EDENHALL BUILDING PRODUCTS LIMITED
🌳Matureactive
02638967 · ltd · incorporated 1991-08-19
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
66/100
Strong
What this business does
Primary activity: SIC 23610
Sector: Manufacturing
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 66/100 (strong), bankability 77/100. 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
7 live charges · 4 lenders · oldest 29.3y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 29.3 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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
22 officers (3 active, 22 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
160 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
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
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 persons-with-significant-control
Last 180 days
4
filings
- • 4 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (78 events)Click to expand
- 2026-04-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-04-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-27➕BOURNE, Simon Gerald appointeddirector
- 2025-11-27➖PULLEN, Matthew Grant resigneddirector
- 2025-08-19📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-08-19📄legacyaccounts · PARENT_ACC
- 2025-08-19📄legacyother · GUARANTEE2
- 2025-08-19📄legacyother · AGREEMENT2
- 2024-09-02📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-09-02📄legacyaccounts · PARENT_ACC
- 2024-09-02📄legacyother · AGREEMENT2
- 2024-09-02📄legacyother · GUARANTEE2
- 2024-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-01➕PULLEN, Matthew Grant appointeddirector
- 2024-02-29➖COFFEY, Martyn resigneddirector
- 2023-09-18📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-21📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-12-21📄legacycapital · SH20
- 2022-12-21⚠️legacyinsolvency · CAP-SS
- 2022-12-21📄resolutionresolution · RESOLUTIONS
- 2022-11-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-11-21➕SIBAL, Shiv appointedsecretary
- 2021-07-26➕LOCKWOOD, Justin Ashley appointeddirector
- 2021-04-01➖CLARKE, Jack James resigneddirector
- 2020-05-26➖BAXANDALL, Catherine Elizabeth resignedsecretary
- 2019-12-20🔓Charge satisfied #6
- 2019-12-20🔓Charge satisfied #5
- 2019-01-23🔓Charge satisfied #7
- 2019-01-23🔓Charge satisfied #4
- 2019-01-23🔓Charge satisfied #3
- 2019-01-23🔓Charge satisfied #2
- 2019-01-23🔓Charge satisfied #1
- 2018-12-11➕BAXANDALL, Catherine Elizabeth appointedsecretary
- 2018-12-11➕CLARKE, Jack James appointeddirector
- 2018-12-11➕COFFEY, Martyn appointeddirector
- 2018-12-11➖COTTON, Andrew Philip resigneddirector
- 2016-11-30➖MOUNFIELD, Gary resignedsecretary
- 2016-11-30➖MOUNFIELD, Gary resigneddirector
- 2014-10-21➖HOBBS, Julian Robert resigneddirector
- 2014-10-21➖ROSS, Timothy Stuart resigneddirector
- 2010-04-13🔒Charge registered #7Lender: Lloyds Tsb Bank PLC
- 2001-02-01➖FAWTHORP, Geoffrey resigneddirector
- 1999-06-17➕HOBBS, Julian Robert appointeddirector
- 1999-06-17➕ROSS, Timothy Stuart appointeddirector
- 1999-04-23➖NOAKES, Michael resigneddirector
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
- +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
1 high · 1 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-12-21: legacy
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
Edenhall Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Edenhall Limited
Corporate parent · holds 75-100% shares
⬇
EDENHALL BUILDING PRODUCTS LIMITED
This company · 02638967
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 |
|---|---|---|---|---|
Edenhall Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 14/04/2026 |
2 historic (ceased) PSCs
- Mr Simon Gerald Bourneceased 14/04/2026· significant influence
- Edenhall Ltdceased 05/02/2026· 75-100% shares
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 · Manufacturing · HX postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| D.PITCHFORTH LIMITED→ 00451134 · est 1948 · no financials extracted | — | — | — | — | 78y | — | — |
| DAISY LEA POULTRY FARM LIMITED→ 00707880 · est 1961 · no financials extracted | — | — | — | — | 64y | — | — |
| DECORATIVE PANELS HOLDINGS LIMITED→ 00792998 · est 1964 · no financials extracted | — | — | — | — | 62y | — | — |
