ONYX LAND TECHNOLOGIES LIMITED
🌳Matureactive
01655718 · ltd · incorporated 1982-08-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 67/100. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).
🏦
Refinance opportunity
13 live charges · 5 lenders · oldest 41.9y
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 41.9 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
13 charges (13/13 with lender, 13/13 with type)
90
Directors & officers
33 officers (3 active, 33 linked, 24 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
204 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
0
filings
Counts from Companies House filing history.
Corporate timeline (94 events)Click to expand
- 2025-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-31➕YOUTHED, Catherine Anne appointedsecretary
- 2025-10-31➕GARRETT, Caroline appointeddirector
- 2025-10-31➖GOUGH, Celia Rosalind resignedsecretary
- 2025-10-31➖GOUGH, Celia Rosalind resigneddirector
- 2025-10-31📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-10-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-06-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-28📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-12-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-12-01➕GOUGH, Celia Rosalind appointedsecretary
- 2021-11-30➖AITKEN, Elaine Margaret resignedsecretary
- 2021-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-30➖GERRARD, David Andrew resigneddirector
- 2021-05-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-03➕PRICE, David Lester appointeddirector
- 2020-03-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-07-25➕GOUGH, Celia Rosalind appointeddirector
- 2018-07-24➖HUNT, Robert Charles resigneddirector
- 2014-09-22➕AITKEN, Elaine Margaret appointedsecretary
- 2014-09-22➖HUNT, Robert Charles resignedsecretary
- 2012-01-01➖BERRY, Richard Douglas resignedsecretary
- 2012-01-01➖BERRY, Richard Douglas resigneddirector
- 2011-12-01➕HUNT, Robert Charles appointedsecretary
- 2011-12-01➕HUNT, Robert Charles appointeddirector
- 2009-10-01➖DE SAINT QUENTIN, Axel resigneddirector
- 2009-10-01➕GERRARD, David Andrew appointeddirector
- 2009-01-01➕BERRY, Richard Douglas appointedsecretary
- 2009-01-01➖HUNT, Robert Charles resignedsecretary
- 2008-12-31➕BERRY, Richard Douglas appointeddirector
- 2008-12-31➕DE SAINT QUENTIN, Axel appointeddirector
- 2008-12-31➖KUTNER, John Michael resigneddirector
- 2007-06-12➖DU PELOUX DE SAINT ROMAIN, Cyrille resigneddirector
- 2004-09-16🔓Charge satisfied #12
- 2003-01-02➕HUNT, Robert Charles appointedsecretary
- 2003-01-02➖KUTNER, John Michael resignedsecretary
- 2003-01-02➕DU PELOUX DE SAINT ROMAIN, Cyrille appointeddirector
- 2003-01-02➖GOURVENNEC, Michel Jean Jacques resigneddirector
- 2000-02-17➖BROWN, Robert Paul resigneddirector
- 2000-02-17➖DUPONT MADINIER, Edouard Jacques resigneddirector
- 1999-12-08➕GOURVENNEC, Michel Jean Jacques appointeddirector
- 1998-08-31➖HORTON, Christopher John resignedsecretary
Showing most recent 50 of 94 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: GOUGH, Celia Rosalind resigned 2025-10-31; GOUGH, Celia Rosalind resigned 2025-10-31
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
Leigh Interests Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Leigh Interests Plc
Corporate parent · holds 75-100% shares · board control
⬇
ONYX LAND TECHNOLOGIES LIMITED
This company · 01655718
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 |
|---|---|---|---|---|
Leigh Interests Plc Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence | 30/06/2016 |
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 · Other · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 06382426→ 06382426 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 1 CARLISLE ROAD MANAGEMENT LIMITED→ 05688635 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 102A TUFNELL PARK ROAD LIMITED→ 05861838 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 10E GLOUCESTER DRIVE FREEHOLD LIMITED→ 06225485 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 115 FLOOD STREET LIMITED→ 05367831 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 12 JUBILEE ROAD MANAGEMENT LIMITED→ 07444517 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 1313 PROPERTY LIMITED→ 12337527 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 132 WILBERFORCE ROAD N4 MANAGEMENT LIMITED→ 03258685 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 149 GREEN LANES MANAGEMENT COMPANY LIMITED→ 09312972 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 158 SQUIRES LANE LIMITED→ 05483349 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 159 PACKINGTON STREET MANAGEMENT LIMITED→ 03430406 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 16 UPPER PARK ROAD LIMITED→ 04306123 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
