QUANTOCK PROPERTIES LIMITED
🌳Matureactive
02807158 · ltd · incorporated 1993-04-06
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 74/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. 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 (38/100).
🏦
Refinance opportunity
6 live charges · 4 lenders · oldest 32.4y
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 32.4 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 48/100 (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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
22 officers (3 active, 22 linked, 17 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
171 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
0
filings
Last 90 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 1 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
- 2026-03-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-12-16📄accounts-amended-with-accounts-type-smallaccounts · AAMD
- 2025-10-31➖VAN MEETEREN, Pieter Willem resignedsecretary
- 2025-09-17📄accounts-with-accounts-type-smallaccounts · AA
- 2025-03-19📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-01➖MCFARLAND, William Lewis resigneddirector
- 2025-02-01➖ROELOFS, Johannes Henricus Wilhelmus resigneddirector
- 2024-10-14📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-28📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-15📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2023-08-21📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-07-25📄accounts-with-accounts-type-smallaccounts · AA
- 2023-03-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-08📄accounts-with-accounts-type-smallaccounts · AA
- 2023-01-01➕LOGAN, James appointeddirector
- 2023-01-01➖SAINT, David John resigneddirector
- 2022-10-20📄resolutionresolution · RESOLUTIONS
- 2022-10-20📄memorandum-articlesincorporation · MA
- 2022-10-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-10-11🔒Charge registered #6Lender: Wilmington Trust (London) Limited as the Collateral Agent
- 2022-07-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-01➕ALTON, Robin Francis appointeddirector
- 2022-07-01➕MCFARLAND, William Lewis appointeddirector
- 2022-07-01➖PACKER, Adee-Monia resigneddirector
- 2022-04-15➖PIENAAR, Jan Abraham resigneddirector
- 2022-02-22➖DUIJZER, Aart Cornelis resigneddirector
- 2022-02-22➕PACKER, Adee-Monia appointeddirector
- 2021-02-16➕PIENAAR, Jan Abraham appointeddirector
- 2015-06-15🔓Charge satisfied #5
- 2013-12-23🔒Charge registered #5Lender: Deutsche Bank Ag, London Branch as Security Agent
- 2013-11-11➕REFRESCO EUROPE B.V. appointedcorporate-director
- 2013-11-11➕VAN MEETEREN, Pieter Willem appointedsecretary
- 2013-11-11➖HANOVER MANAGEMENT SERVICES LIMITED resignedcorporate-secretary
- 2013-11-11➕DUIJZER, Aart Cornelis appointeddirector
- 2013-11-11➖GORVY, Manfred Stanley resigneddirector
- 2013-11-11➖GORVY, Sean Brendan, Dr resigneddirector
- 2013-11-11➖LEIBOWITZ, Alan Jay resigneddirector
- 2013-11-11➕ROELOFS, Johannes Henricus Wilhelmus appointeddirector
- 2013-11-11➕SAINT, David John appointeddirector
- 2008-02-20🔒Charge registered #4Lender: Hsbc Bank PLC
- 2006-03-28🔒Charge registered #3Lender: Hsbc Bank PLC
- 2006-03-28🔒Charge registered #2Lender: Hsbc Bank PLC
- 2006-03-07🔓Charge satisfied #1
- 2005-11-18➖ROGERS, John Terence resigneddirector
Showing most recent 50 of 71 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 13 years.
