ANGLIA SECURE HOMES (SOUTH EAST) LIMITED

🌳Matureactive
00309255 · ltd · incorporated 1936-01-13
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
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 66). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 25 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

71 live charges · 25 lenders · oldest 46.1y

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 46.1 years old — likely at or near maturity.
  • · 25 lenders named — inter-creditor friction likely.
  • · Legal-friction score 55/100 (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
71 charges (71/71 with lender, 71/71 with type)
90
Directors & officers
32 officers (8 active, 32 linked, 24 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
318 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 (197 events)Click to expand
  1. 2025-08-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-07-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2023-07-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2023-02-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2023-02-24
    🔒
    Charge registered #71
    Lender: Lloyds Bank PLC
  6. 2023-01-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2023-01-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2022-12-28
    🔒
    Charge registered #70
    Lender: Lloyds Bank PLC (As Security Trustee)
  9. 2022-12-28
    🔒
    Charge registered #69
    Lender: Lloyds Bank PLC (As Security Trustee)
  10. 2022-08-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2022-07-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2021-08-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2021-05-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2021-04-30
    WALKER, Michael Raymond resigned
    director
  15. 2021-04-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2021-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2020-12-31
    SMITH, Martin Richard resigned
    director
  18. 2020-11-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2020-11-11
    CALLADINE, Matthew appointed
    director
  20. 2020-08-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2020-06-30
    BLAKEY, Michael resigned
    director
  22. 2020-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2020-03-31
    PATERSON, Richard James resigned
    director
  25. 2020-01-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2019-12-31
    DULCKEN, Nicholas Martin resigned
    director
  27. 2019-11-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2019-10-23
    GARRETT, Simon John appointed
    director
  29. 2019-10-01
    🔒
    Charge registered #68
    Lender: Lloyds Bank PLC
  30. 2019-04-03
    🔒
    Charge registered #67
    Lender: Lloyds Bank PLC
  31. 2019-04-01
    DAVIES, Rhys Bernard appointed
    director
  32. 2019-02-13
    MCCORMACK, Darren Lee appointed
    director
  33. 2018-09-17
    GEE, Jeremy Simon resigned
    director
  34. 2018-08-10
    🔒
    Charge registered #66
    Lender: North East London Nhs Foundation Trust
  35. 2018-01-18
    BAXTER, Jonathan Mark appointed
    secretary
  36. 2018-01-18
    SPRING, Jonathan Andrew appointed
    director
  37. 2017-12-31
    CHENEY, Elizabeth Barbara resigned
    secretary
  38. 2017-12-31
    HOLLIDAY, James Thomas resigned
    director
  39. 2017-04-24
    CHENEY, Elizabeth Barbara appointed
    secretary
  40. 2017-04-24
    HIDE, Susan Gaynor resigned
    secretary
  41. 2017-03-15
    GEE, Jeremy Simon appointed
    director
  42. 2017-01-20
    🔒
    Charge registered #65
    Lender: Lloyds Bank PLC
  43. 2016-03-15
    HOLLIDAY, James Thomas appointed
    director
  44. 2016-03-15
    PATERSON, Richard James appointed
    director
  45. 2016-03-15
    WALKER, Michael Raymond appointed
    director
  46. 2016-03-01
    🔒
    Charge registered #64
    Lender: Lloyds Bank PLC
  47. 2015-08-19
    WILLIAMS, Robert Kenneth appointed
    director
  48. 2015-07-24
    HIDE, Susan Gaynor appointed
    secretary
  49. 2015-07-24
    VICKERS, Jeremy Philip Hilton resigned
    secretary
  50. 2015-07-24
    BLAKEY, Michael appointed
    director
Showing most recent 50 of 197 events

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 90 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.

