NEWABLE PROPERTIES LIMITED
🌳Matureactive
01793938 · ltd · incorporated 1984-02-22
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
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
- 68209Other letting and operating of own or leased real estate
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. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
62 live charges · 8 lenders · oldest 37.3y
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 37.3 years old — likely at or near maturity.
- · 8 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, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
62 charges (62/62 with lender, 62/62 with type)
90
Directors & officers
23 officers (2 active, 23 linked, 17 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
326 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (183 events)Click to expand
- 2025-12-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-11📄legacyaccounts · PARENT_ACC
- 2025-12-11📄legacyother · GUARANTEE2
- 2025-12-11📄legacyother · AGREEMENT2
- 2024-12-30📄legacyaccounts · PARENT_ACC
- 2024-12-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-04📄legacyaccounts · PARENT_ACC
- 2024-12-04📄legacyother · GUARANTEE2
- 2024-12-04📄legacyother · AGREEMENT2
- 2024-02-16➕THOMPSON, Robert Charles appointeddirector
- 2024-02-16➖COLLIS, Peter George resigneddirector
- 2024-02-16➖WALSH, Michael Bernard resigneddirector
- 2024-02-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-20📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-11-20📄legacyother · AGREEMENT2
- 2023-11-20📄legacyaccounts · PARENT_ACC
- 2023-11-20📄legacyother · GUARANTEE2
- 2023-01-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-01-03📄legacyother · AGREEMENT2
- 2022-12-12📄legacyaccounts · PARENT_ACC
- 2022-12-12📄legacyother · GUARANTEE2
- 2022-06-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-03-31➖HOFMAN, Michael resignedsecretary
- 2019-12-11➖RUSHTON, Christopher Arthur resigneddirector
- 2019-11-30➖MANNING-JONES, Andrew Keith resigneddirector
- 2019-11-08➖WRIGHT, Steven Carl resigneddirector
- 2019-08-30🔓Charge satisfied #63
- 2019-08-30🔓Charge satisfied #62
- 2019-08-30🔓Charge satisfied #61
- 2019-08-30🔓Charge satisfied #60
- 2019-08-30🔓Charge satisfied #59
- 2018-06-01🔒Charge registered #63Lender: Lloyds Bank PLC as Security Agent
- 2018-05-21➕COLLIS, Peter George appointeddirector
- 2018-01-19🔒Charge registered #62Lender: Lloyds Bank PLC as Security Agent
- 2018-01-19🔒Charge registered #61Lender: Lloyds Bank PLC as Security Agent
- 2017-10-09🔒Charge registered #60Lender: Lloyds Bank PLC
- 2017-05-24➕WRIGHT, Steven Carl appointeddirector
- 2016-05-31➕HOFMAN, Michael appointedsecretary
- 2016-05-31➖WALSH, Michael Bernard resignedsecretary
- 2016-01-11➕MANSON, Christopher John appointeddirector
- 2015-11-30➖LARGE, Martin Gerald resigneddirector
- 2015-10-24🔓Charge satisfied #58
- 2015-10-24🔓Charge satisfied #53
- 2015-10-24🔓Charge satisfied #52
- 2015-10-24🔓Charge satisfied #50
- 2015-10-24🔓Charge satisfied #49
- 2015-10-24🔓Charge satisfied #47
- 2015-10-24🔓Charge satisfied #38
Showing most recent 50 of 183 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
51/100
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.
