12 THE PARKS MINEHEAD LIMITED

🌳Matureactive
03042270 · ltd · incorporated 1995-04-05
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
£2.2k
book net assets
Opportunity
72/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Special-situation opportunity
Distressed property with salvageable qualities — special-situations priority.

Opportunity 72/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (4 active, 12 linked, 8 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
89 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £2,236
Net assets shrinking
Down £1,727 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£2k
↓ 44% YoY
Current Assets
£3k
↓ 35% YoY
Current Liabilities
£0£984£2k£3k£4k£5kApr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-04-302024-04-30
Total assets£2.2k£4.0k
Current assets£3.2k£4.9k
Net assets£2.2k£4.0k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • 1 address
Last 90 days
1
filing
  • 1 address
Last 180 days
2
filings
  • 1 address
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2026-05-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-01-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-10-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2025-09-30
    HOBBS, Andrew Graham resigned
    secretary
  5. 2025-04-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-02-27
    CHALLIS, Nicholas Guy appointed
    director
  7. 2025-02-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-02-21
    GELL, Adam James appointed
    director
  9. 2025-02-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-01-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2024-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2023-01-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2022-01-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2021-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2020-01-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2019-01-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2018-01-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2017-01-31
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2007-03-01
    MORAN, Helen appointed
    director
  20. 2007-03-01
    FORD, Stewart resigned
    director
  21. 2004-03-23
    CORLETT, Sarah Jane resigned
    secretary
  22. 2004-03-23
    CORLETT, Sarah Jane resigned
    director
  23. 2003-04-30
    FITZGERALD, Daniel John appointed
    director
  24. 2003-04-30
    HOBBS, Andrew Graham appointed
    secretary
  25. 1996-02-20
    CORLETT, Sarah Jane appointed
    secretary
  26. 1996-02-20
    TARR, Sally Anne resigned
    secretary
  27. 1996-02-20
    CORLETT, Sarah Jane appointed
    director
  28. 1996-02-20
    FITZGERALD, Christopher Ronald resigned
    director
  29. 1996-02-20
    FITZGERALD, Steven Malcolm resigned
    director
  30. 1996-02-20
    FORD, Stewart appointed
    director
  31. 1995-04-05
    🏢
    Company incorporated
    As 12 THE PARKS MINEHEAD LIMITED
  32. 1995-04-05
    TARR, Sally Anne appointed
    secretary
  33. 1995-04-05
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  34. 1995-04-05
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  35. 1995-04-05
    FITZGERALD, Christopher Ronald appointed
    director
  36. 1995-04-05
    FITZGERALD, Steven Malcolm appointed
    director

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
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.

Red flags

1 high · 1 low
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-11

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Ms Helen Moran
Individual · British · DOB 10/1959 · age 67
2550%
25-50% shares01/04/2017

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 · TA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
1-5 RODNEY PLACE PRESINCT MANAGEMENT COMPANY LIMITED
05046081 · est 2004 · no financials extracted
22y
10.5 LIMITED
16168415 · est 2025 · no financials extracted
1y
11 DURNFORD AVENUE MANAGEMENT LTD
12149390 · est 2019 · no financials extracted
6y
114 REDLAND ROAD MANAGEMENT LIMITED
01816878 · est 1984 · no financials extracted
41y
115 SEVERN ROAD MANAGEMENT LTD
13931260 · est 2022 · no financials extracted
4y
13 GAY STREET (BATH) MANAGEMENT COMPANY LIMITED
04090617 · est 2000 · no financials extracted
25y
16 DELORME STREET LIMITED
04291457 · est 2001 · no financials extracted
24y
18 TRINITY STREET TAUNTON (MANAGEMENT) LIMITED
06596829 · est 2008 · no financials extracted
17y
234 APARTMENTS LIMITED
16367140 · est 2025 · no financials extracted
1y
238 PROPERTY LTD
15769688 · est 2024 · no financials extracted
1y
24.5 LIMITED
15953277 · est 2024 · no financials extracted
1y
2BT PROPERTY LTD
16843664 · est 2025 · no financials extracted
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated1995-04-05
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Doverhay Farm Doverhay
Porlock
Minehead
Somerset
TA24 8LJ
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-05-11OVERDUE
Last: 2025-04-27

Officers (4 active · 8 resigned)

CHALLIS, Nicholas Guy
director · ~69y · appointed 2025-02-27
View their other companies + combined net worth →
Active
FITZGERALD, Daniel John
director · ~53y · appointed 2003-04-30
View their other companies + combined net worth →
Active
GELL, Adam James
director · ~48y · appointed 2025-02-21
View their other companies + combined net worth →
Active
MORAN, Helen
director · ~67y · appointed 2007-03-01
View their other companies + combined net worth →
Active
CORLETT, Sarah Jane
secretary · appointed 1996-02-20 · resigned 2004-03-23
Resigned
HOBBS, Andrew Graham
secretary · appointed 2003-04-30 · resigned 2025-09-30
Resigned
TARR, Sally Anne
secretary · appointed 1995-04-05 · resigned 1996-02-20
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1995-04-05 · resigned 1995-04-05
Resigned
CORLETT, Sarah Jane
director · ~51y · appointed 1996-02-20 · resigned 2004-03-23
Resigned
FITZGERALD, Christopher Ronald
director · ~73y · appointed 1995-04-05 · resigned 1996-02-20
Resigned
FITZGERALD, Steven Malcolm
director · ~66y · appointed 1995-04-05 · resigned 1996-02-20
Resigned
FORD, Stewart
director · ~67y · appointed 1996-02-20 · resigned 2007-03-01
Resigned

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

Recent filings (89 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-10
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-19
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2025-02-27
appoint-person-director-company-with-name-date
officers · AP01
2025-02-21
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-09
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-09
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-31