ERDINGWOOD LIMITED

🌳Matureactive
05336830 · ltd · incorporated 2005-01-19
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 Mar 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Property-backed borrower with a 74-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 67/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

10 live charges · 5 lenders · oldest 20.3y

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 20.3 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
16 officers (4 active, 16 linked, 10 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
98 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees00

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

🔒Filing-note intelligence

3 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
4
filings
  • • 3 officers
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
  1. 2026-02-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  2. 2026-02-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-02-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2026-02-06
    ➕
    HEGARTY, Patrick Gerard appointed
    secretary
  5. 2026-02-06
    ➕
    HEGARTY, Patrick Gerard appointed
    director
  6. 2026-02-06
    ➖
    MCCLURE, Fergus Shaun resigned
    secretary
  7. 2025-11-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2025-10-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-09-30
    ➖
    MORTON, Robin Osborne resigned
    director
  10. 2024-11-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2024-08-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-05-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2024-05-03
    🔒
    Charge registered #10
    Lender: Aib Group (UK) P.L.C.
  14. 2023-12-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2022-12-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2021-12-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2020-08-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2020-05-19
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  19. 2020-05-19
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  20. 2020-05-19
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  21. 2020-05-19
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2020-05-19
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2020-05-19
    🔓
    Charge satisfied #8
  24. 2020-05-19
    🔓
    Charge satisfied #7
  25. 2020-05-19
    🔓
    Charge satisfied #6
  26. 2020-05-19
    🔓
    Charge satisfied #5
  27. 2020-05-19
    🔓
    Charge satisfied #4
  28. 2020-05-14
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  29. 2020-05-13
    🔒
    Charge registered #9
    Lender: Aib Group (UK) P.L.C.
  30. 2020-05-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  31. 2020-05-12
    🔓
    Charge satisfied #3
  32. 2020-04-28
    🔓
    Charge satisfied #2
  33. 2020-04-28
    🔓
    Charge satisfied #1
  34. 2017-07-18
    🔒
    Charge registered #8
    Lender: Northern Bank Limited
  35. 2017-07-18
    🔒
    Charge registered #7
    Lender: Northern Bank Limited
  36. 2017-07-18
    🔒
    Charge registered #6
    Lender: Northern Bank Limited
  37. 2014-06-18
    ➖
    BONNEY, Michael George resigned
    director
  38. 2010-04-01
    ➖
    MILLINGTON, Gordon Stopford resigned
    director
  39. 2009-09-10
    ➕
    MILLINGTON, Kathryn Margaret appointed
    director
  40. 2009-01-07
    ➕
    BONNEY, Michael George appointed
    director
  41. 2009-01-07
    ➖
    BROWN, Gerald Thornton resigned
    director
  42. 2007-05-03
    🔒
    Charge registered #5
    Lender: Northern Bank Limited
  43. 2007-05-03
    🔒
    Charge registered #4
    Lender: Northern Bank Limited
  44. 2006-09-14
    ➕
    MCCLURE, Fergus Shaun appointed
    secretary
  45. 2006-09-14
    ➕
    MILLINGTON, Gordon Stopford appointed
    director
  46. 2006-09-14
    ➕
    MORTON, Robin Osborne appointed
    director
  47. 2006-09-13
    ➖
    WILLCOCK, Anthony Ivan resigned
    secretary
  48. 2006-09-13
    ➖
    SHUCK, Ronald Austin resigned
    director
  49. 2006-09-13
    ➖
    WILLCOCK, Anthony Ivan resigned
    director
  50. 2006-02-07
    🔒
    Charge registered #3
    Lender: Mohammed Johngir Saddiq and Babar Saddiq
Showing most recent 50 of 66 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • 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

2 med ·
2 director resignations in last 12 months
medium

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

Evidence: MCCLURE, Fergus Shaun resigned 2026-02-06; MORTON, Robin Osborne resigned 2025-09-30

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Amelwood Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Amelwood Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
ERDINGWOOD LIMITED
This company · 05336830

