YOUR-MOVE.CO.UK LIMITED

🌳Matureactive
01864469 · ltd · incorporated 1984-11-19
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
72/100
Strong
🔔
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What this business does
Primary activity: Real estate agencies
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 40.3y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 40.3 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
44 officers (3 active, 44 linked, 38 with DOB)
87
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
332 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
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 (110 events)Click to expand
  1. 2025-08-21
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  2. 2025-07-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-07-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-06-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-06-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  6. 2025-06-03
    ➕
    FISH, Deborah Ann appointed
    secretary
  7. 2024-10-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2024-09-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2024-09-15
    ➖
    FITZGERALD, Sapna Bedi resigned
    secretary
  10. 2024-01-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-05-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2023-05-04
    ➖
    BLAKE, Oliver Thomas resigned
    director
  13. 2023-04-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-04-19
    ➕
    HARDY, Paul appointed
    director
  15. 2023-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-03-31
    ➖
    BUCK, Helen Elizabeth resigned
    director
  17. 2022-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2022-03-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2022-03-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2022-03-17
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  21. 2022-01-17
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  22. 2021-12-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2021-12-16
    ➖
    CASTLETON, Adam Robert resigned
    director
  24. 2021-09-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2021-09-01
    ➖
    MCAULEY, James Charles resigned
    director
  26. 2021-09-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2021-03-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2021-03-01
    ➕
    BISSET, Peter appointed
    director
  29. 2021-03-01
    ➖
    HARDY, Paul resigned
    director
  30. 2021-02-25
    ➖
    COX, Simon resigned
    director
  31. 2017-02-28
    ➕
    BUCK, Helen Elizabeth appointed
    director
  32. 2016-12-31
    ➖
    GILL, Adrian Stuart resigned
    director
  33. 2016-10-14
    ➕
    CASTLETON, Adam Robert appointed
    director
  34. 2016-06-18
    ➖
    CHARLES-JONES, Lisa resigned
    director
  35. 2015-10-01
    ➕
    BLAKE, Oliver Thomas appointed
    director
  36. 2015-10-01
    ➖
    COOKE, Jonathan Alistair resigned
    director
  37. 2014-12-31
    ➖
    FOWLIS, William Gordon resigned
    director
  38. 2014-12-31
    ➖
    NEWNES, David Julian resigned
    director
  39. 2014-12-23
    ➕
    GILL, Adrian Stuart appointed
    director
  40. 2014-12-19
    ➖
    COOKE, Stephen Andrew resigned
    director
  41. 2014-04-30
    ➖
    EMBLEY, Simon David resigned
    director
  42. 2014-04-14
    ➕
    COOKE, Jonathan Alistair appointed
    director
  43. 2014-03-31
    ➖
    WOODHOUSE, Helen Louise resigned
    director
  44. 2013-01-01
    ➕
    WOODHOUSE, Helen Louise appointed
    director
  45. 2012-01-06
    ➖
    SAMPLES, Gareth resigned
    director
  46. 2011-12-01
    ➖
    ROUND, Jonathan Pearson resigned
    director
  47. 2011-10-03
    ➕
    COX, Simon appointed
    director
  48. 2011-03-01
    ➖
    BROWN, David Seeley resigned
    director
  49. 2011-03-01
    ➕
    FOWLIS, William Gordon appointed
    director
  50. 2010-12-31
    ➖
    FAHY, Liam Patrick resigned
    director
Showing most recent 50 of 110 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Lending Solutions Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Lending Solutions Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
YOUR-MOVE.CO.UK LIMITED
This company · 01864469

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%
NameSharesVoting rightsNature of controlNotified
Lending Solutions Holdings Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated1984-11-19
Jurisdictionengland-wales
Primary SIC68310 — Real estate agencies

Registered office

First Floor, Victoria House Hampshire Court, East Newcastle Business Park
Scotswood Road
Newcastle Upon Tyne
NE4 7YJ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-12
Last: 2025-10-29

Officers (3 active · 41 resigned)

FISH, Deborah Ann→
secretary · appointed 2025-06-03
View their other companies + combined net worth →
Active
BISSET, Peter→
director · ~44y · appointed 2021-03-01
View their other companies + combined net worth →
Active
HARDY, Paul→
director · ~50y · appointed 2023-04-19
View their other companies + combined net worth →
Active
FITZGERALD, Sapna Bedi→
secretary · appointed 2005-08-18 · resigned 2024-09-15
Resigned
MOHUN SMITH, Andrew→
secretary · appointed 2004-07-15 · resigned 2005-08-18
Resigned
SLATER, Malcolm James→
secretary · resigned 1998-04-20
Resigned
WHITE, Philip Martin→
secretary · appointed 1998-04-21 · resigned 1998-09-30
Resigned
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 1998-09-30 · resigned 2004-07-15
Resigned
BAILEY, John Roger→
director · ~69y · appointed 2007-04-01 · resigned 2008-02-22
Resigned
BALLIN, Jonathan Guy→
director · ~66y · appointed 1998-09-30 · resigned 2002-05-15
Resigned
BLAKE, Oliver Thomas→
director · ~55y · appointed 2015-10-01 · resigned 2023-05-04
Resigned
BOXALL, James Hewlett→
director · ~89y · resigned 1998-07-31
Resigned
BROWN, David Seeley→
director · ~60y · appointed 2007-04-01 · resigned 2011-03-01
Resigned
BUCK, Helen Elizabeth→
director · ~66y · appointed 2017-02-28 · resigned 2023-03-31
Resigned
CASTLETON, Adam Robert→
director · ~62y · appointed 2016-10-14 · resigned 2021-12-16
Resigned
CHARLES-JONES, Lisa→
director · ~56y · appointed 2007-08-01 · resigned 2016-06-18
Resigned
COOKE, Jonathan Alistair→
director · ~58y · appointed 2014-04-14 · resigned 2015-10-01
Resigned
COOKE, Stephen Andrew→
director · ~61y · appointed 2010-10-18 · resigned 2014-12-19
Resigned
COX, Simon→
director · ~59y · appointed 2011-10-03 · resigned 2021-02-25
Resigned
DYER, Michael Kenneth→
director · ~86y · resigned 1994-04-26
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC (The Security Trustee)
Debenture6 properties17/07/200605/12/2006
satisfied
Barclays
Barclays Private Equity Limited (Security Trustee)
Guarantee & debenture1 property15/07/200403/08/2006
satisfied
National and Provincial Building Society
Deed of variation2 properties12/10/198903/08/2006
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property24/02/198603/08/2006

Recent filings (332 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-29
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-08-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-11
accounts-with-accounts-type-full
accounts · AA
2025-07-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-12
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-30
accounts-with-accounts-type-full
accounts · AA
2024-10-14
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-20
accounts-with-accounts-type-full
accounts · AA
2024-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-30
termination-director-company-with-name-termination-date
officers · TM01
2023-05-15
appoint-person-director-company-with-name-date
officers · AP01
2023-04-21
termination-director-company-with-name-termination-date
officers · TM01
2023-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-10