PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
🌳Matureactive
06052726 · ltd · incorporated 2007-01-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 18.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Activities of construction holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 77/100 (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 (65/100).
🏦
Refinance opportunity
1 live charge · oldest 18.9y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 18.9 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
39 officers (5 active, 39 linked, 30 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
40 connected companies via shared directors
90
Filing history
144 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (95 events)Click to expand
- 2026-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-24➕CLAVEAU, Agnieszka appointeddirector
- 2026-03-24➖MORRIS, William Edward resigneddirector
- 2025-11-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-03➕BLUNDELL, Christopher John appointeddirector
- 2025-10-23➖SUTCLIFFE, Julian Denzil resigneddirector
- 2025-10-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-01➕SPRINGETT, Patricia appointeddirector
- 2025-09-01➖PEARCE, Glenn Sinclair resigneddirector
- 2025-08-05📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-02➖CARTER, Jonathan Laurence David resigneddirector
- 2025-07-02➕MORRIS, William Edward appointeddirector
- 2025-07-02➖WAYMENT, Mark Christopher resigneddirector
- 2025-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-12📄accounts-with-accounts-type-smallaccounts · AA
- 2024-05-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-28➖GILL, Paul Ellis resigneddirector
- 2024-04-12📄accounts-with-accounts-type-smallaccounts · AA
- 2024-03-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-19📄legacymiscellaneous · ANNOTATION
- 2023-10-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-21➕CARTER, Jonathan Laurence David appointeddirector
- 2022-08-16📄accounts-with-accounts-type-smallaccounts · AA
- 2022-01-28📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-22📄accounts-with-accounts-type-smallaccounts · AA
- 2021-06-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-14➖KNIGHT, Richard Daniel resigneddirector
- 2021-06-14➕PEARCE, Glenn Sinclair appointeddirector
- 2020-03-25➕GILL, Paul Ellis appointeddirector
- 2020-03-25➖PARKER, Martin Christopher Frederick resigneddirector
- 2020-03-24➕THORNE, Alexander Victor appointeddirector
- 2020-03-24➖DRIVER, Ross William resigneddirector
- 2019-08-12➖DEACON, Andrew Brian resigneddirector
- 2019-08-12➕DRIVER, Ross William appointeddirector
- 2019-07-17➕PARKER, Martin Christopher Frederick appointeddirector
- 2019-04-30➖DIX, Carl Harvey resigneddirector
- 2019-04-30➕KNIGHT, Richard Daniel appointeddirector
- 2018-07-06➕SUTCLIFFE, Julian Denzil appointeddirector
- 2018-05-10➖HAMES, Joanna Claire Christiane resigneddirector
- 2018-05-04➖NEWTON, Robert James resigneddirector
- 2016-06-27➕DEACON, Andrew Brian appointeddirector
- 2016-01-29➕DIX, Carl Harvey appointeddirector
- 2016-01-29➖SMITH, Richard resigneddirector
- 2015-06-25➖PRITCHARD, Jamie resigneddirector
- 2015-06-25➕SMITH, Richard appointeddirector
Showing most recent 50 of 95 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 60 — 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 60. Early succession window.
