LBIA HOLDING LIMITED
🌳Matureactive
06023657 · ltd · incorporated 2006-12-08
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 58). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 19.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 19.1 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — 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
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
31 officers (5 active, 31 linked, 26 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
143 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 2 officers
- • 1 mortgage
Last 180 days
5
filings
- • 2 officers
- • 1 mortgage
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (85 events)Click to expand
- 2026-05-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-05-20🔓Charge satisfied #4
- 2026-05-19➖SYMONDS, Justin Paul resigneddirector
- 2026-05-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-07➕TRUEBA, Carlos appointeddirector
- 2025-12-30📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-25➕SYMONDS, Justin Paul appointeddirector
- 2025-09-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-11➖FERGUSON, Graeme Peter resigneddirector
- 2024-10-21📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-04📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-07-17🔒Charge registered #4Lender: Kroll Trustee Services Limited
- 2023-04-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-04-05📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-03-23➕WHARFE, Kunaal James appointedsecretary
- 2023-03-23➖A G SECRETARIAL LIMITED resignedcorporate-secretary
- 2022-12-29📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-22📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-01➕TONG, Alexander William appointeddirector
- 2021-04-07📄accounts-with-accounts-type-fullaccounts · AA
- 2021-02-01➕HODDER, Vincent John appointeddirector
- 2021-02-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-31➖REES, Hywel Gwyn resigneddirector
- 2020-09-09➕FERGUSON, Graeme Peter appointeddirector
- 2020-09-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-08-14➖WILD, Joanna Rubinstein resigneddirector
- 2020-03-17➖CRAVEN, David Gerald resigneddirector
- 2020-03-01➕IVES, Damian appointeddirector
- 2020-02-29➖WHITBY, Simon resigneddirector
- 2020-02-24➕CRAVEN, David Gerald appointeddirector
- 2019-08-29➖FRENCH, Paul David resigneddirector
- 2019-07-29➕WILD, Joanna Rubinstein appointeddirector
- 2019-07-08➖CUNLIFFE, John Andrew resigneddirector
- 2019-05-20➕REES, Hywel Gwyn appointeddirector
- 2019-04-30➖LAWS, David resigneddirector
- 2019-04-01➖SANDERS, Christopher resigneddirector
- 2018-10-18➕A G SECRETARIAL LIMITED appointedcorporate-secretary
- 2018-05-08➕CUNLIFFE, John Andrew appointeddirector
- 2017-12-14➖MCBREEN, Niamh Ann resigneddirector
- 2017-12-13➖STANLEY, Damian Philip resigneddirector
- 2017-11-08➖DAVY, Michael Robert resigneddirector
- 2017-11-08➖FOX, Patrick Adam Charles resigneddirector
- 2017-11-08➖GISBY, Robin William, Mr. resigneddirector
- 2017-11-08➕MCBREEN, Niamh Ann appointeddirector
Showing most recent 50 of 85 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: FERGUSON, Graeme Peter resigned 2025-09-11; SYMONDS, Justin Paul resigned 2026-05-19
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
International Airport Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
International Airport Bidco Limited
Corporate parent · holds 75-100% shares · board control
⬇
LBIA HOLDING LIMITED
This company · 06023657
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 |
|---|---|---|---|---|
International Airport Bidco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/11/2017 |
2 historic (ceased) PSCs
- Bridgepoint Capital (Nominees) Limitedceased 08/11/2017· 75-100% shares · 75-100% voting · board control
- Mr John Parkinceased 23/08/2017· 50-75% shares
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
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|---|---|---|---|---|---|---|---|
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| AUXERRE PLATFORMS HOLDING LIMITED→ 15562238 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AVON VIEW MANAGEMENT COMPANY LIMITED→ 11928422 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AVONDALE COURT (LEEDS) MANAGEMENT LIMITED→ 01261545 · est 1976 · no financials extracted | — | — | — | — | 49y | — | — |
