BLSSP (PHC 7) LIMITED

🌳Matureactive
04104076 · ltd · incorporated 2000-11-03
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 25.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 25.0y

70/100
ready

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

  • · Oldest live charge is 25.0 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · 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
44 officers (3 active, 44 linked, 31 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
190 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • • 2 officers
Last 180 days
3
filings
  • • 3 officers
Counts from Companies House filing history.
Corporate timeline (109 events)Click to expand
  1. 2026-03-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-03-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-03-23
    ➕
    EDWARD CHILDS, Martyn appointed
    director
  4. 2026-03-23
    ➖
    NORMAN, Brett William resigned
    director
  5. 2025-12-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-11-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2025-06-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2025-06-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2025-06-18
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  10. 2025-06-18
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  11. 2025-04-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2023-12-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-10-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2022-09-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2022-09-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2022-09-09
    ➖
    GALLIER, Philip resigned
    director
  17. 2022-09-09
    ➕
    NORMAN, Brett William appointed
    director
  18. 2021-12-23
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  19. 2021-10-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2021-08-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2021-05-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2021-05-10
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  23. 2021-05-07
    ➕
    SAINSBURY'S CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  24. 2021-05-07
    ➖
    FOO, Julia resigned
    secretary
  25. 2021-03-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2019-12-03
    ➖
    BURKE, Martyn Stephen resigned
    director
  27. 2019-12-03
    ➕
    GALLIER, Philip appointed
    director
  28. 2019-06-14
    ➖
    FALLOWFIELD, Timothy resigned
    secretary
  29. 2019-06-14
    ➕
    FOO, Julia appointed
    secretary
  30. 2018-05-03
    ➕
    FALLOWFIELD, Timothy appointed
    secretary
  31. 2018-05-03
    ➖
    GUTHRIE, Anthony resigned
    secretary
  32. 2016-04-12
    ➕
    GUTHRIE, Anthony appointed
    secretary
  33. 2016-04-12
    ➖
    JARVIS, Hazel Debra resigned
    secretary
  34. 2014-02-25
    ➖
    DAVIES, Philip William resigned
    secretary
  35. 2014-02-25
    ➕
    JARVIS, Hazel Debra appointed
    secretary
  36. 2013-07-17
    ➕
    BURKE, Martyn Stephen appointed
    director
  37. 2013-07-17
    ➖
    VAN DER HOORN, Antony John resigned
    director
  38. 2012-10-22
    ➖
    BIRCH, John Matthew resigned
    director
  39. 2012-08-15
    ➕
    SAINSBURYS CORPORATE DIRECTOR LIMITED appointed
    corporate-director
  40. 2012-08-15
    ➖
    BURKE, Martyn Stephen resigned
    director
  41. 2012-08-15
    ➖
    SACHDEV, Nilesh resigned
    director
  42. 2012-08-08
    ➕
    DAVIES, Philip William appointed
    secretary
  43. 2012-07-24
    ➖
    EKPO, Ndiana resigned
    secretary
  44. 2012-07-24
    ➖
    CARTER, Simon Geoffrey resigned
    director
  45. 2012-07-24
    ➖
    LEWIS, Bryan John resigned
    director
  46. 2012-07-24
    ➖
    MAUDSLEY, Charles Sheridan Alexander resigned
    director
  47. 2012-07-24
    ➖
    SHAH, Hursh resigned
    director
  48. 2012-07-16
    🔓
    Charge satisfied #2
  49. 2012-05-11
    ➖
    FLEMING, Richard Alexander resigned
    director
  50. 2012-05-11
    ➕
    HOORN, Antony John Van Der appointed
    director
Showing most recent 50 of 109 events

Owner dependency

73/100
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.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.

