TEMPLETON LPA LIMITED

🌳Matureactive
06507759 · ltd · incorporated 2008-02-18
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

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
Confirmed no charges registered
85
Directors & officers
32 officers (5 active, 32 linked, 26 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
132 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (82 events)Click to expand
  1. 2026-04-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-07-25
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  3. 2025-07-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  4. 2025-07-09
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  5. 2025-07-09
    📄
    legacy
    accounts · PARENT_ACC
  6. 2025-07-09
    📄
    legacy
    other · GUARANTEE2
  7. 2025-07-09
    📄
    legacy
    other · AGREEMENT2
  8. 2025-06-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2025-03-08
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  10. 2025-03-07
    FISH, Deborah Ann appointed
    secretary
  11. 2025-01-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-12-31
    DAVIES, Geoffrey Clive resigned
    director
  13. 2024-12-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2024-12-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2024-10-24
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  16. 2024-10-24
    📄
    legacy
    accounts · PARENT_ACC
  17. 2024-10-24
    📄
    legacy
    other · AGREEMENT2
  18. 2024-10-24
    📄
    legacy
    other · GUARANTEE2
  19. 2024-09-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  20. 2024-09-15
    FITZGERALD, Sapna Bedi resigned
    secretary
  21. 2024-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-06-28
    PERRETT, Matthew John resigned
    director
  23. 2024-06-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2024-06-01
    CAUNTER, Sebastian John appointed
    director
  25. 2024-03-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2024-03-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2024-03-13
    SHERRY, Ann Elizabeth appointed
    director
  28. 2024-03-13
    BARKER, Greig resigned
    director
  29. 2023-10-10
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  30. 2023-04-01
    GOODALL, Stephen Alan appointed
    director
  31. 2023-04-01
    BARKER, Greig appointed
    director
  32. 2023-03-31
    BISSET, Peter resigned
    director
  33. 2023-03-31
    BUCK, Helen Elizabeth resigned
    director
  34. 2021-12-16
    CASTLETON, Adam Robert resigned
    director
  35. 2021-09-01
    BISSET, Peter appointed
    director
  36. 2021-09-01
    HARDY, Paul resigned
    director
  37. 2021-09-01
    MCAULEY, James Charles resigned
    director
  38. 2020-07-01
    PHAYER, Charles Anthony appointed
    director
  39. 2020-04-30
    HARBOUR, David Michael resigned
    director
  40. 2019-06-27
    BURGESS, David James resigned
    director
  41. 2019-04-01
    DAVIES, Geoffrey Clive appointed
    director
  42. 2019-04-01
    PERRETT, Matthew John appointed
    director
  43. 2018-10-22
    HARBOUR, David Michael appointed
    director
  44. 2017-09-28
    ALDERTON, Martyn John resigned
    director
  45. 2017-09-28
    HARDY, Paul appointed
    director
  46. 2017-09-28
    JARDINE, Paul Douglas resigned
    director
  47. 2017-09-28
    MCAULEY, James Charles appointed
    director
  48. 2017-02-28
    BUCK, Helen Elizabeth appointed
    director
  49. 2016-12-31
    GILL, Adrian Stuart resigned
    director
  50. 2016-01-01
    CASTLETON, Adam Robert appointed
    director
Showing most recent 50 of 82 events

Owner dependency

55/100
Moderate — manageable with handover

Some 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.
  • +Founder age: Director aged approximately 68 — 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 68. Approaching typical UK retirement age — succession thinking likely.

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

First Complete Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
First Complete Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
TEMPLETON LPA LIMITED
This company · 06507759

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
First Complete 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

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
Incorporated2008-02-18
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

First Floor, Victoria House Hampshire Court, East Newcastle Business Park
Scotswood Road
Newcastle Upon Tyne
NE4 7YJ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-04
Last: 2026-02-18

Officers (5 active · 27 resigned)

FISH, Deborah Ann
secretary · appointed 2025-03-07
View their other companies + combined net worth →
Active
CAUNTER, Sebastian John
director · ~44y · appointed 2024-06-01
View their other companies + combined net worth →
Active
GOODALL, Stephen Alan
director · ~56y · appointed 2023-04-01
View their other companies + combined net worth →
Active
PHAYER, Charles Anthony
director · ~68y · appointed 2020-07-01
View their other companies + combined net worth →
Active
SHERRY, Ann Elizabeth
director · ~58y · appointed 2024-03-13
View their other companies + combined net worth →
Active
BURGESS, David James
secretary · appointed 2008-10-06 · resigned 2010-02-08
Resigned
BURGESS, David James
secretary · appointed 2008-02-18 · resigned 2008-09-24
Resigned
FITZGERALD, Sapna Bedi
secretary · appointed 2010-02-08 · resigned 2024-09-15
Resigned
SRBLEGAL LLP
corporate-secretary · appointed 2008-09-24 · resigned 2008-10-06
Resigned
ALDERTON, Martyn John
director · ~63y · appointed 2014-05-07 · resigned 2017-09-28
Resigned
BARKER, Greig
director · ~57y · appointed 2023-04-01 · resigned 2024-03-13
Resigned
BISSET, Peter
director · ~44y · appointed 2021-09-01 · resigned 2023-03-31
Resigned
BROWN, David Seeley
director · ~60y · appointed 2010-02-08 · resigned 2014-07-01
Resigned
BUCK, Helen Elizabeth
director · ~66y · appointed 2017-02-28 · resigned 2023-03-31
Resigned
BURGESS, David James
director · ~73y · appointed 2008-10-06 · resigned 2019-06-27
Resigned
BURGESS, David James
director · ~73y · appointed 2008-02-18 · resigned 2010-02-08
Resigned
CASTLETON, Adam Robert
director · ~62y · appointed 2016-01-01 · resigned 2021-12-16
Resigned
DAVIES, Geoffrey Clive
director · ~66y · appointed 2019-04-01 · resigned 2024-12-31
Resigned
DEEPROSE, Richard William Griffith
director · ~74y · appointed 2010-10-01 · resigned 2013-12-31
Resigned
EMBLEY, Simon David
director · ~66y · appointed 2010-02-08 · resigned 2014-04-30
Resigned

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

Recent filings (132 total)

change-person-director-company-with-change-date
officers · CH01
2026-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-20
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-07-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-11
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-09
legacy
accounts · PARENT_ACC
2025-07-09
legacy
other · GUARANTEE2
2025-07-09
legacy
other · AGREEMENT2
2025-07-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-08
appoint-person-secretary-company-with-name-date
officers · AP03
2025-03-08
termination-director-company-with-name-termination-date
officers · TM01
2025-01-27
change-person-director-company-with-change-date
officers · CH01
2024-12-10
change-person-director-company-with-change-date
officers · CH01
2024-12-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-24