NEWHAM TRANSFORMATION PARTNERSHIP LIMITED

🌳Matureactive
06771033 · ltd · incorporated 2008-12-11
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: Construction of commercial buildings
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
Confirmed no charges registered
85
Directors & officers
36 officers (6 active, 36 linked, 33 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
29 connected companies via shared directors
90
Filing history
118 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
1
filing
  • 1 address
Last 90 days
1
filing
  • 1 address
Last 180 days
1
filing
  • 1 address
Counts from Companies House filing history.
Corporate timeline (86 events)Click to expand
  1. 2026-05-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-04-01
    CLARKE, Giles resigned
    director
  4. 2025-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-12-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-02-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-02-11
    CLARKE, Giles appointed
    director
  8. 2023-12-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2023-07-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-06-30
    EVANS, Benjamin John appointed
    director
  12. 2023-06-30
    BROOKS, Sally-Ann resigned
    director
  13. 2022-10-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2021-10-20
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  15. 2021-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2021-09-30
    DU PLESSIS, Jacobus Geytenbeek appointed
    director
  17. 2021-09-30
    WARD, Daniel Colin resigned
    director
  18. 2021-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-05-14
    OFOAJOKU, Evans appointed
    director
  21. 2021-05-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-04-28
    BALDOCK, David Ronald resigned
    director
  23. 2021-04-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2021-04-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2021-02-04
    BROOKS, Sally-Ann appointed
    director
  26. 2021-02-04
    HOLMAN, Hannah resigned
    director
  27. 2021-02-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2021-01-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2020-12-18
    MACKEE, Nicholas James resigned
    director
  30. 2020-12-18
    WARD, Daniel Colin appointed
    director
  31. 2020-12-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2019-11-07
    SAVJANI, Kalpesh appointed
    director
  33. 2019-11-07
    WARD, Daniel Colin resigned
    director
  34. 2019-02-08
    HOLMAN, Hannah appointed
    director
  35. 2019-02-08
    WHITTINGTON, John resigned
    director
  36. 2017-01-25
    DAVIES, David Wyn appointed
    director
  37. 2017-01-25
    DRIVER, Ross William resigned
    director
  38. 2017-01-25
    HOLDEN, Mark Geoffrey David resigned
    director
  39. 2017-01-25
    MACKEE, Nicholas James appointed
    director
  40. 2017-01-25
    WHITTINGTON, John appointed
    director
  41. 2015-05-20
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED appointed
    corporate-secretary
  42. 2015-05-19
    SULLIVAN, Stephen John resigned
    secretary
  43. 2015-04-27
    ANDREWS, Paul Simon resigned
    director
  44. 2015-04-27
    WARD, Daniel Colin appointed
    director
  45. 2015-03-26
    MCNEIL, William Lennox resigned
    director
  46. 2015-03-26
    WARWICK, Edward John Roger resigned
    director
  47. 2015-03-11
    DRIVER, Ross William appointed
    director
  48. 2015-03-11
    HOCKADAY, Stephen resigned
    director
  49. 2015-03-11
    HOLDEN, Mark Geoffrey David appointed
    director
  50. 2015-03-11
    TRAVIS, Alan resigned
    director
Showing most recent 50 of 86 events

Owner dependency

48/100
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.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

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 63. 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

Newham Learning Partnership (Psp) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Newham Learning Partnership (Psp) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
This company · 06771033

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
Newham Learning Partnership (Psp) 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

6 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
Incorporated2008-12-11
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings

Registered office

Ninth Floor
One Redcliff Street
Bristol
BS1 6NP
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-15
Last: 2025-12-01

Officers (6 active · 30 resigned)

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
corporate-secretary · appointed 2015-05-20
View their other companies + combined net worth →
Active
DAVIES, David Wyn
director · ~58y · appointed 2017-01-25
View their other companies + combined net worth →
Active
DU PLESSIS, Jacobus Geytenbeek
director · ~49y · appointed 2021-09-30
View their other companies + combined net worth →
Active
EVANS, Benjamin John
director · ~46y · appointed 2023-06-30
View their other companies + combined net worth →
Active
OFOAJOKU, Evans
director · ~63y · appointed 2021-05-14
View their other companies + combined net worth →
Active
SAVJANI, Kalpesh
director · ~46y · appointed 2019-11-07
View their other companies + combined net worth →
Active
MCKENZIE, Clive William Price
secretary · appointed 2009-01-12 · resigned 2010-05-28
Resigned
SULLIVAN, Stephen John
secretary · appointed 2010-05-28 · resigned 2015-05-19
Resigned
ANDREWS, Paul Simon
director · ~56y · appointed 2013-06-28 · resigned 2015-04-27
Resigned
BALDOCK, David Ronald
director · ~66y · appointed 2009-01-09 · resigned 2021-04-28
Resigned
BEECHEY, Stephen James
director · ~58y · appointed 2009-01-09 · resigned 2010-01-11
Resigned
BROOKS, Sally-Ann
director · ~60y · appointed 2021-02-04 · resigned 2023-06-30
Resigned
CLARKE, Giles
director · ~59y · appointed 2024-02-11 · resigned 2025-04-01
Resigned
COOKE, Stephen Mark
director · ~65y · appointed 2009-01-09 · resigned 2010-07-01
Resigned
DRIVER, Ross William
director · ~45y · appointed 2015-03-11 · resigned 2017-01-25
Resigned
HOCKADAY, Stephen
director · ~71y · appointed 2010-11-09 · resigned 2015-03-11
Resigned
HOCKADAY, Stephen
director · ~71y · appointed 2009-02-18 · resigned 2010-01-11
Resigned
HOILE, Richard David
director · ~63y · appointed 2009-01-09 · resigned 2011-08-12
Resigned
HOLDEN, Mark Geoffrey David
director · ~69y · appointed 2015-03-11 · resigned 2017-01-25
Resigned
HOLMAN, Hannah
director · ~46y · appointed 2019-02-08 · resigned 2021-02-04
Resigned

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

Recent filings (118 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-04
accounts-with-accounts-type-full
accounts · AA
2025-10-07
termination-director-company-with-name-termination-date
officers · TM01
2025-04-01
accounts-with-accounts-type-full
accounts · AA
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-02
appoint-person-director-company-with-name-date
officers · AP01
2024-02-19
accounts-with-accounts-type-full
accounts · AA
2023-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-01
appoint-person-director-company-with-name-date
officers · AP01
2023-07-03
termination-director-company-with-name-termination-date
officers · TM01
2023-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-01
accounts-with-accounts-type-full
accounts · AA
2022-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-01
change-corporate-secretary-company-with-change-date
officers · CH04
2021-10-20