HB (CPTS) LIMITED

🌳Matureactive
01079513 · ltd · incorporated 1972-11-01
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
65/100
Strong
🔔
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What this business does
Primary activity: Construction of domestic buildings
Sector: Construction
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 65/100 (strong), bankability 57/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 14 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).

🏦

Refinance opportunity

56 live charges · 14 lenders · oldest 49.4y

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 49.4 years old — likely at or near maturity.
  • · 14 lenders named — inter-creditor friction likely.
  • · Legal-friction score 63/100 (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
56 charges (56/56 with lender, 56/56 with type)
90
Directors & officers
35 officers (3 active, 35 linked, 30 with DOB)
87
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
272 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
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
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • • 1 officers
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (179 events)Click to expand
  1. 2026-03-06
    ➕
    LEWIS, Katie appointed
    director
  2. 2026-03-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-02-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-11-13
    ➖
    SCOTT, Michael Ian resigned
    director
  5. 2025-11-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-08-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-08-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-08-21
    ➖
    RICHMOND, Barbara Mary resigned
    director
  9. 2025-08-21
    ➕
    SCOTT, Michael Ian appointed
    director
  10. 2025-08-01
    ➕
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  11. 2025-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-08-01
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  14. 2025-08-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2025-07-31
    ➕
    STONE, Timothy Huw appointed
    director
  16. 2025-07-31
    ➖
    FORD, Bethany resigned
    secretary
  17. 2025-07-31
    ➖
    DAVIES, Helen resigned
    director
  18. 2024-08-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2023-11-30
    ➖
    COPE, Graham Anthony resigned
    secretary
  20. 2023-11-30
    ➕
    FORD, Bethany appointed
    secretary
  21. 2023-11-30
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  22. 2023-11-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2023-11-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2022-11-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2021-12-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2021-03-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2020-03-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2019-01-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  29. 2010-06-28
    ➖
    BRAND, William John resigned
    director
  30. 2010-06-28
    ➖
    MILLER, John Walter resigned
    director
  31. 2010-06-28
    ➕
    RICHMOND, Barbara Mary appointed
    director
  32. 2010-03-31
    ➖
    ARNOLD, David Llewelyn resigned
    director
  33. 2010-02-28
    ➖
    GRUNDY, Andrew James resigned
    director
  34. 2009-03-17
    ➖
    CLEARY, Michael Peter resigned
    director
  35. 2008-09-12
    🔓
    Charge satisfied #55
  36. 2008-09-12
    🔓
    Charge satisfied #54
  37. 2008-09-12
    🔓
    Charge satisfied #53
  38. 2008-09-12
    🔓
    Charge satisfied #52
  39. 2008-09-12
    🔓
    Charge satisfied #51
  40. 2008-09-12
    🔓
    Charge satisfied #49
  41. 2008-09-12
    🔓
    Charge satisfied #47
  42. 2008-09-12
    🔓
    Charge satisfied #46
  43. 2008-09-12
    🔓
    Charge satisfied #45
  44. 2008-09-12
    🔓
    Charge satisfied #44
  45. 2008-09-12
    🔓
    Charge satisfied #42
  46. 2008-09-12
    🔓
    Charge satisfied #41
  47. 2008-09-12
    🔓
    Charge satisfied #40
  48. 2008-09-12
    🔓
    Charge satisfied #39
  49. 2008-09-12
    🔓
    Charge satisfied #38
  50. 2008-09-12
    🔓
    Charge satisfied #37
Showing most recent 50 of 179 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

2 med · 1 low
4 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: FORD, Bethany resigned 2025-07-31; DAVIES, Helen resigned 2025-07-31; RICHMOND, Barbara Mary resigned 2025-08-21

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.

13 live charges
low

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

Group structure

Redrow Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Redrow Plc
Corporate parent · holds 75-100% shares
ultimate parent
⬇
HB (CPTS) LIMITED
This company · 01079513

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
Redrow Plc
Corporate entity
75–100%
—75-100% shares06/04/2016

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
Incorporated1972-11-01
Jurisdictionengland-wales
Primary SIC41202 — Construction of domestic buildings

Registered office

Redrow House
Saint Davids Park
Ewloe
Flintshire
CH5 3RX

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-11-15
Last: 2025-11-01

Officers (3 active · 32 resigned)

