ADDISON DEVELOPMENTS ONE LIMITED
- · Thesis: well-run, low negotiation leverage
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
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.
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 →Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2026-03-31 | 2025-03-31 |
|---|---|---|
| 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
- • 1 accounts
- • 1 accounts
- • 1 confirmation-statement
Corporate timeline (42 events)Click to expand
- 2026-05-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-15📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-05📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2022-03-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-29➕JUTSON, Kevin appointedsecretary
- 2021-10-29➕TOWNSHEND, Charlotte Anne, The Honourable Mrs appointeddirector
- 2021-10-29➕TOWNSHEND, James Reginald appointeddirector
- 2021-10-29➖GRIEVSON, Richard James resignedsecretary
- 2021-10-29➖GRIEVSON, Richard James resigneddirector
- 2021-10-29➕JUTSON, Kevin Trevor appointeddirector
- 2021-10-29➖JUTSON, Kevin Trevor resigneddirector
- 2021-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-29📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-05-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-08-20📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2020-08-20📍change-sail-address-company-with-new-addressaddress · AD02
- 2020-08-13📄change-person-director-company-with-change-dateofficers · CH01
- 2020-06-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-05-06➕JUTSON, Kevin Trevor appointeddirector
- 2020-05-06➖RINALDI, Santina resigneddirector
- 2019-11-01➕RINALDI, Santina appointeddirector
- 2019-10-31➖SANDERSON, Robert Ian resigneddirector
- 2011-09-14🔒Charge registered #3Lender: United Overseas Bank Limited, London Branch (As Security Agent)
- 2008-03-06➕SANDERSON, Robert Ian appointeddirector
- 2008-03-06🔒Charge registered #2Lender: Bank of Scotland PLC for Itself and as Agent and Trustee for Itself and for the Secured Parties (Security Trustee)
- 2007-05-15🔒Charge registered #1Lender: The Governor and Company of the Bank of Scotland, as Agent and Trustee for Itself and for Eachof the Other Secured Parties
- 2007-02-26🏢Company incorporatedAs ADDISON DEVELOPMENTS ONE LIMITED
- 2007-02-26➕SCRACE, Marcus Kingswood appointeddirector
- 2007-02-26➕GRIEVSON, Richard James appointedsecretary
- 2007-02-26➕LONDON LAW SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2007-02-26➖LONDON LAW SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2007-02-26➕GRIEVSON, Richard James appointeddirector
- 2007-02-26➕LONDON LAW SERVICES LIMITED appointedcorporate-nominee-director
- 2007-02-26➖LONDON LAW SERVICES LIMITED resignedcorporate-nominee-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -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
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- 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
cleanGroup structure
Addison Developments Three Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Addison Developments Three Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (5 active · 7 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | United Overseas Bank , London Branch (As Security Agent) United Overseas Bank Limited, London Branch (As Security Agent) | Debenture | 1 property | 14/09/2011 | — | |
| 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 debenture | 1 property | 06/03/2008 | — | |
| 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 debenture | 1 property | 15/05/2007 | — |