17 live charges
low

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

Group structure

Fairview New Homes Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Fairview New Homes Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED
This company · 00309255

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
Fairview New Homes Limited
Corporate entity
75100%
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 →

Similar companies

Active · Construction · EN postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A FLORA BESPOKE BUILDS LIMITED
11173278 · est 2018 · no financials extracted
8y
ACCESSSKY LTD
12384494 · est 2020 · no financials extracted
6y
AD MECHANICAL, PLUMBING & HEATING LTD
16031693 · est 2024 · no financials extracted
1y
ADAM N EIMAN LIMITED
14940069 · est 2023 · no financials extracted
2y
ADAPTIT CONSTRUCTION LIMITED
10399202 · est 2016 · no financials extracted
9y
ADD A SPACE LTD.
07990148 · est 2012 · no financials extracted
14y
ADD ANOTHER LEVEL LIMITED
14693866 · est 2023 · no financials extracted
3y
ADDAE CONSTRUCTION LIMITED
14069792 · est 2022 · no financials extracted
3y
ADDISON SCAFFOLDING LTD
11444650 · est 2018 · no financials extracted
7y
ADEPT SCAFFOLDING LTD
14497202 · est 2022 · no financials extracted
3y
ADI. P ELECTRICAL LTD
13612988 · est 2021 · no financials extracted
4y
ADM ELECTRIC SERVICES LTD
14169846 · est 2022 · no financials extracted
3y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated1936-01-13
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

50 Lancaster Road
Enfield
Middlesex
EN2 0BY

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-12
Last: 2025-10-29

Officers (8 active · 24 resigned)

BAXTER, Jonathan Mark
secretary · appointed 2018-01-18
View their other companies + combined net worth →
Active
CALLADINE, Matthew
director · ~52y · appointed 2020-11-11
View their other companies + combined net worth →
Active
DAVIES, Rhys Bernard
director · ~44y · appointed 2019-04-01
View their other companies + combined net worth →
Active
GARRETT, Simon John
director · ~58y · appointed 2019-10-23
View their other companies + combined net worth →
Active
MALTON, Gerald Anthony
director · ~66y · appointed 2001-01-15
View their other companies + combined net worth →
Active
MCCORMACK, Darren Lee
director · ~44y · appointed 2019-02-13
View their other companies + combined net worth →
Active
SPRING, Jonathan Andrew
director · ~54y · appointed 2018-01-18
View their other companies + combined net worth →
Active
WILLIAMS, Robert Kenneth
director · ~62y · appointed 2015-08-19
View their other companies + combined net worth →
Active
BRYANT, James Richard Stansfeld
secretary · resigned 1995-06-30
Resigned
CHENEY, Elizabeth Barbara
secretary · appointed 2017-04-24 · resigned 2017-12-31
Resigned
HIDE, Susan Gaynor
secretary · appointed 2015-07-24 · resigned 2017-04-24
Resigned
LEEDER, David John
secretary · appointed 1995-06-30 · resigned 2000-05-10
Resigned
SIDDERS, Martin John
secretary · appointed 2012-04-11 · resigned 2014-06-19
Resigned
TIPPING, David Keith
secretary · appointed 2000-05-10 · resigned 2012-04-10
Resigned
VICKERS, Jeremy Philip Hilton
secretary · appointed 2014-06-19 · resigned 2015-07-24
Resigned
BLAKEY, Michael
director · ~63y · appointed 2015-07-24 · resigned 2020-06-30
Resigned
BRYANT, James Richard Stansfeld
director · ~85y · resigned 1995-06-30
Resigned
CASEY, Stephen Charles
director · ~77y · appointed 2000-05-10 · resigned 2010-03-31
Resigned
CLOUGH, Richard Stanley
director · ~80y · resigned 1995-06-30
Resigned
DULCKEN, Nicholas Martin
director · ~59y · appointed 2014-01-10 · resigned 2019-12-31
Resigned

