EXCHEQUER PARTNERSHIP HOLDINGS LIMITED

🌳Matureactive

03810496 · ltd · incorporated 1999-07-15

Investment thesis

Property vehicle with a workable charge structure — clean refinance potential.

Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.

Why risky: Dependent on title and valuation due diligence; standard property risks.

Why now

Window steady · low confidence

Stable recent picture — watch for any upcoming trigger event.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 26.2y old — refinance window within 12 months

What changed my view

Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

74/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Management of real estate on a fee or contract basis

Sector: Real estate

Investor take

Pursue

Strong opportunity: property-backed borrower with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 26.2y

65/100

clean up first

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

· Oldest live charge is 26.2 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 30/100 — 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, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

48 officers (7 active, 48 linked, 41 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

27 connected companies via shared directors

Filing history

164 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (109 events)Click to expand

2026-06-03
📄
accounts-with-accounts-type-group
accounts · AA
2025-04-30
📄
accounts-with-accounts-type-group
accounts · AA
2025-02-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-31
➕
MCLURE, Cameron Hannah appointed
director
2024-05-14
📄
accounts-with-accounts-type-group
accounts · AA
2024-01-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-01-08
➖
SMITH, Martin Timothy resigned
director
2023-07-20
➕
ALBANY SECRETARIAT LIMITED appointed
corporate-secretary
2023-07-20
➖
MITCHELL, Ailison Louise resigned
secretary
2023-07-20
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-07-20
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-05-12
📄
accounts-with-accounts-type-group
accounts · AA
2023-01-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-12-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-12-01
➕
SMITH, Martin Timothy appointed
director
2022-11-30
➖
TENNANT, Andrew Leslie resigned
director
2022-07-04
📄
accounts-with-accounts-type-group
accounts · AA
2022-03-22
📄
change-person-director-company-with-change-date
officers · CH01
2022-02-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-02-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-02-14
➕
LAING, Frank David appointed
director
2022-02-14
➖
HILL, Karen Marie resigned
director
2021-09-30
📄
accounts-with-accounts-type-group
accounts · AA
2021-09-14
📄
change-person-director-company-with-change-date
officers · CH01
2020-07-13
📄
accounts-with-accounts-type-group
accounts · AA
2019-06-11
📄
accounts-with-accounts-type-group
accounts · AA
2018-07-18
➕
DONN, Michael Andrew appointed
director
2018-07-16
➖
GILLESPIE, Kenneth William resigned
director
2017-02-27
➕
PRIOR, Steve Marc appointed
director
2017-02-27
➖
JACKSON, Gregor Scott resigned
director
2015-01-26
➖
DONN, Michael Andrew resigned
director
2015-01-26
➕
HILL, Karen Marie appointed
director
2014-09-15
➕
MILLSOM, Barry Paul appointed
director
2014-09-15
➖
MURPHY, Helen Mary resigned
director
2014-07-31
➖
ASHBROOK, Philip Peter resigned
director
2014-07-31
➕
JACKSON, Gregor Scott appointed
director
2013-12-05
➕
DONN, Michael Andrew appointed
director
2013-12-05
➖
HOILE, Richard David resigned
director
2013-12-05
➕
TENNANT, Andrew Leslie appointed
director
2013-12-05
➖
BIIF CORPORATE SERVICES LTD resigned
corporate-director
2013-10-31
➖
MILLSOM, Barry Paul resigned
director
2013-10-31
➕
MURPHY, Helen Mary appointed
director
2013-01-10
➖
MURPHY, Helen Mary resigned
director
2013-01-09
➕
ASHBROOK, Philip Peter appointed
director
2012-11-01
➕
MURPHY, Helen Mary appointed
director
2012-11-01
➖
TURNBULL-FOX, Moira resigned
director
2012-10-05
➕
SOLLEY, Christopher Thomas appointed
director
2012-10-05
➖
TENNANT, Andrew Leslie resigned
director
2012-07-31
➖
BRUNNING, Charlotte Louise resigned
director
2012-07-31
➕
HOILE, Richard David appointed
director

Showing most recent 50 of 109 events

Owner dependency

40/100

Moderate — manageable with handover

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

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

43/100

Moderate signal

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

SIGNALS

secondary12+ year tenure: Director in role 14 years.
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

2 corporate shareholders identified. Group structure is distributed.

🏛️

Consolidated Investment Holdings Limited

Corporate parent · holds 25-50% shares

significant stake

🏛️

Aberdeen Sidecar Lp

Corporate parent · holds 25-50% shares

significant stake

⬇

EXCHEQUER PARTNERSHIP HOLDINGS LIMITED

This company · 03810496

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

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Consolidated Investment Holdings Limited Corporate entity	25–50%	25–50%	sig. influence25-50% shares · 25-50% voting · significant influence	01/07/2016
Aberdeen Sidecar Lp Corporate entity	25–50%	25–50%	sig. influence25-50% shares · 25-50% voting · significant influence	01/07/2016

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.

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Company details

Statusactive

Typeltd

Incorporated1999-07-15

Jurisdictionengland-wales

Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

C/O Albany Spc Services Ltd 3rd Floor

3-5 Charlotte Street

Manchester

M1 4HB

England

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2026-07-29

Last: 2025-07-15