Red flags
1 med ·5 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CARTER, Jonathan Laurence David resigned 2025-07-02; MORRIS, William Edward resigned 2026-03-24; PEARCE, Glenn Sinclair resigned 2025-09-01
Group structure
Peterborough (Progress Health) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Peterborough (Progress Health) Holdings Limited
Corporate parent · holds 75-100% shares
⬇
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
This company · 06052726
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 |
|---|---|---|---|---|
Peterborough (Progress Health) Holdings Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 →Similar companies
Active · Holding company · BR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1929 HOLDINGS LIMITED→ 17113710 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 23 BURNT ASH LANE RTM COMPANY LTD→ 10806831 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 24/7 PROPERTY MAINTENANCE AND REPAIRS LTD→ 16675427 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 25 BRITTON STREET (EC1) RESIDENTS ASSOCIATION LIMITED→ 01624656 · est 1982 · no financials extracted | — | — | — | — | 44y | — | — |
| 27/45 WESTGATE ROAD MANAGEMENT COMPANY LIMITED→ 01695151 · est 1983 · no financials extracted | — | — | — | — | 43y | — | — |
| 29 MANOR ROAD FREEHOLD LIMITED→ 05159729 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 292/294 BLANDFORD ROAD (MANAGEMENT) CO LIMITED→ 05574699 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 31 CADOGAN SQUARE FREEHOLD LIMITED→ 05506459 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 31 MANOR ROAD (BECKENHAM) RTM COMPANY LIMITED→ 16873713 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 32 GALVESTON ROAD LIMITED→ 08816034 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 32 LANGDON ROAD MANAGEMENT COMPANY LIMITED→ 09390999 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 32 OUTRAM ROAD RTM COMPANY LIMITED→ 14685182 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2007-01-15
Jurisdictionengland-wales
Primary SIC64203 — Activities of construction holding companies
Registered office
8 White Oak Square
London Road
Swanley
BR8 7AG
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-29
Last: 2026-01-15
Officers (5 active · 34 resigned)
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED→
Activecorporate-secretary · appointed 2013-11-04
View their other companies + combined net worth →
BLUNDELL, Christopher John→
Activedirector · ~60y · appointed 2025-11-03
View their other companies + combined net worth →
CLAVEAU, Agnieszka→
Activedirector · ~54y · appointed 2026-03-24
View their other companies + combined net worth →
SPRINGETT, Patricia→
Activedirector · ~43y · appointed 2025-09-01
View their other companies + combined net worth →
THORNE, Alexander Victor→
Activedirector · ~37y · appointed 2020-03-24
View their other companies + combined net worth →
ROLLINGS, Matthew James→
Resignedsecretary · appointed 2013-04-26 · resigned 2013-11-04
ROWBURY, Timothy James→
Resignedsecretary · appointed 2007-08-30 · resigned 2009-04-30
STEVENS, Martin→
Resignedsecretary · appointed 2009-04-30 · resigned 2013-04-26
TALLENTIRE, Robert John→
Resignedsecretary · appointed 2007-03-12 · resigned 2007-08-30
TAN, Dominic→
Resignedsecretary · appointed 2007-03-21 · resigned 2007-08-30
SISEC LIMITED→
Resignedcorporate-secretary · appointed 2007-01-15 · resigned 2007-03-12
BOOCOCK, Patrick Matthew→
Resigneddirector · ~53y · appointed 2010-12-10 · resigned 2013-04-13
BRADSHAW, Mark Dening→
Resigneddirector · ~51y · appointed 2007-11-20 · resigned 2015-05-12
BRADSHAW, Mark Dening→
Resigneddirector · ~51y · appointed 2007-03-12 · resigned 2007-08-30
CARTER, Jonathan Laurence David→
Resigneddirector · ~37y · appointed 2023-09-21 · resigned 2025-07-02
COLLINS, David John→
Resigneddirector · ~56y · appointed 2007-06-18 · resigned 2010-07-05
COOPER, Phillip John→
Resigneddirector · ~77y · appointed 2007-09-18 · resigned 2011-10-01
DEACON, Andrew Brian→
Resigneddirector · ~46y · appointed 2016-06-27 · resigned 2019-08-12
DIX, Carl Harvey→
Resigneddirector · ~60y · appointed 2016-01-29 · resigned 2019-04-30
DOOLEY, Mark Jonathan→
Resigneddirector · ~64y · appointed 2007-03-21 · resigned 2015-05-12
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Abn Amro Trustees as Agent and Trustee for the Secured Finance Parties Abn Amro Trustees Limited as Agent and Trustee for the Secured Finance Parties | Security agreement | 1 property | 04/07/2007 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (144 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-22
appoint-person-director-company-with-name-date
officers · AP01
2026-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-23
appoint-person-director-company-with-name-date
officers · AP01
2025-11-17
termination-director-company-with-name-termination-date
officers · TM01
2025-10-23
appoint-person-director-company-with-name-date
officers · AP01
2025-10-07
termination-director-company-with-name-termination-date
officers · TM01
2025-10-03
accounts-with-accounts-type-full
accounts · AA
2025-08-05
appoint-person-director-company-with-name-date
officers · AP01
2025-07-02
termination-director-company-with-name-termination-date
officers · TM01
2025-07-02
termination-director-company-with-name-termination-date
officers · TM01
2025-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-22
accounts-with-accounts-type-small
accounts · AA
2024-11-12
termination-director-company-with-name-termination-date
officers · TM01
2024-05-29
accounts-with-accounts-type-small
accounts · AA
2024-04-12