| DIAGON ALUMINIUM (WINDOWS, DOORS & BIFOLDS) LTD→ 15822199 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| DOWER CLOGS LTD→ 14494018 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| DRAKES (UK) LTD.→ 08170303 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| DREW FORSYTH & CO LTD.→ 03669599 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| DYNAMIC FRAGRANCE CORPORATION LTD→ 16248008 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| E K STYLING LIMITED→ 14913930 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| EEZE COVERS LIMITED→ 13199629 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| EKSTECH LIMITED→ 12071363 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ELECTRO POWER ENGINEERING LIMITED→ 02963903 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated1991-08-19
Jurisdictionengland-wales
Primary SIC23610 — SIC 23610
Registered office
Landscape House Premier Way
Lowfields Business Park
Elland
HX5 9HT
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-29
Last: 2025-08-15
Officers (3 active · 19 resigned)
Active
BOURNE, Simon Gerald→
Activedirector · ~53y · appointed 2025-11-27
View their other companies + combined net worth →
LOCKWOOD, Justin Ashley→
Activedirector · ~56y · appointed 2021-07-26
View their other companies + combined net worth →
BAXANDALL, Catherine Elizabeth→
Resignedsecretary · appointed 2018-12-11 · resigned 2020-05-26
MOUNFIELD, Gary→
Resignedsecretary · appointed 1992-03-01 · resigned 2016-11-30
STORMONT, Douglas John→
Resignedsecretary · appointed 1991-09-17 · resigned 1992-02-29
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1991-08-19 · resigned 1991-09-17
ANDREWS, William George→
Resigneddirector · ~91y · appointed 1991-09-17 · resigned 1992-11-16
CLARKE, Jack James→
Resigneddirector · ~61y · appointed 2018-12-11 · resigned 2021-04-01
COFFEY, Martyn→
Resigneddirector · ~64y · appointed 2018-12-11 · resigned 2024-02-29
COTTON, Andrew Philip→
Resigneddirector · ~61y · appointed 1995-07-01 · resigned 2018-12-11
DARLING, Adrian Egerton→
Resigneddirector · ~74y · appointed 1991-09-17 · resigned 1992-11-17
FAWTHORP, Geoffrey→
Resigneddirector · ~81y · appointed 1991-09-30 · resigned 2001-02-01
HOBBS, Julian Robert→
Resigneddirector · ~75y · appointed 1999-06-17 · resigned 2014-10-21
HUBBARD, Richard David Cairns→
Resigneddirector · ~90y · appointed 1991-09-17 · resigned 1992-11-17
MOUNFIELD, Gary→
Resigneddirector · ~70y · appointed 1992-10-01 · resigned 2016-11-30
NOAKES, Michael→
Resigneddirector · ~81y · appointed 1996-12-15 · resigned 1999-04-23
PULLEN, Matthew Grant→
Resigneddirector · ~57y · appointed 2024-03-01 · resigned 2025-11-27
ROSS, Timothy Stuart→
Resigneddirector · ~78y · appointed 1999-06-17 · resigned 2014-10-21
SHUTTLEWORTH, Peter John Whaley→
Resigneddirector · ~85y · appointed 1991-10-07 · resigned 1996-12-15
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 13/04/2010 | 23/01/2019 | |
| satisfied | Lloyds Banking Group Tsb Commercial Finance Limited (The "Securityholder") | Fixed charge on plant and equipment | 1 property | 21/03/1997 | 20/12/2019 | |
| satisfied | Lloyds Banking Group Tsb Commercial Finance Limited | Debenture | 1 property | 21/03/1997 | 20/12/2019 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 21/03/1997 | 23/01/2019 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 21/03/1997 | 23/01/2019 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 21/03/1997 | 23/01/2019 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Debenture | 1 property | 21/03/1997 | 23/01/2019 |
Recent filings (160 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-21
appoint-person-director-company-with-name-date
officers · AP01
2025-12-03
termination-director-company-with-name-termination-date
officers · TM01
2025-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-22
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-08-19
legacy
accounts · PARENT_ACC
2025-08-19
legacy
other · GUARANTEE2
2025-08-19
legacy
other · AGREEMENT2
2025-08-19
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-09-02
legacy
accounts · PARENT_ACC
2024-09-02
legacy
other · AGREEMENT2
2024-09-02
legacy
other · GUARANTEE2
2024-09-02