HARVEST GP LIMITED

🌳Matureactive

06316353 · ltd · incorporated 2007-07-18

Investment thesis

Property vehicle with leveraged stack — refinance / partial-release angle.

Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.

Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

74/100

Strong

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What this business does

Primary activity: Other letting and operating of own or leased real estate

Sector: Real estate

Investor take

Pursue

Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 74/100 (strong), bankability 77/100. Strong seller-intent signal (73/100, director aged 66). 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 17.7y

35/100

too messy

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

· Oldest live charge is 17.7 years old — likely at or near maturity.
· 3 lenders named — inter-creditor friction likely.
· Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (58/100)

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

3 charges (3/3 with lender, 3/3 with type)

Directors & officers

35 officers (6 active, 35 linked, 29 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

3 connected companies via shared directors

Filing history

162 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

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

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 2 officers

Last 180 days

filings

• 4 officers

Counts from Companies House filing history.

Corporate timeline (92 events)Click to expand

2026-04-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-04-08
➕
CHILDS, Martyn Edward appointed
director
2026-04-08
➖
NORMAN, Brett William resigned
director
2025-12-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-11
➕
DUNNE, Patrick Gerard appointed
director
2025-12-11
➖
COWEN, Geraint Jamie resigned
director
2025-12-08
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-10-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-10-01
➕
RICHARDSON, George Mark appointed
director
2025-09-30
➖
BLACK, Neil John Hugh resigned
director
2025-06-23
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-23
📄
change-person-director-company-with-change-date
officers · CH01
2025-06-20
📄
change-person-director-company-with-change-date
officers · CH01
2025-06-20
📄
change-person-director-company-with-change-date
officers · CH01
2025-03-04
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-08
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-30
📄
accounts-with-accounts-type-full
accounts · AA
2022-09-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-09-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-09-09
➖
GALLIER, Philip resigned
director
2022-09-09
➕
NORMAN, Brett William appointed
director
2022-08-05
➕
CHAPMAN, Joanna Lee appointed
director
2022-08-05
➖
FUTTER, Rosalind Charlotte resigned
director
2022-08-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-08-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-01-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-01-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-12-22
➕
BLACK, Neil John Hugh appointed
director
2021-12-22
➖
FLEETWOOD, Christopher John resigned
director
2021-12-13
📄
accounts-with-accounts-type-full
accounts · AA
2020-09-17
➖
DUDLEY, Andrew Stephen resigned
director
2020-09-17
➕
FLEETWOOD, Christopher John appointed
director
2019-12-03
➖
BURKE, Martyn Stephen resigned
director
2019-12-03
➕
GALLIER, Philip appointed
director
2019-08-01
➖
TROUGHTON, Olivia Clare resigned
director
2019-06-26
➕
PILBEAM, David William appointed
director
2019-06-26
➖
CLEGG, Dean resigned
director
2019-03-29
➖
PARSONS, Scott Cameron resigned
director
2019-01-25
➖
DON-WAUCHOPE, Despina resigned
director
2019-01-25
➕
FUTTER, Rosalind Charlotte appointed
director
2017-05-31
➕
DUDLEY, Andrew Stephen appointed
director
2017-05-31
➖
MAI, Riccardo Giovanni resigned
director
2015-09-30
➕
DON-WAUCHOPE, Despina appointed
director
2015-07-31
➖
HAMPSON, Lester Paul resigned
director
2015-07-31
➕
MAI, Riccardo Giovanni appointed
director
2015-03-31
➖
DE SOUZA, Adrian resigned
secretary
2014-07-04
➖
BELL-BROWN, Philip resigned
director

Showing most recent 50 of 92 events

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 66 — succession pressure is live.

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 66. Approaching typical UK retirement age — succession thinking likely.

Red flags

2 med ·

3 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BLACK, Neil John Hugh resigned 2025-09-30; COWEN, Geraint Jamie resigned 2025-12-11; NORMAN, Brett William resigned 2026-04-08

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Sainsbury Bridgeco Holdco Limited

Corporate parent · holds 25-50% shares · board control

significant stake

🏛️

Ls Harvest (Gp) Investments Limited

Corporate parent · holds 25-50% shares · board control

significant stake

⬇

HARVEST GP LIMITED

This company · 06316353

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Sainsbury Bridgeco Holdco Limited Corporate entity	25–50%	25–50%	board control25-50% shares · 25-50% voting · board control	06/04/2016
Ls Harvest (Gp) Investments Limited Corporate entity	25–50%	25–50%	board control25-50% shares · 25-50% voting · board control	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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 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.

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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

Incorporated2007-07-18

Jurisdictionengland-wales

Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

100 Victoria Street

London

SW1E 5JL

United Kingdom

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-07-05

Last: 2025-06-21