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
Amelwood Limited
Corporate entity
75–100%
—75-100% shares06/04/2016

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

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
Incorporated2005-01-19
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

31 Goldney Road
Camberley
Surrey
GU15 1DW

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-23
Last: 2026-01-09

Officers (4 active · 12 resigned)

HEGARTY, Patrick Gerard→
secretary · appointed 2026-02-06
View their other companies + combined net worth →
Active
HEGARTY, Patrick Gerard→
director · ~72y · appointed 2026-02-06
View their other companies + combined net worth →
Active
MCCLURE, Fergus Shaun→
director · ~74y · appointed 2005-11-24
View their other companies + combined net worth →
Active
MILLINGTON, Kathryn Margaret→
director · ~62y · appointed 2009-09-10
View their other companies + combined net worth →
Active
MCCLURE, Fergus Shaun→
secretary · appointed 2006-09-14 · resigned 2026-02-06
Resigned
SHUCK, Dianne Elizabeth→
secretary · appointed 2005-03-16 · resigned 2005-11-22
Resigned
WILLCOCK, Anthony Ivan→
secretary · appointed 2005-11-22 · resigned 2006-09-13
Resigned
BRABNERS SECRETARIES LIMITED→
corporate-secretary · appointed 2005-01-19 · resigned 2005-03-16
Resigned
BONNEY, Michael George→
director · ~77y · appointed 2009-01-07 · resigned 2014-06-18
Resigned
BROWN, Gerald Thornton→
director · ~76y · appointed 2005-11-24 · resigned 2009-01-07
Resigned
MILLINGTON, Gordon Stopford→
director · ~91y · appointed 2006-09-14 · resigned 2010-04-01
Resigned
MORTON, Robin Osborne→
director · ~75y · appointed 2006-09-14 · resigned 2025-09-30
Resigned
SHUCK, Dianne Elizabeth→
director · ~78y · appointed 2005-03-16 · resigned 2005-11-22
Resigned
SHUCK, Ronald Austin→
director · ~89y · appointed 2005-03-16 · resigned 2006-09-13
Resigned
WILLCOCK, Anthony Ivan→
director · ~86y · appointed 2005-11-22 · resigned 2006-09-13
Resigned
BRABNERS DIRECTORS LIMITED→
corporate-director · appointed 2005-01-19 · resigned 2005-03-16
Resigned

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

Mortgages & charges

10
Total charges
2
Outstanding
1
Active lenders
Status:Lender:10 of 10 shown
TypeProperties
outstanding
Aib Group (UK) P.L.C.
A registered charge1 property03/05/2024—
outstanding
Aib Group (UK) P.L.C.
A registered charge1 property13/05/2020—
satisfied
Northern Bank
Northern Bank Limited
A registered charge1 property18/07/201719/05/2020
satisfied
Northern Bank
Northern Bank Limited
A registered charge1 property18/07/201719/05/2020
satisfied
Northern Bank
Northern Bank Limited
A registered charge1 property18/07/201719/05/2020
satisfied
Northern Bank
Northern Bank Limited
Legal mortgage1 property03/05/200719/05/2020
satisfied
Northern Bank
Northern Bank Limited
Debenture1 property03/05/200719/05/2020
satisfied
Mohammed Johngir Saddiq and Babar Saddiq
Legal charge1 property07/02/200612/05/2020
satisfied
Amelwood
Amelwood Limited
Debenture1 property07/02/200628/04/2020
satisfied
Worcester Property Company
Worcester Property Company Limited
Debenture1 property07/02/200628/04/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (98 total)

appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-10
appoint-person-director-company-with-name-date
officers · AP01
2026-02-10
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-13
accounts-with-accounts-type-small
accounts · AA
2025-11-19
termination-director-company-with-name-termination-date
officers · TM01
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-09
accounts-with-accounts-type-small
accounts · AA
2024-11-19
change-person-director-company-with-change-date
officers · CH01
2024-08-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-12
accounts-with-accounts-type-small
accounts · AA
2023-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-09
accounts-with-accounts-type-small
accounts · AA
2022-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-09