ADDISON DEVELOPMENTS ONE LIMITED

🌳Matureactive
06128762 · ltd · incorporated 2007-02-26
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2026
Net worth
£3.5k
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 72-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 67/100. Strong seller-intent signal (63/100, director aged 72). 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

3 live charges · 3 lenders · oldest 19.2y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 19.2 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
12 officers (5 active, 12 linked, 8 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
83/100Exceptional
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £3,550

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£4k
↑ 1.4% YoY
Current Assets
£1
~ YoY
Current Liabilities
£0£710£1k£2k£3k£4kMar 2025Mar 2026

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2026-03-312025-03-31
Total assets£3.5k£3.5k
Current assets£1£1
Net assets£3.5k£3.5k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

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 (42 events)Click to expand
  1. 2026-05-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-05-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-10-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-05-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-05-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-04-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2022-04-05
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  8. 2022-03-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2021-11-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2021-10-29
    JUTSON, Kevin appointed
    secretary
  11. 2021-10-29
    TOWNSHEND, Charlotte Anne, The Honourable Mrs appointed
    director
  12. 2021-10-29
    TOWNSHEND, James Reginald appointed
    director
  13. 2021-10-29
    GRIEVSON, Richard James resigned
    secretary
  14. 2021-10-29
    GRIEVSON, Richard James resigned
    director
  15. 2021-10-29
    JUTSON, Kevin Trevor appointed
    director
  16. 2021-10-29
    JUTSON, Kevin Trevor resigned
    director
  17. 2021-10-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2021-10-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-10-29
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2021-10-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-10-29
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2021-05-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2020-08-20
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  24. 2020-08-20
    📍
    change-sail-address-company-with-new-address
    address · AD02
  25. 2020-08-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2020-06-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2020-05-06
    JUTSON, Kevin Trevor appointed
    director
  28. 2020-05-06
    RINALDI, Santina resigned
    director
  29. 2019-11-01
    RINALDI, Santina appointed
    director
  30. 2019-10-31
    SANDERSON, Robert Ian resigned
    director
  31. 2011-09-14
    🔒
    Charge registered #3
    Lender: United Overseas Bank Limited, London Branch (As Security Agent)
  32. 2008-03-06
    SANDERSON, Robert Ian appointed
    director
  33. 2008-03-06
    🔒
    Charge registered #2
    Lender: Bank of Scotland PLC for Itself and as Agent and Trustee for Itself and for the Secured Parties (Security Trustee)
  34. 2007-05-15
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Scotland, as Agent and Trustee for Itself and for Eachof the Other Secured Parties
  35. 2007-02-26
    🏢
    Company incorporated
    As ADDISON DEVELOPMENTS ONE LIMITED
  36. 2007-02-26
    SCRACE, Marcus Kingswood appointed
    director
  37. 2007-02-26
    GRIEVSON, Richard James appointed
    secretary
  38. 2007-02-26
    LONDON LAW SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  39. 2007-02-26
    LONDON LAW SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  40. 2007-02-26
    GRIEVSON, Richard James appointed
    director
  41. 2007-02-26
    LONDON LAW SERVICES LIMITED appointed
    corporate-nominee-director
  42. 2007-02-26
    LONDON LAW SERVICES LIMITED resigned
    corporate-nominee-director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 72 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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 72 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 19 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Addison Developments Three Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Addison Developments Three Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ADDISON DEVELOPMENTS ONE LIMITED
This company · 06128762

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%
NameSharesVoting rightsNature of controlNotified
Addison Developments Three Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated2007-02-26
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

The Estate Office
Melbury Sampford
Dorchester
Dorset
DT2 0LF

Filing status

Accounts
Next due: 2027-12-31
Last made up to: 2026-03-31
Confirmation statement
Next due: 2027-03-12
Last: 2026-02-26

Officers (5 active · 7 resigned)

JUTSON, Kevin
secretary · appointed 2021-10-29
View their other companies + combined net worth →
Active
JUTSON, Kevin Trevor
director · ~49y · appointed 2020-05-06
View their other companies + combined net worth →
Active
SCRACE, Marcus Kingswood
director · ~67y · appointed 2007-02-26
View their other companies + combined net worth →
Active
TOWNSHEND, Charlotte Anne, The Honourable Mrs
director · ~71y · appointed 2021-10-29
View their other companies + combined net worth →
Active
TOWNSHEND, James Reginald
director · ~72y · appointed 2021-10-29
View their other companies + combined net worth →
Active
GRIEVSON, Richard James
secretary · appointed 2007-02-26 · resigned 2021-10-29
Resigned
LONDON LAW SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 2007-02-26 · resigned 2007-02-26
Resigned
GRIEVSON, Richard James
director · ~76y · appointed 2007-02-26 · resigned 2021-10-29
Resigned
JUTSON, Kevin Trevor
director · ~49y · appointed 2021-10-29 · resigned 2021-10-29
Resigned
RINALDI, Santina
director · ~53y · appointed 2019-11-01 · resigned 2020-05-06
Resigned
SANDERSON, Robert Ian
director · ~74y · appointed 2008-03-06 · resigned 2019-10-31
Resigned
LONDON LAW SERVICES LIMITED
corporate-nominee-director · appointed 2007-02-26 · resigned 2007-02-26
Resigned

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

Mortgages & charges

3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
United Overseas Bank , London Branch (As Security Agent)
United Overseas Bank Limited, London Branch (As Security Agent)
Debenture1 property14/09/2011
outstanding
Lloyds Banking Group
Bank of Scotland PLC for Itself and as Agent and Trustee for Itself and for the Secured Parties (Security Trustee)
Composite debenture1 property06/03/2008
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland, as Agent and Trustee for Itself and for Eachof the Other Secured Parties
Composite debenture1 property15/05/2007
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (66 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-03
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-12
change-person-director-company-with-change-date
officers · CH01
2024-10-15
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-01
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-08
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-26
move-registers-to-registered-office-company-with-new-address
address · AD04
2022-04-05
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-11
appoint-person-director-company-with-name-date
officers · AP01
2022-03-11
appoint-person-director-company-with-name-date
officers · AP01
2021-11-01
termination-director-company-with-name-termination-date
officers · TM01
2021-10-29