K&C (COLEHERNE) LIMITED

🌳Matureactive
02818584 · ltd · incorporated 1993-05-17
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
Investor take
Pursue
Property-backed borrower with a 76-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 67/100. Strong seller-intent signal (73/100, director aged 76). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

6 live charges · 5 lenders · oldest 32.6y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 32.6 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 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
21 officers (3 active, 21 linked, 14 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
145 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
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 (70 events)Click to expand
  1. 2025-11-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-06-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-05-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  4. 2025-05-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2025-05-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  6. 2025-05-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2025-04-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2025-04-22
    🔓
    Charge satisfied #5
  9. 2025-04-16
    🔒
    Charge registered #6
    Lender: Al Rayan Bank PLC
  10. 2024-10-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2024-07-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-06-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-05-24
    JAMES, Christopher appointed
    director
  14. 2024-04-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-04-01
    WHITE, Dominic Andrew resigned
    director
  16. 2023-10-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2023-01-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2022-05-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2022-01-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2021-11-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2021-08-05
    📄
    change-to-a-person-with-significant-control-without-name-date
    persons-with-significant-control · PSC05
  22. 2021-06-24
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2021-06-24
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  24. 2021-06-24
    🔓
    Charge satisfied #4
  25. 2021-06-24
    🔓
    Charge satisfied #3
  26. 2020-02-12
    🔒
    Charge registered #5
    Lender: Julian Hodge Bank Limited
  27. 2019-08-06
    BOON, Richard James appointed
    director
  28. 2019-08-06
    NAYLOR, Russell James appointed
    director
  29. 2019-08-06
    CANE, James Andrew resigned
    director
  30. 2019-08-06
    JAMES, Christopher Douglas resigned
    director
  31. 2019-08-06
    JAMES, Timothy Michael resigned
    director
  32. 2019-08-06
    OAKLEY, Timothy John Knight resigned
    director
  33. 2019-08-06
    WHITE, Dominic Andrew appointed
    director
  34. 2017-04-01
    OAKLEY, Timothy John Knight appointed
    director
  35. 2015-07-09
    🔒
    Charge registered #4
    Lender: Metro Bank PLC
  36. 2015-07-09
    🔒
    Charge registered #3
    Lender: Metro Bank PLC
  37. 2015-07-07
    JARVIS, Penelope Anne Charlotte resigned
    secretary
  38. 2015-07-07
    JARVIS, Paul Anthony resigned
    director
  39. 2015-07-07
    🔓
    Charge satisfied #2
  40. 2015-07-03
    CANE, James Andrew appointed
    director
  41. 2015-07-03
    JAMES, Christopher Douglas appointed
    director
  42. 2015-07-03
    JAMES, Timothy Michael appointed
    director
  43. 2015-03-13
    🔓
    Charge satisfied #1
  44. 2009-08-24
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  45. 1995-03-20
    HAINES, Michael Rory resigned
    secretary
  46. 1995-03-20
    JARVIS, Penelope Anne Charlotte appointed
    secretary
  47. 1994-02-18
    HAINES, Michael Rory appointed
    secretary
  48. 1994-02-18
    JAMES, Christopher Douglas resigned
    secretary
  49. 1994-02-18
    JAMES, Christopher Douglas resigned
    director
  50. 1994-02-18
    JAMES, Megan Charmaine resigned
    director
Showing most recent 50 of 70 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

K&C Reit Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
K&C Reit Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
K&C (COLEHERNE) LIMITED
This company · 02818584

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%
NameSharesVoting rightsNature of controlNotified
K&C Reit Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated1993-05-17
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-05-31
Last: 2026-05-17

Officers (3 active · 18 resigned)

BOON, Richard James
director · ~62y · appointed 2019-08-06
View their other companies + combined net worth →
Active
JAMES, Christopher
director · ~76y · appointed 2024-05-24
View their other companies + combined net worth →
Active
NAYLOR, Russell James
director · ~54y · appointed 2019-08-06
View their other companies + combined net worth →
Active
CARTER, Paul Benedict Crossland, Sir
secretary · appointed 1993-09-20 · resigned 1993-11-24
Resigned
HAINES, Michael Rory
secretary · appointed 1994-02-18 · resigned 1995-03-20
Resigned
JAMES, Christopher Douglas
secretary · appointed 1993-11-24 · resigned 1994-02-18
Resigned
JARVIS, Penelope Anne Charlotte
secretary · appointed 1995-03-20 · resigned 2015-07-07
Resigned
NOMINEE SECRETARIES LTD
corporate-nominee-secretary · appointed 1993-05-17 · resigned 1993-06-04
Resigned
S P SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 1993-06-04 · resigned 1993-09-20
Resigned
CANE, James Andrew
director · ~74y · appointed 2015-07-03 · resigned 2019-08-06
Resigned
CARTER, Paul Benedict Crossland, Sir
director · ~71y · appointed 1993-09-20 · resigned 1993-11-24
Resigned
HOME, James Charles
director · ~75y · appointed 1993-06-04 · resigned 1993-09-20
Resigned
JAMES, Christopher Douglas
director · ~76y · appointed 2015-07-03 · resigned 2019-08-06
Resigned
JAMES, Christopher Douglas
director · ~76y · appointed 1993-11-24 · resigned 1994-02-18
Resigned
JAMES, Megan Charmaine
director · ~69y · appointed 1993-11-24 · resigned 1994-02-18
Resigned
JAMES, Timothy Michael
director · ~73y · appointed 2015-07-03 · resigned 2019-08-06
Resigned
JARVIS, Paul Anthony
director · ~77y · appointed 1994-02-18 · resigned 2015-07-07
Resigned
OAKLEY, Timothy John Knight
director · ~77y · appointed 2017-04-01 · resigned 2019-08-06
Resigned
WARNER, Frank James
director · ~77y · appointed 1993-09-20 · resigned 1993-11-24
Resigned
WHITE, Dominic Andrew
director · ~54y · appointed 2019-08-06 · resigned 2024-04-01
Resigned

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

Mortgages & charges

6
Total charges
1
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Al Rayan Bank
Al Rayan Bank PLC
A registered charge1 property16/04/2025
satisfied
Julian Hodge Bank
Julian Hodge Bank Limited
A registered charge1 property12/02/202022/04/2025
satisfied
Metro Bank
Metro Bank PLC
A registered charge09/07/201524/06/2021
satisfied
Metro Bank
Metro Bank PLC
A registered charge1 property09/07/201524/06/2021
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property24/08/200907/07/2015
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property21/12/199313/03/2015
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (145 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-01
accounts-with-accounts-type-small
accounts · AA
2025-11-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-07
mortgage-satisfy-charge-full
mortgage · MR04
2025-04-22
accounts-with-accounts-type-small
accounts · AA
2024-10-18
change-person-director-company-with-change-date
officers · CH01
2024-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-19
appoint-person-director-company-with-name-date
officers · AP01
2024-06-03
termination-director-company-with-name-termination-date
officers · TM01
2024-04-30
accounts-with-accounts-type-small
accounts · AA
2023-10-25