INFORMATION RESOURCES (OLDHAM) LIMITED

🌳Matureactive
05038883 · ltd · incorporated 2004-02-09
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 21.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: property-backed borrower with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 21.9y

50/100
clean up first

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

  • · Oldest live charge is 21.9 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
43 officers (6 active, 43 linked, 37 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
33 connected companies via shared directors
90
Filing history
150 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Last 180 days
5
filings
  • 4 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (105 events)Click to expand
  1. 2026-03-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-03-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-03-01
    LOTTER, Jessabel Piera appointed
    director
  4. 2026-03-01
    LUFKIN, Antonia Maxine resigned
    director
  5. 2026-01-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-12-04
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  7. 2025-10-10
    EXAKOUSTIDOU, Angeliki Maria resigned
    director
  8. 2025-10-10
    LUFKIN, Antonia Maxine appointed
    director
  9. 2025-10-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-10-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-10-09
    BELL, Samantha appointed
    secretary
  12. 2025-10-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2025-09-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2025-06-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2025-01-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2025-01-01
    REID, Jordan Luke appointed
    director
  18. 2025-01-01
    BEDFORD, Terrie Marie resigned
    director
  19. 2024-07-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-07-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-07-01
    KNOWLES, Sarah Elizabeth appointed
    director
  22. 2024-07-01
    HAWKINS, Kevin Stuart resigned
    director
  23. 2024-06-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2024-02-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2024-02-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2024-02-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2024-02-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2024-02-09
    BEDFORD, Terrie Marie appointed
    director
  29. 2024-02-09
    CLANCY, Richard Simon Muir resigned
    director
  30. 2024-02-09
    HAWKINS, Kevin Stuart appointed
    director
  31. 2024-02-09
    KNOWLES, Sarah Elizabeth resigned
    director
  32. 2023-07-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  33. 2023-05-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2023-05-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  35. 2023-05-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  36. 2023-05-05
    CLANCY, Richard Simon Muir appointed
    director
  37. 2023-05-05
    GILL, Christopher Mark David resigned
    director
  38. 2023-05-04
    HOLDEN, Mark Geoffrey David resigned
    director
  39. 2022-09-26
    EXAKOUSTIDOU, Angeliki Maria appointed
    director
  40. 2022-03-29
    FOOT, David Alexander John, Mr. resigned
    director
  41. 2020-07-31
    BELL, Samantha resigned
    director
  42. 2020-07-31
    GILL, Christopher Mark David appointed
    director
  43. 2020-07-31
    KNOWLES, Sarah Elizabeth appointed
    director
  44. 2020-05-15
    DRIVER, Ross William resigned
    director
  45. 2020-05-15
    FOOT, David Alexander John, Mr. appointed
    director
  46. 2020-03-05
    MASSEY, Rebecca Tamara resigned
    director
  47. 2019-11-01
    THORNE, Alexander Victor appointed
    director
  48. 2019-11-01
    POUPARD, Natalia resigned
    director
  49. 2019-01-31
    POUPARD, Natalia appointed
    director
  50. 2019-01-31
    WEGENER, Elena Giorgiana resigned
    director
Showing most recent 50 of 105 events

Owner dependency

40/100
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.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: EXAKOUSTIDOU, Angeliki Maria resigned 2025-10-10; LUFKIN, Antonia Maxine resigned 2026-03-01

Group structure

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

🏛️
Information Resources (Oldham) Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
INFORMATION RESOURCES (OLDHAM) LIMITED
This company · 05038883

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
Information Resources (Oldham) Holdings Limited
Corporate entity
75100%
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

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
Incorporated2004-02-09
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

10 St. Giles Square
London
WC2H 8AP
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-23
Last: 2026-02-09

Officers (6 active · 37 resigned)

BELL, Samantha
secretary · appointed 2025-10-09
View their other companies + combined net worth →
Active
CHEADLE, Jayne
secretary · appointed 2014-09-04
View their other companies + combined net worth →
Active
KNOWLES, Sarah Elizabeth
director · ~54y · appointed 2024-07-01
View their other companies + combined net worth →
Active
LOTTER, Jessabel Piera
director · ~32y · appointed 2026-03-01
View their other companies + combined net worth →
Active
REID, Jordan Luke
director · ~37y · appointed 2025-01-01
View their other companies + combined net worth →
Active
THORNE, Alexander Victor
director · ~37y · appointed 2019-11-01
View their other companies + combined net worth →
Active
FAIRBANK, Graham Bruce
secretary · appointed 2012-12-21 · resigned 2014-09-04
Resigned
GEORGE, Philip Roger Perkins
secretary · appointed 2004-02-09 · resigned 2012-12-21
Resigned
BRIAN REID LTD.
corporate-nominee-secretary · appointed 2004-02-09 · resigned 2004-02-11
Resigned
BEDFORD, Terrie Marie
director · ~55y · appointed 2024-02-09 · resigned 2025-01-01
Resigned
BELL, Samantha
director · ~54y · appointed 2018-10-01 · resigned 2020-07-31
Resigned
BROOKS, Sally-Ann
director · ~60y · appointed 2011-12-19 · resigned 2014-03-10
Resigned
BYRNE, James Anthony John
director · ~70y · appointed 2004-04-28 · resigned 2006-03-22
Resigned
CLANCY, Richard Simon Muir
director · ~61y · appointed 2023-05-05 · resigned 2024-02-09
Resigned
CLARKE, Laurence Seymour
director · ~54y · appointed 2009-04-17 · resigned 2011-12-19
Resigned
DAVIES, David Wyn
director · ~58y · appointed 2011-12-19 · resigned 2016-05-10
Resigned
DRIVER, Ross William
director · ~45y · appointed 2016-05-10 · resigned 2020-05-15
Resigned
EXAKOUSTIDOU, Angeliki Maria
director · ~35y · appointed 2022-09-26 · resigned 2025-10-10
Resigned
FAIRBANK, Graham Bruce
director · ~52y · appointed 2012-12-21 · resigned 2014-08-29
Resigned
FOOT, David Alexander John, Mr.
director · ~58y · appointed 2020-05-15 · resigned 2022-03-29
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Information Resources (Oldham) Investment (Investco)
Information Resources (Oldham) Investment Limited (Investco)
Subordinated debenture1 property28/05/2004
outstanding
Landesbank Hessen-Thuringen Girozentrale
Debenture1 property28/05/2004
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (150 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-03-02
appoint-person-director-company-with-name-date
officers · AP01
2026-03-02
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-18
change-person-director-company-with-change-date
officers · CH01
2026-01-08
change-person-secretary-company-with-change-date
officers · CH03
2025-12-04
appoint-person-director-company-with-name-date
officers · AP01
2025-10-10
termination-director-company-with-name-termination-date
officers · TM01
2025-10-10
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-16
accounts-with-accounts-type-full
accounts · AA
2025-06-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-13
appoint-person-director-company-with-name-date
officers · AP01
2025-01-07
termination-director-company-with-name-termination-date
officers · TM01
2025-01-07
appoint-person-director-company-with-name-date
officers · AP01
2024-07-08
termination-director-company-with-name-termination-date
officers · TM01
2024-07-08