3P INNOVATION LIMITED

🌳Matureactive
05887440 · ltd · incorporated 2006-07-26
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 19.6y 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: SIC 28990
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 65/100. Strong seller-intent signal (63/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

7 live charges · 2 lenders · oldest 19.6y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 19.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (55/100)

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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
15 officers (7 active, 15 linked, 12 with DOB)
86
Ownership & PSC
1 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
143 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
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
  1. 2026-03-18
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  2. 2025-03-05
    📄
    accounts-with-accounts-type-medium
    accounts · AA
  3. 2025-01-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-07-24
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2024-07-24
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  6. 2024-07-24
    📄
    memorandum-articles
    incorporation · MA
  7. 2024-02-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2023-09-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2023-09-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2023-09-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2022-12-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2022-08-04
    📄
    capital-return-purchase-own-shares
    capital · SH03
  13. 2022-07-05
    📄
    capital-cancellation-shares
    capital · SH06
  14. 2022-04-21
    📄
    capital-allotment-shares
    capital · SH01
  15. 2022-02-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2022-02-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2022-02-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2022-02-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2022-01-28
    🔒
    Charge registered #7
    Lender: The Royal Bank of Scotland PLC
  20. 2022-01-28
    🔒
    Charge registered #6
    Lender: The Royal Bank of Scotland PLC
  21. 2021-12-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  22. 2021-12-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2021-03-18
    BROOKS, Nicolas John appointed
    director
  24. 2021-03-18
    FOULKS, Donald John appointed
    director
  25. 2021-03-18
    JEZEQUEL, Alex Julien appointed
    director
  26. 2021-03-18
    MEREDITH, Thomas David appointed
    director
  27. 2021-03-18
    PHASEY, David Michael appointed
    director
  28. 2021-02-18
    PHASEY, David Michael appointed
    director
  29. 2021-02-18
    PHASEY, David Michael resigned
    director
  30. 2020-06-26
    EDKINS, Michael, Dr resigned
    director
  31. 2019-04-09
    VERNON, Geoffrey William, Dr resigned
    director
  32. 2018-01-01
    CAHILL, Michael John resigned
    director
  33. 2017-11-15
    🔒
    Charge registered #5
    Lender: The Royal Bank of Scotland PLC
  34. 2015-09-30
    🔒
    Charge registered #4
    Lender: The Royal Bank of Scotland PLC
  35. 2013-06-19
    🔓
    Charge satisfied #3
  36. 2013-06-19
    🔓
    Charge satisfied #2
  37. 2013-01-03
    🔓
    Charge satisfied #1
  38. 2012-06-30
    CARTER, David Christopher Miller resigned
    director
  39. 2010-07-27
    BAILEY, Sarah Louise resigned
    secretary
  40. 2008-07-23
    SEAWARD, David Robert, Dr appointed
    director
  41. 2008-07-23
    CARTER, David Christopher Miller appointed
    director
  42. 2008-07-23
    EDKINS, Michael, Dr appointed
    director
  43. 2008-07-23
    VERNON, Geoffrey William, Dr appointed
    director
  44. 2007-07-03
    🔒
    Charge registered #3
    Lender: Kuig Property Investment Fund No.6 Limited
  45. 2007-03-28
    🔒
    Charge registered #2
    Lender: Kuig Property Investment Fund No.6 Limited
  46. 2006-09-28
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  47. 2006-07-26
    🏢
    Company incorporated
    As 3P INNOVATION LIMITED
  48. 2006-07-26
    BAILEY, Thomas William appointed
    director
  49. 2006-07-26
    BAILEY, Sarah Louise appointed
    secretary
  50. 2006-07-26
    DMCS SECRETARIES LIMITED appointed
    corporate-secretary
Showing most recent 50 of 54 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
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

83/100
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 70 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 20 years.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
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

3p Innovation Trustee Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
3p Innovation Trustee Limited
Corporate parent
3P INNOVATION LIMITED
This company · 05887440

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
3p Innovation Trustee Limited
Corporate entity
sig. influencesignificant influence · trust interest02/12/2020
5 historic (ceased) PSCs
  • Mr Gary Paul Davieceased 02/12/2020· 75-100% shares · 75-100% voting · board control · trust interest
  • Dr David Robert Seawardceased 02/12/2020· significant influence
  • Mr Thomas William Baileyceased 02/12/2020· significant influence
  • Dr Michael Edkinsceased 26/06/2020· 25-50% shares · 25-50% voting
  • Dr Geoffrey William Vernonceased 09/04/2019· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2006-07-26
Jurisdictionengland-wales
Primary SIC28990 — SIC 28990

Registered office

Tournament Fields
Bosworth Avenue
Warwick
Warwickshire
CV34 6UQ
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-01-04
Last: 2025-12-21

Officers (7 active · 8 resigned)

BAILEY, Thomas William
director · ~63y · appointed 2006-07-26
View their other companies + combined net worth →
Active
BROOKS, Nicolas John
director · ~45y · appointed 2021-03-18
View their other companies + combined net worth →
Active
FOULKS, Donald John
director · ~70y · appointed 2021-03-18
View their other companies + combined net worth →
Active
JEZEQUEL, Alex Julien
director · ~45y · appointed 2021-03-18
View their other companies + combined net worth →
Active
MEREDITH, Thomas David
director · ~30y · appointed 2021-03-18
View their other companies + combined net worth →
Active
PHASEY, David Michael
director · ~44y · appointed 2021-03-18
View their other companies + combined net worth →
Active
SEAWARD, David Robert, Dr
director · ~62y · appointed 2008-07-23
View their other companies + combined net worth →
Active
BAILEY, Sarah Louise
secretary · appointed 2006-07-26 · resigned 2010-07-27
Resigned
DMCS SECRETARIES LIMITED
corporate-secretary · appointed 2006-07-26 · resigned 2006-07-26
Resigned
CAHILL, Michael John
director · ~84y · appointed 2006-07-26 · resigned 2018-01-01
Resigned
CARTER, David Christopher Miller
director · ~82y · appointed 2008-07-23 · resigned 2012-06-30
Resigned
EDKINS, Michael, Dr
director · ~75y · appointed 2008-07-23 · resigned 2020-06-26
Resigned
PHASEY, David Michael
director · ~44y · appointed 2021-02-18 · resigned 2021-02-18
Resigned
VERNON, Geoffrey William, Dr
director · ~70y · appointed 2008-07-23 · resigned 2019-04-09
Resigned
DMCS DIRECTORS LIMITED
corporate-director · appointed 2006-07-26 · resigned 2006-07-26
Resigned

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

Mortgages & charges

7
Total charges
4
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property28/01/2022
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property28/01/2022
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property15/11/2017
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge30/09/2015
satisfied
Kuig Property Investment Fund No.6
Kuig Property Investment Fund No.6 Limited
Lease1 property03/07/200719/06/2013
satisfied
Kuig Property Investment Fund No.6
Kuig Property Investment Fund No.6 Limited
Lease1 property28/03/200719/06/2013
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture1 property28/09/200603/01/2013
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (143 total)

accounts-with-accounts-type-medium
accounts · AA
2026-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-06
accounts-with-accounts-type-medium
accounts · AA
2025-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-02
change-person-director-company-with-change-date
officers · CH01
2025-01-02
resolution
resolution · RESOLUTIONS
2024-07-24
capital-variation-of-rights-attached-to-shares
capital · SH10
2024-07-24
memorandum-articles
incorporation · MA
2024-07-24
accounts-with-accounts-type-full
accounts · AA
2024-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-09-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-09-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-09-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-04
accounts-with-accounts-type-full
accounts · AA
2022-12-29