NORTH WEST LAND DEVELOPMENTS LTD

🌳Matureactive
03168489 · ltd · incorporated 1996-03-06
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 30.0y old — refinance window within 12 months
🔒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: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 85/100. Strong seller-intent signal (65/100, director aged 59). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · oldest 30.0y

85/100
ready

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

  • · Oldest live charge is 30.0 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
24 officers (3 active, 24 linked, 18 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
126 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
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Last 180 days
4
filings
  • • 2 officers
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
  1. 2026-03-09
    ➕
    LEWIS, Katie appointed
    director
  2. 2026-03-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-02-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2026-01-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-12-19
    ➖
    BAILEY, Mark Patrick Miles resigned
    director
  6. 2025-09-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-09-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-09-06
    ➖
    BOYES, Steven John resigned
    director
  9. 2025-09-03
    ➕
    ROBERTS, Michael Kenneth appointed
    director
  10. 2025-01-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2024-02-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2023-03-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2023-01-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-01-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2022-12-31
    ➕
    BAILEY, Mark Patrick Miles appointed
    director
  16. 2022-12-31
    ➖
    BROOKE, Richard John Russell resigned
    director
  17. 2022-05-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2021-03-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2020-02-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2019-01-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2018-02-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2017-01-19
    ➖
    COOPER, Neil resigned
    director
  23. 2015-12-31
    ➖
    KEEVIL, Thomas Stephen resigned
    director
  24. 2015-11-23
    ➕
    COOPER, Neil appointed
    director
  25. 2012-07-05
    ➖
    FENTON, Clive resigned
    director
  26. 2012-07-05
    ➕
    KEEVIL, Thomas Stephen appointed
    director
  27. 2011-09-06
    ➕
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  28. 2010-12-31
    ➖
    DENT, Laurence resigned
    secretary
  29. 2010-12-31
    ➖
    DENT, Laurence resigned
    director
  30. 2010-02-04
    ➖
    CLARE, Mark Sydney resigned
    director
  31. 2009-07-21
    ➖
    PAIN, Mark Andrew resigned
    director
  32. 2007-12-31
    ➕
    DENT, Laurence appointed
    secretary
  33. 2007-12-31
    ➖
    DOUGLAS, Robert Granville resigned
    secretary
  34. 2007-06-30
    ➖
    CRISP, Gary Charles resigned
    director
  35. 2007-06-11
    ➕
    BOYES, Steven John appointed
    director
  36. 2007-06-11
    ➕
    CLARE, Mark Sydney appointed
    director
  37. 2007-06-11
    ➕
    DENT, Laurence appointed
    director
  38. 2007-06-11
    ➕
    FENTON, Clive appointed
    director
  39. 2007-06-11
    ➕
    PAIN, Mark Andrew appointed
    director
  40. 2006-09-21
    ➖
    BROWN, Graham Marshall resigned
    director
  41. 2006-04-26
    ➕
    DOUGLAS, Robert Granville appointed
    secretary
  42. 2006-04-26
    ➖
    HARPER, Paul resigned
    secretary
  43. 2006-04-26
    ➕
    BROOKE, Richard John Russell appointed
    director
  44. 2006-04-26
    ➕
    BROWN, Graham Marshall appointed
    director
  45. 2006-04-26
    ➕
    CRISP, Gary Charles appointed
    director
  46. 2006-04-26
    ➖
    HARPER, Paul resigned
    director
  47. 2006-04-26
    ➖
    HOULIHAN, Colin Anthony resigned
    director
  48. 2004-12-03
    🔓
    Charge satisfied #2
  49. 2004-12-03
    🔓
    Charge satisfied #1
  50. 2004-11-23
    ➖
    EDWARDS, Paul resigned
    secretary
Showing most recent 50 of 65 events

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BAILEY, Mark Patrick Miles resigned 2025-12-19; BOYES, Steven John resigned 2025-09-06

Group structure

Roland Bardsley Homes Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Roland Bardsley Homes Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
NORTH WEST LAND DEVELOPMENTS LTD
This company · 03168489

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
Roland Bardsley Homes Limited
Corporate entity
75–100%
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
Incorporated1996-03-06
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
Leics
LE67 1UF

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-03-22
Last: 2026-03-08

Officers (3 active · 21 resigned)

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2011-09-06
View their other companies + combined net worth →
Active
LEWIS, Katie→
director · ~45y · appointed 2026-03-09
View their other companies + combined net worth →
Active
ROBERTS, Michael Kenneth→
director · ~59y · appointed 2025-09-03
View their other companies + combined net worth →
Active
DENT, Laurence→
secretary · appointed 2007-12-31 · resigned 2010-12-31
Resigned
DOUGLAS, Robert Granville→
secretary · appointed 2006-04-26 · resigned 2007-12-31
Resigned
EDWARDS, Paul→
secretary · appointed 1996-03-12 · resigned 2004-11-23
Resigned
HARPER, Paul→
secretary · appointed 2004-11-23 · resigned 2006-04-26
Resigned
SILVERSTONE, Alexandra→
nominee-secretary · appointed 1996-03-06 · resigned 1996-03-07
Resigned
BAILEY, Mark Patrick Miles→
director · ~61y · appointed 2022-12-31 · resigned 2025-12-19
Resigned
BOYES, Steven John→
director · ~66y · appointed 2007-06-11 · resigned 2025-09-06
Resigned
BROOKE, Richard John Russell→
director · ~66y · appointed 2006-04-26 · resigned 2022-12-31
Resigned
BROWN, Graham Marshall→
director · ~81y · appointed 2006-04-26 · resigned 2006-09-21
Resigned
CLARE, Mark Sydney→
director · ~69y · appointed 2007-06-11 · resigned 2010-02-04
Resigned
COOPER, Neil→
director · ~59y · appointed 2015-11-23 · resigned 2017-01-19
Resigned
CRISP, Gary Charles→
director · ~66y · appointed 2006-04-26 · resigned 2007-06-30
Resigned
DENT, Laurence→
director · ~74y · appointed 2007-06-11 · resigned 2010-12-31
Resigned
EDWARDS, Paul→
director · ~79y · appointed 1996-03-12 · resigned 2004-11-23
Resigned
FENTON, Clive→
director · ~68y · appointed 2007-06-11 · resigned 2012-07-05
Resigned
GLYNN, James Henry→
director · ~79y · appointed 1996-03-12 · resigned 2004-11-23
Resigned
HARPER, Paul→
director · ~75y · appointed 2004-11-23 · resigned 2006-04-26
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property30/05/199603/12/2004
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property30/05/199603/12/2004

Recent filings (126 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-16
appoint-person-director-company-with-name-date
officers · AP01
2026-03-09
accounts-with-accounts-type-dormant
accounts · AA
2026-02-26
termination-director-company-with-name-termination-date
officers · TM01
2026-01-20
termination-director-company-with-name-termination-date
officers · TM01
2025-09-08
appoint-person-director-company-with-name-date
officers · AP01
2025-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-11
accounts-with-accounts-type-dormant
accounts · AA
2025-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-14
accounts-with-accounts-type-dormant
accounts · AA
2024-02-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-18
accounts-with-accounts-type-dormant
accounts · AA
2023-03-20
termination-director-company-with-name-termination-date
officers · TM01
2023-01-13
appoint-person-director-company-with-name-date
officers · AP01
2023-01-13
accounts-with-accounts-type-dormant
accounts · AA
2022-05-25