1 & 4 & 7 TRITON LIMITED

🌳Matureactive

06024918 · ltd · incorporated 2006-12-11

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 19.7y 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

Active trading company with a 63-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 63). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · oldest 19.7y

65/100

clean up first

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

· Oldest live charge is 19.7 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 28/100 — 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

32 officers (7 active, 32 linked, 27 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

21 connected companies via shared directors

Filing history

136 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

• 2 officers

Last 90 days

filings

• 2 officers

Last 180 days

filings

• 2 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (84 events)Click to expand

2026-04-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-31
➕
OWEN, Rhiannon Fflur appointed
director
2026-03-31
➖
MCNUFF, Jonathan Charles resigned
director
2025-09-16
📄
accounts-with-accounts-type-full
accounts · AA
2025-07-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-06-18
➕
EDWARDS, William appointed
director
2025-06-18
➖
LAWRENCE, Michael James resigned
director
2025-01-14
📄
accounts-with-accounts-type-full
accounts · AA
2024-03-25
📄
memorandum-articles
incorporation · MA
2024-03-25
📄
resolution
resolution · RESOLUTIONS
2024-03-25
📄
memorandum-articles
incorporation · MA
2024-03-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-03-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-03-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-15
➕
MILLER, Keith Brett appointed
director
2024-03-15
➖
BARZYCKI, Sarah Morrell resigned
director
2024-03-15
➖
CASE, Paul resigned
director
2024-03-15
➖
DOWNES, Timothy Charles resigned
director
2024-03-15
➕
LAWRENCE, Michael James appointed
director
2024-03-15
➖
MCCLURE, Keith resigned
director
2024-03-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-03-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-03-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-03-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-03-12
➕
BERGIN, Gavin Joseph appointed
director
2024-03-12
➕
ROBERTS, Gareth William appointed
director
2024-03-12
➕
WISEMAN, Michael Andrew appointed
director
2024-03-12
➕
MCNUFF, Jonathan Charles appointed
director
2024-01-08
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-01-08
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-22
➕
MCCLURE, Keith appointed
director
2023-12-22
➖
TAUNT, Nicholas Henry resigned
director
2023-12-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-06-30
➕
CASE, Paul appointed
director
2023-06-30
➕
TAUNT, Nicholas Henry appointed
director
2023-06-30
➖
WEBB, Nigel Mark resigned
director
2021-08-31
➖
MORGAN, Juliette resigned
director
2019-01-10
➕
DOWNES, Timothy Charles appointed
director
2019-01-10
➕
MORGAN, Juliette appointed
director
2019-01-10
➖
ROBERTS, Timothy Andrew resigned
director
2018-01-19
➖
BELL, Lucinda Margaret resigned
director
2017-10-09
🔓
Charge satisfied #1
2017-10-09
🔓
Charge satisfied #2
2016-12-06
➕
BRITISH LAND COMPANY SECRETARIAL LIMITED appointed
corporate-secretary
2016-12-06
➖
EKPO, Ndiana resigned
secretary

Showing most recent 50 of 84 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 63 — approaching natural succession window.

Succession & seller-readiness

50/100

Moderate signal

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

SIGNALS

primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.

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: LAWRENCE, Michael James resigned 2025-06-18; MCNUFF, Jonathan Charles resigned 2026-03-31

Group structure

One Triton Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

One Triton Holding Limited

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

ultimate parent

⬇

1 & 4 & 7 TRITON LIMITED

This company · 06024918

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
One Triton Holding Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	17/10/2023

2 historic (ceased) PSCs

Regent's Place Holding 2 Limitedceased 17/10/2023· 75-100% shares · 75-100% voting · board control
Regent's Place Holding Company Limitedceased 31/07/2019· 75-100% shares · 75-100% voting · board control

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

Active · Construction · W postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1 WISBECH ROAD MARCH LTD→ 12778817 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
10 BROCK STREET LIMITED→ 07401699 · est 2010 · no financials extracted	—	—	—	—	15y	—	—
100 TRASH LIMITED→ 08185624 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
101 CLEVELAND STREET JV COMPANY LIMITED→ 11786653 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
101 CLEVELAND STREET MIDCO 1 LIMITED→ 11786921 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
101 CLEVELAND STREET MIDCO 2 LIMITED→ 11787009 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
106 PARK STREET LIMITED→ 14243143 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
11 HOLLAND ROAD FREEHOLD LTD→ 06602393 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
123 WATER GARDENS LIMITED→ 13510942 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
123-125 MERTON ROAD DEVELOPMENT LIMITED→ 12253362 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
126 BAKER STREET LIMITED→ 14775688 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
128 THE GROVE (EALING) MANAGEMENT COMPANY LIMITED→ 02390084 · est 1989 · no financials extracted	—	—	—	—	36y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2006-12-11

Jurisdictionengland-wales

Primary SIC41100 — Development of building projects

Registered office

York House

45 Seymour Street

London

W1H 7LX

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-11-28

Last: 2025-11-14