BEAZER HOMES CARDIFF LIMITED
🌳Matureactive
00807328 · ltd · incorporated 1964-06-01
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 57/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 24 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).
🏦
Refinance opportunity
30 live charges · 18 lenders · oldest 45.6y
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 45.6 years old — likely at or near maturity.
- · 18 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (high).
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
30 charges (30/30 with lender, 30/30 with type)
90
Directors & officers
34 officers (3 active, 34 linked, 30 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
233 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
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
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (109 events)Click to expand
- 2025-09-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-14➕SMITH, Michael John appointeddirector
- 2022-01-14➖KILLORAN, Michael Hugh resigneddirector
- 2021-10-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-30➕NICHOLS, Julia appointeddirector
- 2021-09-30➖STENHOUSE, Richard Paul, Mr resigneddirector
- 2021-08-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-20➖JENKINSON, David resigneddirector
- 2019-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-12-31➖FAIRBURN, Jeffrey resigneddirector
- 2018-08-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-09-30➖FRANCIS, Gerald Neil resigneddirector
- 2016-09-30➕STENHOUSE, Richard Paul, Mr appointeddirector
- 2016-05-01➕JENKINSON, David appointeddirector
- 2016-04-30➖GREENAWAY, Nigel Peter resigneddirector
- 2013-04-18➖FARLEY, Michael Peter resigneddirector
- 2013-04-18➕GREENAWAY, Nigel Peter appointeddirector
- 2010-01-01➕FAIRBURN, Jeffrey appointeddirector
- 2010-01-01➕FARLEY, Michael Peter appointeddirector
- 2009-12-31➖WHITE, John resigneddirector
- 2002-05-01➕FRANCIS, Gerald Neil appointeddirector
- 2002-05-01➖GREWER, Geoffrey resigneddirector
- 2001-10-22➕DAVISON, Tracy Lazelle appointedsecretary
- 2001-10-22➖ARMSTRONG, Brian resignedsecretary
- 2001-06-05➕WHITE, John appointeddirector
- 2001-06-01➖LOW, John David resigneddirector
- 2001-03-19➕GREWER, Geoffrey appointeddirector
- 2001-03-19➕KILLORAN, Michael Hugh appointeddirector
- 2001-03-19➖SMITH, David John resigneddirector
- 1999-10-28➕LOW, John David appointeddirector
- 1999-10-28➖WEBB, Dennis Michael resigneddirector
- 1998-08-27➖CALVERT, Andrew Richard John resigneddirector
- 1998-06-08➕ARMSTRONG, Brian appointedsecretary
- 1998-06-08➖BISHOP, Roger David resignedsecretary
- 1998-06-08➖BISHOP, Roger David resigneddirector
- 1998-06-08➕CALVERT, Andrew Richard John appointeddirector
- 1998-06-08➖FERNANDEZ, Peter John resigneddirector
- 1998-06-08➖GREGORY, Richard Alan resigneddirector
- 1998-06-08➖PRIEST, David Norman resigneddirector
- 1996-10-21➕FERNANDEZ, Peter John appointeddirector
Showing most recent 50 of 109 events
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
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 62 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
17 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Beazer Homes Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Beazer Homes Limited
Corporate parent · holds 75-100% shares · board control
⬇
BEAZER HOMES CARDIFF LIMITED
This company · 00807328
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Beazer Homes Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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
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|---|---|---|---|---|---|---|---|
| 1 TWO YORK LIMITED→ 16021782 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 20 RUTLAND STREET LIMITED→ 16339743 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 2020 INSIGHTS LLP→ OC301527 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 38 BERRYMEDE RTM LIMITED→ 06847519 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 47 & 47A RATCLIFFE STREET LIMITED→ 09079872 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 512 (EMA) LIMITED→ 06611580 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 512 LIMITED→ 06696056 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 55H MODELS LTD→ 02298590 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 6 BLENHEIM TERRACE MANAGEMENT LIMITED→ 06074579 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| A & B HEALTHCARE LIMITED→ 11687763 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A & G AMUSEMENTS (HOLDINGS)→ 03848695 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| A.E.A. PROWTING LIMITED→ 00683183 · est 1961 · no financials extracted | — | — | — | — | 65y | — | — |
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
Incorporated1964-06-01
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Persimmon House
Fulford
York
YO19 4FE
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-18
Last: 2025-11-04
Officers (3 active · 31 resigned)
DAVISON, Tracy Lazelle→
Activesecretary · appointed 2001-10-22
View their other companies + combined net worth →
NICHOLS, Julia→
Activedirector · ~52y · appointed 2021-09-30
View their other companies + combined net worth →
SMITH, Michael John→
Activedirector · ~51y · appointed 2022-01-14
View their other companies + combined net worth →
ARMSTRONG, Brian→
Resignedsecretary · appointed 1998-06-08 · resigned 2001-10-22
BISHOP, Roger David→
Resignedsecretary · resigned 1998-06-08
BISHOP, Roger David→
Resignedsecretary · resigned 1994-02-25
BISHOP, Roger David→
Resigneddirector · ~85y · resigned 1998-06-08
BISHOP, Roger David→
Resigneddirector · ~85y · resigned 1994-02-25
CALVERT, Andrew Richard John→
Resigneddirector · ~75y · appointed 1998-06-08 · resigned 1998-08-27
CLEWETT, Paul Douglas→
Resigneddirector · ~81y · appointed 1994-09-01 · resigned 1995-11-08
FAIRBURN, Jeffrey→
Resigneddirector · ~60y · appointed 2010-01-01 · resigned 2018-12-31
FARLEY, Michael Peter→
Resigneddirector · ~73y · appointed 2010-01-01 · resigned 2013-04-18
FERNANDEZ, Peter John→
Resigneddirector · ~73y · appointed 1996-10-21 · resigned 1998-06-08
FRANCIS, Gerald Neil→
Resigneddirector · ~70y · appointed 2002-05-01 · resigned 2016-09-30
GREENAWAY, Nigel Peter→
Resigneddirector · ~66y · appointed 2013-04-18 · resigned 2016-04-30
GREGORY, Richard Alan→
Resigneddirector · ~80y · resigned 1998-06-08
GREGORY, Richard Alan→
Resigneddirector · ~80y · resigned 1994-02-25
GREWER, Geoffrey→
Resigneddirector · ~84y · appointed 2001-03-19 · resigned 2002-05-01
JACKSON, Christopher Frederick→
Resigneddirector · ~78y · resigned 1994-01-09
JENKINSON, David→
Resigneddirector · ~59y · appointed 2016-05-01 · resigned 2020-09-20
Click a director name to see their full track record across all companies.
