PHP GLEN SPEAN LIMITED
🌳Matureactive
04161553 · ltd · incorporated 2001-02-15
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 14 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
🏦
Refinance opportunity
63 live charges · 14 lenders · oldest 25.0y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 25.0 years old — likely at or near maturity.
- · 14 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
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
63 charges (63/63 with lender, 63/63 with type)
90
Directors & officers
26 officers (4 active, 26 linked, 19 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
220 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
74
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 (169 events)Click to expand
- 2026-02-26➕HIGGINS, Phil appointedsecretary
- 2026-02-26➖NEWMAN, Toby resignedsecretary
- 2026-02-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-02-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-06-17📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-09🔒Charge registered #63Lender: Barclays Bank PLC as Security Trustee for the Secured Parties
- 2024-10-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-01🔒Charge registered #62Lender: Barclays Bank PLC as Security Trustee for the Secured Parties
- 2024-10-01🔒Charge registered #61Lender: Barclays Bank PLC as Security Trustee for the Secured Parties
- 2024-09-13📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-18➖BATEMAN, David Leslie Jack resigneddirector
- 2024-07-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-04📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-24➖HYMAN, Harry Abraham resigneddirector
- 2024-03-27➕DAVIES, Mark appointeddirector
- 2024-03-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-02-14📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-02-10➕NEWMAN, Toby appointedsecretary
- 2023-02-10➖WRIGHT, Paul Simon Kent resignedsecretary
- 2022-09-22📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-01➕BATEMAN, David Leslie Jack appointeddirector
- 2022-03-31➖SANTER, Christopher John resigneddirector
- 2021-09-15📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-05➕WRIGHT, Paul Simon Kent appointedsecretary
- 2021-01-05➖NEXUS MANAGEMENT SERVICES LIMITED resignedcorporate-secretary
- 2020-12-07🔒Charge registered #60Lender: Barclays Bank PLC
- 2020-12-03🔒Charge registered #59Lender: Barclays Bank PLC
- 2020-12-03🔒Charge registered #58Lender: Barclays Bank PLC
- 2020-08-18➕SANTER, Christopher John appointeddirector
- 2017-04-01➕AUSTIN, David Christopher appointeddirector
- 2017-04-01➕HOWELL, Richard appointeddirector
- 2017-04-01➖HOLLAND, Philip John resigneddirector
- 2017-04-01➖WALKER-ARNOTT, Timothy David resigneddirector
- 2015-06-08🔒Charge registered #57Lender: Barclays Bank PLC
- 2014-04-30➖J O HAMBRO CAPITAL MANAGEMENT LIMITED resignedcorporate-secretary
- 2014-04-30➕NEXUS MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2014-04-30➖VAUGHAN, Margaret Helen resigneddirector
- 2014-04-23🔒Charge registered #56Lender: Barclays Bank PLC
- 2014-04-16🔒Charge registered #54Lender: Barclays Bank PLC
- 2014-04-14🔒Charge registered #55Lender: Barclays Bank PLC (The Security Agent)
- 2014-02-25🔒Charge registered #53Lender: Barclays Bank PLC (The Security Agent)
Showing most recent 50 of 169 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
26 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Php Medical Properties Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Php Medical Properties Limited
Corporate parent · holds 75-100% shares
⬇
PHP GLEN SPEAN LIMITED
This company · 04161553
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Php Medical Properties Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 01/06/2016 |
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 →Similar companies
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2001-02-15
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-07
Last: 2026-03-24
Officers (4 active · 22 resigned)
Active
AUSTIN, David Christopher→
Activedirector · ~56y · appointed 2017-04-01
View their other companies + combined net worth →
DAVIES, Mark→
Activedirector · ~52y · appointed 2024-03-27
View their other companies + combined net worth →
HOWELL, Richard→
Activedirector · ~61y · appointed 2017-04-01
View their other companies + combined net worth →
NEWMAN, Toby→
Resignedsecretary · appointed 2023-02-10 · resigned 2026-02-26
SMITH, Bernard Dudley→
Resignedsecretary · appointed 2005-11-17 · resigned 2012-12-13
WRIGHT, Paul Simon Kent→
Resignedsecretary · appointed 2021-01-05 · resigned 2023-02-10
CLYDE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2001-02-15 · resigned 2005-11-17
J O HAMBRO CAPITAL MANAGEMENT LIMITED→
Resignedcorporate-secretary · appointed 2012-12-13 · resigned 2014-04-30
NEXUS MANAGEMENT SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2014-04-30 · resigned 2021-01-05
BATEMAN, David Leslie Jack→
Resigneddirector · ~45y · appointed 2022-04-01 · resigned 2024-07-18
BURTON, David Robert→
Resigneddirector · ~73y · appointed 2001-03-30 · resigned 2005-07-31
DAWSON, David St Clair→
Resigneddirector · ~82y · appointed 2003-03-13 · resigned 2005-07-31
DREW, Richard Stephen→
Resigneddirector · ~66y · appointed 2006-03-20 · resigned 2012-12-13
DRYBURGH, John William→
Resigneddirector · ~62y · appointed 2003-03-13 · resigned 2012-12-13
DUFFY, Christopher William→
Resignednominee-director · ~69y · appointed 2001-02-15 · resigned 2001-03-30
EMINSON, Clive Franklin→
Resigneddirector · ~69y · appointed 2001-03-30 · resigned 2012-12-13
HOLLAND, Philip John→
Resigneddirector · ~56y · appointed 2012-12-13 · resigned 2017-04-01
HYMAN, Harry Abraham→
Resigneddirector · ~70y · appointed 2012-12-13 · resigned 2024-04-24
JAMES, Robert→
Resigneddirector · ~57y · appointed 2011-09-16 · resigned 2012-12-13
Click a director name to see their full track record across all companies.
