TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED

🌳Matureactive

05455362 · ltd · incorporated 2005-05-18

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 20.5y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

80/100

Exceptional

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What this business does

Primary activity: Development of building projects

Sector: Construction

Investor take

Pursue

Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (68/100, director aged 66). 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 (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 20.5y

50/100

clean up first

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

· Oldest live charge is 20.5 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 (60/100)

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

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

33 officers (3 active, 33 linked, 25 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

11 connected companies via shared directors

Filing history

134 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

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.

Recent activity

Last 30 days

filings

• 2 officers
• 1 accounts

Last 90 days

filings

• 2 officers
• 1 accounts

Last 180 days

filings

• 2 officers
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (87 events)Click to expand

2026-04-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-04-24
➕
CROSS, Steven Julian Edward appointed
director
2026-04-24
➖
ALTAF, Idrees resigned
director
2026-04-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-14
📄
accounts-with-accounts-type-small
accounts · AA
2025-10-27
📄
change-person-director-company-with-change-date
officers · CH01
2025-05-08
📄
change-person-director-company-with-change-date
officers · CH01
2025-03-26
📄
accounts-with-accounts-type-small
accounts · AA
2024-09-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-09-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-09-12
➕
CONNELLY, John Gerard appointed
director
2024-09-12
➖
MCMANUS, Conor resigned
director
2024-05-08
📄
accounts-with-accounts-type-small
accounts · AA
2024-02-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-01
➕
MCMANUS, Conor appointed
director
2023-12-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-12-20
➖
ANAND, Neeti Mukundrai resigned
director
2023-11-07
📄
change-person-director-company-with-change-date
officers · CH01
2023-07-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-07-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-07-05
➕
ALTAF, Idrees appointed
director
2023-07-05
➕
ANAND, Neeti Mukundrai appointed
director
2023-06-28
➖
KAZNACHEIEVA, Nadiia resigned
director
2023-06-27
➖
DARDI, Marissa Ann resigned
director
2023-05-11
📄
accounts-with-accounts-type-small
accounts · AA
2022-10-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-10-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-10-06
➖
FALERO, Louis Javier resigned
director
2022-10-04
➕
KAZNACHEIEVA, Nadiia appointed
director
2022-04-13
📄
accounts-with-accounts-type-small
accounts · AA
2021-09-29
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-08-04
➖
ANAND, Neeti Mukundrai resigned
director
2021-08-04
➕
DARDI, Marissa Ann appointed
director
2019-10-30
➕
FALERO, Louis Javier appointed
director
2019-10-30
➖
GRANT, Stewart Chalmers resigned
director
2019-10-30
➖
MURPHY, Helen Mary resigned
director
2019-09-23
➕
MURPHY, Helen Mary appointed
director
2019-09-23
➖
WADDINGTON, Adam George resigned
director
2019-01-02
➕
GRANT, Stewart Chalmers appointed
director
2018-09-10
➕
ANAND, Neeti Mukundrai appointed
director
2018-09-10
➖
MURPHY, Helen Mary resigned
director
2017-07-01
➕
VERCITY MANAGEMENT SERVICES LIMITED appointed
corporate-secretary
2017-07-01
➖
DORAN & MINEHANE LIMITED resigned
corporate-secretary
2016-10-12
➕
MURPHY, Helen Mary appointed
director
2016-10-12
➖
OXBY, Catherine Mary resigned
director
2016-02-28
➕
OXBY, Catherine Mary appointed
director
2016-02-28
➖
ROSHIER, Angela Louise resigned
director
2015-03-31
➕
DORAN & MINEHANE LIMITED appointed
corporate-secretary

Showing most recent 50 of 87 events

Owner dependency

73/100

High — earn-out structure required

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

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

56/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

Dif Infra Yield 1 Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Dif Infra Yield 1 Uk Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED

This company · 05455362

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%

Name	Shares	Voting rights	Nature of control	Notified
Dif Infra Yield 1 Uk Limited Corporate entity	75–100%	75–100%	75-100% shares · 75-100% 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 · Construction · BR postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
05217379 LIMITED→ 05217379 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
1 DOUGLAS AVENUE (HYTHE) LIMITED→ 12745322 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
123 HEAT LIMITED→ 12613035 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
123LOFTS LTD→ 14625505 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
1OFF HOMES LTD→ 11727237 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
1ST CHOICE ELECTRICAL SERVICES LTD→ 09667415 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
1ST CLASS SCAFFOLDING (ESSEX) LIMITED→ 09814534 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
1ST DRAINCLEAR LIMITED→ 03108417 · est 1995 · no financials extracted	—	—	—	—	30y	—	—
1ST INDEPENDENT WINDOWS LIMITED→ 04870413 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
1ST SCENIC WINDOWS LIMITED→ 08667287 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
1TIME WINDOWS LTD→ 16071489 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
21 13 PROJECTS LTD→ 14377649 · est 2022 · no financials extracted	—	—	—	—	3y	—	—