- 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
Newable Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Newable Uk Holdings Limited
Corporate parent · holds 75-100% shares
⬇
NEWABLE PROPERTIES LIMITED
This company · 01793938
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 |
|---|---|---|---|---|
Newable Uk Holdings 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 · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & G BLINDS LIMITED→ 07072314 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| A FRENCH GROUP LTD→ 16806865 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A&E CONSTRUCTION GROUP LTD→ 16747254 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADL SOULTIONS LTD→ 16757564 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADLET PROPERTIES LTD→ 13564635 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADORNA WATERSIDE LIMITED→ 16027651 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADRONIS ONE LTD→ 17073573 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCE ACCOUNT SERVICES LIMITED→ 16509681 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCE BUILDING CONTRACTORS LTD→ 16768858 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCE SKILLS FORCE LTD→ 13227422 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADVANCED INSTALLATIONS (S E) LIMITED→ 09026973 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ADVANCED INTERIOR SOLUTIONS (PROJECTS) LIMITED→ 09346477 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated1984-02-22
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
140 Aldersgate Street
London
EC1A 4HY
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-11
Last: 2025-07-28
Officers (2 active · 21 resigned)
MANSON, Christopher John→
Activedirector · ~59y · appointed 2016-01-11
View their other companies + combined net worth →
THOMPSON, Robert Charles→
Activedirector · ~54y · appointed 2024-02-16
View their other companies + combined net worth →
CHAPMAN, Paul Stephen→
Resignedsecretary · resigned 2002-02-04
GERVASIO, James Ernest Peter→
Resignedsecretary · appointed 2009-03-27 · resigned 2011-03-31
HOFMAN, Michael→
Resignedsecretary · appointed 2016-05-31 · resigned 2022-03-31
NOEL, Dawn→
Resignedsecretary · appointed 2002-02-04 · resigned 2002-09-05
WALSH, Michael Bernard→
Resignedsecretary · appointed 2011-03-31 · resigned 2016-05-31
WOODALL, Michael David→
Resignedsecretary · appointed 2002-09-05 · resigned 2009-03-27
COLLIS, Peter George→
Resigneddirector · ~73y · appointed 2018-05-21 · resigned 2024-02-16
COMPTON, Colin Richard→
Resigneddirector · ~79y · appointed 1992-09-30 · resigned 2008-08-22
CONVERY, Paul Edmond→
Resigneddirector · ~69y · appointed 1993-03-31 · resigned 1995-11-13
DUFFY, Niall Thomas, Councillor→
Resigneddirector · ~60y · appointed 1995-11-13 · resigned 1999-06-03
EPPEL, Leonard Cedric→
Resigneddirector · ~98y · resigned 1999-05-27
LARGE, Martin Gerald→
Resigneddirector · ~71y · appointed 1992-09-30 · resigned 2015-11-30
MANNING-JONES, Andrew Keith→
Resigneddirector · ~79y · appointed 2015-04-01 · resigned 2019-11-30
ROGERS, Mary→
Resigneddirector · ~83y · resigned 1992-09-29
RUSHTON, Christopher Arthur→
Resigneddirector · ~64y · appointed 1998-03-09 · resigned 2019-12-11
SODEN, Laurence Martin→
Resigneddirector · ~84y · resigned 1999-06-04
WAKEHAM, John Mercer→
Resigneddirector · ~84y · resigned 1993-03-31
WALBURN, William David→
Resigneddirector · ~82y · resigned 2002-07-31
Click a director name to see their full track record across all companies.
