NEWPORT BYPASS LIMITED
🌳Matureactive
04229044 · ltd · incorporated 2001-06-05
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
74/100
Strong
What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 74/100 (strong), bankability 67/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 24.2y
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 24.2 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 48/100 (high).
Data confidence
Overall: medium (59/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
43 officers (5 active, 43 linked, 33 with DOB)
85
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
174 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
10
filings
- • 6 officers
- • 2 persons-with-significant-control
- • 1 change-of-name
Last 180 days
12
filings
- • 8 officers
- • 2 persons-with-significant-control
- • 1 change-of-name
Counts from Companies House filing history.
Corporate timeline (107 events)Click to expand
- 2026-05-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-27✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-04-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-04-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-04-23📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2026-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-17➕INFRASTRUCTURE MANAGERS LIMITED appointedcorporate-secretary
- 2026-04-17➕ANTOLIK, Peter Szymon appointeddirector
- 2026-04-17➕CALDERÓN, Joaquín Camacho appointeddirector
- 2026-04-17➖MINNS, Lisa Ann Katherine resignedsecretary
- 2026-04-17➖DIXON, Richard John resigneddirector
- 2026-04-17➖PARTRIDGE, Phillip resigneddirector
- 2026-02-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-30➕LE MIERE, Francois-Regis appointeddirector
- 2026-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-04➖BRIERE, Guillaume Jean Max Loic resigneddirector
- 2025-11-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-31📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-09➖MATTHEWS, Amanda Catherine resignedsecretary
- 2025-06-09➕MINNS, Lisa Ann Katherine appointedsecretary
- 2025-06-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-06-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-04-22➖MASON, Helen Mary resignedsecretary
- 2025-04-22➕MATTHEWS, Amanda Catherine appointedsecretary
- 2024-10-16📄accounts-with-accounts-type-smallaccounts · AA
- 2024-07-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-06-27➕MASON, Helen Mary appointedsecretary
- 2024-06-27➖SHERIDAN, Clare resignedsecretary
- 2024-01-15📄accounts-with-accounts-type-smallaccounts · AA
- 2023-02-07➖BRAUNWALD, Cedric Bernard Marie resigneddirector
- 2023-02-07➕BRIERE, Guillaume Jean Max Loic appointeddirector
- 2022-09-15➕PARTRIDGE, Phillip appointeddirector
- 2022-09-15➖ROBARTS, Louise Barbara resigneddirector
- 2021-06-30➖SNOW, William Henry resigneddirector
- 2021-03-17➖TITMUS, Adam John resigneddirector
- 2020-07-23➕ROBARTS, Louise Barbara appointeddirector
- 2020-01-31➕DIXON, Richard John appointeddirector
- 2020-01-31➖WOOD, Allister Gilbert Michael resigneddirector
- 2019-12-31➖BOWLER, David William resigneddirector
- 2018-11-23➖DIXON, Richard John resigneddirector
- 2018-11-23➖TURNER, Adrian Grenville resigneddirector
- 2018-11-23➕WOOD, Allister Gilbert Michael appointeddirector
- 2018-10-26➖STEVENS, Mark resigneddirector
Showing most recent 50 of 107 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +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
2 med ·5 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MATTHEWS, Amanda Catherine resigned 2025-06-09; MINNS, Lisa Ann Katherine resigned 2026-04-17; BRIERE, Guillaume Jean Max Loic resigned 2025-12-04
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-04-27: certificate-change-of-name-company
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Impact Ii S.Á.R.L.
