DAVID WILSON HOMES YORKSHIRE LIMITED
🌳Matureactive
01390360 · ltd · incorporated 1978-09-21
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 57/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
🏦
Refinance opportunity
22 live charges · 5 lenders · oldest 40.3y
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 40.3 years old — likely at or near maturity.
- · 5 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
22 charges (22/22 with lender, 22/22 with type)
90
Directors & officers
30 officers (3 active, 30 linked, 26 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
206 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
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (105 events)Click to expand
- 2026-03-09➕LEWIS, Katie appointeddirector
- 2026-03-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-19➖BAILEY, Mark Patrick Miles resigneddirector
- 2025-09-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-06➖BOYES, Steven John resigneddirector
- 2025-09-03➕ROBERTS, Michael Kenneth appointeddirector
- 2025-01-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-31➕BAILEY, Mark Patrick Miles appointeddirector
- 2022-12-31➖BROOKE, Richard John Russell resigneddirector
- 2022-02-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-02-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-01-19➖COOPER, Neil resigneddirector
- 2015-12-31➖KEEVIL, Thomas Stephen resigneddirector
- 2015-11-23➕COOPER, Neil appointeddirector
- 2012-07-05➖FENTON, Clive resigneddirector
- 2012-07-05➕KEEVIL, Thomas Stephen appointeddirector
- 2012-02-21➕BARRATT CORPORATE SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2010-12-31➖DENT, Laurence resignedsecretary
- 2010-12-31➖DENT, Laurence resigneddirector
- 2010-02-04➖CLARE, Mark Sydney resigneddirector
- 2009-07-21➖PAIN, Mark Andrew resigneddirector
- 2008-09-01🔒Charge registered #22Lender: Lloyds Tsb Bank PLC
- 2008-04-11🔒Charge registered #21Lender: Lloyds Tsb Bank PLC
- 2007-12-31➕DENT, Laurence appointedsecretary
- 2007-12-31➖DOUGLAS, Robert Granville resignedsecretary
- 2007-06-30➖CRISP, Gary Charles resigneddirector
- 2007-06-11➕BOYES, Steven John appointeddirector
- 2007-06-11➕CLARE, Mark Sydney appointeddirector
- 2007-06-11➕DENT, Laurence appointeddirector
- 2007-06-11➕FENTON, Clive appointeddirector
- 2007-06-11➕PAIN, Mark Andrew appointeddirector
- 2006-10-16🔒Charge registered #20Lender: Lloyds Tsb Bank PLC
- 2006-09-21➖BROWN, Graham Marshall resigneddirector
- 2006-07-09➖JONES, David resigneddirector
- 2006-04-08➖TOWNSEND, Nicolas John resigneddirector
- 2005-01-14➖STANSFIELD, Michael John resigneddirector
- 2003-11-10🔒Charge registered #19Lender: Lloyds Tsb Bank PLC
- 2003-07-17➖BROWN, Michael John resigneddirector
- 2003-07-17➖GREAVES, Anthony Charles resigneddirector
- 2003-04-17➕DOUGLAS, Robert Granville appointedsecretary
Showing most recent 50 of 105 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BAILEY, Mark Patrick Miles resigned 2025-12-19; BOYES, Steven John resigned 2025-09-06
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
David Wilson Homes Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
David Wilson Homes Limited
Corporate parent · holds 75-100% shares · board control
⬇
DAVID WILSON HOMES YORKSHIRE LIMITED
This company · 01390360
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 |
|---|---|---|---|---|
David Wilson 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
Active · Construction · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 21ST CENTURY ENERGY SOLUTIONS LIMITED→ 07742151 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 365 RESIDENTIAL DEVELOPMENT LIMITED→ 15443647 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 365 VACUUM EXCAVATION LTD→ 13349824 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3R TECH LIMITED→ 07969986 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 4M ENERGY SAVING LIMITED→ 09114912 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 5BGS LIMITED→ 12820433 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 5K CONSTRUCTION LTD→ 16538915 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 612 PROPERTIES LIMITED→ 10006212 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 7 RENOVATIONS LTD→ 12515538 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 786 ELECTRICALS LIMITED→ 07334090 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 8D CONSULTANCY LIMITED→ 15078282 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A & A DOUBLE GLAZING LIMITED→ 11805925 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated1978-09-21
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings
Registered office
Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
Leics
LE67 1UF
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-06-09
Last: 2026-05-26
Officers (3 active · 27 resigned)
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2012-02-21
View their other companies + combined net worth →
LEWIS, Katie→
Activedirector · ~45y · appointed 2026-03-09
