SHOREHAM PORT DEVELOPMENTS AND INVESTMENTS LIMITED
🌳Matureactive
02603245 · ltd · incorporated 1991-04-19
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 3.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 3.6y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~3.6 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
31 officers (4 active, 31 linked, 25 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
140 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
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 (78 events)Click to expand
- 2025-06-06📄accounts-with-accounts-type-smallaccounts · AA
- 2025-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-30➕CILENTI, Louisa Jane appointeddirector
- 2025-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-31➖LEMMON, Mark Benjamin resigneddirector
- 2024-06-17📄accounts-with-accounts-type-smallaccounts · AA
- 2024-04-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-24➕MAY, Catherine Jean appointeddirector
- 2024-01-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-31➖FOSTER, Amber Elizabeth resigneddirector
- 2023-09-27📄accounts-with-accounts-type-smallaccounts · AA
- 2023-01-05📄accounts-with-accounts-type-smallaccounts · AA
- 2022-12-06📄statement-of-companys-objectschange-of-constitution · CC04
- 2022-12-06📄memorandum-articlesincorporation · MA
- 2022-12-06📄resolutionresolution · RESOLUTIONS
- 2022-12-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-11-25🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2022-01-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-20➕LEMMON, Mark Benjamin appointeddirector
- 2022-01-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-31➖GIDDINGS, Trevor Robin resigneddirector
- 2021-04-20📄accounts-with-accounts-type-smallaccounts · AA
- 2020-08-27📄accounts-with-accounts-type-smallaccounts · AA
- 2020-01-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-01-23➕WILLIS, Thomas Michael appointeddirector
- 2020-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-12-31➖LUNN, Rodney Charles resigneddirector
- 2018-01-18➕GIDDINGS, Trevor Robin appointeddirector
- 2017-12-31➖CONDIE, Stuart James resigneddirector
- 2017-01-26➕FOSTER, Amber Elizabeth appointeddirector
- 2016-12-31➖POSTLETHWAITE, Ian David resigneddirector
- 2015-02-01➕POSTLETHWAITE, Ian David appointeddirector
- 2014-12-31➖MAY, James Richard resigneddirector
- 2014-02-01➕CONDIE, Stuart James appointeddirector
- 2014-01-31➖MORRIS, Fiona Vivien resigneddirector
- 2012-01-19➕MORRIS, Fiona Vivien appointeddirector
- 2011-12-31➖SCARD, Dennis Leslie resigneddirector
- 2009-07-31➖JOHNSTONE, Roderick James resigneddirector
- 2009-07-31➕LUNN, Rodney Charles appointeddirector
- 2007-04-30➕MAY, James Richard appointeddirector
- 2007-03-30➕BASSETT, Sara appointedsecretary
- 2007-03-30➖WAGGOTT, Timothy Paul resignedsecretary
- 2006-12-31➖DANES, Rodney Alan resigneddirector
- 2005-03-21➕SCARD, Dennis Leslie appointeddirector
- 2004-04-26➖WHEELER, Brian Arthur resigneddirector
- 2003-03-24➕JOHNSTONE, Roderick James appointeddirector
- 2002-12-16➖MINCHIN, Peter David resigneddirector
- 2002-12-16➖TATTERTON, Brian George resigneddirector
- 2001-04-23➕WAGGOTT, Timothy Paul appointedsecretary
- 2001-04-23➖BRACHERS LIMITED resignedcorporate-secretary
Showing most recent 50 of 78 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
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
Shoreham Port Authority is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Shoreham Port Authority
Corporate parent · holds 75-100% shares
⬇
SHOREHAM PORT DEVELOPMENTS AND INVESTMENTS LIMITED
This company · 02603245
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 |
|---|---|---|---|---|
