TANSOR (HALESOWEN) LIMITED

🌳Matureactive
04246752 · ltd · incorporated 2001-07-05
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
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Property-backed borrower with a 72-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 67/100. Strong seller-intent signal (73/100, director aged 72). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

11 live charges · 6 lenders · oldest 24.6y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 24.6 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
11 officers (4 active, 11 linked, 4 with DOB)
77
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Average employees0100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
  1. 2025-09-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-09-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-05-16
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2022-05-13
    📄
    memorandum-articles
    incorporation · MA
  7. 2022-05-13
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2022-05-11
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2022-05-11
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  10. 2022-05-11
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  11. 2022-05-11
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  12. 2022-05-11
    🔓
    Charge satisfied #10
  13. 2022-05-11
    🔓
    Charge satisfied #9
  14. 2022-05-11
    🔓
    Charge satisfied #8
  15. 2022-05-11
    🔓
    Charge satisfied #7
  16. 2022-05-10
    🔒
    Charge registered #11
    Lender: Icg-Longbow Debt Investments No 4 S.À R.L.
  17. 2021-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2020-12-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2019-08-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2018-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2017-10-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2017-10-05
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2017-10-02
    🔓
    Charge satisfied #6
  24. 2017-09-29
    🔒
    Charge registered #10
    Lender: Industrial and Commercial Bank of China Limited, London Branch
  25. 2017-09-29
    🔒
    Charge registered #9
    Lender: Industrial and Commercial Bank of China Limited, London Branch
  26. 2017-09-29
    🔒
    Charge registered #8
    Lender: Icg- Longbow Debt Investments No. 4 S.À.R.L. as Security Agent
  27. 2017-09-29
    🔒
    Charge registered #7
    Lender: Icg- Longbow Debt Investments No. 4 S.À.R.L. as Security Agent
  28. 2017-05-04
    🔓
    Charge satisfied #5
  29. 2017-05-04
    🔓
    Charge satisfied #4
  30. 2017-05-02
    🔒
    Charge registered #6
    Lender: Icg-Longbow Debt Investments No. 4 S.À R.L
  31. 2017-02-01
    ➖
    WILLANS, Christopher Steven resigned
    director
  32. 2016-09-07
    ➕
    CARSWELL, Timothy appointed
    director
  33. 2016-09-07
    ➕
    INSALL, Anthony Robert Andrew appointed
    director
  34. 2008-01-31
    ➖
    CARSWELL, Timothy resigned
    secretary
  35. 2006-11-01
    ➕
    CARSWELL, Timothy appointed
    secretary
  36. 2006-11-01
    ➖
    T&H SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  37. 2006-01-19
    🔓
    Charge satisfied #3
  38. 2006-01-19
    🔓
    Charge satisfied #2
  39. 2006-01-19
    🔓
    Charge satisfied #1
  40. 2005-12-21
    🔒
    Charge registered #5
    Lender: Barclays Bank PLC
  41. 2005-12-21
    🔒
    Charge registered #4
    Lender: Barclays Bank PLC
  42. 2005-08-31
    ➕
    FAHERTY, Anne appointed
    secretary
  43. 2004-06-10
    ➖
    DRACLIFFE COMPANY SERVICES LIMITED resigned
    corporate-secretary
  44. 2004-06-10
    ➕
    T&H SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  45. 2004-03-30
    🔒
    Charge registered #3
    Lender: The Royal Bank of Scotland PLC
  46. 2001-10-24
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  47. 2001-10-24
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  48. 2001-07-17
    ➕
    OLIVER, Robert Adrian appointed
    director
  49. 2001-07-17
    ➖
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  50. 2001-07-17
    ➕
    DRACLIFFE COMPANY SERVICES LIMITED appointed
    corporate-secretary
Showing most recent 50 of 57 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 72 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 25 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

Tansor Real Estate Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Tansor Real Estate Company Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
TANSOR (HALESOWEN) LIMITED
This company · 04246752

