CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED
🌳Matureactive
01592653 · ltd · incorporated 1981-10-21
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
80/100
Exceptional
What this business does
Primary activity: Construction of domestic buildings
Sector: Construction
Investor take
PursueActive trading company with a 66-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 67/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
36 live charges · 7 lenders · oldest 33.2y
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 33.2 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (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
36 charges (36/36 with lender, 36/36 with type)
90
Directors & officers
15 officers (5 active, 15 linked, 12 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
217 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (108 events)Click to expand
- 2025-07-10📄accounts-with-accounts-type-smallaccounts · AA
- 2025-05-28➖CLARK, Neil Matthew resigneddirector
- 2025-05-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-31📄accounts-with-accounts-type-smallaccounts · AA
- 2024-06-12➕CLARK, Joanna Mary appointeddirector
- 2024-06-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-04📄accounts-with-accounts-type-smallaccounts · AA
- 2023-01-25📄capital-cancellation-sharescapital · SH06
- 2023-01-25📄capital-return-purchase-own-sharescapital · SH03
- 2023-01-06📄capital-cancellation-sharescapital · SH06
- 2022-07-13📄accounts-with-accounts-type-smallaccounts · AA
- 2021-05-20📄accounts-with-accounts-type-smallaccounts · AA
- 2020-07-06📄accounts-with-accounts-type-smallaccounts · AA
- 2019-07-24📄accounts-with-accounts-type-smallaccounts · AA
- 2018-12-12➕HARDIE, William Peter Fraser appointeddirector
- 2018-12-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-08-01📄accounts-with-accounts-type-smallaccounts · AA
- 2018-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-02-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-02-12➖EVANS, Stephen Geoffrey resignedsecretary
- 2018-02-12➖EVANS, Stephen Geoffrey resigneddirector
- 2017-09-29➖STUBBS, Norman Alan resigneddirector
- 2016-11-29🔓Charge satisfied #33
- 2016-11-29🔓Charge satisfied #32
- 2016-11-29🔓Charge satisfied #31
- 2015-12-07🔒Charge registered #36Lender: Svenska Handelsbanken Ab (Publ)
- 2013-08-27🔒Charge registered #35Lender: Homes and Communities Agency
- 2013-08-27🔒Charge registered #34Lender: Homes and Communities Agency
- 2012-10-09🔓Charge satisfied #13
- 2012-10-04🔒Charge registered #33Lender: Hsbc Bank PLC
- 2012-10-03🔒Charge registered #32Lender: Hsbc Bank PLC
- 2012-10-03🔒Charge registered #31Lender: Hsbc Bank PLC
- 2012-09-03🔓Charge satisfied #28
- 2012-09-03🔓Charge satisfied #26
- 2012-09-03🔓Charge satisfied #25
- 2012-09-03🔓Charge satisfied #24
- 2012-09-03🔓Charge satisfied #23
- 2012-09-03🔓Charge satisfied #22
- 2012-09-03🔓Charge satisfied #21
- 2012-09-03🔓Charge satisfied #20
- 2012-09-03🔓Charge satisfied #18
- 2012-09-03🔓Charge satisfied #19
- 2012-09-03🔓Charge satisfied #17
- 2012-09-03🔓Charge satisfied #16
- 2012-09-03🔓Charge satisfied #15
- 2012-09-03🔓Charge satisfied #14
- 2012-09-03🔓Charge satisfied #12
- 2012-09-03🔓Charge satisfied #11
- 2012-09-03🔓Charge satisfied #10
- 2012-09-03🔓Charge satisfied #9
Showing most recent 50 of 108 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 66 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
Bracken Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bracken Limited
Corporate parent · holds 75-100% shares
⬇
CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED
This company · 01592653
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 |
|---|---|---|---|---|
Bracken Limited Corporate entity | 75–100% | — | 75-100% shares | 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 · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A J SHOOTER DECORATORS LIMITED→ 10712421 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| A J SYKES BUILDING CONTRACTOR LTD→ 13986626 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A J TILING (LEEDS) LIMITED→ 07347847 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AH ELLAND DEVELOPMENT LTD→ 16360993 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AH JOINERY AND SONS LTD→ 16471573 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AHP ELECTRICAL LIMITED→ 16343244 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AHR CONSTRUCTION PROJECT MANAGEMENT SERVICES LTD→ 10929947 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AIM CONTRACTS SW LTD→ 14911519 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIRCON MAINTENANCE LIMITED→ 13305813 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AIRE GAS AND WATER LTD→ 15755184 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AIRE VALLEY ASSOCIATES LIMITED→ 08330852 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AIRE VALLEY FLOORING LIMITED→ 15010039 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1981-10-21
Jurisdictionengland-wales
Primary SIC41202 — Construction of domestic buildings
Registered office
The Tannery
91 Kirkstall Road
Leeds
West Yorkshire
LS3 1HS
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-01
Last: 2025-12-18
Officers (5 active · 10 resigned)
CLARK, Joanna Mary→
Activedirector · ~55y · appointed 2024-06-12
View their other companies + combined net worth →
CLARK, John Maurice→
Activedirector · ~59y · appointed 2002-11-16
View their other companies + combined net worth →