Mortgages & charges
63
Total charges
26
Outstanding
1
Active lenders
Status:Lender:63 of 63 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC as Security Trustee for the Secured Parties | A registered charge | 3 properties | 09/10/2024 | — | |
| outstanding | Barclays Barclays Bank PLC as Security Trustee for the Secured Parties | A registered charge | — | 01/10/2024 | — | |
| outstanding | Barclays Barclays Bank PLC as Security Trustee for the Secured Parties | A registered charge | 2 properties | 01/10/2024 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 3 properties | 07/12/2020 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 03/12/2020 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 3 properties | 03/12/2020 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 3 properties | 08/06/2015 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 23/04/2014 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 3 properties | 16/04/2014 | — | |
| outstanding | Barclays Barclays Bank PLC (The Security Agent) | A registered charge | — | 14/04/2014 | — | |
| outstanding | Barclays Barclays Bank PLC (The Security Agent) | A registered charge | 1 property | 25/02/2014 | — | |
| outstanding | Barclays Barclays Bank PLC (The Security Agent) | A registered charge | 1 property | 20/02/2014 | — | |
| outstanding | Barclays Barclays Bank PLC (The Security Agent) | A registered charge | 1 property | 10/12/2013 | — | |
| outstanding | Barclays Barclays Bank PLC (The Security Agent) | A registered charge | 1 property | 10/12/2013 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 03/12/2013 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 02/12/2013 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 02/12/2013 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 19/06/2013 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 06/06/2013 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 08/04/2013 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 08/04/2013 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 08/04/2013 | — | |
| outstanding | Barclays Barclays Bank PLC (As Security Agent) | Assignation in security - rental income | 1 property | 28/03/2013 | — | |
| outstanding | Barclays Barclays Bank PLC (As Security Agent) | Assignation in security - rental income | 1 property | 28/03/2013 | — | |
| outstanding | Barclays Barclays Bank PLC (As Security Agent) | Assisgnation in security - rental income | 1 property | 28/03/2013 | — | |
| outstanding | Barclays Barclays Bank PLC | Debenture | 1 property | 25/03/2013 | — | |
| satisfied | Aviva Public Private Finance (The "Trustee") as Trustee for Itself and the Other Lenders from Time to Time Aviva Public Private Finance Limited (The "Trustee") as Trustee for Itself and the Other Lenders from Time to Time | Assignation of rents | 1 property | 03/12/2012 | 20/12/2013 | |
| satisfied | Aviva Public Private Finance (The "Trustee") as Trustee for Itself and the Other Lenders from Time to Time Aviva Public Private Finance Limited (The "Trustee") as Trustee for Itself and the Other Lenders from Time to Time | Assignation of rents | 1 property | 03/12/2012 | 20/12/2013 | |
| satisfied | Aviva Public Private Finance (The "Trustee") Aviva Public Private Finance Limited (The "Trustee") | Standard security executed on 23 july 2012 | 1 property | 18/10/2012 | 12/12/2013 | |
| satisfied | The Aviva Public Private Finance The Aviva Public Private Finance Limited | Deed of assignment | 1 property | 10/05/2012 | 02/04/2013 | |
| satisfied | Aviva Public Private Finance Aviva Public Private Finance Limited | Supplemental deed | 1 property | 10/05/2012 | 02/04/2013 | |
| satisfied | Aviva Public Private Finance Aviva Public Private Finance Limited | Supplemental deed | 1 property | 04/05/2012 | 02/04/2013 | |
| satisfied | The Aviva Public Private Finance The Aviva Public Private Finance Limited | Deed of assignment | 1 property | 04/05/2012 | 02/04/2013 | |
| satisfied | Aviva Public Private Finance Aviva Public Private Finance Limited | Supplemental deed | 2 properties | 12/07/2011 | 02/04/2013 | |
| satisfied | Aviva Public Private Finance Aviva Public Private Finance Limited | Deed of assignment | 1 property | 12/07/2011 | 02/04/2013 | |
| satisfied | Aviva Public Private Finance Aviva Public Private Finance Limited | Deed of assignment | 1 property | 11/05/2011 | 02/04/2013 | |
| satisfied | Aviva Public Private Finance Aviva Public Private Finance Limited | Supplemental deed | 1 property | 11/05/2011 | 02/04/2013 | |
| satisfied | The General Practice Finance Corporation The General Practice Finance Corporation Limited | Deed of assignment | 1 property | 25/03/2011 | 02/04/2013 | |