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
Tansor Real Estate Company Limited
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting01/06/2016
1 historic (ceased) PSC
  • Mr Robert Adrian Oliverceased 01/07/2017· board control · significant influence

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

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
Incorporated2001-07-05
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Nelson House
2 Hamilton Terrace
Leamington Spa
Warwickshire
CV32 4LY

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-19
Last: 2025-07-05

Officers (4 active · 7 resigned)

FAHERTY, Anne→
secretary · appointed 2005-08-31
View their other companies + combined net worth →
Active
CARSWELL, Timothy→
director · ~72y · appointed 2016-09-07
View their other companies + combined net worth →
Active
INSALL, Anthony Robert Andrew→
director · ~46y · appointed 2016-09-07
View their other companies + combined net worth →
Active
OLIVER, Robert Adrian→
director · ~72y · appointed 2001-07-17
View their other companies + combined net worth →
Active
CARSWELL, Timothy→
secretary · appointed 2006-11-01 · resigned 2008-01-31
Resigned
COMBINED SECRETARIAL SERVICES LIMITED→
corporate-nominee-secretary · appointed 2001-07-05 · resigned 2001-07-17
Resigned
DRACLIFFE COMPANY SERVICES LIMITED→
corporate-secretary · appointed 2001-07-17 · resigned 2004-06-10
Resigned
T&H SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2004-06-10 · resigned 2006-11-01
Resigned
WILLANS, Christopher Steven→
director · ~67y · appointed 2001-07-17 · resigned 2017-02-01
Resigned
COMBINED NOMINEES LIMITED→
corporate-nominee-director · appointed 2001-07-05 · resigned 2001-07-17
Resigned
COMBINED SECRETARIAL SERVICES LIMITED→
corporate-nominee-director · appointed 2001-07-05 · resigned 2001-07-17
Resigned

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

Mortgages & charges

11
Total charges
1
Outstanding
1
Active lenders
Status:Lender:11 of 11 shown
TypeProperties
outstanding
Icg-Longbow Debt Investments No 4 S.À R.L.
A registered charge1 property10/05/2022—
satisfied
Industrial and Commercial Bank of China , London Branch
Industrial and Commercial Bank of China Limited, London Branch
A registered charge—29/09/201711/05/2022
satisfied
Industrial and Commercial Bank of China , London Branch
Industrial and Commercial Bank of China Limited, London Branch
A registered charge—29/09/201711/05/2022
satisfied
Icg- Longbow Debt Investments No. 4 S.À.R.L. as Security Agent
A registered charge1 property29/09/201711/05/2022
satisfied
Icg- Longbow Debt Investments No. 4 S.À.R.L. as Security Agent
A registered charge1 property29/09/201711/05/2022
satisfied
Icg-Longbow Debt Investments No. 4 S.À R.L
A registered charge—02/05/201702/10/2017
satisfied
Barclays
Barclays Bank PLC
Share mortage1 property21/12/200504/05/2017
satisfied
Barclays
Barclays Bank PLC
Debenture1 property21/12/200504/05/2017
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Deed of variation (amending a mortgage of 100 ordinary £1.00 shares and 8,356,895 preference £1.00 shares each in vale retail (cornbow) limited dated 24/10/2001)1 property30/03/200419/01/2006
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture1 property24/10/200119/01/2006
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Mortgage of shares1 property24/10/200119/01/2006
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (107 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-05
accounts-with-accounts-type-dormant
accounts · AA
2022-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-05
resolution
resolution · RESOLUTIONS
2022-05-16
memorandum-articles
incorporation · MA
2022-05-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-05-13
mortgage-satisfy-charge-full
mortgage · MR04
2022-05-11
mortgage-satisfy-charge-full
mortgage · MR04
2022-05-11
mortgage-satisfy-charge-full
mortgage · MR04
2022-05-11
mortgage-satisfy-charge-full
mortgage · MR04
2022-05-11