LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED

🌳Matureactive
01811584 · ltd · incorporated 1984-04-26
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 40.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: SIC 27900
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 70). 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 (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 40.6y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 40.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
12 officers (5 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
128 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30
Average employees151500

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
4
filings
  • 3 officers
  • 1 persons-with-significant-control
Last 90 days
5
filings
  • 3 officers
  • 1 persons-with-significant-control
  • 1 accounts
Last 180 days
5
filings
  • 3 officers
  • 1 persons-with-significant-control
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2026-05-05
    📄
    change-person-director-company
    officers · CH01
  2. 2026-05-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-05-04
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  4. 2026-05-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2026-03-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-03-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2025-02-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-02-07
    PATIL, Ashita resigned
    director
  9. 2024-03-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2024-02-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-02-01
    CAMERON, Steven Charles appointed
    director
  12. 2023-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2022-08-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-08-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2022-08-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2022-07-01
    GLOWACKI, Jamie appointed
    director
  17. 2022-07-01
    PATIL, Ashita appointed
    director
  18. 2022-05-31
    MARKS, Andrew David resigned
    director
  19. 2022-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2021-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2020-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2019-03-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2014-10-01
    MCINTOSH, Michael resigned
    director
  24. 2011-10-31
    ST JOHN, Norman resigned
    director
  25. 2005-07-01
    MCINTOSH, Michael appointed
    director
  26. 2005-06-16
    HENDERSON, John Lindsay appointed
    secretary
  27. 2005-06-16
    HENDERSON, John Lindsay appointed
    director
  28. 2005-06-16
    DEW, Hazel resigned
    secretary
  29. 2005-06-16
    DEW, Hazel resigned
    director
  30. 2005-06-16
    DEW, Raymond Ernest resigned
    director
  31. 2005-06-16
    ST JOHN, Norman appointed
    director
  32. 2005-06-16
    🔒
    Charge registered #2
    Lender: Clydesdale Bank Public Limited Company
  33. 2002-04-06
    DEW, Stephen Matthew appointed
    director
  34. 1993-08-31
    🔓
    Charge satisfied #1
  35. 1985-10-09
    🔒
    Charge registered #1
    Lender: Midland Bank PLC
  36. 1984-04-26
    🏢
    Company incorporated
    As LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 24 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr John Lindsay Henderson
Individual · British · DOB 05/1956 · age 70
5075%
50-75% shares01/12/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated1984-04-26
Jurisdictionengland-wales
Primary SIC27900 — SIC 27900

Registered office

18 Horseshoe Park
Horseshoe Road
Pangbourne
Reading
RG8 7JW

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-09-13
Last: 2025-08-30

Officers (5 active · 7 resigned)

HENDERSON, John Lindsay
secretary · appointed 2005-06-16
View their other companies + combined net worth →
Active
CAMERON, Steven Charles
director · ~48y · appointed 2024-02-01
View their other companies + combined net worth →
Active
DEW, Stephen Matthew
director · ~57y · appointed 2002-04-06
View their other companies + combined net worth →
Active
GLOWACKI, Jamie
director · ~43y · appointed 2022-07-01
View their other companies + combined net worth →
Active
HENDERSON, John Lindsay
director · ~70y · appointed 2005-06-16
View their other companies + combined net worth →
Active
DEW, Hazel
secretary · resigned 2005-06-16
Resigned
DEW, Hazel
director · ~82y · resigned 2005-06-16
Resigned
DEW, Raymond Ernest
director · ~86y · resigned 2005-06-16
Resigned
MARKS, Andrew David
director · ~69y · resigned 2022-05-31
Resigned
MCINTOSH, Michael
director · ~68y · appointed 2005-07-01 · resigned 2014-10-01
Resigned
PATIL, Ashita
director · ~45y · appointed 2022-07-01 · resigned 2025-02-07
Resigned
ST JOHN, Norman
director · ~60y · appointed 2005-06-16 · resigned 2011-10-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Virgin Money
Clydesdale Bank Public Limited Company
Debenture1 property16/06/2005
satisfied
Midland Bank
Midland Bank PLC
Fixed and floating charge1 property09/10/198531/08/1993
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (128 total)

change-person-director-company
officers · CH01
2026-05-05
change-person-director-company-with-change-date
officers · CH01
2026-05-04
change-person-secretary-company-with-change-date
officers · CH03
2026-05-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-25
termination-director-company-with-name-termination-date
officers · TM01
2025-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-28
appoint-person-director-company-with-name-date
officers · AP01
2024-02-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-16
appoint-person-director-company-with-name-date
officers · AP01
2022-08-26