TAY HOMES (WESTERN) LIMITED
🌳Matureactive
02806562 · ltd · incorporated 1993-04-02
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
68/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueDormant / non-trading. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 57/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (38/100).
🏦
Refinance opportunity
11 live charges · 7 lenders · oldest 32.7y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 32.7 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 63/100 (high).
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
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
27 officers (2 active, 27 linked, 20 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
141 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (85 events)Click to expand
- 2026-02-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-02-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-17➕LEWIS, Katie appointeddirector
- 2026-01-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-13➖SCOTT, Michael Ian resigneddirector
- 2025-11-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-21➖RICHMOND, Barbara Mary resigneddirector
- 2025-08-21➕SCOTT, Michael Ian appointeddirector
- 2025-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-31➖FORD, Bethany resignedsecretary
- 2025-07-31➖DAVIES, Helen resigneddirector
- 2025-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-27➕STONE, Timothy Huw appointeddirector
- 2025-06-27➖ROBINSON, Neil resigneddirector
- 2024-08-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-31➕ROBINSON, Neil appointeddirector
- 2023-11-30➖COPE, Graham Anthony resignedsecretary
- 2023-11-30➕FORD, Bethany appointedsecretary
- 2023-11-30➖COPE, Graham Anthony resigneddirector
- 2023-11-30📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-11-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-11-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-03-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-06-28➕DAVIES, Helen appointeddirector
- 2010-06-28➕RICHMOND, Barbara Mary appointeddirector
- 2010-03-31➖ARNOLD, David Llewelyn resigneddirector
- 2010-02-28➕COPE, Graham Anthony appointeddirector
- 2010-02-28➖GRUNDY, Andrew James resigneddirector
- 2008-03-18🔓Charge satisfied #11
- 2007-02-17➕GRUNDY, Andrew James appointeddirector
- 2007-02-17➖POWELL, Michael Robert resigneddirector
- 2005-03-11➖FITZSIMMONS, Neil resigneddirector
- 2003-01-13➕ARNOLD, David Llewelyn appointeddirector
- 2003-01-13➖LEWIS, Alun Watkin resigneddirector
- 2003-01-01➕COPE, Graham Anthony appointedsecretary
- 2002-12-31➖WALKER, Rhiannon Ellis resignedsecretary
- 2002-04-30➖EVANS, Stephen Geoffrey resignedsecretary
- 2002-04-30➕WALKER, Rhiannon Ellis appointedsecretary
- 2002-04-30➖EVANS, Stephen Geoffrey resigneddirector
- 2002-02-08🔒Charge registered #11Lender: Redrow Homes Limited
- 2002-01-09➖BANNISTER, William Henry resigneddirector
- 2002-01-09➕FITZSIMMONS, Neil appointeddirector
Showing most recent 50 of 85 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 med · 1 low5 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: FORD, Bethany resigned 2025-07-31; DAVIES, Helen resigned 2025-07-31; RICHMOND, Barbara Mary resigned 2025-08-21
9 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Hb (Cpts) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hb (Cpts) Limited
Corporate parent · holds 75-100% shares · board control
⬇
TAY HOMES (WESTERN) LIMITED
This company · 02806562
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 |
|---|---|---|---|---|
Hb (Cpts) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- Redrow Homes Limitedceased 18/04/2018· 25-50% 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 · Holding company · CH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 19-21 GRANGE ROAD PROPERTY MANAGEMENT COMPANY LIMITED→ 04964255 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 24 TAPESTRY GARDENS RTM COMPANY LIMITED→ 07135307 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 32-37 PANT GLAS RTM COMPANY LIMITED→ 15827661 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 35 37 39 THE RIDGEWAY LTD→ 03125660 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 37 COLVILLE TERRACE MANAGEMENT COMPANY LIMITED→ 05473446 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 37-39 EGERTON STREET MANAGEMENT COMPANY LIMITED→ 15655620 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 38-49 PANT GLAS RTM COMPANY LIMITED→ 15150282 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 39 WESTBOURNE ROAD MANAGEMENT COMPANY LIMITED→ 03032882 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| 40 WARREN DRIVE LIMITED→ 02378670 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 40-42 MANOR ROAD MANAGEMENT LTD→ 16189595 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 46 OAK TREE ROAD MANAGEMENT LIMITED→ 12091724 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 49-59 (ODDS) NEWBOLD HALL DRIVE RTM COMPANY LTD→ 10373934 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated1993-04-02
