BLOC LIMITED

🌳Matureactive
03369730 · ltd · incorporated 1997-05-13
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 21.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Active trading company with a 62-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 62). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · oldest 21.9y

85/100
ready

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

  • · Oldest live charge is 21.9 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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
24 officers (5 active, 24 linked, 17 with DOB)
84
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
182 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
2
filings
  • 2 confirmation-statement
Last 180 days
2
filings
  • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
  1. 2026-04-11
    📄
    replacement-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP01CS01
  2. 2025-10-03
    📄
    accounts-with-accounts-type-group
    accounts · AA
  3. 2025-01-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2024-12-31
    TINDALE, Nicola resigned
    director
  5. 2024-07-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-07-12
    📄
    accounts-with-accounts-type-group
    accounts · AA
  7. 2024-07-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  8. 2024-07-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2023-08-18
    📄
    accounts-with-accounts-type-group
    accounts · AA
  10. 2023-01-18
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2023-01-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-01-18
    📄
    capital-name-of-class-of-shares
    capital · SH08
  13. 2023-01-18
    📄
    memorandum-articles
    incorporation · MA
  14. 2023-01-17
    📄
    capital-allotment-shares
    capital · SH01
  15. 2023-01-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  16. 2023-01-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-01-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-01-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-01-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-01-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-01-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-01-16
    MACLEOD, James Alexander Kenneth appointed
    director
  23. 2023-01-16
    PECK, David Howard appointed
    director
  24. 2023-01-16
    SMITH, Alexander Hay Laidlaw appointed
    director
  25. 2023-01-16
    HODGKINSON, Philip David resigned
    director
  26. 2023-01-16
    HUNT, Philip Swinson resigned
    director
  27. 2023-01-16
    KADDOUR, Adel resigned
    director
  28. 2023-01-16
    VALLEE, Raphaël Gabriel Robert resigned
    director
  29. 2022-12-15
    📄
    memorandum-articles
    incorporation · MA
  30. 2022-05-13
    GILLESPIE, Francis Gerard resigned
    director
  31. 2022-05-13
    VALLEE, Raphaël Gabriel Robert appointed
    director
  32. 2022-03-31
    HODGKINSON, Paul Richard resigned
    director
  33. 2021-07-23
    GILLESPIE, Francis Gerard appointed
    director
  34. 2021-07-23
    ROBERT, Francis resigned
    director
  35. 2018-11-28
    HODGKINSON, Paul Richard appointed
    director
  36. 2018-11-28
    HODGKINSON, Philip David appointed
    director
  37. 2018-11-28
    KADDOUR, Adel appointed
    director
  38. 2018-11-28
    ROBERT, Francis appointed
    director
  39. 2016-11-25
    THORPE, Nicholas John resigned
    secretary
  40. 2011-08-22
    HUNT, Philip Swinson appointed
    director
  41. 2011-07-01
    THOMAS, Richard James appointed
    director
  42. 2010-10-21
    🔓
    Charge satisfied #4
  43. 2010-10-21
    🔓
    Charge satisfied #3
  44. 2010-10-21
    🔓
    Charge satisfied #2
  45. 2010-10-21
    🔓
    Charge satisfied #1
  46. 2009-09-16
    THORPE, Nicholas John appointed
    secretary
  47. 2009-08-06
    MCGUINNESS, Neil Stephen resigned
    secretary
  48. 2009-08-06
    MCGUINNESS, Neil Stephen resigned
    director
  49. 2009-08-06
    WOTHERSPOON, Robert John resigned
    director
  50. 2008-02-19
    KERSHAW, Adrian resigned
    director
Showing most recent 50 of 73 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

2 corporate shareholders identified. Group structure is distributed.

🏛️
Turbulent Architecture Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Tarras Park Properties Limited
Corporate parent · holds 25-50% shares
significant stake
BLOC LIMITED
This company · 03369730

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Turbulent Architecture Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting03/06/2024
Tarras Park Properties Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting16/01/2023
1 historic (ceased) PSC
  • Mr Richard Francis Pageceased 03/06/2024· 25-50% shares · 25-50% voting

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
Incorporated1997-05-13
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

The Toll House
Delamere Terrace
London
W2 6ND
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-20
Last: 2026-05-06

Officers (5 active · 19 resigned)

MACLEOD, James Alexander Kenneth
director · ~51y · appointed 2023-01-16
View their other companies + combined net worth →
Active
PAGE, Richard Francis
director · ~62y · appointed 1997-05-22
View their other companies + combined net worth →
Active
PECK, David Howard
director · ~61y · appointed 2023-01-16
View their other companies + combined net worth →
Active
SMITH, Alexander Hay Laidlaw
director · ~54y · appointed 2023-01-16
View their other companies + combined net worth →
Active
THOMAS, Richard James
director · ~49y · appointed 2011-07-01
View their other companies + combined net worth →
Active
MCGUINNESS, Neil Stephen
secretary · appointed 2004-06-29 · resigned 2009-08-06
Resigned
MCMILLAN, Daniel Louis
secretary · appointed 2001-12-31 · resigned 2004-06-29
Resigned
PAGE, Richard Francis
secretary · appointed 1997-05-22 · resigned 2003-04-01
Resigned
THORPE, Nicholas John
secretary · appointed 2009-09-16 · resigned 2016-11-25
Resigned
DLA SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary · appointed 1997-05-13 · resigned 1997-05-22
Resigned
GILLESPIE, Francis Gerard
director · ~61y · appointed 2021-07-23 · resigned 2022-05-13
Resigned
HODGKINSON, Paul Richard
director · ~70y · appointed 2018-11-28 · resigned 2022-03-31
Resigned
HODGKINSON, Philip David
director · ~68y · appointed 2018-11-28 · resigned 2023-01-16
Resigned
HUNT, Philip Swinson
director · ~65y · appointed 2011-08-22 · resigned 2023-01-16
Resigned
KADDOUR, Adel
director · ~65y · appointed 2018-11-28 · resigned 2023-01-16
Resigned
KERSHAW, Adrian
director · ~54y · appointed 2007-02-27 · resigned 2008-02-19
Resigned
MCGUINNESS, Neil Stephen
director · ~58y · appointed 2004-04-30 · resigned 2009-08-06
Resigned
ROBERT, Francis
director · ~70y · appointed 2018-11-28 · resigned 2021-07-23
Resigned
TINDALE, Nicola
director · ~64y · appointed 2003-12-03 · resigned 2024-12-31
Resigned
TINDALE, Nicola
director · ~64y · appointed 1997-05-22 · resigned 2002-01-14
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property13/02/200621/10/2010
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property09/02/200621/10/2010
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Deed of charge over shares1 property02/07/200421/10/2010
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property02/07/200421/10/2010

Recent filings (182 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-06
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-04-11
accounts-with-accounts-type-group
accounts · AA
2025-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-08
termination-director-company-with-name-termination-date
officers · TM01
2025-01-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-15
accounts-with-accounts-type-group
accounts · AA
2024-07-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-07-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-08
accounts-with-accounts-type-group
accounts · AA
2023-08-18
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-18
resolution
resolution · RESOLUTIONS
2023-01-18
appoint-person-director-company-with-name-date
officers · AP01
2023-01-18
capital-name-of-class-of-shares
capital · SH08
2023-01-18