ENGLISH LAND BANKING COMPANY LIMITED
🌳Matureactive
05317417 · ltd · incorporated 2004-12-20
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 18.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 82/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 18.1y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 18.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — 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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
20 officers (4 active, 20 linked, 15 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
- 2026-02-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-06➕CLARK, Andrew Martyn appointeddirector
- 2025-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-31➖MARCHANT, David John resigneddirector
- 2025-07-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-12➕FLOYDD, William James Spencer appointeddirector
- 2024-07-12➖GUIHEN, Eileen resigneddirector
- 2024-07-12➕MARCHANT, David John appointeddirector
- 2024-07-12➖SIMS, Adrian Justin resigneddirector
- 2024-05-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-17➕ADAMS, Luke appointeddirector
- 2024-05-17➖GIBSON, Mark Jonathan resigneddirector
- 2024-05-17➕GUIHEN, Eileen appointeddirector
- 2024-05-17➖WOOLSEY, Richard John resigneddirector
- 2024-05-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-18➖MAGUIRE, Kevin resignedsecretary
- 2023-08-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-07-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-06-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-31📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-05-09📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-05-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-07-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-05📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-25➖HARRISON, James Alexander resigneddirector
- 2021-01-25➕WOOLSEY, Richard John appointeddirector
- 2019-11-25➖HOYLES, Robin Patrick resigneddirector
- 2019-11-25➕SIMS, Adrian Justin appointeddirector
- 2018-11-30➖CHIVERS, Graham John resigneddirector
- 2018-11-30➕HARRISON, James Alexander appointeddirector
- 2018-09-03➖GRAVES, Mark resigneddirector
- 2018-09-03➕HOYLES, Robin Patrick appointeddirector
- 2018-03-21➕GRAVES, Mark appointeddirector
- 2018-03-21➖SELWYN, Trevor Graham resigneddirector
- 2016-08-01➕CHIVERS, Graham John appointeddirector
- 2016-06-30➖HEUERMAN-WILLIAMSON, James Colin resigneddirector
- 2013-01-04🔓Charge satisfied #1
- 2012-09-11➖GIBSON, Mark Jonathan resignedsecretary
- 2012-09-11➕MAGUIRE, Kevin appointedsecretary
- 2012-09-11➕HEUERMAN-WILLIAMSON, James Colin appointeddirector
- 2012-09-11➕SELWYN, Trevor Graham appointeddirector
- 2012-09-11🔒Charge registered #3Lender: Crest Nicholson Operations Limited
- 2012-09-11🔒Charge registered #2Lender: Crest Nicholson Operations Limited
Showing most recent 50 of 61 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Crest Nicholson Operations Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
The Passion Property Group Limited
Corporate parent · holds 25-50% shares
⬇
ENGLISH LAND BANKING COMPANY LIMITED
This company · 05317417
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 |
|---|---|---|---|---|
Crest Nicholson Operations Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
The Passion Property Group 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
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|---|---|---|---|---|---|---|---|
| 2 BREATHE CREATIVE LIMITED→ 06876946 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 3SW LAND INVESTMENTS LIMITED→ 16581496 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3XS LTD→ 07329830 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 4 ACES BRICKWORK LTD→ 11935243 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 4 SEASON ROOFING LIMITED→ 11550515 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4 TECH SOLUTIONS LIMITED→ 06296730 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 42 KINGSWAY RESIDENTIAL LIMITED→ 07279057 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 5 STAR HEATING LIMITED→ 06716386 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 58 WOODLANDS ROAD LIMITED→ 14028171 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 5PPPP HOMES LIMITED→ 16311726 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 6A BUCKNILLS CLOSE LIMITED→ 14498406 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 7 EDGE TILING LTD→ 15695852 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2004-12-20
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
500 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
United Kingdom
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-02-12
Last: 2026-01-29
Officers (4 active · 16 resigned)
Active
CLARK, Andrew Martyn→
Activedirector · ~59y · appointed 2025-11-06
View their other companies + combined net worth →
FLOYDD, William James Spencer→
Activedirector · ~57y · appointed 2024-07-12
View their other companies + combined net worth →
SEATON, Paul Joseph→
Activedirector · ~62y · appointed 2004-12-20
View their other companies + combined net worth →
GIBSON, Mark Jonathan→
Resignedsecretary · appointed 2008-02-01 · resigned 2012-09-11
MAGUIRE, Kevin→
Resignedsecretary · appointed 2012-09-11 · resigned 2023-08-18
SEATON, Allys→
Resignedsecretary · appointed 2004-12-20 · resigned 2008-02-01
THEYDON SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2004-12-20 · resigned 2004-12-20
CHIVERS, Graham John→
Resigneddirector · ~46y · appointed 2016-08-01 · resigned 2018-11-30
GIBSON, Mark Jonathan→
Resigneddirector · ~68y · appointed 2009-07-01 · resigned 2024-05-17
GRAVES, Mark→
Resigneddirector · ~61y · appointed 2018-03-21 · resigned 2018-09-03
GUIHEN, Eileen→
Resigneddirector · ~43y · appointed 2024-05-17 · resigned 2024-07-12
HARRISON, James Alexander→
Resigneddirector · ~58y · appointed 2018-11-30 · resigned 2021-01-25
HEUERMAN-WILLIAMSON, James Colin→
Resigneddirector · ~57y · appointed 2012-09-11 · resigned 2016-06-30
HOYLES, Robin Patrick→
Resigneddirector · ~72y · appointed 2018-09-03 · resigned 2019-11-25
MARCHANT, David John→
Resigneddirector · ~62y · appointed 2024-07-12 · resigned 2025-10-31
SELWYN, Trevor Graham→
Resigneddirector · ~63y · appointed 2012-09-11 · resigned 2018-03-21
SIMS, Adrian Justin→
Resigneddirector · ~56y · appointed 2019-11-25 · resigned 2024-07-12
WOOLSEY, Richard John→
Resigneddirector · ~54y · appointed 2021-01-25 · resigned 2024-05-17
THEYDON NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2004-12-20 · resigned 2004-12-20
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Crest Nicholson Operations Crest Nicholson Operations Limited | Legal charge | 1 property | 11/09/2012 | — | |
| outstanding | Crest Nicholson Operations Crest Nicholson Operations Limited | Debenture | 1 property | 11/09/2012 | — | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 21/04/2008 | 04/01/2013 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (107 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-02-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-02
termination-director-company-with-name-termination-date
officers · TM01
2025-11-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-05
termination-director-company-with-name-termination-date
officers · TM01
2024-07-30
termination-director-company-with-name-termination-date
officers · TM01
2024-07-30
appoint-person-director-company-with-name-date
officers · AP01
2024-07-17
appoint-person-director-company-with-name-date
officers · AP01
2024-07-17
appoint-person-director-company-with-name-date
officers · AP01
2024-05-20
termination-director-company-with-name-termination-date
officers · TM01
2024-05-18
termination-director-company-with-name-termination-date
officers · TM01
2024-05-17
appoint-person-director-company-with-name-date
officers · AP01
2024-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-17