ANALYTICAL PROPERTIES LIMITED

🌳Matureactive
04520355 · ltd · incorporated 2002-08-28
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
76/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Property-backed borrower with a 60-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 57/100. Strong seller-intent signal (70/100, director aged 60). Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

15 live charges · 5 lenders · oldest 23.5y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 23.5 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (61/100)

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
15 charges (15/15 with lender, 15/15 with type)
90
Directors & officers
16 officers (3 active, 16 linked, 11 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
110 filings on record
85
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
85
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
  1. 2025-09-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2025-08-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-09-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2023-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2023-02-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2023-01-30
    ➖
    HELLER, Michael Aron, Sir resigned
    director
  7. 2022-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2022-09-08
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2022-09-08
    🔓
    Charge satisfied #9
  10. 2022-08-30
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  11. 2022-08-30
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2022-08-30
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2022-08-25
    🔒
    Charge registered #15
    Lender: Qib (UK) PLC
  14. 2022-08-25
    🔒
    Charge registered #14
    Lender: Qib (UK) PLC
  15. 2022-08-25
    🔒
    Charge registered #13
    Lender: Qib (UK) PLC
  16. 2021-11-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2021-08-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2020-11-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2020-05-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  20. 2020-05-18
    🔒
    Charge registered #12
    Lender: Metro Bank PLC
  21. 2019-08-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2019-04-30
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2019-04-29
    🔒
    Charge registered #11
    Lender: Metro Bank PLC
  24. 2019-02-14
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  25. 2019-02-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2019-02-11
    ➕
    MINTZ, Jonathan appointed
    secretary
  27. 2019-02-11
    ➕
    MINTZ, Jonathan appointed
    director
  28. 2018-12-31
    ➖
    THAPAR, Anil Kumar resigned
    secretary
  29. 2018-12-31
    ➖
    THAPAR, Anil Kumar resigned
    director
  30. 2018-09-17
    🔒
    Charge registered #10
    Lender: Metro Bank PLC
  31. 2018-09-17
    🔒
    Charge registered #9
    Lender: Metro Bank PLC
  32. 2015-01-01
    ➕
    THAPAR, Anil Kumar appointed
    director
  33. 2014-12-31
    ➖
    CORRY, Robert John resigned
    director
  34. 2014-12-22
    ➖
    CURTIS, Heather Anne resigned
    secretary
  35. 2014-12-22
    ➕
    THAPAR, Anil Kumar appointed
    secretary
  36. 2014-09-16
    🔓
    Charge satisfied #8
  37. 2014-09-16
    🔓
    Charge satisfied #7
  38. 2014-09-16
    🔓
    Charge satisfied #6
  39. 2011-06-06
    ➖
    STEVENS, Michael Cecil resigned
    director
  40. 2011-03-01
    ➕
    CURTIS, Heather Anne appointed
    secretary
  41. 2011-03-01
    ➖
    STEVENS, Michael Cecil resigned
    secretary
  42. 2009-05-14
    ➕
    HELLER, Michael Aron, Sir appointed
    director
  43. 2009-05-14
    ➕
    STEVENS, Michael Cecil appointed
    director
  44. 2008-06-27
    🔒
    Charge registered #8
    Lender: Bank of Scotland PLC
  45. 2008-01-07
    🔓
    Charge satisfied #5
  46. 2008-01-07
    🔓
    Charge satisfied #4
  47. 2008-01-07
    🔓
    Charge satisfied #1
  48. 2007-12-12
    🔓
    Charge satisfied #3
  49. 2007-12-12
    🔓
    Charge satisfied #2
  50. 2007-11-28
    🔒
    Charge registered #7
    Lender: Bank of Scotland PLC
Showing most recent 50 of 72 events

Owner dependency

76/100
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.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

76/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

6 live charges
low

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

Group structure

Analytical Properties Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Analytical Properties Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
ANALYTICAL PROPERTIES LIMITED
This company · 04520355

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
Analytical Properties Holdings Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2002-08-28
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