Succession & seller-readiness

49/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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

Sainsbury's Supermarkets Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Sainsbury's Supermarkets Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
BLSSP (PHC 7) LIMITED
This company · 04104076

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
Sainsbury's Supermarkets Ltd
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
1 historic (ceased) PSC
  • J Sainsbury Plcceased 06/04/2016· 75-100% shares

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
Incorporated2000-11-03
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

33 Charterhouse Street
London
EC1M 6HA
England

Filing status

Accounts
Next due: 2026-12-06
Last made up to: 2025-03-01
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01

Officers (3 active · 41 resigned)

SAINSBURY'S CORPORATE SECRETARY LIMITED→
corporate-secretary · appointed 2021-05-07
View their other companies + combined net worth →
Active
EDWARD CHILDS, Martyn→
director · ~31y · appointed 2026-03-23
View their other companies + combined net worth →
Active
SAINSBURYS CORPORATE DIRECTOR LIMITED→
corporate-director · appointed 2012-08-15
View their other companies + combined net worth →
Active
BRAINE, Anthony→
secretary · appointed 2000-11-03 · resigned 2001-12-21
Resigned
DAVIES, Philip William→
secretary · appointed 2012-08-08 · resigned 2014-02-25
Resigned
EKPO, Ndiana→
secretary · appointed 2009-04-30 · resigned 2012-07-24
Resigned
FALLOWFIELD, Timothy→
secretary · appointed 2018-05-03 · resigned 2019-06-14
Resigned
FOO, Julia→
secretary · appointed 2019-06-14 · resigned 2021-05-07
Resigned
GUTHRIE, Anthony→
secretary · appointed 2016-04-12 · resigned 2018-05-03
Resigned
JARVIS, Hazel Debra→
secretary · appointed 2014-02-25 · resigned 2016-04-12
Resigned
SCUDAMORE, Rebecca Jane→
secretary · appointed 2001-12-21 · resigned 2009-04-30
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2000-11-03 · resigned 2000-11-03
Resigned
ADAM, Shenol→
director · ~80y · appointed 2000-11-03 · resigned 2001-02-27
Resigned
BAGULEY, Peter Jeffrey→
director · ~73y · appointed 2008-03-26 · resigned 2009-02-10
Resigned
BELL, Lucinda Margaret→
director · ~62y · appointed 2001-05-01 · resigned 2008-04-01
Resigned
BIRCH, John Matthew→
director · ~51y · appointed 2008-03-26 · resigned 2012-10-22
Resigned
BOWDEN, Robert Edward→
director · ~84y · appointed 2000-11-03 · resigned 2007-12-31
Resigned
BRAINE, Anthony→
director · ~69y · appointed 2001-10-02 · resigned 2008-04-01
Resigned
BURKE, Martyn Stephen→
director · ~56y · appointed 2013-07-17 · resigned 2019-12-03
Resigned
BURKE, Martyn Stephen→
director · ~56y · appointed 2010-07-05 · resigned 2012-08-15
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
Capita Trust Company (The Borrower Security Trustee) on Trust for Itself and the Otherborrower Secured Parties
Capita Trust Company Limited (The Borrower Security Trustee) on Trust for Itself and the Otherborrower Secured Parties
Borrower deed of charge1 property28/02/200616/07/2012
satisfied
Capita Irg Trustees in Its Capacity as the Trustee Pursuant to Thesecured Note Trust Deed (The "Secured Note Trustee") on Trust for Itself and the Other Borrowersecured Parties
Capita Irg Trustees Limited in Its Capacity as the Trustee Pursuant to Thesecured Note Trust Deed (The "Secured Note Trustee") on Trust for Itself and the Other Borrowersecured Parties
Deed of charge between amongst others blssp (funding) PLC (the "borrower"), the original charging companies and capita irg trustees limited (the "secured note registrar")1 property20/06/200104/04/2007

Recent filings (190 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-28
termination-director-company-with-name-termination-date
officers · TM01
2026-03-25
change-person-director-company-with-change-date
officers · CH01
2025-12-10
accounts-with-accounts-type-dormant
accounts · AA
2025-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-18
change-corporate-director-company-with-change-date
officers · CH02
2025-06-18
change-corporate-secretary-company-with-change-date
officers · CH04
2025-06-18
accounts-with-accounts-type-dormant
accounts · AA
2025-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-09
accounts-with-accounts-type-dormant
accounts · AA
2023-12-09
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-01
accounts-with-accounts-type-dormant
accounts · AA
2022-10-10
appoint-person-director-company-with-name-date
officers · AP01
2022-09-13