View their other companies + combined net worth →
ROBERTS, Michael Kenneth→
Activedirector · ~59y · appointed 2025-09-03
View their other companies + combined net worth →
DENT, Laurence→
Resignedsecretary · appointed 2007-12-31 · resigned 2010-12-31
DOUGLAS, Robert Granville→
Resignedsecretary · appointed 2003-04-17 · resigned 2007-12-31
FOSTER, Eleanor Sian Siriol→
Resignedsecretary · resigned 2003-04-17
BAILEY, Mark Patrick Miles→
Resigneddirector · ~61y · appointed 2022-12-31 · resigned 2025-12-19
BOOT, Edward James→
Resigneddirector · ~75y · resigned 2003-04-17
BOYES, Steven John→
Resigneddirector · ~66y · appointed 2007-06-11 · resigned 2025-09-06
BROOKE, Richard John Russell→
Resigneddirector · ~66y · appointed 2003-04-17 · resigned 2022-12-31
BROWN, Graham Marshall→
Resigneddirector · ~81y · appointed 2003-04-17 · resigned 2006-09-21
BROWN, Michael John→
Resigneddirector · ~70y · appointed 1993-07-01 · resigned 2003-07-17
BROWN, Robert John→
Resigneddirector · ~78y · resigned 2003-04-17
CHAPMAN, Kevin→
Resigneddirector · ~69y · appointed 1993-07-01 · resigned 2000-10-31
CLARE, Mark Sydney→
Resigneddirector · ~69y · appointed 2007-06-11 · resigned 2010-02-04
COOPER, Neil→
Resigneddirector · ~59y · appointed 2015-11-23 · resigned 2017-01-19
CRISP, Gary Charles→
Resigneddirector · ~66y · appointed 2003-04-17 · resigned 2007-06-30
DALY, Andrew Mark→
Resigneddirector · ~74y · resigned 2003-04-04
DENT, Laurence→
Resigneddirector · ~74y · appointed 2007-06-11 · resigned 2010-12-31
FENTON, Clive→
Resigneddirector · ~68y · appointed 2007-06-11 · resigned 2012-07-05
Click a director name to see their full track record across all companies.
Mortgages & charges
22
Total charges
5
Outstanding
2
Active lenders
Status:Lender:22 of 22 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Omnibus guarantee & set-off agreement | 1 property | 01/09/2008 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | An omnibus guarantee and set-off agreement | 1 property | 11/04/2008 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of admission to an omnibus letter of set-off | 1 property | 16/10/2006 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Omnibus letter of set-off | 1 property | 10/11/2003 | — | |
| outstanding | Taylor Woodrow Developments Taylor Woodrow Developments Limited | Legal charge | 1 property | 20/12/2002 | — | |
| satisfied | Sir Michael Bryan Connell, Jennifer Margaret Lesslie and Sally Angela O'sullivan | Legal charge | 1 property | 02/03/1998 | 14/03/2001 | |
| satisfied | Derbyshire County Council | Conveyance & mortgage | 1 property | 27/03/1991 | 14/07/1992 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 11/04/1988 | 21/09/1988 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 25/01/1988 | 09/08/1988 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 25/01/1988 | 09/08/1988 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 25/01/1988 | 09/08/1988 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 25/01/1988 | 09/08/1988 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 25/01/1988 | 09/08/1988 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 25/01/1988 | 09/08/1988 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 25/01/1988 | 09/08/1988 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 25/01/1988 | 09/08/1988 | |
| satisfied | Barclays Barclays Bank PLC | Standard security | 1 property | 13/08/1987 | 07/09/1989 | |
| satisfied | Barclays Barclays Bank PLC | Standard security | 1 property | 20/01/1987 | 07/09/1989 | |
| satisfied | Barclays Barclays Bank PLC | Standard security presented for registration in scotland on 29/1/89 | 1 property | 20/01/1987 | 07/09/1989 | |
| satisfied | Barclays Barclays Bank PLC | Supplemental charge | 1 property | 25/07/1986 | 09/08/1988 | |
| satisfied | Barclays Barclays Bank PLC | Standard security | 1 property | 14/04/1986 | 07/09/1989 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 21/02/1986 | 09/08/1988 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (206 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-26
appoint-person-director-company-with-name-date
officers · AP01
2026-03-09
accounts-with-accounts-type-dormant
accounts · AA
2026-02-26
termination-director-company-with-name-termination-date
officers · TM01
2026-01-31
termination-director-company-with-name-termination-date
officers · TM01
2025-09-08
appoint-person-director-company-with-name-date
officers · AP01
2025-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-28
accounts-with-accounts-type-dormant
accounts · AA
2025-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-31
accounts-with-accounts-type-dormant
accounts · AA
2024-02-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-06
accounts-with-accounts-type-dormant
accounts · AA
2023-03-20
appoint-person-director-company-with-name-date
officers · AP01
2023-01-13
termination-director-company-with-name-termination-date
officers · TM01
2023-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-08