ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED

🌳Matureactive
05515653 · ltd · incorporated 2005-07-21
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
ALSO REGISTERED FOR
  • 64999Financial intermediation not elsewhere classified
  • 96090Other service activities n.e.c.
Investor take
Pursue
Active trading company with a 77-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 77). 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 20.5y

65/100
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.
  • · Single lender — cleanest path to refinance.
  • · 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, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
57 officers (6 active, 57 linked, 46 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
187 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
85
Strong succession / seller-readiness signals.
Risk profile
77
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
3
filings
  • 3 officers
Counts from Companies House filing history.
Corporate timeline (131 events)Click to expand
  1. 2025-11-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-11-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-11-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-11-17
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2025-11-17
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  6. 2025-11-01
    EQUITIX MANAGEMENT SERVICES LIMITED appointed
    corporate-secretary
  7. 2025-11-01
    LLOYD, James Thomas appointed
    director
  8. 2025-11-01
    HERON, Rosie Ann resigned
    secretary
  9. 2025-11-01
    DUCK, Andrew Neil resigned
    director
  10. 2025-10-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2025-10-28
    PRATT, Marcus Lazer appointed
    director
  12. 2025-08-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-08-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-08-21
    VERMEER, Daniel Marinus Maria appointed
    director
  15. 2025-08-21
    HARDING, Peter James, Dr resigned
    director
  16. 2024-10-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2024-10-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-09-30
    DADGE, Lucy Ann resigned
    director
  19. 2024-09-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-03-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-03-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-03-01
    WEAVER, James Michael appointed
    director
  23. 2024-03-01
    FITCH, Jane Angela, Dr resigned
    director
  24. 2024-01-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2024-01-31
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  26. 2024-01-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  27. 2024-01-01
    DUGGAN, Michael George resigned
    secretary
  28. 2024-01-01
    HERON, Rosie Ann appointed
    secretary
  29. 2024-01-01
    FITCH, Jane Angela, Dr appointed
    director
  30. 2024-01-01
    GRINONNEAU, Mark William resigned
    director
  31. 2023-12-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  32. 2023-03-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  33. 2023-02-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2023-02-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2022-10-01
    DOUGLASS, Charlotte Sophie Ellen resigned
    director
  36. 2022-10-01
    HARDING, Peter James, Dr appointed
    director
  37. 2022-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  38. 2021-10-01
    GRINONNEAU, Mark William appointed
    director
  39. 2021-09-30
    COATES, Richard John resigned
    director
  40. 2021-02-24
    O'BRIEN, Kirsty resigned
    director
  41. 2019-10-31
    GRINONNEAU, Mark William resigned
    director
  42. 2019-10-30
    GRINONNEAU, Mark William appointed
    director
  43. 2019-04-24
    DUCK, Andrew Neil appointed
    director
  44. 2019-04-24
    MACKINLAY, Gavin William resigned
    director
  45. 2019-04-23
    GRINONNEAU, Mark William resigned
    director
  46. 2019-04-18
    GRINONNEAU, Mark William appointed
    director
  47. 2018-11-27
    AHMED, Mohammed resigned
    secretary
  48. 2018-11-27
    DUGGAN, Michael George appointed
    secretary
  49. 2018-05-03
    O'BRIEN, Kirsty appointed
    director
  50. 2018-05-02
    SHELDRAKE, Peter John resigned
    director
Showing most recent 50 of 131 events

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 18 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
3 director resignations in last 12 months
medium

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

Evidence: HERON, Rosie Ann resigned 2025-11-01; DUCK, Andrew Neil resigned 2025-11-01; HARDING, Peter James, Dr resigned 2025-08-21

Group structure

North Nottinghamshire Lift Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
North Nottinghamshire Lift Company Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED
This company · 05515653

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
North Nottinghamshire Lift Company 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

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
Incorporated2005-07-21
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-15
Last: 2025-07-01

Officers (6 active · 51 resigned)

EQUITIX MANAGEMENT SERVICES LIMITED
corporate-secretary · appointed 2025-11-01
View their other companies + combined net worth →
Active
LLOYD, James Thomas
director · ~36y · appointed 2025-11-01
View their other companies + combined net worth →
Active
PRATT, Marcus Lazer
director · ~48y · appointed 2025-10-28
View their other companies + combined net worth →
Active
TIPPING, Simon Patrick
director · ~77y · appointed 2008-03-15
View their other companies + combined net worth →
Active
VERMEER, Daniel Marinus Maria
director · ~45y · appointed 2025-08-21
View their other companies + combined net worth →
Active
WEAVER, James Michael
director · ~41y · appointed 2024-03-01
View their other companies + combined net worth →
Active
AHMED, Mohammed
secretary · appointed 2018-04-01 · resigned 2018-11-27
Resigned
DUGGAN, Michael George
secretary · appointed 2018-11-27 · resigned 2024-01-01
Resigned
HERON, Rosie Ann
secretary · appointed 2024-01-01 · resigned 2025-11-01
Resigned
LEWIS, Maria Bernadette
secretary · appointed 2009-03-01 · resigned 2011-10-18
Resigned
MILLER, Roger Keith
secretary · appointed 2007-03-23 · resigned 2009-03-01
Resigned
SHELL, Peter Geoffrey
secretary · appointed 2005-09-09 · resigned 2007-03-23
Resigned
SHERIDAN, Clare
secretary · appointed 2015-05-01 · resigned 2018-04-01
Resigned
ASSET MANAGEMENT SOLUTIONS LIMITED
corporate-secretary · appointed 2011-10-18 · resigned 2015-04-30
Resigned
DWS SECRETARIES LIMITED
corporate-secretary · appointed 2005-07-21 · resigned 2005-09-09
Resigned
ALLEN, Terence Kenneth
director · ~69y · appointed 2010-03-01 · resigned 2013-06-27
Resigned
BALFOUR, Bruce
director · ~63y · appointed 2009-03-11 · resigned 2009-09-11
Resigned
BALFOUR, Bruce
director · ~63y · appointed 2005-09-09 · resigned 2007-02-26
Resigned
CASSIDY, John Charles
director · ~62y · appointed 2006-01-13 · resigned 2009-05-12
Resigned
CHAMBERS, Michael James
director · ~70y · appointed 2013-06-24 · resigned 2013-10-01
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property01/12/2005
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (187 total)

appoint-person-director-company-with-name-date
officers · AP01
2025-11-26
termination-director-company-with-name-termination-date
officers · TM01
2025-11-26
appoint-person-director-company-with-name-date
officers · AP01
2025-11-26
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-17
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-11-17
accounts-with-accounts-type-small
accounts · AA
2025-10-30
appoint-person-director-company-with-name-date
officers · AP01
2025-08-27
termination-director-company-with-name-termination-date
officers · TM01
2025-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-15
accounts-with-accounts-type-small
accounts · AA
2024-10-14
termination-director-company-with-name-termination-date
officers · TM01
2024-10-01
termination-director-company-with-name-termination-date
officers · TM01
2024-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-03
appoint-person-director-company-with-name-date
officers · AP01
2024-03-18
termination-director-company-with-name-termination-date
officers · TM01
2024-03-18