CREST HOMES (WESSEX) LIMITED
💤Zombieactive
01934614 · ltd · incorporated 1985-07-30
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 10 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (38/100).
🏦
Refinance opportunity
9 live charges · 9 lenders · oldest 39.3y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 39.3 years old — likely at or near maturity.
- · 9 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (60/100)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
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
29 officers (2 active, 29 linked, 25 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
199 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (84 events)Click to expand
- 2025-05-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-12➕THOMAS, Penelope appointedsecretary
- 2024-06-14➖TRUSCOTT, Peter Martin resigneddirector
- 2024-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-30➕FLOYDD, William James Spencer appointeddirector
- 2023-11-30➖COOPER, Duncan John resigneddirector
- 2023-08-18➖MAGUIRE, Kevin resignedsecretary
- 2023-08-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-07-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-05-31📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-05-10📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-05-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-25📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-01-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-12-31➕COOPER, Duncan John appointeddirector
- 2019-12-31➖TINKER, Nigel Christopher resigneddirector
- 2019-12-31➕TRUSCOTT, Peter Martin appointeddirector
- 2019-10-31➖STONE, Stephen resigneddirector
- 2019-03-26➖BERGIN, Patrick Joseph resigneddirector
- 2013-02-02🔓Charge satisfied #9
- 2013-02-02🔓Charge satisfied #8
- 2012-06-21➖HUGGETT, David Andrew resigneddirector
- 2011-09-28🔓Charge satisfied #7
- 2011-09-14🔒Charge registered #9Lender: Bank of Scotland PLC (As Security Agent)
- 2011-01-19➖DARBY, David Peter resigneddirector
- 2010-11-08➕HUGGETT, David Andrew appointeddirector
- 2010-10-29➖KETTERIDGE, Gregory Charles resigneddirector
- 2009-03-31➖CALLCUTT, Paul resigneddirector
- 2009-03-24🔒Charge registered #8Lender: Bank of Scotland PLC as Security Agent for the Finance Parties
- 2009-01-28➕CALLCUTT, Paul appointeddirector
- 2009-01-28➕STONE, Stephen appointeddirector
- 2009-01-28➕TINKER, Nigel Christopher appointeddirector
- 2009-01-05➕BERGIN, Patrick Joseph appointeddirector
- 2009-01-05➕DARBY, David Peter appointeddirector
- 2009-01-05➖HARRISON, James Alexander resigneddirector
- 2009-01-05➖HUGGETT, David Andrew resigneddirector
- 2009-01-05➕KETTERIDGE, Gregory Charles appointeddirector
- 2008-11-01➕MAGUIRE, Kevin appointedsecretary
- 2008-10-03➖HAGUE, William George resignedsecretary
- 2007-05-17🔓Charge satisfied #6
- 2007-05-17🔓Charge satisfied #5
Showing most recent 50 of 84 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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
Crest Nicholson Residential Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Crest Nicholson Residential Limited
Corporate parent · holds 75-100% shares · board control
⬇
CREST HOMES (WESSEX) LIMITED
This company · 01934614
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 |
|---|---|---|---|---|
Crest Nicholson Residential Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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 · Holding company · KT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 39-55 SPURFIELD RTM CO LTD→ 05770054 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 43 A & B FARLTON ROAD (FREEHOLD) COMPANY LIMITED→ 10338827 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 43 SELHURST ROAD LIMITED→ 10261690 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 44 BEAUFORT ROAD COMPANY LIMITED→ 05582390 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 44 GUILFORD AVENUE SURBITON LIMITED→ 02830018 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 454/456 UPPER RICHMOND ROAD FREEHOLD LIMITED→ 04154504 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 47 MINSTER ROAD LIMITED→ 09709570 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 48 GROSVENOR SQUARE FREEHOLD LIMITED→ 11748568 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 53 POPES GROVE RESIDENTS' MANAGEMENT CO. LTD→ 03658676 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 55 CRANES PARK (MANAGEMENT) LIMITED→ 01789491 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| 55 LAMONT ROAD LIMITED→ 03883122 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 56 BRIGHTON ROAD FREEHOLD MANAGEMENT COMPANY LIMITED→ 14301645 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1985-07-30
