MANRING HOMES LIMITED
🌳Matureactive
01040268 · ltd · incorporated 1972-01-28
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
72/100
Strong
What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).
🏦
Refinance opportunity
22 live charges · 6 lenders · oldest 46.0y
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 46.0 years old — likely at or near maturity.
- · 6 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
22 charges (22/22 with lender, 22/22 with type)
90
Directors & officers
28 officers (3 active, 28 linked, 25 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
212 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
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 (108 events)Click to expand
- 2025-07-18📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-21➕RANDALL, Kate Lorraine appointeddirector
- 2025-03-21➖BEAUMONT, Andrew Thomas resigneddirector
- 2024-07-15📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-17📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-07📄accounts-with-accounts-type-fullaccounts · AA
- 2020-08-27📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-09-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-09-18➕ENGLAND, Paul David appointeddirector
- 2019-09-18➕BEAUMONT, Andrew Thomas appointeddirector
- 2019-09-18➖RUSSELL, Gavin resigneddirector
- 2019-09-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-08-28➖LAGAN, Jonathan resigneddirector
- 2019-08-15📄accounts-with-accounts-type-fullaccounts · AA
- 2019-04-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-03-07📄change-person-director-company-with-change-dateofficers · CH01
- 2019-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-02-04➕LAGAN, Jonathan appointeddirector
- 2019-02-04➖MERCER, David Ross resigneddirector
- 2018-10-25➖PRYCE, Colin Michael resigneddirector
- 2018-10-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-03-28➖ASTIN, Andrew Robert resigneddirector
- 2017-03-28➕MERCER, David Ross appointeddirector
- 2015-08-04➕ASTIN, Andrew Robert appointeddirector
- 2015-08-03➖HEALY, Christopher William resigneddirector
- 2015-04-27➕HEALY, Christopher William appointeddirector
- 2015-04-27➖PURVIS, Martin Terence Alan resigneddirector
- 2014-09-14➖PETERS, Mark David resigneddirector
- 2014-09-14➕PURVIS, Martin Terence Alan appointeddirector
- 2014-06-01➕RUSSELL, Gavin appointeddirector
- 2014-05-31➖LEADILL, Stuart Kenneth resigneddirector
- 2013-09-01➕LEADILL, Stuart Kenneth appointeddirector
- 2013-08-31➖GOLDSMITH, Paul William resigneddirector
- 2009-06-01➕PETERS, Mark David appointeddirector
- 2009-05-31➖MCCORMACK, Francis Declan Finbar Tempany resigneddirector
- 2008-12-01➖PEARSON, Christopher Rait O'Neill resigneddirector
- 2003-08-07🔓Charge satisfied #20
- 2003-08-07🔓Charge satisfied #18
- 2000-09-30➖MURRAY, Stuart Fraser resigneddirector
- 2000-01-01➕BNOMS LIMITED appointedcorporate-secretary
- 2000-01-01➕MURRAY, Stuart Fraser appointeddirector
- 2000-01-01➕PEARSON, Christopher Rait O'Neill appointeddirector
- 2000-01-01➕PRYCE, Colin Michael appointeddirector
- 1999-12-31➖MILTON, Michael John Colin resignedsecretary
- 1999-12-31➖MILTON, Michael John Colin resigneddirector
Showing most recent 50 of 108 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
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.
