CLAYMORE ROADS LIMITED

🌳Matureactive
04814739 · ltd · incorporated 2003-06-30
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
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 acceptable with review structure.

Opportunity 75/100 (strong), bankability 57/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

10 live charges · 7 lenders · oldest 22.7y

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 22.7 years old — likely at or near maturity.
  • · 7 lenders named — inter-creditor friction likely.
  • · Legal-friction score 55/100 (high).

Data confidence

Overall: medium (76/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
30 officers (5 active, 30 linked, 23 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
147 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
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Loss-making
Loss before tax £202,397

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Profit before tax£-202.4k
Average employees0

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

🔒Filing-note intelligence

2 signals 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 (86 events)Click to expand
  1. 2025-06-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-02-20
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  3. 2025-02-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  4. 2025-02-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2024-09-05
    📄
    accounts-amended-with-accounts-type-full
    accounts · AAMD
  6. 2024-06-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-01-02
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  8. 2023-08-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-08-09
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2023-08-01
    🔒
    Charge registered #10
    Lender: The Law Debenture Trust Corporation P.L.C. (As Security Trustee)
  11. 2023-07-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2023-06-30
    ➕
    DAVIES, David Wyn appointed
    director
  13. 2023-06-30
    ➕
    PARTRIDGE, Philip appointed
    director
  14. 2023-06-30
    ➖
    BROOKS, Sally-Ann resigned
    director
  15. 2023-06-30
    ➖
    EVERETT, Joseph Frank Edwin resigned
    director
  16. 2023-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-06-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-01-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-11-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2022-11-14
    ➕
    GEORGE, John Philip appointed
    director
  22. 2022-10-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-09-30
    ➖
    CLARK, Peter Stuart resigned
    director
  24. 2022-09-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  25. 2022-08-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  26. 2022-08-10
    🔒
    Charge registered #9
    Lender: The Law Debenture Trust Corporation P.L.C. as Security Trustee
  27. 2021-08-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  28. 2021-05-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  29. 2021-04-30
    🔒
    Charge registered #8
    Lender: The Law Debenture Trust Corporation P.L.C. as Security Trustee
  30. 2021-03-23
    ➖
    TITMUS, Adam John resigned
    director
  31. 2021-03-18
    🔒
    Charge registered #7
    Lender: The Law Debenture Trust Corporation P.L.C. as Security Trustee
  32. 2020-07-29
    ➕
    EVERETT, Joseph Frank Edwin appointed
    director
  33. 2020-02-20
    ➕
    DIXON, Richard John appointed
    director
  34. 2020-01-31
    ➖
    WOOD, Allister Gilbert Michael resigned
    director
  35. 2018-10-26
    ➖
    STEVENS, Mark resigned
    director
  36. 2018-10-26
    ➕
    TITMUS, Adam John appointed
    director
  37. 2017-10-31
    ➖
    BADHAM, Nigel Paul resigned
    director
  38. 2017-10-31
    ➕
    STEVENS, Mark appointed
    director
  39. 2016-09-29
    ➕
    CLARK, Peter Stuart appointed
    director
  40. 2016-08-09
    ➖
    JONES, Stuart Nigel resigned
    director
  41. 2012-09-07
    ➕
    BADHAM, Nigel Paul appointed
    director
  42. 2012-09-07
    ➖
    BATTEY, Ernest Stephen resigned
    director
  43. 2011-12-19
    ➕
    BROOKS, Sally-Ann appointed
    director
  44. 2011-12-19
    ➕
    JONES, Stuart Nigel appointed
    director
  45. 2011-12-19
    ➖
    BEIF CORPORATE SERVICES LIMITED resigned
    corporate-director
  46. 2011-12-13
    ➖
    BOAGS, James resigned
    director
  47. 2011-04-19
    🔒
    Charge registered #6
    Lender: The Law Debenture Trust Corporation P.L.C. (The Security Trustee)
  48. 2011-04-18
    🔒
    Charge registered #5
    Lender: The Law Debenture Trust Corporation P.L.C.
  49. 2009-10-14
    ➖
    RITCHIE, Alan Campbell resigned
    director
  50. 2009-07-28
    ➖
    DIXON, Richard John resigned
    director
Showing most recent 50 of 86 events

Owner dependency

48/100
Moderate — manageable with handover

Some 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 58 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

1 low
10 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Claymore Roads (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Claymore Roads (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
CLAYMORE ROADS LIMITED
This company · 04814739

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
Claymore Roads (Holdings) Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated2003-06-30
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

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: 2026-08-22
Last: 2025-08-08

Officers (5 active · 25 resigned)