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
500 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
United Kingdom
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-04-18
Last: 2026-04-04
Officers (2 active · 27 resigned)
Active
FLOYDD, William James Spencer→
Activedirector · ~57y · appointed 2023-11-30
View their other companies + combined net worth →
HAGUE, William George→
Resignedsecretary · appointed 2002-01-01 · resigned 2008-10-03
HALSEY, Anthony Michael James→
Resignedsecretary · resigned 2002-01-01
MAGUIRE, Kevin→
Resignedsecretary · appointed 2008-11-01 · resigned 2023-08-18
BALL, Michael Robert→
Resigneddirector · ~79y · resigned 1993-04-19
BERGIN, Patrick Joseph→
Resigneddirector · ~60y · appointed 2009-01-05 · resigned 2019-03-26
BOWDEN, Peter Jeremy→
Resigneddirector · ~65y · appointed 1996-04-24 · resigned 1998-04-28
CALLCUTT, Paul→
Resigneddirector · ~77y · appointed 2009-01-28 · resigned 2009-03-31
COOPER, Duncan John→
Resigneddirector · ~47y · appointed 2019-12-31 · resigned 2023-11-30
CZEZOWSKI, Jan Miroslaw→
Resigneddirector · ~79y · appointed 1998-04-28 · resigned 2002-10-31
CZEZOWSKI, Jan Miroslaw→
Resigneddirector · ~79y · appointed 1996-10-31 · resigned 1997-08-29
DARBY, David Peter→
Resigneddirector · ~76y · appointed 2009-01-05 · resigned 2011-01-19
DARBY, David Peter→
Resigneddirector · ~76y · resigned 1996-02-29
DOYLE, Kevin John Martin→
Resigneddirector · ~82y · appointed 2005-05-20 · resigned 2005-11-25
FRESHNEY, Michael John→
Resigneddirector · ~83y · resigned 1995-06-29
HARRISON, James Alexander→
Resigneddirector · ~58y · appointed 2002-10-31 · resigned 2009-01-05
HUGGETT, David Andrew→
Resigneddirector · ~64y · appointed 2010-11-08 · resigned 2012-06-21
HUGGETT, David Andrew→
Resigneddirector · ~64y · appointed 2006-01-09 · resigned 2009-01-05
KETTERIDGE, Gregory Charles→
Resigneddirector · ~68y · appointed 2009-01-05 · resigned 2010-10-29
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
3
Outstanding
3
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Bank of Scotland PLC (As Security Agent) | Fixed share charge and floating security document | 1 property | 14/09/2011 | 02/02/2013 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC as Security Agent for the Finance Parties | Fixed & floating charge | 1 property | 24/03/2009 | 02/02/2013 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Security Agent for the Securitybeneficiaries ("Security Agent") | Accession deed | 1 property | 14/05/2007 | 28/09/2011 | |
| satisfied | Wimpey Homes Holdings Wimpey Homes Holdings LTD | Legal charge | 1 property | 17/01/1991 | 17/05/2007 | |
| satisfied | Anthony J Dickenson / Edna Irene Dean | Legal charge | 1 property | 04/01/1991 | 17/05/2007 | |
| satisfied | Clarendon House Clarendon House Limited | Legal charge | 1 property | 09/05/1989 | 17/05/2007 | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | Memorandum of deposit of deeds | 1 property | 05/06/1987 | — | |
| outstanding | Brown, Slipley & Co Brown, Slipley & Co Limited | Mortgage | 1 property | 14/05/1987 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 25/02/1987 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (199 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-17
accounts-with-accounts-type-dormant
accounts · AA
2025-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-17
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-17
termination-director-company-with-name-termination-date
officers · TM01
2024-06-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-10
accounts-with-accounts-type-dormant
accounts · AA
2024-01-09
appoint-person-director-company-with-name-date
officers · AP01
2023-12-05
termination-director-company-with-name-termination-date
officers · TM01
2023-12-04
termination-secretary-company-with-name-termination-date
officers · TM02
2023-08-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-07-12
change-person-secretary-company-with-change-date
officers · CH03
2023-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-19
change-sail-address-company-with-new-address
address · AD02
2023-05-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-02