SHEPPEY ROUTE (HOLDINGS) LIMITED

🌳Matureactive

04918710 · ltd · incorporated 2003-10-02

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 22.3y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Dec 2024

Net worth

—

book net assets

Opportunity

79/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Activities of head offices

Sector: Professional, scientific & technical

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 22.3y

55/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 22.3 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 30/100 — workable, but lender will want more DD.
· Not currently profitable — coverage conversation is a harder sell.

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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

34 officers (5 active, 34 linked, 24 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

38 connected companies via shared directors

Filing history

135 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

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 £0

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-12-31
Profit before tax	£0
Average employees	0

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

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (84 events)Click to expand

2025-07-01
📄
accounts-with-accounts-type-full
accounts · AA
2025-02-27
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-20
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-18
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-09-24
📄
accounts-with-accounts-type-small
accounts · AA
2024-06-11
📄
change-person-director-company-with-change-date
officers · CH01
2024-05-14
➕
BOND, Josh Callum appointed
director
2024-05-14
➖
CAVILL, John Ivor resigned
director
2024-05-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-05-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-01-02
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2023-07-10
📄
accounts-with-accounts-type-small
accounts · AA
2023-07-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-06-30
➕
GEORGE, John Philip appointed
director
2023-06-30
➖
BROOKS, Sally-Ann resigned
director
2022-09-24
📄
accounts-with-accounts-type-full
accounts · AA
2022-08-23
📄
change-person-director-company-with-change-date
officers · CH01
2021-11-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-11-03
➕
CAVILL, John Ivor appointed
director
2021-07-10
📄
accounts-with-accounts-type-full
accounts · AA
2021-05-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-04-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-04-16
➕
BROOKS, Sally-Ann appointed
director
2021-04-16
➖
WHITTINGTON, John resigned
director
2020-11-23
📄
accounts-with-accounts-type-full
accounts · AA
2020-07-20
➖
BOWLER, David William resigned
director
2017-02-01
➕
EDWARDS, Matthew James appointed
director
2017-02-01
➖
MARONNE, Celine Marie resigned
director
2016-12-01
➕
INFRASTRUCTURE MANAGERS LIMITED appointed
corporate-secretary
2016-12-01
➖
MACKRETH, Jane Elizabeth resigned
secretary
2016-12-01
➖
RAMSAY, Anne Catherine resigned
secretary
2014-06-11
➕
MARONNE, Celine Marie appointed
director
2014-06-11
➖
WYNNE-SIMMONS, Benedict James resigned
director
2014-04-10
➖
BROOKS, Sally-Ann resigned
director
2014-04-10
➕
WHITTINGTON, John appointed
director
2013-02-01
➕
DAVIES, David Wyn appointed
director
2013-02-01
➖
JONES, Stuart Nigel resigned
director
2012-04-25
➕
WYNNE-SIMMONS, Benedict James appointed
director
2012-04-25
➖
BIIF CORPORATE SERVICES LIMITED resigned
corporate-director
2011-12-19
➕
BROOKS, Sally-Ann appointed
director
2011-12-19
➕
JONES, Stuart Nigel appointed
director
2011-12-19
➖
MATTHEWS, Andrew resigned
director
2011-12-19
➖
BEIF CORPORATE SERVICES LIMITED resigned
corporate-director
2011-09-30
➖
FARLEY, Graham resigned
director
2011-09-30
➕
BEIF CORPORATE SERVICES LIMITED appointed
corporate-director
2011-09-30
➕
BIIF CORPORATE SERVICES LIMITED appointed
corporate-director
2011-09-28
➖
GATES, Antony Richard resigned
director
2010-02-25
➕
GATES, Antony Richard appointed
director
2010-02-25
➖
LADD, Richard Donald resigned
director

Showing most recent 50 of 84 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

53/100

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.
secondary12+ year tenure: Director in role 13 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Biif Holdco Iii Limited

Corporate parent · holds 25-50% shares

significant stake

🏛️

Infrastructure Investments (Roads) Limited

Corporate parent · holds 25-50% shares

significant stake

⬇

SHEPPEY ROUTE (HOLDINGS) LIMITED

This company · 04918710

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
Biif Holdco Iii Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016
Infrastructure Investments (Roads) Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016

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 →

Similar companies

Active · Professional services · WC postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
3186 LTD→ 14619660 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
33 CONSULTING LIMITED→ 15208035 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
34 CONSULTING LTD→ 14157070 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
360 ACCOUNTING SERVICES LTD→ 10367025 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
360 BOARDROOM LIMITED→ 13583434 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
360CX SOLUTIONS LIMITED→ 13678582 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
360SOCIALCARE PERSONNEL LIMITED→ 16541112 · est 2025 · no financials extracted	—	—	—	—	—	—	—
360VS LIMITED→ 12540130 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
37 HR LIMITED→ 16980796 · est 2026 · no financials extracted	—	—	—	—	—	—	—
38 TALENT LTD→ 16160690 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
39INVESTMENTS LIMITED→ 07266781 · est 2010 · no financials extracted	—	—	—	—	15y	—	—
3A PLUS BUSINESS PARTNERING LTD→ 09830334 · est 2015 · no financials extracted	—	—	—	—	10y	—	—

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

Incorporated2003-10-02

Jurisdictionengland-wales

Primary SIC70100 — Activities of head offices

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: 2026-11-04

Last: 2025-10-21