NEWCO SOUTHPORT LIMITED

🌳Matureactive
03164633 · ltd · incorporated 1996-02-23
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 30.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Residential care activities for learning difficulties, mental health and substance abuse
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

6 live charges · 2 lenders · oldest 30.2y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 30.2 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (55/100)

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
21 officers (3 active, 21 linked, 17 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
151 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
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
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
  1. 2026-01-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-01-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-01-01
    BETHELL, Jenna Rae appointed
    director
  4. 2026-01-01
    PELLOWE, James Benjamin appointed
    director
  5. 2025-10-04
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  6. 2025-10-04
    📄
    legacy
    accounts · PARENT_ACC
  7. 2025-10-04
    📄
    legacy
    other · GUARANTEE2
  8. 2025-10-04
    📄
    legacy
    other · AGREEMENT2
  9. 2025-07-31
    TEEMIL, Zahir-Ud-Deen, Dr resigned
    director
  10. 2025-07-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-10-01
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  12. 2024-10-01
    📄
    legacy
    accounts · PARENT_ACC
  13. 2024-10-01
    📄
    legacy
    other · GUARANTEE2
  14. 2024-10-01
    📄
    legacy
    other · AGREEMENT2
  15. 2024-09-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-09-03
    TEEMIL, Zahir-Ud-Deen, Dr appointed
    director
  17. 2024-07-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2023-10-24
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  19. 2023-10-24
    📄
    legacy
    accounts · PARENT_ACC
  20. 2023-10-24
    📄
    legacy
    other · GUARANTEE2
  21. 2023-10-24
    📄
    legacy
    other · AGREEMENT2
  22. 2023-03-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  23. 2022-09-29
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  24. 2022-09-29
    📄
    legacy
    accounts · PARENT_ACC
  25. 2022-09-29
    📄
    legacy
    other · AGREEMENT2
  26. 2022-04-04
    MCGUINNES, Francis James resigned
    director
  27. 2022-03-29
    LORIA, Gianluca Giuseppe appointed
    director
  28. 2020-04-20
    🔓
    Charge satisfied #6
  29. 2019-12-31
    WEBB, Stuart Nicholas resigned
    director
  30. 2018-11-05
    🔓
    Charge satisfied #4
  31. 2018-11-05
    🔓
    Charge satisfied #3
  32. 2018-08-17
    HIGGINSON, Mark Philip resigned
    director
  33. 2018-08-17
    MCGUINNES, Francis James appointed
    director
  34. 2018-08-17
    MCLEAN, Anthony resigned
    director
  35. 2018-08-17
    RANDLES, Ian resigned
    director
  36. 2018-08-17
    WEBB, Stuart Nicholas appointed
    director
  37. 2016-04-11
    HIGGINSON, Mark Philip appointed
    director
  38. 2016-04-11
    MATTA, Amir Shafik, Dr resigned
    director
  39. 2016-04-11
    MCLEAN, Anthony appointed
    director
  40. 2016-04-11
    RANDLES, Ian appointed
    director
  41. 2016-04-11
    STEWART, Kenneth James resigned
    director
  42. 2015-11-19
    STEWART, Kenneth James appointed
    director
  43. 2013-07-29
    LEVENE, Simon resigned
    secretary
  44. 2013-07-29
    LEVENE, Sarah Jane resigned
    director
  45. 2013-07-29
    LEVENE, Simon resigned
    director
  46. 2013-07-29
    LUMB, Tony resigned
    director
  47. 2013-07-29
    MATTA, Amir Shafik, Dr appointed
    director
  48. 2013-07-29
    ORESCHNICK, Robert William resigned
    director
  49. 2013-07-24
    🔒
    Charge registered #6
    Lender: Barclays Bank PLC
  50. 2013-04-24
    🔓
    Charge satisfied #5
Showing most recent 50 of 73 events

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

Venturi Healthcare Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Venturi Healthcare Limited
Corporate parent · holds 75-100% shares
ultimate parent
NEWCO SOUTHPORT LIMITED
This company · 03164633