Corporate parent · holds 25-50% shares
🏛️significant stake
Vinci Newport Dbfo Limited
Corporate parent · holds 25-50% shares
⬇
NEWPORT BYPASS LIMITED
This company · 04229044
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 |
|---|---|---|---|---|
Impact Ii S.Á.R.L. Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 17/04/2026 |
Vinci Newport Dbfo Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
1 historic (ceased) PSC
- Morgan Sindall Investments (Newport Sdr) Limitedceased 17/04/2026· 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.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2001-06-05
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings
Registered office
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-19
Last: 2025-06-05
Officers (5 active · 38 resigned)
INFRASTRUCTURE MANAGERS LIMITED→
Activecorporate-secretary · appointed 2026-04-17
View their other companies + combined net worth →
ANTOLIK, Peter Szymon→
Activedirector · ~58y · appointed 2026-04-17
View their other companies + combined net worth →
CALDERÓN, Joaquín Camacho→
Activedirector · ~46y · appointed 2026-04-17
View their other companies + combined net worth →
JUDET, Arnaud Frederic Emmanuel→
Activedirector · ~61y · appointed 2017-01-12
View their other companies + combined net worth →
LE MIERE, Francois-Regis→
Activedirector · ~53y · appointed 2026-01-30
View their other companies + combined net worth →
JOHNSTON, William Raymond→
Resignedsecretary · appointed 2002-08-28 · resigned 2005-02-07
MASON, Helen Mary→
Resignedsecretary · appointed 2024-06-27 · resigned 2025-04-22
MATTHEWS, Amanda Catherine→
Resignedsecretary · appointed 2025-04-22 · resigned 2025-06-09
MINNS, Lisa Ann Katherine→
Resignedsecretary · appointed 2025-06-09 · resigned 2026-04-17
NETTLESHIP, Isobel Mary→
Resignedsecretary · appointed 2005-07-01 · resigned 2014-05-31
SHERIDAN, Clare→
Resignedsecretary · appointed 2014-05-31 · resigned 2024-06-27
SHERIDAN, Clare→
Resignedsecretary · appointed 2005-02-07 · resigned 2005-07-01
A B & C SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-06-05 · resigned 2002-08-28
BARRAS, Florence Marie Francoise→
Resigneddirector · ~62y · appointed 2006-05-19 · resigned 2008-06-26
BOWLER, David William→
Resigneddirector · ~81y · appointed 2005-01-27 · resigned 2019-12-31
BRAUNWALD, Cedric Bernard Marie→
Resigneddirector · ~53y · appointed 2018-01-10 · resigned 2023-02-07
BRESOLIN, Antoine→
Resigneddirector · ~65y · appointed 2008-07-17 · resigned 2009-09-01
BRIERE, Guillaume Jean Max Loic→
Resigneddirector · ~52y · appointed 2023-02-07 · resigned 2025-12-04
BROOME, Martin Stephen→
Resigneddirector · ~71y · appointed 2005-01-27 · resigned 2006-07-10
CAIGNEC, Herve Le→
Resigneddirector · ~65y · appointed 2014-10-13 · resigned 2017-01-04
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
3
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Law Debenture Trust Corporation P.L.C. (As Security Trustee for Each of the Secured Creditors as Defined in the Instrument) | A registered charge | — | 02/06/2016 | — | |
| outstanding | The Law Debenture Trust Corporation (As Security Trustee for the Secured Parties) The Law Debenture Trust Corporation PLC (As Security Trustee for the Secured Parties) | Supplemental charge supplemental to a debenture dated 29 march 2002 and | 1 property | 03/06/2008 | — | |
| outstanding | The Law Debenture Trust Corporation (The Security Trustee) The Law Debenture Trust Corporation PLC (The Security Trustee) | Debenture | 1 property | 29/03/2002 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (174 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-08
certificate-change-of-name-company
change-of-name · CERTNM
2026-04-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-23
termination-director-company-with-name-termination-date
officers · TM01
2026-04-23
termination-director-company-with-name-termination-date
officers · TM01
2026-04-23
termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-23
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-04-23
appoint-person-director-company-with-name-date
officers · AP01
2026-04-23
appoint-person-director-company-with-name-date
officers · AP01
2026-02-04
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
change-person-director-company-with-change-date
officers · CH01
2025-11-17
accounts-with-accounts-type-small
accounts · AA
2025-10-31
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-09