INFRASTRUCTURE MANAGERS LIMITED→
corporate-secretary · appointed 2007-09-05
View their other companies + combined net worth →
Active
DAVIES, David Wyn→
director · ~58y · appointed 2023-06-30
View their other companies + combined net worth →
Active
DIXON, Richard John→
director · ~55y · appointed 2020-02-20
View their other companies + combined net worth →
Active
GEORGE, John Philip→
director · ~58y · appointed 2022-11-14
View their other companies + combined net worth →
Active
PARTRIDGE, Philip→
director · ~46y · appointed 2023-06-30
View their other companies + combined net worth →
Active
JOHNSTON, William Raymond→
secretary · appointed 2003-06-30 · resigned 2005-06-01
Resigned
NETTLESHIP, Isobel Mary→
secretary · appointed 2005-06-01 · resigned 2007-09-05
Resigned
BRIAN REID LTD.→
corporate-nominee-secretary · appointed 2003-06-30 · resigned 2003-06-30
Resigned
BADHAM, Nigel Paul→
director · ~64y · appointed 2012-09-07 · resigned 2017-10-31
Resigned
BARRAS, Florence Marie Francoise→
director · ~62y · appointed 2006-05-31 · resigned 2008-06-26
Resigned
BATTEY, Ernest Stephen→
director · ~67y · appointed 2008-07-24 · resigned 2012-09-07
Resigned
BENNETT, Nigel Anthony→
director · ~65y · appointed 2006-05-31 · resigned 2008-06-26
Resigned
BOAGS, James→
director · ~76y · appointed 2005-12-06 · resigned 2011-12-13
Resigned
BROOKS, Sally-Ann→
director · ~60y · appointed 2011-12-19 · resigned 2023-06-30
Resigned
CLARK, Peter Stuart→
director · ~77y · appointed 2016-09-29 · resigned 2022-09-30
Resigned
DIXON, Richard John→
director · ~55y · appointed 2008-07-24 · resigned 2009-07-28
Resigned
EVERETT, Joseph Frank Edwin→
director · ~35y · appointed 2020-07-29 · resigned 2023-06-30
Resigned
FAIRFUL, Robert Mccallum→
director · ~83y · appointed 2003-06-30 · resigned 2006-05-31
Resigned
GRUNDON, Graham Nicolas→
director · ~79y · appointed 2003-06-30 · resigned 2006-05-31
Resigned
JENNINGS, Oliver James Wake→
director · ~63y · appointed 2003-06-30 · resigned 2009-06-25
Resigned

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

Mortgages & charges

10
Total charges
10
Outstanding
7
Active lenders
Status:Lender:10 of 10 shown
TypeProperties
outstanding
The Law Debenture Trust Corporation P.L.C. (As Security Trustee)
A registered charge—01/08/2023—
outstanding
The Law Debenture Trust Corporation P.L.C. as Security Trustee
A registered charge—10/08/2022—
outstanding
The Law Debenture Trust Corporation P.L.C. as Security Trustee
A registered charge—30/04/2021—
outstanding
The Law Debenture Trust Corporation P.L.C. as Security Trustee
A registered charge—18/03/2021—
outstanding
The Law Debenture Trust Corporation P.L.C. (The Security Trustee)
Supplemental debenture1 property19/04/2011—
outstanding
The Law Debenture Trust Corporation P.L.C.
Assignation in security1 property18/04/2011—
outstanding
Law Debenture Trustees (The "Junior Security Trustee")
Law Debenture Trustees Limited (The "Junior Security Trustee")
Subordinated debenture1 property01/10/2003—
outstanding
Law Debenture Trustees (The "Junior Security Trustee")
Law Debenture Trustees Limited (The "Junior Security Trustee")
Subordinated assignation in security deed2 properties01/10/2003—
outstanding
The Law Debenture Trust Corporation , in Its Own Right and as Security Trustee for the Secured Creditors
The Law Debenture Trust Corporation PLC, in Its Own Right and as Security Trustee for the Secured Creditors
Assignation in security1 property01/10/2003—
outstanding
The Law Debenture Trust Corporation (As Trustee for the Secured Creditors)
The Law Debenture Trust Corporation PLC (As Trustee for the Secured Creditors)
Debenture1 property01/10/2003—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (147 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-08
accounts-with-accounts-type-full
accounts · AA
2025-06-30
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-17
accounts-amended-with-accounts-type-full
accounts · AAMD
2024-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-06
accounts-with-accounts-type-full
accounts · AA
2024-06-26
change-corporate-secretary-company-with-change-date
officers · CH04
2024-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-01
appoint-person-director-company-with-name-date
officers · AP01
2023-08-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-08-09
accounts-with-accounts-type-small
accounts · AA
2023-07-27
termination-director-company-with-name-termination-date
officers · TM01
2023-06-30
termination-director-company-with-name-termination-date
officers · TM01
2023-06-30