REDBOURNE BUILDERS LIMITED
🌳Matureactive
01552961 · ltd · incorporated 1981-03-25
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
78/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 77/100. Strong seller-intent signal (65/100, director aged 59). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 45.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 45.0 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
29 officers (3 active, 29 linked, 23 with DOB)
86
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
163 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
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 (72 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
- 2026-01-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-19➖BAILEY, Mark Patrick Miles resigneddirector
- 2025-09-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-06➖BOYES, Steven John resigneddirector
- 2025-09-03➕ROBERTS, Michael Kenneth appointeddirector
- 2025-01-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-22📄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
- 2022-02-10📄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
- 2007-12-31➕DENT, Laurence appointedsecretary
- 2007-12-31➖DOUGLAS, Robert Granville resignedsecretary
- 2007-06-30➖LOCKE, Gregson Horace 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
- 2006-09-21➖BROWN, Graham Marshall resigneddirector
- 2006-09-21➕LOCKE, Gregson Horace appointeddirector
- 2006-04-08➕BROWN, Graham Marshall appointeddirector
- 2006-04-08➖TOWNSEND, Nicolas John resigneddirector
- 2005-01-14➕BROOKE, Richard John Russell appointeddirector
- 2005-01-14➖STANSFIELD, Michael John resigneddirector
- 2003-03-01➖BROWN, Graham Marshall resignedsecretary
- 2003-03-01➕DOUGLAS, Robert Granville appointedsecretary
- 2000-01-09➖DAVIS, Christopher Richard resigneddirector
- 1997-02-28➖TROTT, Nicholas Mark resigneddirector
- 1997-02-07🔓Charge satisfied #3
Showing most recent 50 of 72 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
1 med ·2 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
Group structure
Trencherwood Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Trencherwood Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
REDBOURNE BUILDERS LIMITED
This company · 01552961
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 |
|---|---|---|---|---|
Trencherwood Investments 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
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
Incorporated1981-03-25
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
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: 2027-04-27
Last: 2026-04-13
Officers (3 active · 26 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 →
BROOKE, Richard John Russell→
Resignedsecretary · resigned 1995-01-03
BROWN, Graham Marshall→
Resignedsecretary · appointed 1996-12-14 · resigned 2003-03-01
DENT, Laurence→
Resignedsecretary · appointed 2007-12-31 · resigned 2010-12-31
DOUGLAS, Robert Granville→
Resignedsecretary · appointed 2003-03-01 · resigned 2007-12-31
TROTT, Nicholas Mark→
Resignedsecretary · appointed 1995-01-03 · resigned 1996-12-14
ASCROFT, Peter→
Resigneddirector · ~70y · resigned 1992-12-31
BAILEY, Mark Patrick Miles→
Resigneddirector · ~61y · appointed 2022-12-31 · resigned 2025-12-19
BOYES, Steven John→
Resigneddirector · ~66y · appointed 2007-06-11 · resigned 2025-09-06
BROOKE, Richard John Russell→
Resigneddirector · ~66y · appointed 2005-01-14 · resigned 2022-12-31
BROOKE, Richard John Russell→
Resigneddirector · ~66y · resigned 1996-11-20
BROWN, Graham Marshall→
Resigneddirector · ~81y · appointed 2006-04-08 · resigned 2006-09-21
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
DAVIS, Christopher Richard→
Resigneddirector · ~77y · appointed 1995-01-03 · resigned 2000-01-09
DENT, Laurence→
Resigneddirector · ~74y · appointed 2007-06-11 · resigned 2010-12-31
FENTON, Clive→
Resigneddirector · ~68y · appointed 2007-06-11 · resigned 2012-07-05
KEEVIL, Thomas Stephen→
Resigneddirector · ~66y · appointed 2012-07-05 · resigned 2015-12-31
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Midland Bank (Acting on Its Own Behalf as Agent and as Trustee on Behalf of the Banks) Midland Bank PLC(Acting on Its Own Behalf as Agent and as Trustee on Behalf of the Banks) | Group cross-guarantee, indemnity and debenture | 1 property | 03/01/1991 | 07/02/1997 | |
| satisfied | Williams & Glyn's Bank . Williams & Glyn's Bank PLC. | Legal charge | 1 property | 17/09/1982 | 29/12/1988 | |
| satisfied | Barclays Barclays Bank LTD | Legal charge | 1 property | 16/06/1981 | 29/12/1988 |
Recent filings (163 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-22
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
2026-01-20
appoint-person-director-company-with-name-date
officers · AP01
2025-09-08
termination-director-company-with-name-termination-date
officers · TM01
2025-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-17
accounts-with-accounts-type-dormant
accounts · AA
2025-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-02
accounts-with-accounts-type-dormant
accounts · AA
2024-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-24
accounts-with-accounts-type-dormant
accounts · AA
2023-03-22
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
2022-04-22