NORTH EAST LAW CENTRE
- · Oldest live charge 15.7y old — refinance window within 12 months
Opportunity 72/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (50/100).
Refinance opportunity
1 live charge · oldest 15.7y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 15.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 3 officers
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (106 events)Click to expand
- 2025-12-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-12➕PROUD, Kimberley Jane appointeddirector
- 2025-12-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-12-01➖PROUD, Kimberley Jane resigneddirector
- 2025-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-21➖KHATIRI, Atoosa Sinead resigneddirector
- 2025-11-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-10➕SHOESMITH, Victoria appointeddirector
- 2024-07-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-06➕COCKBURN, Stephen appointeddirector
- 2024-07-06➕LIMA, Dafni appointeddirector
- 2024-07-01➕FLOUNDERS, Katherine Teresa appointeddirector
- 2024-04-30➖CRIPPS, Jeremy Robert resigneddirector
- 2024-04-11📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-16➖JONES, Peter resigneddirector
- 2023-11-16➖SLATER, David Charles resigneddirector
- 2023-11-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-13➖FARISH, Sarah Ellen resigneddirector
- 2023-04-12➕WHITTLE, Charles John appointeddirector
- 2023-04-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-03➖WAKE, Andrew David resigneddirector
- 2022-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-16➕TSE, Maximilien appointeddirector
- 2021-08-06➕HOPKINS, Peter appointeddirector
- 2021-05-19➕KHATIRI, Atoosa Sinead appointeddirector
- 2021-03-07➖DUNN, Gillian resigneddirector
- 2021-03-03➖SEMIANCZUK, Karen resigneddirector
- 2020-09-02➖WALKER, Martin resigneddirector
- 2020-01-16➕FARISH, Sarah Ellen appointeddirector
- 2020-01-16➕PROUD, Kimberley Jane appointeddirector
- 2019-11-24➕DUNN, Gillian appointeddirector
- 2019-11-21➖JONES, Arthur Thomas Peter, Professor resigneddirector
- 2019-11-21➕WAKE, Andrew David appointeddirector
- 2019-11-21➕WALKER, Martin appointeddirector
- 2019-10-31➖BROOKES, Carolyn resigneddirector
- 2019-07-31➖BOOTH-MALONE, Sam resigneddirector
- 2019-05-23➕JONES, Peter appointeddirector
- 2019-05-01➕JONES, Arthur Thomas Peter, Professor appointeddirector
- 2019-04-01➕BROOKES, Carolyn appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -8 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: KHATIRI, Atoosa Sinead resigned 2025-11-21; PROUD, Kimberley Jane resigned 2025-12-01
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (8 active · 40 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Community Loan Fund for the North East (Sub Fund of the Social Enterprise Loan Fund) | Debenture | 1 property | 13/09/2010 | — |