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2025-08-01
View their other companies + combined net worth →
Active
LEWIS, Katie→
director · ~45y · appointed 2026-03-06
View their other companies + combined net worth →
Active
STONE, Timothy Huw→
director · ~48y · appointed 2025-07-31
View their other companies + combined net worth →
Active
COPE, Graham Anthony→
secretary · appointed 2003-01-01 · resigned 2023-11-30
Resigned
EVANS, Stephen Geoffrey→
secretary · resigned 2002-04-30
Resigned
FORD, Bethany→
secretary · appointed 2023-11-30 · resigned 2025-07-31
Resigned
WALKER, Rhiannon Ellis→
secretary · appointed 2002-04-30 · resigned 2002-12-31
Resigned
ARNOLD, David Llewelyn→
director · ~60y · appointed 2003-03-03 · resigned 2010-03-31
Resigned
BANNISTER, William Henry→
director · ~77y · appointed 1999-03-11 · resigned 2002-01-09
Resigned
BRAND, William John→
director · ~73y · appointed 2003-03-03 · resigned 2010-06-28
Resigned
CLEARY, Michael Peter→
director · ~53y · appointed 2007-09-03 · resigned 2009-03-17
Resigned
DAVIES, Helen→
director · ~60y · appointed 2003-03-03 · resigned 2025-07-31
Resigned
DEW, Beverley Edward John→
director · ~55y · appointed 2003-03-03 · resigned 2005-09-06
Resigned
EVANS, Stephen Geoffrey→
director · ~71y · resigned 2002-04-30
Resigned
FITZSIMMONS, Neil→
director · ~67y · appointed 2002-01-09 · resigned 2005-03-11
Resigned
FLELLO, Paul Ian→
director · ~76y · appointed 1993-01-21 · resigned 1996-10-24
Resigned
GREEN, Jack→
director · ~86y · appointed 1996-09-01 · resigned 1999-06-22
Resigned
GRUNDY, Andrew James→
director · ~60y · appointed 2005-09-05 · resigned 2010-02-28
Resigned
HANWELL, Richard Edwin→
director · ~84y · resigned 1996-11-22
Resigned
HARVEY, Barry Kendrick→
director · ~81y · appointed 2002-01-09 · resigned 2007-06-30
Resigned

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

Mortgages & charges

56
Total charges
13
Outstanding
6
Active lenders
Status:Lender:56 of 56 shown
TypeProperties
satisfied
Co-operative Bank
The Co-Operative Bank PLC
Charge1 property06/03/199615/03/2000
satisfied
National Westminster Bank
National Westminster Bank PLC
Deed of trust guarantee and debenture1 property03/01/199512/09/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property22/01/199312/09/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge and assignment1 property22/01/199312/09/2008
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Charge of debt1 property18/09/199212/09/2008
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Memorandum of cash deposit1 property20/05/199212/09/2008
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property05/12/198930/12/1991
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property21/10/198712/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property19/03/198712/09/2008
satisfied
M.J. Gleeson Group
M.J. Gleeson Group PLC
Guarantee1 property11/03/198702/02/1995
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property08/01/198712/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property02/07/198612/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property02/06/198612/09/2008
satisfied
Leeds City Council
Legal charge1 property23/05/198602/02/1995
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property10/07/198512/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage2 properties04/04/198512/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property01/04/198512/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property07/03/198512/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property01/03/198512/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property04/02/198512/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property10/01/198512/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property03/01/198512/09/2008
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property14/05/1984—
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property09/03/198402/02/1995
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property15/02/198412/09/2008
satisfied
Leeds City Council
Legal charge1 property10/01/198402/02/1995
satisfied
National Westminster Bank
National Westminster Bank PLC
Charge1 property09/01/198412/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property09/12/198312/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property24/11/198312/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property07/10/198312/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property21/09/198312/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property27/07/198312/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property24/05/198312/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property24/05/198312/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property16/05/198312/09/2008
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property16/12/1981—
outstanding
Chartered Trust Public Company.
Chartered Trust Public Limited Company.
Legal charge1 property15/12/1981—
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property08/12/1981—
outstanding
Chartered Trust Public Co.
Chartered Trust Public Limited Co.
Legal charge1 property07/12/1981—
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property20/11/1981—
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property07/10/198112/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property07/10/198112/09/2008
outstanding
Lombard North Central
Lombard North Central Limited
Legal charge1 property06/10/1981—
outstanding
Lombard North Central
Lombard North Central LTD
Legal charge1 property06/10/1981—
outstanding
Lombard North Central
Lombard North Central Limited
Legal charge1 property27/08/1981—
outstanding
County Bank
County Bank Limited
Legal mortgage1 property23/01/1981—
outstanding
Chartered Trust .
Chartered Trust Limited.
Legal charge1 property22/08/1980—
outstanding
National Westminster Bank
National Westminster Bank PLC
Second charge1 property18/01/1980—
outstanding
Lombard North Central
Lombard North Central Limited
Legal charge1 property17/01/1980—
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property08/11/197912/09/2008
satisfied
Lombard North Central
Lombard North Central Limited
Legal charge1 property06/11/197912/09/2008
satisfied
Barrmil
Barrmil Limited
Legal charge1 property02/10/197912/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Second legal charge1 property04/05/197912/09/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Second legal mortgage1 property08/11/197812/09/2008
satisfied
Oxford Place Investments
Oxford Place Investments LTD
Legal charge1 property03/08/197702/02/1995
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property04/02/197712/09/2008
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (272 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-06
accounts-with-accounts-type-dormant
accounts · AA
2026-02-23
termination-director-company-with-name-termination-date
officers · TM01
2025-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-11
appoint-person-director-company-with-name-date
officers · AP01
2025-08-22
termination-director-company-with-name-termination-date
officers · TM01
2025-08-22
termination-director-company-with-name-termination-date
officers · TM01
2025-08-01
appoint-person-director-company-with-name-date
officers · AP01
2025-08-01
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-08-01
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-10
accounts-with-accounts-type-dormant
accounts · AA
2024-08-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-11
appoint-person-secretary-company-with-name-date
officers · AP03
2023-11-30
termination-secretary-company-with-name-termination-date
officers · TM02
2023-11-30