SOUTH WEST HAMPSHIRE FUNDCO LIMITED
🌳Matureactive
06436836 · ltd · incorporated 2007-11-26
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
79/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 79/100 (strong), bankability 57/100. 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 (45/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 18.1y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 18.1 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 48/100 (high).
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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
35 officers (4 active, 35 linked, 32 with DOB)
88
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
127 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (90 events)Click to expand
- 2025-10-08📄accounts-with-accounts-type-smallaccounts · AA
- 2025-07-07➕RAVI KUMAR, Balasingham appointeddirector
- 2025-07-07➖LLOYD, James Thomas resigneddirector
- 2025-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-04➕WATERS, Simon Christopher appointeddirector
- 2025-07-04➖AMUSU, Akinola Olatunji Okanlawon resigneddirector
- 2025-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-17➕AMUSU, Akinola Olatunji Okanlawon appointeddirector
- 2024-12-17➖WATERS, Simon Christopher resigneddirector
- 2024-11-14📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-31📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-30➖SUTCLIFFE, Julian Denzil resigneddirector
- 2023-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-07➖ISSIFU, Abdul-Latif resigneddirector
- 2022-11-25📄accounts-with-accounts-type-smallaccounts · AA
- 2022-03-01➖RAVI KUMAR, Balasingham resigneddirector
- 2022-03-01➕WATERS, Simon Christopher appointeddirector
- 2022-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-08📄accounts-with-accounts-type-smallaccounts · AA
- 2021-11-24➕ISSIFU, Abdul-Latif appointeddirector
- 2021-11-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-27➕LLOYD, James Thomas appointeddirector
- 2021-10-27➖NAYLOR, Gary Paul resigneddirector
- 2021-10-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-07📄accounts-with-accounts-type-smallaccounts · AA
- 2020-08-06➖DEELEY, Rosemary Lucy Jude resigneddirector
- 2020-08-06➕SUTCLIFFE, Julian Denzil appointeddirector
- 2019-01-01➕NAYLOR, Gary Paul appointeddirector
- 2019-01-01➖STACEY, Sarah Jane resigneddirector
- 2018-05-23➕DOUGLASS, Charlotte Sophie Ellen appointeddirector
- 2018-05-23➖BOOTH, David resigneddirector
- 2018-05-23➖SHELDRAKE, Peter John resigneddirector
- 2018-05-23➕STACEY, Sarah Jane appointeddirector
- 2017-04-27➖ACKLAM, Simon David resigneddirector
- 2017-04-27➕BOOTH, David appointeddirector
- 2016-02-22➕DEELEY, Rosemary Lucy Jude appointeddirector
- 2016-02-22➖HAAN, John Edward resigneddirector
- 2015-10-08➖ANDREWS, Jamie Russell resigneddirector
- 2015-10-08➕RAVI KUMAR, Balasingham appointeddirector
- 2015-07-01➕ANDREWS, Jamie Russell appointeddirector
- 2015-07-01➖BAWN, James Raymond resigneddirector
- 2015-07-01➖LEJK, Antek Stefan resigneddirector
- 2014-02-20➕HAAN, John Edward appointeddirector
Showing most recent 50 of 90 events
Owner dependency
58/100
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.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondary12+ year tenure: Director in role 18 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: AMUSU, Akinola Olatunji Okanlawon resigned 2025-07-04; LLOYD, James Thomas resigned 2025-07-07
Group structure
South West Hampshire Lift Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
South West Hampshire Lift Limited
Corporate parent · holds 75-100% shares · board control
⬇
SOUTH WEST HAMPSHIRE FUNDCO LIMITED
This company · 06436836
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 |
|---|---|---|---|---|
South West Hampshire Lift 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.
🔒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 · Property · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1.2.1 HOUSES LIMITED→ 13541214 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 105 WHICHMORE PROPERTIES LIMITED→ 11594592 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 137 NEWHALL STREET (MANAGEMENT) LIMITED→ 02196293 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 168 ESTATES LTD→ 12415040 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 17.17 PROPERTY INVESTMENT LTD→ 16199996 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 170TE ASKL & SONS LTD→ 17077310 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 174SR ASKL & SONS LTD→ 17077409 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1821 PROPERTY INVESTMENTS LIMITED→ 13717351 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 184-66 LTD→ 16081337 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1878 PUBCO LTD→ 07806757 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 18FH LTD→ 14047793 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 192 PROPERTIES LTD→ 16399000 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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.
