COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
🌳Matureactive
04422690 · ltd · incorporated 2002-04-23
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 23.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 23.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 23.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
26 officers (2 active, 26 linked, 22 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
130 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
50
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
- 2025-10-09📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-09📄legacyaccounts · PARENT_ACC
- 2025-10-09📄legacyother · GUARANTEE2
- 2025-10-09📄legacyother · AGREEMENT2
- 2025-07-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-10-24📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-09-28📄legacyaccounts · PARENT_ACC
- 2024-09-28📄legacyother · AGREEMENT2
- 2024-09-28📄legacyother · GUARANTEE2
- 2023-12-23📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-07-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-07-17📄legacyaccounts · PARENT_ACC
- 2023-07-17📄legacyother · AGREEMENT2
- 2023-07-17📄legacyother · GUARANTEE2
- 2023-04-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31➕BATES, Clare Jane appointeddirector
- 2023-03-31➖WHITAKER, Gary Neville resigneddirector
- 2023-02-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-12-31➖MCCORMACK, Peter resignedsecretary
- 2022-06-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-01-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-01-01➕MCCORMACK, Peter appointedsecretary
- 2021-12-31➖WARREN, Tracy Marina resignedsecretary
- 2021-12-01➕WRIGHT, Thomas David appointeddirector
- 2021-11-29➖SCOTT, Michael Ian resigneddirector
- 2019-09-30➖CHERRY, Graham Stewart resigneddirector
- 2019-05-31➖CARTER, Derek John resigneddirector
- 2017-10-01➖KELLEY, Ian Russell resigneddirector
- 2017-10-01➕SCOTT, Michael Ian appointeddirector
- 2017-10-01➕WHITAKER, Gary Neville appointeddirector
- 2017-07-28➕CARTER, Derek John appointeddirector
- 2017-07-28➖KARLOV, Damien Ivo resigneddirector
- 2016-06-08➕KARLOV, Damien Ivo appointeddirector
- 2016-04-28➖GATISS, Ian William resigneddirector
- 2015-09-25➖COLGRAVE, Wendy Elizabeth resigneddirector
- 2010-12-31➖HOYLES, Robin Patrick resigneddirector
- 2009-04-24➖HARRIS, Neil Jason resigneddirector
- 2008-08-04➖SHILLINGLAW, Gary Preston resignedsecretary
- 2008-08-04➕WARREN, Tracy Marina appointedsecretary
- 2007-07-27➖ROWAN, Michael G resigneddirector
- 2007-03-26➖DEL BEATO, Ilaria Jane resigneddirector
- 2007-03-26➕HARRIS, Neil Jason appointeddirector
- 2006-10-17➖ABRAMSON, Christoffer resigneddirector
- 2006-10-06🔓Charge satisfied #1
- 2006-09-04➖BURGER, Alec resigneddirector
- 2006-09-04➕ROWAN, Michael G appointeddirector
- 2004-06-22➖HOYLES, Robin Patrick resignedsecretary
- 2004-06-22➕SHILLINGLAW, Gary Preston appointedsecretary
Showing most recent 50 of 73 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Countryside Properties (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️
Countryside Properties (Uk) Limited
Corporate parent
⬇
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
This company · 04422690
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 |
|---|---|---|---|---|
Countryside Properties (Uk) Limited Corporate entity | — | 75–100% | 75-100% voting | 06/04/2016 |
3 historic (ceased) PSCs
- Ge Capital Investmentsceased 31/05/2019· 25-50% shares
- Ge Commercial Financial Services Real Estate Properties Limitedceased 15/10/2018· 25-50% shares
- Ge Capital Corporation (Estates) Limitedceased 24/10/2017· 25-50% 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 →Similar companies
