstanding
LendInvest
Lendinvest Security Trustees Limited
A registered charge1 property13/01/2026
outstanding
LendInvest
Lendinvest Btl Limited
A registered charge1 property15/12/2025
outstanding
Paratus Amc
Paratus Amc Limited
A registered charge1 property15/12/2025
outstanding
LendInvest
Lendinvest Btl Limited
A registered charge1 property15/12/2025
outstanding
LendInvest
Lendinvest Btl Limited
A registered charge1 property15/12/2025
outstanding
Paratus Amc
Paratus Amc Limited
A registered charge1 property15/12/2025
outstanding
Paratus Amc
Paratus Amc Limited
A registered charge1 property15/12/2025
outstanding
Aldermore
Aldermore Bank PLC
A registered charge3 properties06/03/2025
outstanding
Aldermore
Aldermore Bank PLC
A registered charge3 properties06/03/2025
outstanding
Aldermore
Aldermore Bank PLC
A registered charge3 properties06/03/2025
outstanding
Aldermore
Aldermore Bank PLC
A registered charge3 properties06/03/2025
outstanding
Aldermore
Aldermore Bank PLC
A registered charge3 properties06/03/2025
outstanding
Aldermore
Aldermore Bank PLC
A registered charge3 properties06/03/2025
outstanding
LendInvest
Lendinvest Btl Limited
A registered charge3 properties05/03/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (22 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-08
termination-director-company-with-name-termination-date
officers · TM01
2025-09-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-12