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
Incorporated2007-11-26
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-10
Last: 2025-11-26
Officers (4 active · 31 resigned)
DOUGLASS, Charlotte Sophie Ellen→
Activedirector · ~48y · appointed 2018-05-23
View their other companies + combined net worth →
RAVI KUMAR, Balasingham→
Activedirector · ~51y · appointed 2025-07-07
View their other companies + combined net worth →
SIEW, Elaine Ee Leng→
Activedirector · ~59y · appointed 2007-11-26
View their other companies + combined net worth →
WATERS, Simon Christopher→
Activedirector · ~54y · appointed 2025-07-04
View their other companies + combined net worth →
COLEY, Kathryn Mary→
Resignedsecretary · appointed 2007-11-26 · resigned 2009-03-09
ASSURA CORPORATE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2009-05-22 · resigned 2010-02-25
THOMAS EGGAR SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2010-04-01 · resigned 2011-07-25
ACKLAM, Simon David→
Resigneddirector · ~68y · appointed 2008-04-10 · resigned 2017-04-27
AMUSU, Akinola Olatunji Okanlawon→
Resigneddirector · ~50y · appointed 2024-12-17 · resigned 2025-07-04
ANDREWS, Jamie Russell→
Resigneddirector · ~56y · appointed 2015-07-01 · resigned 2015-10-08
ARSHAD, Mohammad Adnan→
Resigneddirector · ~56y · appointed 2008-04-10 · resigned 2008-06-06
BAWN, James Raymond→
Resigneddirector · ~50y · appointed 2013-10-02 · resigned 2015-07-01
BESWICK, Sarah Jane→
Resigneddirector · ~49y · appointed 2012-08-22 · resigned 2014-02-06
BOOTH, David→
Resigneddirector · ~66y · appointed 2017-04-27 · resigned 2018-05-23
CRESSWELL, Richard Tom→
Resigneddirector · ~79y · appointed 2008-06-06 · resigned 2010-11-23
DEANS, Robert→
Resigneddirector · ~67y · appointed 2009-08-04 · resigned 2011-09-08
DEELEY, Rosemary Lucy Jude→
Resigneddirector · ~42y · appointed 2016-02-22 · resigned 2020-08-06
GAVURIN, Stuart Lionel→
Resigneddirector · ~90y · appointed 2007-11-26 · resigned 2008-04-10
HAAN, John Edward→
Resigneddirector · ~48y · appointed 2014-02-20 · resigned 2016-02-22
HEBDEN, Inger Maria→
Resigneddirector · ~69y · appointed 2009-07-27 · resigned 2013-03-31
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Co-operative Bank The Co-Operative Bank P.L.C. (In Its Capacity as Security Trustee for the Lpa Finance Parties) | Deed of charge over credit balances by a chargor for own liabilities | 1 property | 16/03/2009 | — | |
| outstanding | Co-operative Bank The Co-Operative Bank P.L.C. (In Its Capacity as Security Trustee for the Lpa Finance Parties) | Deed of charge over credit balances by a chargor for own liabilities | 1 property | 16/03/2009 | — | |
| outstanding | South West Hampshire Lift South West Hampshire Lift Limited | Debenture | 1 property | 10/04/2008 | — | |
| outstanding | Co-operative Bank The Co-Operative Bank PLC (The Security Trustee) | Debenture | 1 property | 10/04/2008 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (127 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-09
accounts-with-accounts-type-small
accounts · AA
2025-10-08
appoint-person-director-company-with-name-date
officers · AP01
2025-07-07
termination-director-company-with-name-termination-date
officers · TM01
2025-07-07
appoint-person-director-company-with-name-date
officers · AP01
2025-07-07
termination-director-company-with-name-termination-date
officers · TM01
2025-07-07
appoint-person-director-company-with-name-date
officers · AP01
2025-01-06
termination-director-company-with-name-termination-date
officers · TM01
2025-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-10
accounts-with-accounts-type-small
accounts · AA
2024-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-11
accounts-with-accounts-type-small
accounts · AA
2023-10-31
termination-director-company-with-name-termination-date
officers · TM01
2023-10-03
termination-director-company-with-name-termination-date
officers · TM01
2023-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-15