Active · Other · CM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AGMR LIMITED→ 09994976 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ALEXANDER MASTER HOLDINGS LTD→ 13999010 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALIGN AND MIND LIMITED→ 16794744 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLURE GREENS HOLDINGS LTD→ 10863332 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AMERICAN VIDEO EQUIPMENT (UK) LIMITED→ 02735359 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| ANGLIA FIRE ALARMS LIMITED→ 05295389 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ANIMAL RESCUE LIMITED→ 03097796 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ANNAMARIAPOP LTD→ 14777459 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ANTHONY RUSSELL LIMITED→ 06943863 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| APLUS FIRE SAFETY LIMITED→ 16477163 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APPLIZMO LIMITED→ 11794072 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AQUAPHOT LIMITED→ 02415802 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
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
Incorporated2002-04-23
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Countryside House
The Drive, Great Warley
Brentwood
Essex
CM13 3AT
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-07
Last: 2026-04-23
Officers (2 active · 24 resigned)
BATES, Clare Jane→
Activedirector · ~50y · appointed 2023-03-31
View their other companies + combined net worth →
WRIGHT, Thomas David→
Activedirector · ~41y · appointed 2021-12-01
View their other companies + combined net worth →
HOYLES, Robin Patrick→
Resignedsecretary · appointed 2002-04-23 · resigned 2004-06-22
MCCORMACK, Peter→
Resignedsecretary · appointed 2022-01-01 · resigned 2022-12-31
SHILLINGLAW, Gary Preston→
Resignedsecretary · appointed 2004-06-22 · resigned 2008-08-04
WARREN, Tracy Marina→
Resignedsecretary · appointed 2008-08-04 · resigned 2021-12-31
ABRAMSON, Christoffer→
Resigneddirector · ~56y · appointed 2004-02-16 · resigned 2006-10-17
BEATTIE-JONES, Vanessa Avril→
Resigneddirector · ~60y · appointed 2002-09-25 · resigned 2003-09-08
BURGER, Alec→
Resigneddirector · ~63y · appointed 2002-09-25 · resigned 2006-09-04
CARTER, Derek John→
Resigneddirector · ~63y · appointed 2017-07-28 · resigned 2019-05-31
CHERRY, Graham Stewart→
Resigneddirector · ~67y · appointed 2002-04-23 · resigned 2019-09-30
COLGRAVE, Wendy Elizabeth→
Resigneddirector · ~61y · appointed 2003-03-26 · resigned 2015-09-25
DE BLABY, Richard Armand→
Resigneddirector · ~66y · appointed 2002-09-25 · resigned 2003-10-13
DEL BEATO, Ilaria Jane→
Resigneddirector · ~60y · appointed 2003-09-08 · resigned 2007-03-26
GATISS, Ian William→
Resigneddirector · ~62y · appointed 2004-01-08 · resigned 2016-04-28
HARRIS, Neil Jason→
Resigneddirector · ~57y · appointed 2007-03-26 · resigned 2009-04-24
HOLLOWAY, Michael Howell→
Resigneddirector · ~54y · appointed 2003-03-24 · resigned 2004-01-08
HOYLES, Robin Patrick→
Resigneddirector · ~72y · appointed 2002-04-23 · resigned 2010-12-31
KARLOV, Damien Ivo→
Resigneddirector · ~51y · appointed 2016-06-08 · resigned 2017-07-28
KELLEY, Ian Russell→
Resigneddirector · ~65y · appointed 2002-09-25 · resigned 2017-10-01
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 16/04/2003 | 06/10/2006 |
Recent filings (130 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-23
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-09
legacy
accounts · PARENT_ACC
2025-10-09
legacy
other · GUARANTEE2
2025-10-09
legacy
other · AGREEMENT2
2025-10-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-24
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-24
legacy
accounts · PARENT_ACC
2024-09-28
legacy
other · AGREEMENT2
2024-09-28
legacy
other · GUARANTEE2
2024-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-24
change-account-reference-date-company-current-extended
accounts · AA01
2023-12-23
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-07-17
legacy
accounts · PARENT_ACC
2023-07-17