NEWCOMBE PROPERTIES LIMITED
🌳Matureactive
02004538 · ltd · incorporated 1986-03-27
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 34.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 34.2y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 34.2 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
24 officers (3 active, 24 linked, 17 with DOB)
84
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
151 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
- 2026-05-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-18📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-09-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-09-16➕BAE SYSTEMS CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2025-09-16➖CLARKE, Anthony resignedsecretary
- 2024-08-12📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-05📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-06-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-06-01➕CLARKE, Anthony appointedsecretary
- 2024-05-31➖PARKES, David Stanley resignedsecretary
- 2023-12-12📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-12📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-11📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-12-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-12-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-02➖GREEN, David Alexander resigneddirector
- 2023-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-29➕MCGOVERN, Michael Hugh appointeddirector
- 2023-09-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-01➕CAVE, David John appointeddirector
- 2022-09-30➖REASON, Mark Andrew resigneddirector
- 2022-07-25📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-19📄accounts-with-accounts-type-fullaccounts · AA
- 2020-07-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-06-16➕GREEN, David Alexander appointeddirector
- 2017-06-16➖HOLDING, Ann-Louise resigneddirector
- 2017-06-16➖PARKES, David Stanley resigneddirector
- 2017-06-16➕REASON, Mark Andrew appointeddirector
- 2012-04-12🔓Charge satisfied #1
- 2001-07-13➖THODY, Elizabeth resigneddirector
- 2001-05-23➖BLACK, Terence Robert William resigneddirector
- 2001-05-23➕HOLDING, Ann-Louise appointeddirector
- 2000-07-10➕THODY, Elizabeth appointeddirector
- 1999-02-26➕BLACK, Terence Robert William appointeddirector
- 1999-02-26➖CARROLL, Stuart Paul resigneddirector
- 1998-10-09➖LYNE, Sarah Jane resignedsecretary
- 1998-10-09➕PARKES, David Stanley appointedsecretary
- 1998-10-09➕CARROLL, Stuart Paul appointeddirector
- 1998-10-09➖DEIGMAN, Patrick resigneddirector
- 1998-10-09➕PARKES, David Stanley appointeddirector
- 1998-09-14➖MURRAY, Nicholas Stuart Granville resigneddirector
- 1997-08-01➖DYE, David Leslie resigneddirector
- 1996-09-25➖FERGUSON, Iain Donald resignedsecretary
- 1996-09-25➕LYNE, Sarah Jane appointedsecretary
- 1995-09-06🔓Charge satisfied #2
- 1994-11-17➕DYE, David Leslie appointeddirector
Showing most recent 50 of 63 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Bae Systems Properties Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bae Systems Properties Limited
Corporate parent · holds 75-100% shares · board control
⬇
NEWCOMBE PROPERTIES LIMITED
This company · 02004538
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 |
|---|---|---|---|---|
Bae Systems Properties 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
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|---|---|---|---|---|---|---|---|
| 4000 HOLES LIMITED→ 06536619 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
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| A F V TECHNOLOGY LIMITED→ 07418374 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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| ACE UK (TANKS) LTD→ 14449084 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACG LIMITED→ 01611876 · est 1982 · no financials extracted | — | — | — | — | 44y | — | — |
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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
Incorporated1986-03-27
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-06-19
Last: 2025-06-05
Officers (3 active · 21 resigned)
BAE SYSTEMS CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2025-09-16
View their other companies + combined net worth →
CAVE, David John→
Activedirector · ~54y · appointed 2022-10-01
View their other companies + combined net worth →
MCGOVERN, Michael Hugh→
Activedirector · ~46y · appointed 2023-09-29
View their other companies + combined net worth →
BLACKWELL, Anne Christine→
Resignedsecretary · resigned 1992-06-30
CLARKE, Anthony→
Resignedsecretary · appointed 2024-06-01 · resigned 2025-09-16
FERGUSON, Iain Donald→
Resignedsecretary · appointed 1992-06-30 · resigned 1996-09-25
LYNE, Sarah Jane→
Resignedsecretary · appointed 1996-09-25 · resigned 1998-10-09
PARKES, David Stanley→
Resignedsecretary · appointed 1998-10-09 · resigned 2024-05-31
BLACK, Terence Robert William→
Resigneddirector · ~67y · appointed 1999-02-26 · resigned 2001-05-23
CARROLL, Stuart Paul→
Resigneddirector · ~75y · appointed 1998-10-09 · resigned 1999-02-26
DEIGMAN, Patrick→
Resigneddirector · ~74y · resigned 1998-10-09
DYE, David Leslie→
Resigneddirector · ~74y · appointed 1994-11-17 · resigned 1997-08-01
FERGUSON, Jakes David→
Resigneddirector · ~69y · appointed 1993-10-14 · resigned 1994-10-31
GREEN, David Alexander→
Resigneddirector · ~62y · appointed 2017-06-16 · resigned 2023-10-02
HOLDING, Ann-Louise→
Resigneddirector · ~65y · appointed 2001-05-23 · resigned 2017-06-16
JOHNSON, Roger Barry→
Resigneddirector · ~81y · resigned 1993-10-25
MACECHERN, Gavin Macalister→
Resigneddirector · ~82y · resigned 1993-06-14
MURRAY, Nicholas Stuart Granville→
Resigneddirector · ~64y · appointed 1994-11-17 · resigned 1998-09-14
PARKES, David Stanley→
Resigneddirector · ~63y · appointed 1998-10-09 · resigned 2017-06-16
PRICE, Humphrey James Montgomery→
Resigneddirector · ~84y · resigned 1993-06-14
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Letter of charge | 1 property | 01/09/1993 | 06/09/1995 | |
| satisfied | Farnborough Properties Company | Memorandum of charge over escrow account | 1 property | 17/03/1992 | 12/04/2012 |
Recent filings (151 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-05-11
accounts-with-accounts-type-dormant
accounts · AA
2025-09-19
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-09-18
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-12
accounts-with-accounts-type-full
accounts · AA
2024-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-05
appoint-person-secretary-company-with-name-date
officers · AP03
2024-06-05
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-05
change-person-director-company-with-change-date
officers · CH01
2023-12-12
change-person-director-company-with-change-date
officers · CH01
2023-12-12
change-person-secretary-company-with-change-date
officers · CH03
2023-12-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-04
termination-director-company-with-name-termination-date
officers · TM01
2023-10-02