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
Incorporated1982-08-02
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
210 Pentonville Road
London
N1 9JY
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-13
Last: 2025-08-30
Officers (3 active · 30 resigned)
YOUTHED, Catherine Anne→
Activesecretary · appointed 2025-10-31
View their other companies + combined net worth →
GARRETT, Caroline→
Activedirector · ~50y · appointed 2025-10-31
View their other companies + combined net worth →
PRICE, David Lester→
Activedirector · ~51y · appointed 2021-05-03
View their other companies + combined net worth →
AITKEN, Elaine Margaret→
Resignedsecretary · appointed 2014-09-22 · resigned 2021-11-30
BERRY, Richard Douglas→
Resignedsecretary · appointed 2009-01-01 · resigned 2012-01-01
GOUGH, Celia Rosalind→
Resignedsecretary · appointed 2021-12-01 · resigned 2025-10-31
HORTON, Christopher John→
Resignedsecretary · appointed 1995-07-31 · resigned 1998-08-31
HUNT, Robert Charles→
Resignedsecretary · appointed 2011-12-01 · resigned 2014-09-22
HUNT, Robert Charles→
Resignedsecretary · appointed 2003-01-02 · resigned 2009-01-01
KUTNER, John Michael→
Resignedsecretary · appointed 1998-08-31 · resigned 2003-01-02
SMYTH, Patrick Joseph→
Resignedsecretary · resigned 1995-07-31
ARMSTRONG, Derrick John→
Resigneddirector · ~88y · resigned 1994-07-29
ARMSTRONG, Robert Peter Leonard→
Resigneddirector · ~78y · appointed 1992-06-26 · resigned 1994-04-19
BERRY, Richard Douglas→
Resigneddirector · ~70y · appointed 2008-12-31 · resigned 2012-01-01
BOWDEN, Shaun Michael Peter→
Resigneddirector · ~79y · appointed 1994-04-19 · resigned 1997-11-20
BROWN, Robert Paul→
Resigneddirector · ~79y · resigned 2000-02-17
CORNES, Colin→
Resigneddirector · ~84y · resigned 1992-11-20
CRABB, Niall Crawford→
Resigneddirector · ~75y · resigned 1995-02-24
DE SAINT QUENTIN, Axel→
Resigneddirector · ~63y · appointed 2008-12-31 · resigned 2009-10-01
DU PELOUX DE SAINT ROMAIN, Cyrille→
Resigneddirector · ~72y · appointed 2003-01-02 · resigned 2007-06-12
Click a director name to see their full track record across all companies.
Mortgages & charges
13
Total charges
2
Outstanding
2
Active lenders
Status:Lender:13 of 13 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 25/10/1994 | 16/09/2004 | |
| satisfied | Samuel Montagu & Co.Limitedas Agent and Trustee for Itself,the Banks (As Defined)the Arranger and the Facility Agent | A supplemental deed | 1 property | 19/10/1994 | 13/08/1998 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Deposit agreement to secure own liabilities | 1 property | 11/02/1993 | 11/11/1994 | |
| outstanding | Guy Peter Shropshire | Legal charge | 1 property | 10/01/1992 | — | |
| satisfied | Ibstock International Ibstock International Limited | Legal charge | 1 property | 19/10/1989 | 01/04/1992 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Counter indeminity & charge on deposit | 1 property | 03/06/1988 | 24/01/1989 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Counter indeminity and charge. | 1 property | 17/03/1988 | 24/01/1989 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Counter - indeminity and charge. | 1 property | 29/02/1988 | 24/01/1989 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Counter - indemnity and charge deposit | 1 property | 23/11/1987 | 24/01/1989 | |
| satisfied | Ibstock International Ibstock International Limited | Legal charge | 1 property | 27/03/1987 | 01/05/1991 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Counter indeminity and charge an deposit | 1 property | 23/05/1986 | 24/01/1989 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Debenture | 1 property | 26/11/1985 | 11/11/1994 | |
| outstanding | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 17/07/1984 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (204 total)
termination-director-company-with-name-termination-date
officers · TM01
2025-12-01
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-31
appoint-person-director-company-with-name-date
officers · AP01
2025-10-31
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-03
accounts-with-accounts-type-dormant
accounts · AA
2025-06-17
change-person-director-company-with-change-date
officers · CH01
2025-01-29
change-person-director-company-with-change-date
officers · CH01
2025-01-28
accounts-with-accounts-type-dormant
accounts · AA
2024-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-30
accounts-with-accounts-type-dormant
accounts · AA
2023-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-02
accounts-with-accounts-type-dormant
accounts · AA
2022-05-04
termination-secretary-company-with-name-termination-date
officers · TM02
2021-12-02