Group structure
Balfour Beatty Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Balfour Beatty Plc
Corporate parent · holds 75-100% shares · board control
⬇
MANRING HOMES LIMITED
This company · 01040268
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 |
|---|---|---|---|---|
Balfour Beatty Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/01/2018 |
1 historic (ceased) PSC
- Clarke Securities Limited (In Members' Voluntary Liquidation)ceased 18/01/2018· 75-100% shares · 75-100% voting · board control
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 · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 FIRE PROTECTION LTD→ 12893742 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1 PARKERS HILL TPH LIMITED→ 13111720 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 100 GOLBORNE ROAD LIMITED→ 12083114 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 100 EFFECTS LTD→ 11762330 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 101 HIGH STREET WATFORD 2016 LIMITED→ 10037351 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 108 GROUP HOLDINGS LTD→ 15239644 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 116B WATFORD HIGH STREET 2018 LIMITED→ 11558971 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 118 KENSINGTON PARK ROAD LIMITED→ 06893330 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 120 FIRE LTD→ 14656217 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 123 IDEAS LIMITED→ 15513408 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 123 SITE SOLUTIONS LTD→ 16118101 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 127 PORTOBELLO ROAD LIMITED→ 12518293 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1972-01-28
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings
Registered office
5 Churchill Place
Canary Wharf
London
England
E14 5HU
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-02
Last: 2025-07-19
Officers (3 active · 25 resigned)
BNOMS LIMITED→
Activecorporate-secretary · appointed 2000-01-01
View their other companies + combined net worth →
ENGLAND, Paul David→
Activedirector · ~56y · appointed 2019-09-18
View their other companies + combined net worth →
RANDALL, Kate Lorraine→
Activedirector · ~44y · appointed 2025-03-21
View their other companies + combined net worth →
MILTON, Michael John Colin→
Resignedsecretary · resigned 1999-12-31
SARGENT, Martyn Michael→
Resignedsecretary · appointed 1993-01-25 · resigned 1994-09-16
ASTIN, Andrew Robert→
Resigneddirector · ~70y · appointed 2015-08-04 · resigned 2017-03-28
BEAUMONT, Andrew Thomas→
Resigneddirector · ~60y · appointed 2019-09-18 · resigned 2025-03-21
CAWTHRA, David Wilkinson→
Resigneddirector · ~83y · resigned 1991-09-30
COX, Ronald Charles→
Resigneddirector · ~85y · resigned 1996-01-25
GOLDSMITH, Paul William→
Resigneddirector · ~70y · appointed 1995-11-23 · resigned 2013-08-31
HEALY, Christopher William→
Resigneddirector · ~66y · appointed 2015-04-27 · resigned 2015-08-03
HILL, Raymond→
Resigneddirector · ~77y · resigned 1996-01-25
KILPATRICK, Douglas Watt→
Resigneddirector · ~90y · appointed 1996-01-25 · resigned 1997-09-30
LAGAN, Jonathan→
Resigneddirector · ~51y · appointed 2019-02-04 · resigned 2019-08-28
LEADILL, Stuart Kenneth→
Resigneddirector · ~73y · appointed 2013-09-01 · resigned 2014-05-31
MCCORMACK, Francis Declan Finbar Tempany→
Resigneddirector · ~71y · appointed 1995-11-23 · resigned 2009-05-31
MERCER, David Ross→
Resigneddirector · ~68y · appointed 2017-03-28 · resigned 2019-02-04
MILTON, Michael John Colin→
Resigneddirector · ~87y · appointed 1996-01-25 · resigned 1999-12-31
MILTON, Michael John Colin→
Resigneddirector · ~87y · appointed 1994-05-17 · resigned 1994-05-25
MURRAY, Stuart Fraser→
Resigneddirector · ~78y · appointed 2000-01-01 · resigned 2000-09-30
Click a director name to see their full track record across all companies.
Mortgages & charges
22
Total charges
2
Outstanding
1
Active lenders
Status:Lender:22 of 22 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Gallagher Estates Gallagher Estates Limited | Legal charge | 1 property | 03/04/1995 | 15/11/1995 | |
| satisfied | Ronald Alfred Hussey, Mary Joy Pitcher. | Legal charge. | 1 property | 18/07/1994 | 14/11/1995 | |
| satisfied | The Secretary of State for Social Services. | Legal charge | 1 property | 21/10/1988 | 07/08/2003 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 18/12/1987 | 25/04/1987 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 12/03/1987 | 07/08/2003 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 01/09/1986 | 22/02/1988 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 16/01/1986 | 22/02/1988 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 02/09/1985 | 22/02/1988 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 24/08/1984 | 22/02/1988 | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 24/08/1984 | — | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 07/03/1984 | 25/04/1987 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Memorandum of deposit. | 1 property | 17/08/1983 | 25/04/1987 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 05/08/1983 | 25/04/1987 | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 17/02/1983 | — | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 27/07/1982 | 25/04/1987 | |
| satisfied | County Bank County Bank Limited | Legal mortgage | 1 property | 01/12/1981 | 25/04/1987 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 04/08/1981 | 25/04/1987 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 18/07/1980 | 25/04/1987 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 10/06/1980 | 25/04/1989 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 10/06/1980 | 25/04/1987 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 10/06/1980 | 25/04/1987 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 12/05/1980 | 25/04/1987 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (212 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-21
accounts-with-accounts-type-full
accounts · AA
2025-07-18
appoint-person-director-company-with-name-date
officers · AP01
2025-04-16
termination-director-company-with-name-termination-date
officers · TM01
2025-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-24
accounts-with-accounts-type-full
accounts · AA
2024-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-25
accounts-with-accounts-type-full
accounts · AA
2023-07-17
accounts-with-accounts-type-full
accounts · AA
2022-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-27
accounts-with-accounts-type-full
accounts · AA
2021-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-29
accounts-with-accounts-type-full
accounts · AA
2020-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-30
appoint-person-director-company-with-name-date
officers · AP01
2019-09-23