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Redrow House
Saint Davids Park
Ewloe
Flintshire
CH5 3RX
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-12-04
Last: 2025-11-20
Officers (2 active · 25 resigned)
LEWIS, Katie→
Activedirector · ~45y · appointed 2026-02-17
View their other companies + combined net worth →
STONE, Timothy Huw→
Activedirector · ~48y · appointed 2025-06-27
View their other companies + combined net worth →
COPE, Graham Anthony→
Resignedsecretary · appointed 2003-01-01 · resigned 2023-11-30
EMMETT, Paul David→
Resignedsecretary · appointed 1993-04-05 · resigned 1993-07-06
EVANS, Stephen Geoffrey→
Resignedsecretary · appointed 1993-07-06 · resigned 2002-04-30
FORD, Bethany→
Resignedsecretary · appointed 2023-11-30 · resigned 2025-07-31
WALKER, Rhiannon Ellis→
Resignedsecretary · appointed 2002-04-30 · resigned 2002-12-31
YORK PLACE COMPANY SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1993-04-02 · resigned 1993-04-05
ARNOLD, David Llewelyn→
Resigneddirector · ~60y · appointed 2003-01-13 · resigned 2010-03-31
BANNISTER, William Henry→
Resigneddirector · ~77y · appointed 1999-03-15 · resigned 2002-01-09
COPE, Graham Anthony→
Resigneddirector · ~62y · appointed 2010-02-28 · resigned 2023-11-30
DAVIES, Helen→
Resigneddirector · ~60y · appointed 2010-06-28 · resigned 2025-07-31
EMMETT, Paul David→
Resigneddirector · ~65y · appointed 1993-04-05 · resigned 1993-07-06
EVANS, Stephen Geoffrey→
Resigneddirector · ~71y · appointed 1993-07-06 · resigned 2002-04-30
FITZSIMMONS, Neil→
Resigneddirector · ~67y · appointed 2002-01-09 · resigned 2005-03-11
GRUNDY, Andrew James→
Resigneddirector · ~60y · appointed 2007-02-17 · resigned 2010-02-28
HILL, Nicholas Jonathan→
Resigneddirector · ~63y · appointed 1995-08-10 · resigned 1996-02-01
HODGSON, Christopher John→
Resigneddirector · ~69y · appointed 1993-07-23 · resigned 1999-04-29
LEWIS, Alun Watkin→
Resigneddirector · ~74y · appointed 2002-01-09 · resigned 2003-01-13
MAUNDERS, John Ware→
Resigneddirector · ~81y · appointed 1999-03-15 · resigned 2002-01-09
Click a director name to see their full track record across all companies.
Mortgages & charges
11
Total charges
9
Outstanding
3
Active lenders
Status:Lender:11 of 11 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Redrow Homes Redrow Homes Limited | Debenture | 1 property | 08/02/2002 | 18/03/2008 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 23/04/1996 | — | |
| satisfied | Co-operative Bank The Co-Operative Bank PLC | Charge | 1 property | 06/03/1996 | 15/03/2000 | |
| outstanding | Lloyds Banking Group National Westminster Bank PLC for Itself and the Royal Bank of Scotland PLC | Legal mortgage | 1 property | 15/01/1996 | — | |
| outstanding | Lloyds Banking Group National Westminster Bank PLC, for Itself and the Royal Bank of Scotland PLC | Legal mortgage | 1 property | 30/10/1995 | — | |
| outstanding | Lloyds Banking Group National Westminster Bank PLC as Trustee for Itself and the Royal Bank of Scotland PLC | Legal mortgage | 1 property | 03/04/1995 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Deed of trust debenture and guarantee | 1 property | 03/01/1995 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 02/06/1994 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 04/03/1994 | — | |
| outstanding | Godfrey Clive Maundrell / Frances Joan Maundrell | Legal charge | 1 property | 04/03/1994 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 04/10/1993 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (141 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-02-23
appoint-person-director-company-with-name-date
officers · AP01
2026-02-18
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-04
termination-director-company-with-name-termination-date
officers · TM01
2025-11-13
appoint-person-director-company-with-name-date
officers · AP01
2025-08-22
termination-director-company-with-name-termination-date
officers · TM01
2025-08-22
termination-director-company-with-name-termination-date
officers · TM01
2025-08-01
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
appoint-person-director-company-with-name-date
officers · AP01
2025-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-20
accounts-with-accounts-type-dormant
accounts · AA
2024-08-18
appoint-person-director-company-with-name-date
officers · AP01
2024-01-05
appoint-person-secretary-company-with-name-date
officers · AP03
2023-11-30
termination-director-company-with-name-termination-date
officers · TM01
2023-11-30