FULLER, Matthew→
Activedirector · ~60y · appointed 1998-02-02
View their other companies + combined net worth →
HARDIE, William Peter Fraser→
Activedirector · ~64y · appointed 2018-12-12
View their other companies + combined net worth →
THOMPSON, Christopher→
Activedirector · ~66y · appointed 2007-07-27
View their other companies + combined net worth →
EVANS, Stephen Geoffrey→
Resignedsecretary · appointed 2003-05-12 · resigned 2018-02-12
EVANS, Stephen Geoffrey→
Resignedsecretary · resigned 1993-03-02
STUBBS, Norman Alan→
Resignedsecretary · appointed 1993-03-02 · resigned 2003-05-12
CLARK, Neil Matthew→
Resigneddirector · ~58y · appointed 2002-10-16 · resigned 2025-05-28
EVANS, Stephen Geoffrey→
Resigneddirector · ~71y · appointed 2003-05-12 · resigned 2018-02-12
EVANS, Stephen Geoffrey→
Resigneddirector · ~71y · resigned 1993-03-02
SPENCER, Alfred→
Resigneddirector · ~96y · resigned 1993-03-02
SPENCER, David Trevor→
Resigneddirector · ~94y · appointed 1993-03-02 · resigned 2002-10-03
STUBBS, Norman Alan→
Resigneddirector · ~84y · appointed 1993-02-23 · resigned 2017-09-29
TOMLIN, David Mark→
Resigneddirector · ~63y · appointed 2003-05-12 · resigned 2007-06-29
Click a director name to see their full track record across all companies.
Mortgages & charges
36
Total charges
3
Outstanding
2
Active lenders
Status:Lender:36 of 36 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Svenska Handelsbanken Ab (Publ) | A registered charge | — | 07/12/2015 | — | |
| outstanding | Homes and Communities Agency | A registered charge | 1 property | 27/08/2013 | — | |
| outstanding | Homes and Communities Agency | A registered charge | 1 property | 27/08/2013 | — | |
| satisfied | HSBC Hsbc Bank PLC | Legal charge | 1 property | 04/10/2012 | 29/11/2016 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 03/10/2012 | 29/11/2016 | |
| satisfied | HSBC Hsbc Bank PLC | Legal charge | 1 property | 03/10/2012 | 29/11/2016 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 21/09/2010 | 06/09/2011 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 23/07/2010 | 10/06/2011 | |
| satisfied | Farsley Celtic 1908 Farsley Celtic 1908 Limited | Legal charge | 1 property | 24/03/2009 | 03/09/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 19/12/2007 | 18/09/2009 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 19/10/2007 | 03/09/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 05/10/2007 | 03/09/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 21/05/2007 | 03/09/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 31/10/2006 | 03/09/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 31/03/2006 | 03/09/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 24/11/2004 | 03/09/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 23/11/2004 | 03/09/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 29/04/2004 | 03/09/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 22/04/2004 | 03/09/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 19/12/2003 | 03/09/2012 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge over building contract | 1 property | 04/10/2002 | 03/09/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 29/08/2002 | 03/09/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 31/01/2002 | 03/09/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 28/01/2002 | 09/10/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 01/02/2001 | 03/09/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage between chartford investments limited and stonehaven estates limited (1) and national westminster bank PLC (2) the said chartford investments limited charging as trustee for itself and stonehaven estates limited | 2 properties | 27/09/1999 | 03/09/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 19/10/1998 | 03/09/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 15/09/1998 | 03/09/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 04/03/1997 | 03/09/2012 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 21/02/1996 | 03/09/2012 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 2 properties | 21/02/1996 | 03/09/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 25/05/1995 | 03/09/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 04/07/1994 | 03/09/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 20/05/1994 | 03/09/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 21/04/1993 | 03/09/2012 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 21/04/1993 | 03/09/2012 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (217 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-24
accounts-with-accounts-type-small
accounts · AA
2025-07-10
termination-director-company-with-name-termination-date
officers · TM01
2025-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-18
accounts-with-accounts-type-small
accounts · AA
2024-07-31
appoint-person-director-company-with-name-date
officers · AP01
2024-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-18
accounts-with-accounts-type-small
accounts · AA
2023-07-04
capital-cancellation-shares
capital · SH06
2023-01-25
capital-return-purchase-own-shares
capital · SH03
2023-01-25
capital-cancellation-shares
capital · SH06
2023-01-06
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-19
accounts-with-accounts-type-small
accounts · AA
2022-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-22
accounts-with-accounts-type-small
accounts · AA
2021-05-20