PHAB UK ENTERPRISES LIMITED

🌳Matureactive

02564098 · ltd · incorporated 1990-11-30

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 26.3y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. 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

1 live charge · oldest 26.3y

65/100

clean up first

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

· Oldest live charge is 26.3 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: low (49/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

23 officers (4 active, 23 linked, 20 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

2 connected companies via shared directors

Filing history

123 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (56 events)Click to expand

2025-12-22
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-12-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-01-04
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-07-20
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-02-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-02-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-02-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-01-31
➕
GILES, Julia Gaye appointed
director
2023-01-31
➕
MALONEY, Nicholas John appointed
director
2023-01-31
➕
VICKERS, Dawn Lesley appointed
director
2023-01-31
➕
WALLACE, Michael Scarlet appointed
director
2023-01-31
➖
CHIVERS, Geoffrey resigned
director
2023-01-31
➖
HOLDSWORTH, Martin Eric resigned
director
2023-01-31
➖
JOYCE, Anne Felicity Louise, Mrs resigned
director
2022-11-28
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-11-23
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-11-15
➖
HOLDSWORTH, Martin Eric resigned
secretary
2021-11-09
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-11-10
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-10-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-07-01
➖
CORLESS, John Barrie William resigned
director
2019-09-23
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2011-09-07
➖
LEACH, John William Edward, Coun resigned
director
2007-10-16
➖
BRIMS, Donald George resigned
director
2007-08-03
➕
CHIVERS, Geoffrey appointed
director
2005-10-27
➖
FARMER, Francis Henry George resigned
director
2004-06-24
➕
JOYCE, Anne Felicity Louise, Mrs appointed
director
2003-10-16
➖
LOCKWOOD, Philip resigned
director
2000-08-15
➖
BENNIE, Ronald Robert resigned
director
2000-01-26
🔒
Charge registered #1
Lender: Phab Limited
2000-01-19
➕
BENNIE, Ronald Robert appointed
director
1999-01-29
➕
CORLESS, John Barrie William appointed
director
1999-01-29
➕
FARMER, Francis Henry George appointed
director
1999-01-29
➕
LEACH, John William Edward, Coun appointed
director
1999-01-28
➕
BRIMS, Donald George appointed
director
1997-11-11
➖
GOOCH, Peter Graham resigned
director
1997-10-21
➖
FERGUSON, Andrew John Duncan resigned
director
1997-09-04
➖
CORLESS, John Barrie William resigned
director
1997-01-28
➕
FERGUSON, Andrew John Duncan appointed
director
1997-01-28
➕
LOCKWOOD, Philip appointed
director
1995-07-10
➖
SHARMAN, John Frederick resigned
director
1995-05-10
➖
DIXON, Robert Thompson resigned
director
1995-04-26
➖
WILLIAMS, John Glyn resigned
director
1995-04-24
➖
LOADER, David John resigned
director
1995-04-13
➕
HOLDSWORTH, Martin Eric appointed
director
1994-04-19
➕
DIXON, Robert Thompson appointed
director

Showing most recent 50 of 56 events

Owner dependency

48/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

60/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
secondaryStable-but-static management: Company is 35 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean

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

🔒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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14 BURNELL ROAD MANAGEMENT COMPANY LIMITED→ 06727220 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
18 PARK ROAD RESIDENTS ASSOCIATION LIMITED→ 03668368 · est 1998 · no financials extracted	—	—	—	—	27y	—	—
23 DITCHLING RISE (BRIGHTON) LIMITED→ 04823114 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
28 EGMONT ROAD RESIDENTS' ASSOCIATION LIMITED→ 01968422 · est 1985 · no financials extracted	—	—	—	—	40y	—	—
302 CROYDON ROAD LIMITED→ 05032238 · est 2004 · no financials extracted	—	—	—	—	22y	—	—
31 AND 33 BOYD ROAD MANAGEMENT LIMITED→ 06365026 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
36 SILVER STREET TAUNTON MANAGEMENT COMPANY LIMITED→ 04706600 · est 2003 · no financials extracted	—	—	—	—	23y	—	—
60 SHERWOOD PARK ROAD LIMITED→ 02888923 · est 1994 · no financials extracted	—	—	—	—	32y	—	—
60TH PARALLEL LLP→ OC445302 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
7EVN HOLDINGS LLP→ OC456838 · est 2025 · no financials extracted	—	—	—	—	—	—	—
7PERCENT HOLDINGS LLP→ OC450655 · est 2024 · no financials extracted	—	—	—	—	2y	—	—