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
Venturi Healthcare Limited
Corporate entity
75100%
75-100% shares17/08/2018
1 historic (ceased) PSC
  • Saint George Investment Holdings Limited In Administrationceased 17/08/2018· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 SIC87200 — Residential care activities for learning difficulties, mental health and substance abuse

Registered office

Unit 10 Sceptre Court
Sceptre Way Bamber Bridge
Preston
PR5 6AW

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-25
Last: 2026-02-11

Officers (3 active · 18 resigned)

BETHELL, Jenna Rae
director · ~39y · appointed 2026-01-01
View their other companies + combined net worth →
Active
LORIA, Gianluca Giuseppe
director · ~50y · appointed 2022-03-29
View their other companies + combined net worth →
Active
PELLOWE, James Benjamin
director · ~51y · appointed 2026-01-01
View their other companies + combined net worth →
Active
LEVENE, Sarah Jane
secretary · appointed 2005-12-21 · resigned 2007-01-01
Resigned
LEVENE, Simon
secretary · appointed 2007-01-01 · resigned 2013-07-29
Resigned
ORESCHNICK, Yvette Jean
secretary · appointed 1996-02-26 · resigned 2005-12-16
Resigned
WRATHALL, Jean
nominee-secretary · appointed 1996-02-23 · resigned 1996-02-26
Resigned
BROCKLEHURST, Jennifer
nominee-director · ~89y · appointed 1996-02-23 · resigned 1996-02-26
Resigned
HIGGINSON, Mark Philip
director · ~62y · appointed 2016-04-11 · resigned 2018-08-17
Resigned
LEVENE, Sarah Jane
director · ~59y · appointed 2005-04-01 · resigned 2013-07-29
Resigned
LEVENE, Simon
director · ~60y · appointed 2007-01-01 · resigned 2013-07-29
Resigned
LUMB, Tony
director · ~62y · appointed 2010-09-20 · resigned 2013-07-29
Resigned
MATTA, Amir Shafik, Dr
director · ~82y · appointed 2013-07-29 · resigned 2016-04-11
Resigned
MCGUINNES, Francis James
director · ~67y · appointed 2018-08-17 · resigned 2022-04-04
Resigned
MCLEAN, Anthony
director · ~64y · appointed 2016-04-11 · resigned 2018-08-17
Resigned
ORESCHNICK, Robert William
director · ~80y · appointed 1996-02-26 · resigned 2013-07-29
Resigned
ORESCHNICK, Yvette Jean
director · ~79y · appointed 1996-02-26 · resigned 2005-12-16
Resigned
RANDLES, Ian
director · ~63y · appointed 2016-04-11 · resigned 2018-08-17
Resigned
STEWART, Kenneth James
director · ~67y · appointed 2015-11-19 · resigned 2016-04-11
Resigned
TEEMIL, Zahir-Ud-Deen, Dr
director · ~46y · appointed 2024-09-03 · resigned 2025-07-31
Resigned

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

Mortgages & charges

6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
A registered charge1 property24/07/201320/04/2020
satisfied
Barclays
Barclays Bank PLC
A registered charge1 property08/04/201324/04/2013
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property27/03/200705/11/2018
satisfied
Barclays
Barclays Bank PLC
Debenture1 property26/03/200705/11/2018
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property04/03/199630/03/2007
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture1 property04/03/199630/03/2007

Recent filings (151 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-11
appoint-person-director-company-with-name-date
officers · AP01
2026-01-09
appoint-person-director-company-with-name-date
officers · AP01
2026-01-09
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-04
legacy
accounts · PARENT_ACC
2025-10-04
legacy
other · GUARANTEE2
2025-10-04
legacy
other · AGREEMENT2
2025-10-04
termination-director-company-with-name-termination-date
officers · TM01
2025-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-05
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-01
legacy
accounts · PARENT_ACC
2024-10-01
legacy
other · GUARANTEE2
2024-10-01
legacy
other · AGREEMENT2
2024-10-01
appoint-person-director-company-with-name-date
officers · AP01
2024-09-05
change-person-director-company-with-change-date
officers · CH01
2024-07-22