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

Mortgages & charges

71
Total charges
17
Outstanding
3
Active lenders
Status:Lender:71 of 71 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property24/02/2023
outstanding
Lloyds Banking Group
Lloyds Bank PLC (As Security Trustee)
A registered charge1 property28/12/2022
outstanding
Lloyds Banking Group
Lloyds Bank PLC (As Security Trustee)
A registered charge1 property28/12/2022
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property01/10/2019
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge2 properties03/04/2019
outstanding
North East London Nhs Foundation Trust
A registered charge1 property10/08/2018
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property20/01/2017
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge2 properties01/03/2016
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property19/02/2015
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property12/09/2014
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
A registered charge1 property28/08/2013
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
The supplemental debenture1 property18/03/2013
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC as Security Trustee for the Benefit of the Finance Parties
Fixed and floating security document1 property14/04/2009
satisfied
Settina
Settina Limited
Legal charge1 property05/06/200814/08/2010
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC, Security Trustee on Behalf of Itself Andthe Banks and Financial Institutions from Time to Time Parties to the Secured Documents
A supplemental debenture made between the company, certain of its subsidiaries and the security trustee supplemental to a composite guarantee and debenture dated 22 february 2001 (as defined) (such composite guarantee and debenture as amended by a supplemental debenture dated 27 march 2001 and made between fairview new homes (camberwell) limited and the security trustee)1 property02/04/200123/06/2005
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC (The "Security Trustee")on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Secured Documents
Composite guarantee and debenture made between fairview holdings PLC (the "target"), certain of its subsidiaries (including the company) and the security trustee (the "debenture")1 property22/02/200123/06/2005
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property01/09/199822/05/2000
satisfied
Chartered Trust
Chartered Trust PLC
Mortgage1 property26/01/199609/12/1999
satisfied
National Westminster Bank
National Westminster Bank PLC
Sub-mortgage1 property24/11/199522/05/2000
satisfied
National Westminster Bank
National Westminster Bank PLC
Sub-mortgage1 property24/11/199522/05/2000
satisfied
National Westminster Bank
National Westminster Bank PLC
Sub-mortgage1 property24/11/199522/05/2000
satisfied
National Westminster Bank
National Westminster Bank PLC
Sub-mortgage1 property24/11/199522/05/2000
satisfied
National Westminster Bank
National Westminster Bank PLC
Sub-mortgage1 property24/11/199522/05/2000
satisfied
National Westminster Bank
National Westminster Bank PLC
Sub-mortgage1 property24/11/199509/12/1999
satisfied
National Westminster Bank
National Westminster Bank PLC
Sub-mortgage1 property24/11/199522/05/2000
satisfied
National Westminster Bank
National Westminster Bank PLC
Sub-mortgage1 property24/11/199522/05/2000
satisfied
National Westminster Bank
National Westminster Bank PLC
Sub-mortgage1 property24/11/199522/05/2000
satisfied
National Westminster Bank
National Westminster Bank PLC
Sub-mortgage1 property24/11/199522/05/2000
satisfied
National Westminster Bank
National Westminster Bank PLC
Sub-mortgage1 property24/11/199522/05/2000
satisfied
National Westminster Bank
National Westminster Bank PLC
Sub-mortgage1 property24/11/199509/12/1999
satisfied
National Westminster Bank
National Westminster Bank PLC
Sub-mortgage1 property24/11/199522/05/2000
satisfied
Chartered Trust Public Company
Chartered Trust Public Limited Company
Legal charge1 property12/04/199509/12/1999
satisfied
Chartered Trust
Chartered Trust PLC
Charge by way of legal mortgage1 property22/03/199522/05/2000
satisfied
Chartered Trust
Chartered Trust PLC
Charge by way of legal mortgage1 property22/03/199522/05/2000
satisfied
Chartered Trust
Chartered Trust PLC
Charge by way of legal mortgage1 property22/03/199524/01/2001
satisfied
Chartered Trust
Chartered Trust PLC
Charge by way of legal mortgage1 property22/03/199522/05/2000
satisfied
Chartered Trust ,
Chartered Trust PLC,
Charge by way of legal mortgage.1 property05/09/199409/12/1999
