RENAISSANCE MILES PLATTING LIMITED

🌳Matureactive
05598459 · ltd · incorporated 2005-10-20
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 19.2y 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: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. 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 (50/100).

🏦

Refinance opportunity

1 live charge · oldest 19.2y

65/100
clean up first

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

  • · Oldest live charge is 19.2 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, 1 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
34 officers (4 active, 34 linked, 28 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
29 connected companies via shared directors
90
Filing history
153 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
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (87 events)Click to expand
  1. 2026-01-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-11-05
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2025-11-05
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  4. 2025-11-01
    EQUITIX MANAGEMENT SERVICES LIMITED appointed
    corporate-secretary
  5. 2025-11-01
    CHERECHES, Alina resigned
    secretary
  6. 2025-10-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-10-07
    SUTCLIFFE, Julian Denzil resigned
    director
  8. 2024-12-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-12-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  10. 2024-12-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2024-12-06
    CHERECHES, Alina appointed
    secretary
  12. 2024-12-06
    CLARKE, Emma Margaret resigned
    secretary
  13. 2024-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-10-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-10-01
    FYFE, Joanne Stonehouse resigned
    director
  16. 2024-10-01
    SUTCLIFFE, Julian Denzil appointed
    director
  17. 2024-02-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2023-07-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-07-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-07-14
    MORGAN, Katherine Victoria appointed
    director
  21. 2023-07-14
    HOLDEN, Mark Geoffrey David resigned
    director
  22. 2023-02-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2023-01-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2022-10-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2022-10-17
    HEATH, James Christopher resigned
    director
  26. 2022-07-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-07-27
    HEATH, James Christopher appointed
    director
  28. 2022-04-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  29. 2022-04-01
    CLARKE, Emma Margaret appointed
    secretary
  30. 2022-04-01
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED resigned
    corporate-secretary
  31. 2022-04-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  32. 2022-04-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  33. 2022-04-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  34. 2021-11-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  35. 2021-03-01
    GILL, Paul Ellis appointed
    director
  36. 2021-03-01
    WOULD, Philip Arthur resigned
    director
  37. 2020-12-08
    EVERETT, Vikki Louise resigned
    director
  38. 2020-12-08
    FYFE, Joanne Stonehouse appointed
    director
  39. 2020-11-02
    GOULDER, Richard Martin resigned
    director
  40. 2020-10-30
    BESWETHERICK, Elizabeth Jo appointed
    director
  41. 2019-07-01
    CARTWRIGHT, Paul Anthony resigned
    director
  42. 2019-07-01
    SYMES, Thomas Benedict resigned
    director
  43. 2019-07-01
    WOULD, Philip Arthur appointed
    director
  44. 2018-05-10
    HAMES, Joanna Claire Christiane resigned
    director
  45. 2016-09-21
    GOULDER, Richard Martin appointed
    director
  46. 2016-09-21
    NEWTON, Robert James resigned
    director
  47. 2014-04-10
    CHISNELL, Paul Rowland Robert Kenneth resigned
    director
  48. 2014-04-10
    LEES, Paul Frederick resigned
    director
  49. 2013-08-23
    EVERETT, Vikki Louise appointed
    director
  50. 2013-08-23
    HAMES, Joanna Claire Christiane appointed
    director
Showing most recent 50 of 87 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

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: CHERECHES, Alina resigned 2025-11-01; SUTCLIFFE, Julian Denzil resigned 2025-10-07

Group structure

Renaissance Miles Platting Holding Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Renaissance Miles Platting Holding Company Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
RENAISSANCE MILES PLATTING LIMITED
This company · 05598459

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
Renaissance Miles Platting Holding 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

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
Incorporated2005-10-20
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

3rd Floor Suite 6c, Sevendale House
5-7 Dale Street
Manchester
M1 1JB
United Kingdom

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-11-03
Last: 2025-10-20

Officers (4 active · 30 resigned)

EQUITIX MANAGEMENT SERVICES LIMITED
corporate-secretary · appointed 2025-11-01
View their other companies + combined net worth →
Active
BESWETHERICK, Elizabeth Jo
director · ~38y · appointed 2020-10-30
View their other companies + combined net worth →
Active
GILL, Paul Ellis
director · ~51y · appointed 2021-03-01
View their other companies + combined net worth →
Active
MORGAN, Katherine Victoria
director · ~52y · appointed 2023-07-14
View their other companies + combined net worth →
Active
CHERECHES, Alina
secretary · appointed 2024-12-06 · resigned 2025-11-01
Resigned
CLARKE, Emma Margaret
secretary · appointed 2022-04-01 · resigned 2024-12-06
Resigned
SAUNDERS, Michael
secretary · appointed 2009-04-20 · resigned 2013-05-01
Resigned
SYMES, Thomas Benedict
secretary · appointed 2005-10-20 · resigned 2009-04-20
Resigned
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
corporate-secretary · appointed 2013-05-01 · resigned 2022-04-01
Resigned
BENNETT, Nigel Anthony
director · ~65y · appointed 2008-04-23 · resigned 2008-07-04
Resigned
CARTWRIGHT, Paul Anthony
director · ~69y · appointed 2006-03-10 · resigned 2019-07-01
Resigned
CHISNELL, Paul Rowland Robert Kenneth
director · ~63y · appointed 2010-02-02 · resigned 2014-04-10
Resigned
DIXON, Richard John
director · ~55y · appointed 2008-07-04 · resigned 2013-06-27
Resigned
EVERETT, Vikki Louise
director · ~55y · appointed 2013-08-23 · resigned 2020-12-08
Resigned
FYFE, Joanne Stonehouse
director · ~60y · appointed 2020-12-08 · resigned 2024-10-01
Resigned
GOULDER, Richard Martin
director · ~55y · appointed 2016-09-21 · resigned 2020-11-02
Resigned
HAMES, Joanna Claire Christiane
director · ~52y · appointed 2013-08-23 · resigned 2018-05-10
Resigned
HEATH, James Christopher
director · ~51y · appointed 2022-07-27 · resigned 2022-10-17
Resigned
HOLDEN, Mark Geoffrey David
director · ~69y · appointed 2013-06-27 · resigned 2023-07-14
Resigned
LEARY, John Christopher
director · ~66y · appointed 2007-03-20 · resigned 2008-04-23
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
Dexia Management Services
Dexia Management Services Limited
Security agreement1 property22/03/2007
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (153 total)

accounts-with-accounts-type-full
accounts · AA
2026-01-14
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-05
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-30
termination-director-company-with-name-termination-date
officers · TM01
2025-10-24
accounts-with-accounts-type-full
accounts · AA
2024-12-16
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-09
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-25
termination-director-company-with-name-termination-date
officers · TM01
2024-10-14
appoint-person-director-company-with-name-date
officers · AP01
2024-10-14
accounts-with-accounts-type-full
accounts · AA
2024-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-24
termination-director-company-with-name-termination-date
officers · TM01
2023-07-26
appoint-person-director-company-with-name-date
officers · AP01
2023-07-26