PROPERTY CONSORTIUM UK LIMITED

🌳Matureactive
03164160 · ltd · incorporated 1996-02-23
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 27.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
82/100
Exceptional
🔔
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What this business does
Primary activity: Other specialised construction activities n.e.c.
Sector: Construction
ALSO REGISTERED FOR
  • 66290Other activities auxiliary to insurance and pension funding
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 82/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 27.6y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 27.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 38/100 — 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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
22 officers (5 active, 22 linked, 18 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
138 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
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
5
filings
  • 2 accounts
  • 2 other
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
  1. 2026-03-03
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-03-03
    📄
    legacy
    accounts · PARENT_ACC
  3. 2026-03-03
    📄
    legacy
    other · GUARANTEE2
  4. 2026-03-03
    📄
    legacy
    other · AGREEMENT2
  5. 2025-10-20
    📄
    memorandum-articles
    incorporation · MA
  6. 2025-08-05
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2025-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-07-30
    CLARK, John Matthew resigned
    director
  9. 2025-05-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-05-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-05-13
    BURROUGHS, Thomas appointed
    director
  12. 2025-05-13
    LAMBERT, Heather Jane resigned
    director
  13. 2025-03-17
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  14. 2025-03-17
    📄
    legacy
    accounts · PARENT_ACC
  15. 2025-01-22
    📄
    legacy
    other · AGREEMENT2
  16. 2025-01-22
    📄
    legacy
    other · GUARANTEE2
  17. 2024-09-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-09-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2024-09-12
    CORFIELD, Chris Andrew resigned
    director
  20. 2024-09-06
    CLARK, John Matthew appointed
    director
  21. 2024-08-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2024-05-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2024-05-17
    CORFIELD, Chris Andrew appointed
    director
  24. 2024-05-17
    MCGAW, Helen Diane resigned
    director
  25. 2024-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2024-02-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2023-05-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2023-03-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2023-03-17
    PUGH, Owen Edward appointed
    director
  30. 2022-06-15
    MCGAW, Helen Diane appointed
    director
  31. 2022-06-14
    CHATTERJEE, James resigned
    director
  32. 2021-07-09
    TURNER, Nick resigned
    director
  33. 2021-01-04
    LAMBERT, Heather Jane appointed
    director
  34. 2020-08-28
    TARRANT, Alec Christopher resigned
    director
  35. 2019-09-17
    TURNER, Nick appointed
    director
  36. 2019-07-12
    GRIEVE, Stephen Duncan resigned
    director
  37. 2018-02-16
    CHATTERJEE, James appointed
    director
  38. 2018-02-16
    CORNTHWAITE, Peter John resigned
    director
  39. 2017-02-10
    GRIEVE, Stephen Duncan appointed
    director
  40. 2015-03-18
    CORNTHWAITE, Peter John appointed
    director
  41. 2009-11-01
    TARRANT, Alec Christopher appointed
    director
  42. 2009-09-11
    BRADY, Matthew Joseph appointed
    director
  43. 2009-09-09
    HOLDSWORTH, James resigned
    director
  44. 2004-01-29
    HYAMS, Jeremy appointed
    secretary
  45. 2004-01-29
    CAZALET, Debra resigned
    secretary
  46. 2004-01-29
    CAZALET, Debra resigned
    director
  47. 2003-01-30
    🔒
    Charge registered #2
    Lender: Hsbc Bank PLC
  48. 2001-03-05
    HOLDSWORTH, James appointed
    director
  49. 1999-04-06
    CHAMPION, John Stewart resigned
    secretary
  50. 1999-04-06
    CHAMPION, John Stewart resigned
    director
Showing most recent 50 of 63 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • primary20+ year tenure: Director in role 30 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Property Consortium (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Property Consortium (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
PROPERTY CONSORTIUM UK LIMITED
This company · 03164160

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
Property Consortium (Holdings) Limited
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

6 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
Incorporated1996-02-23
Jurisdictionengland-wales
Primary SIC43999 — Other specialised construction activities n.e.c.

Registered office

Nightingale House
East Reach
Taunton
Somerset
TA1 3EN
United Kingdom

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-02-07
Last: 2026-01-24

Officers (5 active · 17 resigned)

HYAMS, Jeremy
secretary · appointed 2004-01-29
View their other companies + combined net worth →
Active
BRADY, Matthew Joseph
director · ~50y · appointed 2009-09-11
View their other companies + combined net worth →
Active
BURROUGHS, Thomas
director · ~45y · appointed 2025-05-13
View their other companies + combined net worth →
Active
HYAMS, Jeremy
director · ~58y · appointed 1996-02-23
View their other companies + combined net worth →
Active
PUGH, Owen Edward
director · ~41y · appointed 2023-03-17
View their other companies + combined net worth →
Active
CAZALET, Debra
secretary · appointed 1999-02-01 · resigned 2004-01-29
Resigned
CHAMPION, John Stewart
secretary · appointed 1996-02-23 · resigned 1999-04-06
Resigned
GRAEME, Dorothy May
nominee-secretary · appointed 1996-02-23 · resigned 1996-02-23
Resigned
CAZALET, Debra
director · ~59y · appointed 1996-03-18 · resigned 2004-01-29
Resigned
CHAMPION, John Stewart
director · ~78y · appointed 1996-02-23 · resigned 1999-04-06
Resigned
CHAMPION, Lorraine
director · ~68y · appointed 1996-03-18 · resigned 1999-04-06
Resigned
CHATTERJEE, James
director · ~45y · appointed 2018-02-16 · resigned 2022-06-14
Resigned
CLARK, John Matthew
director · ~38y · appointed 2024-09-06 · resigned 2025-07-30
Resigned
CORFIELD, Chris Andrew
director · ~61y · appointed 2024-05-17 · resigned 2024-09-12
Resigned
CORNTHWAITE, Peter John
director · ~69y · appointed 2015-03-18 · resigned 2018-02-16
Resigned
GRAEME, Lesley Joyce
nominee-director · ~73y · appointed 1996-02-23 · resigned 1996-02-23
Resigned
GRIEVE, Stephen Duncan
director · ~59y · appointed 2017-02-10 · resigned 2019-07-12
Resigned
HOLDSWORTH, James
director · ~52y · appointed 2001-03-05 · resigned 2009-09-09
Resigned
LAMBERT, Heather Jane
director · ~57y · appointed 2021-01-04 · resigned 2025-05-13
Resigned
MCGAW, Helen Diane
director · ~46y · appointed 2022-06-15 · resigned 2024-05-17
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
HSBC
Hsbc Bank PLC
Debenture1 property30/01/2003
outstanding
Midland Bank
Midland Bank PLC
Debenture1 property25/11/1998
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (138 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-03-03
legacy
accounts · PARENT_ACC
2026-03-03
legacy
other · GUARANTEE2
2026-03-03
legacy
other · AGREEMENT2
2026-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-14
memorandum-articles
incorporation · MA
2025-10-20
resolution
resolution · RESOLUTIONS
2025-08-05
termination-director-company-with-name-termination-date
officers · TM01
2025-08-01
appoint-person-director-company-with-name-date
officers · AP01
2025-05-27
termination-director-company-with-name-termination-date
officers · TM01
2025-05-27
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-03-17
legacy
accounts · PARENT_ACC
2025-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-07
legacy
other · AGREEMENT2
2025-01-22
legacy
other · GUARANTEE2
2025-01-22