12 Little Portland Street
2nd Floor
London
W1W 8BJ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-29
Last: 2025-06-15

Officers (3 active · 13 resigned)

MINTZ, Jonathan→
secretary · appointed 2019-02-11
View their other companies + combined net worth →
Active
HELLER, John Alexander→
director · ~60y · appointed 2002-08-28
View their other companies + combined net worth →
Active
MINTZ, Jonathan→
director · ~57y · appointed 2019-02-11
View their other companies + combined net worth →
Active
CORRY, Robert John→
secretary · appointed 2002-08-28 · resigned 2002-09-02
Resigned
CURTIS, Heather Anne→
secretary · appointed 2011-03-01 · resigned 2014-12-22
Resigned
STEVENS, Michael Cecil→
secretary · appointed 2002-09-02 · resigned 2011-03-01
Resigned
THAPAR, Anil Kumar→
secretary · appointed 2014-12-22 · resigned 2018-12-31
Resigned
BRADLEY, Pauline Anne→
director · ~65y · appointed 2003-06-10 · resigned 2005-01-25
Resigned
CORRY, Robert John→
director · ~73y · appointed 2002-08-28 · resigned 2014-12-31
Resigned
HELLER, Michael Aron, Sir→
director · ~90y · appointed 2009-05-14 · resigned 2023-01-30
Resigned
HEWITT, Alistair James Neil→
director · ~54y · appointed 2005-11-14 · resigned 2007-09-25
Resigned
MACKINTOSH, Iain Stewart→
director · ~55y · appointed 2002-10-15 · resigned 2005-07-27
Resigned
MACLEOD, Alan Donald Ewen→
director · ~56y · appointed 2005-07-26 · resigned 2007-09-25
Resigned
MIDDLETON, Douglas Alister→
director · ~57y · appointed 2002-10-15 · resigned 2003-06-10
Resigned
STEVENS, Michael Cecil→
director · ~84y · appointed 2009-05-14 · resigned 2011-06-06
Resigned
THAPAR, Anil Kumar→
director · ~70y · appointed 2015-01-01 · resigned 2018-12-31
Resigned

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

Mortgages & charges

15
Total charges
6
Outstanding
2
Active lenders
Status:Lender:15 of 15 shown
TypeProperties
outstanding
Qib (UK)
Qib (UK) PLC
A registered charge—25/08/2022—
outstanding
Qib (UK)
Qib (UK) PLC
A registered charge3 properties25/08/2022—
outstanding
Qib (UK)
Qib (UK) PLC
A registered charge—25/08/2022—
outstanding
Metro Bank
Metro Bank PLC
A registered charge1 property18/05/2020—
outstanding
Metro Bank
Metro Bank PLC
A registered charge1 property29/04/2019—
outstanding
Metro Bank
Metro Bank PLC
A registered charge4 properties17/09/2018—
satisfied
Metro Bank
Metro Bank PLC
A registered charge1 property17/09/201808/09/2022
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Legal charge1 property27/06/200816/09/2014
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Legal charge1 property28/11/200716/09/2014
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Debenture1 property28/11/200716/09/2014
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property14/06/200507/01/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Deed of charge2 properties17/11/200307/01/2008
satisfied
London & Associated Properties
London & Associated Properties PLC
Deed of accession1 property02/12/200212/12/2007
satisfied
London & Associated Properties
London & Associated Properties PLC
Debenture1 property15/10/200212/12/2007
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property15/10/200207/01/2008
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (110 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-03
accounts-with-accounts-type-full
accounts · AA
2025-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-20
accounts-with-accounts-type-full
accounts · AA
2024-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-17
accounts-with-accounts-type-full
accounts · AA
2023-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-15
termination-director-company-with-name-termination-date
officers · TM01
2023-02-03
accounts-with-accounts-type-full
accounts · AA
2022-09-30
mortgage-satisfy-charge-full
mortgage · MR04
2022-09-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-08-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-08-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-11-09