ALLANDALE LIMITED
🌿Early-stageactive
SC700708 · ltd · incorporated 2021-06-04
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
—
year to Jun 2024
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Construction of domestic buildings
Sector: Construction
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
- 68209Other letting and operating of own or leased real estate
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 62/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
6 live charges · 3 lenders · oldest 3.7y
25/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~3.7 years — mid-life; refi window approaching.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
6 charges (6/6 with lender, 6/6 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
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-06-30 | 2023-06-30 |
|---|---|---|
| Average employees | 200 | 200 |
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2025-04-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-01-27🔓Charge satisfied #5
- 2024-12-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-12🔒Charge registered #6Lender: Lendinvest Btl Limited
- 2024-10-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-14➖BENNETT, Ronnie resigneddirector
- 2024-09-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-09-24📄capital-allotment-sharescapital · SH01
- 2024-09-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-01➕RUMAN, Mateusz Stanislaw appointeddirector
- 2024-05-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-12-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-12-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-12-20🔓Charge satisfied #3
- 2023-12-20🔓Charge satisfied #2
- 2023-12-20🔓Charge satisfied #1
- 2023-12-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-13🔒Charge registered #5Lender: Lendinvest Security Trustees Limited
- 2023-12-08🔒Charge registered #4Lender: Lendinvest Security Trustees Limited
- 2023-03-03📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-08-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-08-08🔒Charge registered #3Lender: Spf Bridging LTD
- 2022-08-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-08-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-07-28🔒Charge registered #2Lender: Spf Bridging LTD
- 2022-07-28🔒Charge registered #1Lender: Spf Bridging LTD
- 2021-08-01➕BENNETT, Ronnie appointeddirector
- 2021-06-04🏢Company incorporatedAs ALLANDALE LIMITED
- 2021-06-04➕JUKES, Kerry Ann Mackenzie appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Kerry Ann Mackenzie Jukes Individual · British · DOB 03/1979 · age 47 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 04/06/2021 |
Mr Mateusz Stanislaw Ruman Individual · British · DOB 04/1981 · age 45 | 25–50% | — | 25-50% shares | 01/09/2024 |
1 historic (ceased) PSC
- Mr Ronnie Bennettceased 14/10/2024· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
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| ANDREW COOK (CONTRACTORS) LTD.→ SC296260 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ANDREW SURVEYANCING LIMITED→ SC833821 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| APEX ROOFING SOLUTIONS 247 LTD→ SC875391 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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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
Incorporated2021-06-04
Jurisdictionscotland
Primary SIC41202 — Construction of domestic buildings
Registered office
59 Bonnygate
Cupar
KY15 4BY
Scotland
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-11-19
Last: 2025-11-05
Officers (2 active · 1 resigned)
JUKES, Kerry Ann Mackenzie→
Activedirector · ~47y · appointed 2021-06-04
View their other companies + combined net worth →
RUMAN, Mateusz Stanislaw→
Activedirector · ~45y · appointed 2024-09-01
View their other companies + combined net worth →
BENNETT, Ronnie→
Resigneddirector · ~62y · appointed 2021-08-01 · resigned 2024-10-14
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
2
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | LendInvest Lendinvest Btl Limited | A registered charge | 1 property | 12/12/2024 | — | |
| satisfied | LendInvest Lendinvest Security Trustees Limited | A registered charge | 1 property | 13/12/2023 | 27/01/2025 | |
| outstanding | LendInvest Lendinvest Security Trustees Limited | A registered charge | — | 08/12/2023 | — | |
| satisfied | Spf Bridging Spf Bridging LTD | A registered charge | 1 property | 08/08/2022 | 20/12/2023 | |
| satisfied | Spf Bridging Spf Bridging LTD | A registered charge | — | 28/07/2022 | 20/12/2023 | |
| satisfied | Spf Bridging Spf Bridging LTD | A registered charge | — | 28/07/2022 | 20/12/2023 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (28 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-01
mortgage-satisfy-charge-full
mortgage · MR04
2025-01-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-25
termination-director-company-with-name-termination-date
officers · TM01
2024-10-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-09-24
capital-allotment-shares
capital · SH01
2024-09-24
appoint-person-director-company-with-name-date
officers · AP01
2024-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-08
change-person-director-company-with-change-date
officers · CH01
2024-05-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-27