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property01/09/199415/12/1994
satisfied
Chartered Trust
Chartered Trust PLC
Charge by way of legal mortgage1 property20/07/199415/12/1994
satisfied
Walter John Potter.
Legal charge.1 property20/07/199415/12/1994
satisfied
National Westminster Bank ,
National Westminster Bank PLC,
Legal mortgage1 property08/07/199416/09/1994
satisfied
National Westminster Bank ,
National Westminster Bank PLC,
Legal mortgage.1 property07/07/199415/12/1994
satisfied
National Westminster Bank as Security Trustee for Itself and for the Secured Partiesf Them(As Defined) and the Banks (as Defined) or Any O
National Westminster Bank PLC as Security Trustee for Itself and for the Secured Partiesf Them(As Defined) and the Banks (as Defined) or Any O
Deed of confirmatory charge1 property04/03/199422/05/2000
satisfied
National Westminster Bank .
National Westminster Bank PLC.
Legal mortagage.1 property05/10/199206/02/1996
satisfied
National Westminster Bank
National Westminster Bank PLC
Sub-charge1 property23/06/199222/05/2000
satisfied
National Westminster Bank as Security Trustee
National Westminster Bank PLC as Security Trustee
Acquisition1 property27/02/199224/01/2001
satisfied
National Westminster Bank
National Westminster Bank PLC
Guarantee and mortgage debenture1 property27/02/199222/05/2000
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage2 properties08/04/199101/03/1996
satisfied
National Westminster Bank
National Westminster Bank PLC
Acquisition1 property10/01/199109/12/1999
satisfied
Lombard North Central
Lombard North Central PLC
Memorandum of deposit1 property05/06/199006/02/1996
satisfied
United Dominions Trust
United Dominions Trust Limited
Acquisition1 property01/02/199006/02/1996
satisfied
Lombard North Central .
Lombard North Central PLC.
Memorandum of deposit.1 property04/07/198905/07/1990
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property23/06/198906/02/1996
satisfied
The Bank of Nova Scotia.
Charge1 property07/04/198930/05/1991
satisfied
National Westminster Bank
National Westminster Bank PLC
First legal mortgage2 properties28/03/198906/02/1996
satisfied
Barclays
Barclays Bank PLC
Acquisition1 property17/03/198906/02/1996
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property03/02/198920/01/1994
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property02/02/198920/01/1994
satisfied
Chartered Trust
Chartered Trust PLC
Acquisition of property1 property01/02/198906/02/1996
satisfied
National Westminster Bank
National Westminster Bank PLC
Acquisition of two charges2 properties08/12/198809/12/1999
satisfied
Chartered Trust
Chartered Trust PLC
Acquisition1 property01/08/198809/12/1999
satisfied
National Westminster Bank
National Westminster Bank PLC
Acquisition of property1 property08/05/198809/12/1999
satisfied
National Westminster Bank
National Westminster Bank PLC
Acquisition2 properties31/03/198809/12/1999
satisfied
Chartered Trust
Chartered Trust PLC
Legal charge1 property15/02/198809/12/1999
satisfied
The Secretary of State for Social Services
Legal mortgage1 property19/01/198812/09/1988
outstanding
Williams & Glyn's Bank
Williams & Glyn's Bank PLC
Legal charge1 property20/08/1982
outstanding
Williams & Glyn's Bank
Williams & Glyn's Bank PLC
Charge1 property09/06/1982
outstanding
Williams & Glyn's Bank
Williams & Glyn's Bank PLC
Legal charge1 property05/05/1982
outstanding
Williams & Glyn's Bank
Williams & Glyn's Bank PLC
Charge1 property05/05/1982
satisfied
Williams & Glyn's Bank
Williams & Glyn's Bank Limited
Legal charge1 property08/08/198024/01/2001
satisfied
Williams & Glyn's Bank
Williams & Glyn's Bank Limited
Legal charge1 property16/05/198024/01/2001
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (318 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-29
accounts-with-accounts-type-full
accounts · AA
2025-08-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
accounts-with-accounts-type-full
accounts · AA
2024-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-02
accounts-with-accounts-type-full
accounts · AA
2023-07-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-02-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-01-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-02
change-person-director-company-with-change-date
officers · CH01
2022-08-15
accounts-with-accounts-type-full
accounts · AA
2022-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-15
accounts-with-accounts-type-full
accounts · AA
2021-08-28
termination-director-company-with-name-termination-date
officers · TM01
2021-05-05