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

Incorporated2005-05-18

Jurisdictionengland-wales

Primary SIC41100 — Development of building projects

Registered office

8 White Oak Square, London Road

Swanley

BR8 7AG

England

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2026-06-12

Last: 2025-05-29

Officers (3 active · 30 resigned)

VERCITY MANAGEMENT SERVICES LIMITED→

corporate-secretary · appointed 2017-07-01

View their other companies + combined net worth →

Active

CONNELLY, John Gerard→

director · ~66y · appointed 2024-09-12

View their other companies + combined net worth →

Active

CROSS, Steven Julian Edward→

director · ~37y · appointed 2026-04-24

View their other companies + combined net worth →

Active

MONEY, Paul David→

secretary · appointed 2006-06-30 · resigned 2009-02-09

Resigned

SHEPHEARD, Geoffrey Arthur George→

secretary · appointed 2005-07-14 · resigned 2006-06-30

Resigned

DORAN & MINEHANE LIMITED→

corporate-secretary · appointed 2015-03-31 · resigned 2017-07-01

Resigned

IPFI FINANCIAL LTD→

corporate-secretary · appointed 2009-02-09 · resigned 2014-10-10

Resigned

MD SECRETARIES LIMITED→

corporate-nominee-secretary · appointed 2005-05-14 · resigned 2005-07-29

Resigned

PARIO LIMITED→

corporate-secretary · appointed 2014-10-10 · resigned 2015-03-31

Resigned

ALTAF, Idrees→

director · ~30y · appointed 2023-07-05 · resigned 2026-04-24

Resigned

ANAND, Neeti Mukundrai→

director · ~42y · appointed 2023-07-05 · resigned 2023-12-20

Resigned

ANAND, Neeti Mukundrai→

director · ~42y · appointed 2018-09-10 · resigned 2021-08-04

Resigned

DARDI, Marissa Ann→

director · ~46y · appointed 2021-08-04 · resigned 2023-06-27

Resigned

FALERO, Louis Javier→

director · ~49y · appointed 2019-10-30 · resigned 2022-10-06

Resigned

FREEMAN, Andrew Derek→

director · ~48y · appointed 2012-02-20 · resigned 2013-06-11

Resigned

FULLERTON, Robert Souter→

director · ~74y · appointed 2005-06-21 · resigned 2009-02-09

Resigned

GILBEY, Hannah→

director · ~55y · appointed 2005-06-21 · resigned 2005-10-24

Resigned

GRANT, Stewart Chalmers→

director · ~75y · appointed 2019-01-02 · resigned 2019-10-30

Resigned

HARTSHORN, Timothy→

director · ~82y · appointed 2005-10-24 · resigned 2008-04-18

Resigned

JENNINGS, Oliver→

director · ~63y · appointed 2008-05-12 · resigned 2009-02-09

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:2 of 2 shown

			Type	Properties
	outstanding	Dexia Management Services (The Security Trustee) Dexia Management Services Limited (The Security Trustee)	Parent guarantee and debenture	1 property	28/10/2005	—
	outstanding	Morrison Defence Housing (Portsmouth) (the Security Trustee) Morrison Defence Housing (Portsmouth) Limited (the Security Trustee)	Debenture	1 property	28/10/2005	—

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (134 total)

termination-director-company-with-name-termination-date

officers · TM01

2026-04-27

appoint-person-director-company-with-name-date

officers · AP01

2026-04-24

accounts-with-accounts-type-small

accounts · AA

2026-04-14

change-person-director-company-with-change-date

officers · CH01

2025-10-27

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-06-09

change-person-director-company-with-change-date

officers · CH01

2025-05-08

accounts-with-accounts-type-small

accounts · AA

2025-03-26

termination-director-company-with-name-termination-date

officers · TM01

2024-09-19

appoint-person-director-company-with-name-date

officers · AP01

2024-09-19

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-05-31

accounts-with-accounts-type-small

accounts · AA

2024-05-08

appoint-person-director-company-with-name-date

officers · AP01

2024-02-02

termination-director-company-with-name-termination-date

officers · TM01

2023-12-21

change-person-director-company-with-change-date

officers · CH01

2023-11-07

appoint-person-director-company-with-name-date

officers · AP01

2023-07-10