Shoreham Port Authority Corporate entity | 75–100% | — | 75-100% shares | 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 · Professional services · BN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A G DARLING & CO LTD→ 11599847 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A G EDWARDS LTD→ 16093646 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAM MALE CONSULTING LIMITED→ 12177708 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADELAIDE PROPERTY HOLDINGS LIMITED→ 02910481 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| ADG MARSH CONSULTING LIMITED→ 15003832 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADM ADVISORS LTD→ 16818457 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADUR VALLEY VETS LIMITED→ 12172679 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADVANCED MACHINING TECHNIQUES LIMITED→ 02903119 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| ADVENTUM HIRE LIMITED→ 00668219 · est 1960 · no financials extracted | — | — | — | — | 65y | — | — |
| AEQUITAS CONSULTANCY LTD→ 16392244 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AEQUITAS LIMITED→ 05829578 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AERIAL AND HANDLING SERVICES LIMITED→ 07069983 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
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
Incorporated1991-04-19
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Nautilus House, 90-100 Albion
Street, Southwick
Brighton
BN42 4ED
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-03
Last: 2026-04-19
Officers (4 active · 27 resigned)
Active
CILENTI, Louisa Jane→
Activedirector · ~56y · appointed 2025-01-30
View their other companies + combined net worth →
MAY, Catherine Jean→
Activedirector · ~62y · appointed 2024-01-24
View their other companies + combined net worth →
WILLIS, Thomas Michael→
Activedirector · ~50y · appointed 2020-01-23
View their other companies + combined net worth →
ALETE, Rachel Ngozi→
Resignedsecretary · appointed 1996-04-22 · resigned 2001-02-28
BARREL, Roger Alexander→
Resignedsecretary · appointed 1991-04-19 · resigned 1996-04-18
WAGGOTT, Timothy Paul→
Resignedsecretary · appointed 2001-04-23 · resigned 2007-03-30
BRACHERS LIMITED→
Resignedcorporate-secretary · appointed 2001-02-28 · resigned 2001-04-23
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1991-04-19 · resigned 1991-04-19
BARREL, Roger Alexander→
Resigneddirector · ~96y · appointed 1991-04-19 · resigned 1996-04-18
CONDIE, Stuart James→
Resigneddirector · ~70y · appointed 2014-02-01 · resigned 2017-12-31
DANES, Rodney Alan→
Resigneddirector · ~79y · appointed 1999-10-25 · resigned 2006-12-31
FOSTER, Amber Elizabeth→
Resigneddirector · ~52y · appointed 2017-01-26 · resigned 2023-12-31
GIDDINGS, Trevor Robin→
Resigneddirector · ~78y · appointed 2018-01-18 · resigned 2021-12-31
JOHNSTONE, Roderick James→
Resigneddirector · ~76y · appointed 2003-03-24 · resigned 2009-07-31
LACEY, Philip Ashton→
Resigneddirector · ~81y · appointed 1991-04-19 · resigned 1995-05-12
LEMMON, Mark Benjamin→
Resigneddirector · ~74y · appointed 2022-01-20 · resigned 2024-12-31
LUNN, Rodney Charles→
Resigneddirector · ~66y · appointed 2009-07-31 · resigned 2019-12-31
MAY, James Richard→
Resigneddirector · ~78y · appointed 2007-04-30 · resigned 2014-12-31
MINCHIN, Peter David→
Resigneddirector · ~94y · appointed 1996-04-22 · resigned 2002-12-16
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 25/11/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (140 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-01
accounts-with-accounts-type-small
accounts · AA
2025-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-02
appoint-person-director-company-with-name-date
officers · AP01
2025-02-12
termination-director-company-with-name-termination-date
officers · TM01
2025-01-02
accounts-with-accounts-type-small
accounts · AA
2024-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-02
appoint-person-director-company-with-name-date
officers · AP01
2024-04-09
termination-director-company-with-name-termination-date
officers · TM01
2024-01-22
accounts-with-accounts-type-small
accounts · AA
2023-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-10
accounts-with-accounts-type-small
accounts · AA
2023-01-05
statement-of-companys-objects
change-of-constitution · CC04
2022-12-06
memorandum-articles
incorporation · MA
2022-12-06
resolution
resolution · RESOLUTIONS
2022-12-06