DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED

🌳Matureactive

05653335 · ltd · incorporated 2005-12-13

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 18.0y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: Development of building projects

Sector: Construction

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. 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 18.0y

50/100

clean up first

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

· Oldest live charge is 18.0 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 (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

Lenders & charges

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

Directors & officers

55 officers (7 active, 55 linked, 49 with DOB)

Ownership & PSC

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

Director network

25 connected companies via shared directors

Filing history

168 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

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

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

Last 90 days

filings

• 3 officers
• 1 confirmation-statement

Last 180 days

filings

• 4 officers
• 1 confirmation-statement
• 1 address

Counts from Companies House filing history.

Corporate timeline (126 events)Click to expand

2026-03-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-15
➕
MCEWAN, Christopher Paul appointed
director
2026-02-10
📄
change-person-director-company-with-change-date
officers · CH01
2026-02-10
📄
change-person-director-company-with-change-date
officers · CH01
2026-02-02
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-24
📄
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-11-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-11-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-11-01
➕
RAVI KUMAR, Balasingham appointed
director
2025-11-01
➖
WALKER, Christopher Edwin resigned
director
2025-09-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-09-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-08-21
➕
VERMEER, Daniel Marinus Maria appointed
director
2025-08-21
➖
HARDING, Peter James, Dr resigned
director
2025-04-10
📄
accounts-with-accounts-type-small
accounts · AA
2024-04-19
📄
accounts-with-accounts-type-small
accounts · AA
2023-10-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-10-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-10-01
➕
BOLTON, Emma Louise appointed
director
2023-10-01
➖
FENNY, Nigel Michael resigned
director
2023-03-21
📄
accounts-with-accounts-type-small
accounts · AA
2022-11-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-11-11
➖
HARRIS, Philip Jonathan resigned
director
2022-08-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-07-31
➖
PICKERING, Mark Ronald resigned
director
2022-04-25
📄
accounts-with-accounts-type-small
accounts · AA
2022-01-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-01-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-11-03
➕
LEEDHAM, David Adrian appointed
director
2021-11-03
➖
SPENCER, Dean resigned
director
2021-10-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-10-20
➕
FITCH, Jane Angela, Dr appointed
director
2021-10-15
➕
HARDING, Peter James, Dr appointed
director
2021-10-15
➖
THAKRAR, Amit Rishi Jaysukh resigned
director
2021-09-30
➖
COATES, Richard John resigned
director
2021-03-01
➖
HARDING, David John resigned
director
2021-03-01
➕
THAKRAR, Amit Rishi Jaysukh appointed
director
2021-03-01
➕
WALKER, Christopher Edwin appointed
director
2021-03-01
➖
WOULD, Philip Arthur resigned
director
2019-09-01
➖
NIVEN, Graeme resigned
director
2019-09-01
➕
PICKERING, Mark Ronald appointed
director
2018-04-23
➖
BOURNE, Maurice Charles resigned
director
2017-06-22
➖
BAILEY, Nicola Kathryn resigned
director
2016-11-01
➕
NIVEN, Graeme appointed
director
2016-11-01
➖
WILSON, Alison resigned
director
2016-09-13
➕
COATES, Richard John appointed
director
2016-09-13
➖
WARD, Neil Geoffrey resigned
director
2015-10-02
➖
RAPER, Sarah Anne, Dr resigned
director
2015-10-02
➕
WARD, Neil Geoffrey appointed
director
2015-07-01
➖
DAY, Mark resigned
director

Showing most recent 50 of 126 events

Owner dependency

48/100

Moderate — manageable with handover

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

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.

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: HARDING, Peter James, Dr resigned 2025-08-21; WALKER, Christopher Edwin resigned 2025-11-01

Group structure

Durham & Tees Community Ventures Holdco (No.3) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Durham & Tees Community Ventures Holdco (No.3) Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED

This company · 05653335

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
Durham & Tees Community Ventures Holdco (No.3) Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	13/12/2016

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 →

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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.

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Company details

Statusactive

Typeltd

Incorporated2005-12-13

Jurisdictionengland-wales

Primary SIC41100 — Development of building projects

Registered office

Geneva Court

Leads Road

Hull

HU7 0DG

United Kingdom

Filing status

Accounts

Next due: 2026-06-30

Last made up to: 2024-09-30

Confirmation statement

Next due: 2026-12-27

Last: 2025-12-13