Mortgages & charges
30
Total charges
17
Outstanding
9
Active lenders
Status:Lender:30 of 30 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Frances Mary Morris, Richard John Morris and Elizabeth Ann Morris | Legal charge | 1 property | 19/09/1994 | — | |
| satisfied | Pamela Walshman Bergin / Margaret Agnes Sinclair, | Legal charge | 1 property | 17/05/1988 | 18/12/1990 | |
| satisfied | Westbury Homes (Holdings) Westbury Homes (Holdings) Limited | Mortgage | 1 property | 31/03/1988 | 30/06/1990 | |
| satisfied | Donald Trapnell | Legal charge | 1 property | 31/03/1988 | 30/06/1990 | |
| satisfied | Raymond Arthur Trapnell / And Donald Trapnell / Dennis Roy Trapnell / Norman Graham Trapnell | Legal charge | 1 property | 31/03/1988 | 30/06/1990 | |
| satisfied | And Donald Trapnell / Raymond Arthur Trapnell / Norman Graham Trapnell / Dennis Roy Trapnell | Legal charge | 1 property | 31/03/1988 | 30/06/1990 | |
| satisfied | Denis Katherine King | Legal charge | 1 property | 14/10/1987 | 04/11/1988 | |
| satisfied | Westbury Homes (Holdings) Westbury Homes (Holdings) Limited | Mortgage | 2 properties | 14/10/1987 | 04/11/1988 | |
| satisfied | Westbury Homes (Holdings) Westbury Homes (Holdings) Limited | Mortgage | 2 properties | 01/12/1986 | 17/10/1987 | |
| satisfied | And Mary Suzanne Forsey / John Douglas Jorsey | Mortgage | 1 property | 01/12/1986 | 17/10/1987 | |
| satisfied | Muriel May Thirkettle / & Sylvia June Legg / Gladys Marjorie Legg | Legal charge | 2 properties | 07/10/1986 | 17/10/1987 | |
| satisfied | Westbury Homes (Holdings) Westbury Homes (Holdings) Limited | Mortgage | 2 properties | 07/10/1986 | 17/10/1987 | |
| satisfied | Hongkong Bank Hongkong Bank Limited | Legal charge | 1 property | 14/05/1986 | 27/02/1988 | |
| outstanding | Hill Samuel & Co Hill Samuel & Co Limited | Mortgage | 1 property | 27/02/1986 | — | |
| outstanding | Hill Samuel & Co Hill Samuel & Co Limited | Mortgage | 1 property | 27/02/1986 | — | |
| satisfied | Antony Gibbs Securities Antony Gibbs Securities Limited | Legal charge | 1 property | 20/12/1985 | 27/02/1988 | |
| outstanding | United Dominions Trust United Dominions Trust Limited | Legal charge | 1 property | 28/06/1985 | — | |
| outstanding | United Dominions Trust United Dominions Trust Limited | Legal charge | 1 property | 28/06/1985 | — | |
| outstanding | United Dominions Trust United Dominions Trust Limited | Legal charge | 1 property | 01/05/1985 | — | |
| outstanding | United Dominions Trust United Dominions Trust Limited | Legal charge | 1 property | 22/03/1985 | — | |
| outstanding | United Dominions Trust United Dominions Trust Limited | Legal charge | 1 property | 15/02/1985 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 20/07/1984 | — | |
| outstanding | County Bank County Bank Limited | Legal mortgage | 1 property | 04/07/1984 | — | |
| outstanding | Antony Gibbs Securities Antony Gibbs Securities Limited | Legal charge | 1 property | 24/04/1984 | — | |
| outstanding | County Bank County Bank Limited | Legal mortgage | 1 property | 04/04/1984 | — | |
| outstanding | Bovis Homes Bovis Homes Limited | Legal charge | 1 property | 21/12/1983 | — | |
| outstanding | Midland Bank Midland Bank PLC | Equitable mortgage | 1 property | 30/04/1982 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 20/04/1982 | — | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 14/05/1981 | — | |
| outstanding | Midland Bank Midland Bank PLC | Memorandum | 1 property | 07/10/1980 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (233 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
accounts-with-accounts-type-dormant
accounts · AA
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-15
accounts-with-accounts-type-dormant
accounts · AA
2024-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-14
accounts-with-accounts-type-dormant
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-10
accounts-with-accounts-type-dormant
accounts · AA
2022-09-14
termination-director-company-with-name-termination-date
officers · TM01
2022-01-27
appoint-person-director-company-with-name-date
officers · AP01
2022-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-08
termination-director-company-with-name-termination-date
officers · TM01
2021-10-13
appoint-person-director-company-with-name-date
officers · AP01
2021-10-13
accounts-with-accounts-type-dormant
accounts · AA
2021-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-11