Mortgages & charges
62
Total charges
0
Outstanding
0
Active lenders
Status:Lender:62 of 62 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC as Security Agent | A registered charge | 4 properties | 01/06/2018 | 30/08/2019 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC as Security Agent | A registered charge | 1 property | 19/01/2018 | 30/08/2019 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC as Security Agent | A registered charge | — | 19/01/2018 | 30/08/2019 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 09/10/2017 | 30/08/2019 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 9 properties | 19/06/2015 | 30/08/2019 | |
| satisfied | Co-operative Bank The Co-Operative Bank P.L.C | A registered charge | 1 property | 20/11/2013 | 24/10/2015 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 27/01/2010 | 04/11/2014 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 27/01/2010 | 04/11/2014 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 12/06/2006 | 02/10/2008 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Deed of legal charge | 1 property | 08/12/2005 | 23/10/2013 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 18/04/2005 | 24/10/2015 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Deed of legal charge | 1 property | 20/01/2005 | 24/10/2015 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Deed of legal charge | 1 property | 13/12/2004 | 04/11/2014 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 16/09/2004 | 24/10/2015 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 16/09/2004 | 24/10/2015 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 16/09/2004 | 04/11/2014 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 17/05/2002 | 24/10/2015 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 17/05/2002 | 01/09/2006 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 17/05/2002 | 02/10/2008 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 17/05/2002 | 04/11/2014 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 05/03/2001 | 26/04/2002 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 05/03/2001 | 01/09/2006 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 2 properties | 05/03/2001 | 01/09/2006 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 05/03/2001 | 04/11/2014 | |
| satisfied | Co-operative Bank The Co-Operative Bank P.L.C. | Legal charge | 1 property | 24/05/2000 | 24/10/2015 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 17/05/2000 | 04/11/2014 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 17/05/2000 | 24/10/2015 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 19/04/2000 | 09/05/2006 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 2 properties | 07/04/2000 | 01/09/2006 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 3 properties | 19/08/1999 | 05/02/2002 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 10/05/1999 | 05/02/2002 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 19/02/1999 | 28/10/2000 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 06/11/1998 | 26/04/2002 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 3 properties | 11/09/1998 | 05/02/2002 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 11/09/1998 | 28/10/2000 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 07/09/1998 | 05/02/2002 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 2 properties | 05/08/1998 | 05/02/2002 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 2 properties | 04/02/1998 | 05/02/2002 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 20/10/1997 | 13/03/1998 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 08/10/1997 | 13/03/1998 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 19/09/1997 | 09/05/2006 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 19/09/1997 | 05/02/2002 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 18/06/1996 | 18/06/1997 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 18/06/1996 | 05/02/2002 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 2 properties | 17/06/1996 | 01/09/2006 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 17/06/1996 | 26/04/2002 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 17/06/1996 | 13/03/1998 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Debenture | 1 property | 17/06/1996 | 24/10/2015 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 05/07/1994 | 01/09/2006 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 26/02/1992 | 28/10/2000 | |
| satisfied | The London Law Agency . The London Law Agency LTD. | Deed of charge over rent deposit. | 1 property | 11/04/1991 | 14/02/1996 | |
| satisfied | Co-operative Bank Co-Operative Bank PLC. | Legal charge | 1 property | 16/10/1990 | 04/02/1995 | |
| satisfied | Co-operative Bank Co-Operative Bank PLC. | Legal charge | 2 properties | 26/10/1989 | 04/02/1995 | |
| satisfied | Co-operative Bank Co-Operative Bank PLC. | Legal charge | 3 properties | 26/10/1989 | 04/02/1995 | |
| satisfied | Co-operative Bank Co-Operative Bank PLC. | Legal charge | 3 properties | 26/10/1989 | 04/02/1995 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 24/02/1989 | 04/02/1995 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 24/02/1989 | 18/06/1997 | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Legal charge | 1 property | 24/02/1989 | 14/02/1996 | |
| satisfied | Co-operative Bank Co-Operative Bank Public Limited Company | Legal charge | 1 property | 24/02/1989 | 17/01/1990 | |
| satisfied | Co-operative Bank Co-Operative Bank Public Limited Company | Legal charge | 1 property | 24/02/1989 | 05/02/2002 | |
| satisfied | Co-operative Bank Co-Operative Bank Public Limited Company | Legal charge | 1 property | 24/02/1989 | 14/02/1996 | |
| satisfied | Co-operative Bank Co-Operative Bank Public Limited Company | Legal charge | 1 property | 24/02/1989 | 04/02/1995 |
Recent filings (326 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-11
legacy
accounts · PARENT_ACC
2025-12-11
legacy
other · GUARANTEE2
2025-12-11
legacy
other · AGREEMENT2
2025-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-13
legacy
accounts · PARENT_ACC
2024-12-30
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-04
legacy
accounts · PARENT_ACC
2024-12-04
legacy
other · GUARANTEE2
2024-12-04
legacy
other · AGREEMENT2
2024-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-07
appoint-person-director-company-with-name-date
officers · AP01
2024-02-16
termination-director-company-with-name-termination-date
officers · TM01
2024-02-16
termination-director-company-with-name-termination-date
officers · TM01
2024-02-16
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-11-20