ARRIVA UK BUS PROPERTIES LIMITED

🌳Matureactive
01520927 · ltd · incorporated 1980-10-08
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
69/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 67/100. Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).

🏦

Refinance opportunity

16 live charges · 8 lenders · oldest 44.6y

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 44.6 years old — likely at or near maturity.
  • · 8 lenders named — inter-creditor friction likely.
  • · Legal-friction score 63/100 (high).

Data confidence

Overall: medium (59/100)

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
16 charges (16/16 with lender, 16/16 with type)
90
Directors & officers
42 officers (4 active, 42 linked, 35 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
223 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
69
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 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (126 events)Click to expand
  1. 2026-03-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-02-24
    HART, Marcos resigned
    director
  3. 2025-10-07
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  4. 2025-09-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-09-02
    GILBERT, Martijn Lee appointed
    director
  6. 2025-08-19
    📄
    legacy
    accounts · PARENT_ACC
  7. 2025-08-19
    📄
    legacy
    other · GUARANTEE2
  8. 2025-08-19
    📄
    legacy
    other · AGREEMENT2
  9. 2025-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-06-27
    HERRING, Alice Elizabeth resigned
    director
  11. 2025-03-31
    ABROMEIT, Jens resigned
    director
  12. 2025-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-12-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2024-09-04
    BARLOW, Susan appointed
    director
  15. 2024-09-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-08-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2024-01-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2023-10-12
    MCDERMOTT, Liam Edward resigned
    secretary
  19. 2023-10-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  20. 2023-07-31
    WHITEHOUSE, Andrew Ross resigned
    director
  21. 2023-07-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-05-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2023-03-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-03-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2023-03-01
    ABROMEIT, Jens appointed
    director
  26. 2023-03-01
    O'NEIL, Paul resigned
    director
  27. 2023-01-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2023-01-27
    HEMUS, Mark Christopher resigned
    director
  29. 2022-12-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2022-12-21
    EGGLETON, Nigel Anthony appointed
    director
  31. 2022-06-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  32. 2022-06-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2022-06-09
    HERRING, Alice Elizabeth appointed
    director
  34. 2022-02-21
    HART, Marcos appointed
    director
  35. 2021-10-31
    ABDEY, Ruth Cecilia resigned
    director
  36. 2020-06-15
    WHITEHOUSE, Andrew Ross appointed
    director
  37. 2020-01-31
    NOAKES, Mark Richard resigned
    director
  38. 2020-01-01
    HEMUS, Mark Christopher appointed
    director
  39. 2019-08-20
    JAGO, Iain Mulligan resigned
    director
  40. 2019-08-20
    O'NEIL, Paul appointed
    director
  41. 2019-06-19
    WELLS, David Francis resigned
    director
  42. 2019-03-13
    WELLS, David Francis appointed
    director
  43. 2018-09-07
    O'CONNOR, Kevin resigned
    director
  44. 2018-07-03
    HANDS, Alistair Jonathon appointed
    director
  45. 2018-07-03
    EDWARDS, Lorna resigned
    secretary
  46. 2018-07-03
    MCDERMOTT, Liam Edward appointed
    secretary
  47. 2018-07-03
    ABDEY, Ruth Cecilia appointed
    director
  48. 2018-07-03
    DAVISON, Peter Charles resigned
    director
  49. 2018-07-03
    MATTHEWS, David resigned
    director
  50. 2018-07-03
    NOAKES, Mark Richard appointed
    director
Showing most recent 50 of 126 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

2 med ·
2 director resignations in last 12 months
medium

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

Evidence: HART, Marcos resigned 2026-02-24; HERRING, Alice Elizabeth resigned 2025-06-27

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.

Group structure

Arriva Uk Bus Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Arriva Uk Bus Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
ARRIVA UK BUS PROPERTIES LIMITED
This company · 01520927

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
Arriva Uk Bus Holdings Limited
Corporate entity
75100%
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

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
Incorporated1980-10-08
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

1 Admiral Way Doxford
International Business Park
Sunderland
Tyne & Wear
SR3 3XP

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31

Officers (4 active · 38 resigned)

