OUR PLACE (2008) LIMITED

🌳Matureactive
06830029 · ltd · incorporated 2009-02-25
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Aug 2025
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 73/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 70). Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

8 live charges · 4 lenders · oldest 16.5y

35/100
too messy

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

  • · Oldest live charge is 16.5 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 33/100 — workable, but lender will want more DD.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
13 officers (5 active, 13 linked, 11 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
95 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Aug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-08-312024-08-31
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 1 confirmation-statement
  • 1 persons-with-significant-control
  • 1 accounts
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 persons-with-significant-control
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
  1. 2026-06-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2026-05-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-07-29
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  4. 2025-07-23
    🔒
    Charge registered #8
    Lender: National Westminster Bank PLC
  5. 2025-03-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-11-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  7. 2024-11-05
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  8. 2024-11-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-11-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-11-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-11-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-10-30
    FRENCH, David George resigned
    director
  13. 2024-10-30
    ROSE, John Edwin resigned
    director
  14. 2024-10-30
    TILLY, David William resigned
    director
  15. 2024-10-30
    VINALL, Ian resigned
    director
  16. 2024-04-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2023-12-21
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2023-12-21
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2023-12-20
    🔒
    Charge registered #6
    Lender: Allica Bank Limited
  20. 2023-12-12
    🔒
    Charge registered #7
    Lender: Allica Bank Limited
  21. 2023-11-20
    📄
    memorandum-articles
    incorporation · MA
  22. 2023-11-20
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2023-08-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2023-03-09
    DERBYSHIRE, Kevin resigned
    secretary
  25. 2023-03-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  26. 2022-11-11
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  27. 2022-11-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  28. 2022-05-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2022-03-30
    🔒
    Charge registered #5
    Lender: Aib Group (UK) P.L.C.
  30. 2022-03-16
    MAGUINNESS, Sean Gerald appointed
    director
  31. 2018-10-24
    🔓
    Charge satisfied #1
  32. 2018-10-04
    🔓
    Charge satisfied #2
  33. 2018-06-21
    🔒
    Charge registered #4
    Lender: Aib Group (UK) PLC
  34. 2018-06-21
    🔒
    Charge registered #3
    Lender: Aib Group (UK) PLC
  35. 2017-09-20
    CARTER, Roger Ian appointed
    director
  36. 2017-09-20
    DERBYSHIRE, Kevin appointed
    director
  37. 2017-09-20
    PANCISI, Nicholas Terrence appointed
    director
  38. 2017-09-20
    PRIME, Stuart James appointed
    director
  39. 2017-09-20
    ROSE, John Edwin appointed
    director
  40. 2017-09-20
    TILLY, David William appointed
    director
  41. 2017-09-20
    VINALL, Ian appointed
    director
  42. 2013-07-26
    HART, Christine Gillian resigned
    director
  43. 2013-04-09
    FRENCH, David George appointed
    director
  44. 2010-03-02
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  45. 2010-01-21
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  46. 2009-03-24
    DERBYSHIRE, Kevin appointed
    secretary
  47. 2009-03-24
    CUMMING, Gavin George resigned
    director
  48. 2009-03-24
    HART, Christine Gillian appointed
    director
  49. 2009-03-24
    CASTLEGATE DIRECTORS LIMITED resigned
    corporate-director
  50. 2009-02-25
    🏢
    Company incorporated
    As OUR PLACE (2008) LIMITED
Showing most recent 50 of 52 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 70 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 med · 1 low
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.

6 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Our Place (2024) Limited holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️
Our Place (2024) Limited
Corporate parent · holds 50-75% shares · board control
majority
OUR PLACE (2008) LIMITED
This company · 06830029

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Our Place (2024) Limited
Corporate entity
5075%
50–75%board control50-75% shares · 50-75% voting · board control29/10/2024
1 historic (ceased) PSC
  • Mr David George Frenchceased 02/11/2022· board control

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

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 →
🔒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
Incorporated2009-02-25
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Our Place School
The Orchard
Bransford
Worcester
WR6 5JE

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-07-01
Last: 2026-06-17

Officers (5 active · 8 resigned)

CARTER, Roger Ian
director · ~64y · appointed 2017-09-20
View their other companies + combined net worth →
Active
DERBYSHIRE, Kevin
director · ~70y · appointed 2017-09-20
View their other companies + combined net worth →
Active
MAGUINNESS, Sean Gerald
director · ~67y · appointed 2022-03-16
View their other companies + combined net worth →
Active
PANCISI, Nicholas Terrence
director · ~67y · appointed 2017-09-20
View their other companies + combined net worth →
Active
PRIME, Stuart James
director · ~64y · appointed 2017-09-20
View their other companies + combined net worth →
Active
DERBYSHIRE, Kevin
secretary · appointed 2009-03-24 · resigned 2023-03-09
Resigned
CUMMING, Gavin George
director · ~56y · appointed 2009-02-25 · resigned 2009-03-24
Resigned
FRENCH, David George
director · ~74y · appointed 2013-04-09 · resigned 2024-10-30
Resigned
HART, Christine Gillian
director · ~65y · appointed 2009-03-24 · resigned 2013-07-26
Resigned
ROSE, John Edwin
director · ~85y · appointed 2017-09-20 · resigned 2024-10-30
Resigned
TILLY, David William
director · ~63y · appointed 2017-09-20 · resigned 2024-10-30
Resigned
VINALL, Ian
director · ~77y · appointed 2017-09-20 · resigned 2024-10-30
Resigned
CASTLEGATE DIRECTORS LIMITED
corporate-director · appointed 2009-02-25 · resigned 2009-03-24
Resigned

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

Mortgages & charges

8
Total charges
6
Outstanding
4
Active lenders
Status:Lender:8 of 8 shown
TypeProperties
outstanding
National Westminster Bank
National Westminster Bank PLC
A registered charge23/07/2025
outstanding
Allica Bank
Allica Bank Limited
A registered charge1 property20/12/2023
outstanding
Allica Bank
Allica Bank Limited
A registered charge1 property12/12/2023
outstanding
Aib Group (UK) P.L.C.
A registered charge1 property30/03/2022
outstanding
Aib Group (UK)
Aib Group (UK) PLC
A registered charge21/06/2018
outstanding
Aib Group (UK)
Aib Group (UK) PLC
A registered charge1 property21/06/2018
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property02/03/201004/10/2018
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property21/01/201024/10/2018
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (95 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-06-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-11-05
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-11-05
termination-director-company-with-name-termination-date
officers · TM01
2024-11-04
termination-director-company-with-name-termination-date
officers · TM01
2024-11-04
termination-director-company-with-name-termination-date
officers · TM01
2024-11-04
termination-director-company-with-name-termination-date
officers · TM01
2024-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-12-21