- secondaryStable-but-static management: Company is 33 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
Pride Foods Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Pride Foods Limited
Corporate parent · holds 75-100% shares · board control
⬇
QUANTOCK PROPERTIES LIMITED
This company · 02807158
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 |
|---|---|---|---|---|
Pride Foods Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
2 historic (ceased) PSCs
- Mr Johannes Wilhelmus Henricus Roelofsceased 06/04/2016· significant influence
- Mr Aart Cornelis Duijzerceased 06/04/2016· significant influence
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 · Property · DE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 002 HARDY LIMITED→ 13381739 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1 IP MANAGEMENT LIMITED→ 13203918 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 1 WAY PROPERTY SOLUTIONS LTD→ 17019572 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 10X LTD→ 12141049 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 12 WILTON ROAD LIMITED→ 16867125 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 13-19 THE CLOSE (MATLOCK) MANAGEMENT COMPANY LIMITED→ 09558339 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 13TEN PROPERTIES LTD→ 16333612 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1418 PROPERTIES LTD→ 16982954 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 16 WHITEHALL LTD→ 10394756 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1610 (MIDLANDS) LTD→ 15546798 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 17 & 19 PADSTOW LIMITED→ 12984861 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1AB PROPERTIES LTD→ 14707934 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated1993-04-06
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Citrus Grove Side Ley
Kegworth
Derby
DE74 2FJ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-30
Last: 2026-03-16
Officers (3 active · 19 resigned)
ALTON, Robin Francis→
Activedirector · ~42y · appointed 2022-07-01
View their other companies + combined net worth →
LOGAN, James→
Activedirector · ~48y · appointed 2023-01-01
View their other companies + combined net worth →
REFRESCO EUROPE B.V.→
Activecorporate-director · appointed 2013-11-11
View their other companies + combined net worth →
VAN MEETEREN, Pieter Willem→
Resignedsecretary · appointed 2013-11-11 · resigned 2025-10-31
HANOVER MANAGEMENT SERVICES LIMITED→
Resignedcorporate-secretary · appointed 1993-05-17 · resigned 2013-11-11
OFFICE ORGANIZATION & SERVICES LIMITED→
Resignedcorporate-secretary · appointed 1993-04-06 · resigned 1993-05-17
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1993-04-06 · resigned 1993-04-06
CLOUGH, Adrian John→
Resigneddirector · ~63y · appointed 1993-04-06 · resigned 1993-05-17
DUIJZER, Aart Cornelis→
Resigneddirector · ~63y · appointed 2013-11-11 · resigned 2022-02-22
GORVY, Manfred Stanley→
Resigneddirector · ~88y · appointed 1994-01-07 · resigned 2013-11-11
GORVY, Sean Brendan, Dr→
Resigneddirector · ~63y · appointed 2005-06-01 · resigned 2013-11-11
HARRIS, Robert→
Resigneddirector · ~64y · appointed 2000-11-03 · resigned 2005-06-01
KENNEDY, John Patrick→
Resigneddirector · ~69y · appointed 2000-11-07 · resigned 2005-06-01
LEIBOWITZ, Alan Jay→
Resigneddirector · ~74y · appointed 1993-05-17 · resigned 2013-11-11
MCFARLAND, William Lewis→
Resigneddirector · ~57y · appointed 2022-07-01 · resigned 2025-02-01
MOROSS, Trevor→
Resigneddirector · ~78y · appointed 1993-05-17 · resigned 2005-06-01
NEAL, Leon→
Resignednominee-director · ~100y · appointed 1993-04-06 · resigned 1993-05-17
PACKER, Adee-Monia→
Resigneddirector · ~48y · appointed 2022-02-22 · resigned 2022-07-01
PIENAAR, Jan Abraham→
Resigneddirector · ~52y · appointed 2021-02-16 · resigned 2022-04-15
ROELOFS, Johannes Henricus Wilhelmus→
Resigneddirector · ~63y · appointed 2013-11-11 · resigned 2025-02-01
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
4
Outstanding
2
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Wilmington Trust (London) as the Collateral Agent Wilmington Trust (London) Limited as the Collateral Agent | A registered charge | 1 property | 11/10/2022 | — | |
| satisfied | Deutsche Bank Ag, London Branch as Security Agent | A registered charge | 1 property | 23/12/2013 | 15/06/2015 | |
| outstanding | HSBC Hsbc Bank PLC | Deed of assignment | 2 properties | 20/02/2008 | — | |
| outstanding | HSBC Hsbc Bank PLC | Deed of assignment of hedging agreements | 1 property | 28/03/2006 | — | |
| outstanding | HSBC Hsbc Bank PLC | Legal mortgage | 1 property | 28/03/2006 | — | |
| satisfied | Ldc Trustees Ldc Trustees Limited | Deed of release and substitution | 1 property | 23/12/1993 | 07/03/2006 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (171 total)
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-17
accounts-amended-with-accounts-type-small
accounts · AAMD
2025-12-16
accounts-with-accounts-type-small
accounts · AA
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-19
change-person-director-company-with-change-date
officers · CH01
2025-03-19
termination-director-company-with-name-termination-date
officers · TM01
2025-02-03
termination-director-company-with-name-termination-date
officers · TM01
2025-02-03
accounts-with-accounts-type-small
accounts · AA
2024-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-20
change-person-director-company-with-change-date
officers · CH01
2023-09-28
move-registers-to-sail-company-with-new-address
address · AD03
2023-09-15
change-sail-address-company-with-new-address
address · AD02
2023-08-21
accounts-with-accounts-type-small
accounts · AA
2023-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-06