BARLOW, Susan
director · ~54y · appointed 2024-09-04
View their other companies + combined net worth →
Active
EGGLETON, Nigel Anthony
director · ~56y · appointed 2022-12-21
View their other companies + combined net worth →
Active
GILBERT, Martijn Lee
director · ~44y · appointed 2025-09-02
View their other companies + combined net worth →
Active
HANDS, Alistair Jonathon
director · ~55y · appointed 2018-07-03
View their other companies + combined net worth →
Active
DAVIES, Elizabeth Anne
secretary · appointed 2005-01-18 · resigned 2013-12-16
Resigned
EDWARDS, Lorna
secretary · appointed 2013-12-16 · resigned 2018-07-03
Resigned
MCDERMOTT, Liam Edward
secretary · appointed 2018-07-03 · resigned 2023-10-12
Resigned
TOBITT, Nigel Derek Charles
secretary · resigned 1992-12-10
Resigned
TURNER, David Paul
secretary · appointed 1996-08-01 · resigned 2005-01-18
Resigned
WATT, Gordon George
secretary · resigned 1995-06-30
Resigned
BRITISH BUS (COMPANY SECRETARIES) LIMITED
corporate-secretary · appointed 1995-06-30 · resigned 1996-08-01
Resigned
ABDEY, Ruth Cecilia
director · ~50y · appointed 2018-07-03 · resigned 2021-10-31
Resigned
ABROMEIT, Jens
director · ~58y · appointed 2023-03-01 · resigned 2025-03-31
Resigned
APPLEGARTH, David Christopher John
director · ~73y · appointed 2007-12-18 · resigned 2015-04-30
Resigned
BAYFIELD, Stephen
director · ~72y · appointed 1996-03-27 · resigned 1997-02-28
Resigned
BOWLER, Richard Anthony
director · ~73y · appointed 2000-07-27 · resigned 2016-09-30
Resigned
CARLAW, Kenneth Mcintyre
director · ~64y · appointed 2015-01-20 · resigned 2016-03-31
Resigned
COOPER, Michael David
director · ~63y · appointed 2005-08-01 · resigned 2014-01-06
Resigned
DAVISON, Peter Charles
director · ~61y · appointed 2015-06-23 · resigned 2018-07-03
Resigned
DICKINSON, Steven
director · ~62y · appointed 2012-12-18 · resigned 2014-03-28
Resigned

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

Mortgages & charges

16
Total charges
1
Outstanding
1
Active lenders
Status:Lender:16 of 16 shown
TypeProperties
satisfied
Brian Hall, Pamela Jayne Bewick, Elizabeth Anne Davies, Philip Howard Cuerden, Walter Herring and Kenneth Mclntyre Carlaw
Legal charge2 properties15/10/201210/05/2016
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Letter of charge and set-off1 property15/08/199406/07/1995
satisfied
The First National Bank of Boston("the Agent")
Fixed and floating charge1 property04/05/199418/09/1997
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property12/01/199406/07/1995
satisfied
Southend-on-Sea Borough Council
Guarantee and debenture1 property24/06/199323/06/1998
satisfied
Southend-on-Sea Borough Council
Guarantee and charge1 property24/06/199323/06/1998
satisfied
Midland Bank
Midland Bank PLC
Charge1 property17/10/199116/10/1997
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property19/09/199114/03/1998
satisfied
Midland Bank
Midland Bank PLC
Charge1 property15/10/198516/10/1997
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property15/10/198514/03/1998
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Letter of set off1 property27/02/198528/02/1992
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property01/08/198328/02/1992
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property01/08/198328/02/1992
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Debenture1 property24/12/198228/02/1992
outstanding
Barclays
Barclays Bank PLC
Debenture1 property16/11/1981
satisfied
United Kingdom Temperance and General Provident Institution
Debenture1 property21/10/198101/05/1984
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (223 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-03-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-07
appoint-person-director-company-with-name-date
officers · AP01
2025-09-05
legacy
accounts · PARENT_ACC
2025-08-19
legacy
other · GUARANTEE2
2025-08-19
legacy
other · AGREEMENT2
2025-08-19
termination-director-company-with-name-termination-date
officers · TM01
2025-07-22
termination-director-company-with-name-termination-date
officers · TM01
2025-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-10
accounts-with-accounts-type-small
accounts · AA
2024-12-18
appoint-person-director-company-with-name-date
officers · AP01
2024-09-04
change-person-director-company-with-change-date
officers · CH01
2024-08-05
accounts-with-accounts-type-small
accounts · AA
2024-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-02