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

Incorporated1990-11-30

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

5 Robin Hood Lane

Sutton

SM1 2SW

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-11-15

Last: 2025-11-01

Officers (4 active · 19 resigned)

GILES, Julia Gaye→

director · ~63y · appointed 2023-01-31

View their other companies + combined net worth →

Active

MALONEY, Nicholas John→

director · ~51y · appointed 2023-01-31

View their other companies + combined net worth →

Active

VICKERS, Dawn Lesley→

director · ~57y · appointed 2023-01-31

View their other companies + combined net worth →

Active

WALLACE, Michael Scarlet→

director · ~61y · appointed 2023-01-31

View their other companies + combined net worth →

Active

HOLDSWORTH, Martin Eric→

secretary · appointed 1994-01-18 · resigned 2022-11-15

Resigned

SMITH, Richard William Lowestoft→

secretary · resigned 1993-12-31

Resigned

BENNIE, Ronald Robert→

director · ~99y · appointed 2000-01-19 · resigned 2000-08-15

Resigned

BRIMS, Donald George→

director · ~78y · appointed 1999-01-28 · resigned 2007-10-16

Resigned

CHIVERS, Geoffrey→

director · ~76y · appointed 2007-08-03 · resigned 2023-01-31

Resigned

CORLESS, John Barrie William→

director · ~87y · appointed 1999-01-29 · resigned 2020-07-01

Resigned

CORLESS, John Barrie William→

director · ~87y · resigned 1997-09-04

Resigned

DALTON, Dorothy Kathleen→

director · ~78y · resigned 1992-06-09

Resigned

DIXON, Robert Thompson→

director · ~78y · appointed 1994-04-19 · resigned 1995-05-10

Resigned

FARMER, Francis Henry George→

director · ~93y · appointed 1999-01-29 · resigned 2005-10-27

Resigned

FERGUSON, Andrew John Duncan→

director · ~86y · appointed 1997-01-28 · resigned 1997-10-21

Resigned

GOOCH, Peter Graham→

director · ~83y · appointed 1994-01-18 · resigned 1997-11-11

Resigned

HOLDSWORTH, Martin Eric→

director · ~78y · appointed 1995-04-13 · resigned 2023-01-31

Resigned

JOYCE, Anne Felicity Louise, Mrs →

director · ~76y · appointed 2004-06-24 · resigned 2023-01-31

Resigned

LEACH, John William Edward, Coun→

director · ~89y · appointed 1999-01-29 · resigned 2011-09-07

Resigned

LOADER, David John→

director · resigned 1995-04-24

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:1 of 1 shown

			Type	Properties
	outstanding	Phab Phab Limited	Floating charge	1 property	26/01/2000	—

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (123 total)

accounts-with-accounts-type-dormant

accounts · AA

2025-12-22

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-11-14

accounts-with-accounts-type-dormant

accounts · AA

2024-12-27

confirmation-statement-with-updates

confirmation-statement · CS01

2024-12-04

accounts-with-accounts-type-dormant

accounts · AA

2024-01-04

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-11-14

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2023-07-20

termination-director-company-with-name-termination-date

officers · TM01

2023-02-10

termination-director-company-with-name-termination-date

officers · TM01

2023-02-10

termination-director-company-with-name-termination-date

officers · TM01

2023-02-10

appoint-person-director-company-with-name-date

officers · AP01

2023-02-10

appoint-person-director-company-with-name-date

officers · AP01

2023-02-10

appoint-person-director-company-with-name-date

officers · AP01

2023-02-10

appoint-person-director-company-with-name-date

officers · AP01

2023-02-10

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-11-28