| satisfied | The General Practice Finance Corporation The General Practice Finance Corporation Limited | Supplemental deed | 1 property | 25/03/2011 | 02/04/2013 | |
| satisfied | The General Practice Finance Corporation The General Practice Finance Corporation Limited | Supplemental deed | 1 property | 23/01/2009 | 02/04/2013 | |
| satisfied | The General Practice Finance Corporation The General Practice Finance Corporation Limited | Deed of assignment | 1 property | 23/01/2009 | 02/04/2013 | |
| satisfied | The General Practice Finance Corporation The General Practice Finance Corporation Limited | Deed of assignment | 1 property | 05/01/2009 | 02/04/2013 | |
| satisfied | The General Practice Finance Corporation The General Practice Finance Corporation Limited | Supplemental deed | 1 property | 05/01/2009 | 02/04/2013 | |
| satisfied | The General Practice Finance Corporation The General Practice Finance Corporation Limited | Supplemental deed | 1 property | 08/09/2008 | 02/04/2013 | |
| satisfied | The General Practice Finance Corporation The General Practice Finance Corporation Limited | Deed of assignment | 1 property | 08/09/2008 | 02/04/2013 | |
| satisfied | The General Practice Finance Corporation The General Practice Finance Corporation Limited | Deed of assignment | 1 property | 20/03/2008 | 02/04/2013 | |
| satisfied | The General Practice Finance Corporation The General Practice Finance Corporation Limited | Supplemental deed | 1 property | 20/03/2008 | 02/04/2013 | |
| satisfied | The General Practice Finance Corporation The General Practice Finance Corporation Limited | Supplemental deed | 1 property | 24/07/2006 | 02/04/2013 | |
| satisfied | The General Practice Finance Corporation The General Practice Finance Corporation Limited | Deed of assignment | 1 property | 24/07/2006 | 02/04/2013 | |
| satisfied | The General Practice Finance Corporation as Trustee for Itself and the Other Lenders(The Trustee) The General Practice Finance Corporation Limited as Trustee for Itself and the Other Lenders(The Trustee) | A standard security which was presented for registration in scotland on 01 november 2005 and | 1 property | 31/10/2005 | 12/12/2013 | |
| satisfied | The General Practice Finance Corporation The General Practice Finance Corporation Limited | Deed of assignment | 1 property | 30/09/2005 | 02/04/2013 | |
| satisfied | The General Practice Finance Corporation The General Practice Finance Corporation Limited | Legal charge | 2 properties | 30/09/2005 | 02/04/2013 | |
| satisfied | Apollo Lindley Apollo Lindley Limited | Legal mortgage over land | 1 property | 19/09/2005 | 13/01/2009 | |
| satisfied | Apollo Lindley Apollo Lindley Limited | Assignation and irrevocable mandate | 1 property | 12/09/2005 | 04/02/2009 | |
| satisfied | Apollo Lindley Apollo Lindley Limited | Security agreement | 1 property | 12/09/2005 | 13/01/2009 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 1 property | 10/01/2003 | 06/07/2005 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 1 property | 10/01/2003 | 06/07/2005 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 1 property | 10/01/2003 | 06/07/2005 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 2 properties | 10/01/2003 | 06/07/2005 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 1 property | 21/10/2002 | 06/07/2005 | |
| satisfied | Lindley (To Be Renamed European Health ) Lindley Limited (To Be Renamed European Health Limited) | Mortgage debenture and guarantee | 1 property | 13/08/2001 | 18/10/2005 | |
| satisfied | The General Practice Finance Corporation (As Trustee for Itself Andthe Other Lenders) The General Practice Finance Corporation Limited (As Trustee for Itself Andthe Other Lenders) | Deed of assignment | 1 property | 29/06/2001 | 02/04/2003 | |
| satisfied | The General Practice Finance Corporation The General Practice Finance Corporation Limited | Deed of legal charge | 4 properties | 19/06/2001 | 04/12/2002 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (220 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-25
appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-26
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-26
accounts-with-accounts-type-full
accounts · AA
2025-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-03
accounts-with-accounts-type-full
accounts · AA
2024-09-13
termination-director-company-with-name-termination-date
officers · TM01
2024-07-18
change-person-director-company-with-change-date
officers · CH01
2024-07-04
termination-director-company-with-name-termination-date
officers · TM01
2024-04-30
appoint-person-director-company-with-name-date
officers · AP01
2024-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-22
accounts-with-accounts-type-full
accounts · AA
2023-09-28