| AW BIN SHABIB INVESTMENT LTD→ 16099747 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AW22 LTD→ 14599033 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AWESOME HOLDINGS LIMITED→ 10207001 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AXIOM YORKSHIRE HOLDINGS LIMITED→ 09435109 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AXIS BIDCO LIMITED→ 09885040 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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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
Incorporated2006-12-08
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
White House Lane
Leeds
West Yorkshire
LS19 7TU
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-22
Last: 2025-12-08
Officers (5 active · 26 resigned)
WHARFE, Kunaal James→
Activesecretary · appointed 2023-03-23
View their other companies + combined net worth →
HODDER, Vincent John→
Activedirector · ~55y · appointed 2021-02-01
View their other companies + combined net worth →
IVES, Damian→
Activedirector · ~58y · appointed 2020-03-01
View their other companies + combined net worth →
TONG, Alexander William→
Activedirector · ~42y · appointed 2021-07-01
View their other companies + combined net worth →
TRUEBA, Carlos→
Activedirector · ~43y · appointed 2026-05-07
View their other companies + combined net worth →
LAWSON, Barry→
Resignedsecretary · appointed 2007-04-16 · resigned 2010-01-26
A G SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2018-10-18 · resigned 2023-03-23
A G SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2006-12-08 · resigned 2007-04-16
CRAVEN, David Gerald→
Resigneddirector · ~65y · appointed 2020-02-24 · resigned 2020-03-17
CUNLIFFE, John Andrew→
Resigneddirector · ~44y · appointed 2018-05-08 · resigned 2019-07-08
DAVY, Michael Robert→
Resigneddirector · ~65y · appointed 2013-09-24 · resigned 2017-11-08
FERGUSON, Graeme Peter→
Resigneddirector · ~48y · appointed 2020-09-09 · resigned 2025-09-11
FOX, Patrick Adam Charles→
Resigneddirector · ~68y · appointed 2013-11-27 · resigned 2017-11-08
FRENCH, Paul David→
Resigneddirector · ~46y · appointed 2015-04-01 · resigned 2019-08-29
GISBY, Robin William, Mr.→
Resigneddirector · ~70y · appointed 2015-10-29 · resigned 2017-11-08
HALL, Graham Joseph→
Resigneddirector · ~83y · appointed 2007-05-24 · resigned 2008-06-26
HALLWOOD, Anthony→
Resigneddirector · ~70y · appointed 2016-11-08 · resigned 2017-06-14
LAWS, David→
Resigneddirector · ~69y · appointed 2017-05-25 · resigned 2019-04-30
LEWIS, Alan Stuart→
Resigneddirector · ~74y · appointed 2007-05-24 · resigned 2013-09-24
MCBREEN, Niamh Ann→
Resigneddirector · ~55y · appointed 2017-11-08 · resigned 2017-12-14
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Kroll Trustee Services Kroll Trustee Services Limited | A registered charge | — | 17/07/2023 | 20/05/2026 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (As Agent and Trustee) | A registered charge | — | 22/05/2014 | 20/05/2017 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (Security Agent) | Supplemental security agreement | 1 property | 16/10/2009 | 20/05/2017 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (Security Agent) | Security agreement | 1 property | 02/05/2007 | 20/05/2017 |
Recent filings (143 total)
mortgage-satisfy-charge-full
mortgage · MR04
2026-05-20
termination-director-company-with-name-termination-date
officers · TM01
2026-05-19
appoint-person-director-company-with-name-date
officers · AP01
2026-05-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-19
accounts-with-accounts-type-full
accounts · AA
2025-12-30
appoint-person-director-company-with-name-date
officers · AP01
2025-09-25
termination-director-company-with-name-termination-date
officers · TM01
2025-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-09
accounts-with-accounts-type-full
accounts · AA
2024-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-08
accounts-with-accounts-type-full
accounts · AA
2023-08-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-07-19
termination-secretary-company-with-name-termination-date
officers · TM02
2023-04-05
appoint-person-secretary-company-with-name-date
officers · AP03
2023-04-05
accounts-with-accounts-type-full
accounts · AA
2022-12-29