BARNSLEY SPV ONE LIMITED
🌳Matureactive
06846006 · ltd · incorporated 2009-03-13
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 16.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 16.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 16.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
35 officers (4 active, 35 linked, 27 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
120 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (89 events)Click to expand
- 2025-12-03📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-12-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-01➕EQUITIX MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2025-11-01➖FOWLER, Jack Leonard resignedsecretary
- 2025-10-07📄accounts-with-accounts-type-smallaccounts · AA
- 2025-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-22➖SAVJANI, Kalpesh resigneddirector
- 2024-11-11📄accounts-with-accounts-type-smallaccounts · AA
- 2024-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-14➕SPRINGETT, Patricia appointeddirector
- 2024-10-14➖O'BRIEN, Kirsty resigneddirector
- 2023-12-20📄accounts-with-accounts-type-smallaccounts · AA
- 2022-11-08📄accounts-with-accounts-type-smallaccounts · AA
- 2021-12-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-11-19📄accounts-with-accounts-type-smallaccounts · AA
- 2021-09-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-03-04📄accounts-with-accounts-type-smallaccounts · AA
- 2021-02-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-15➖GILLESPIE, Robert Alistair Martin resigneddirector
- 2020-08-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-04-16➕SAVJANI, Kalpesh appointeddirector
- 2020-04-16➖WARD, Daniel Colin resigneddirector
- 2020-04-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-04-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-07-03🔓Charge satisfied #1
- 2019-05-02➕DUCK, Andrew Neil appointeddirector
- 2019-05-02➕FOWLER, Jack Leonard appointedsecretary
- 2019-05-02➖MIAN, Saeed Hasan resignedsecretary
- 2019-01-09➖ROOTH, Ian David resigneddirector
- 2018-12-21➕MIAN, Saeed Hasan appointedsecretary
- 2018-12-21➖THORPE-COSTA, Sophia resignedsecretary
- 2018-03-21➕PANTRY, Catherine Elizabeth appointeddirector
- 2017-12-20🔒Charge registered #2Lender: Norddeutsche Landesbank Girozentrale (As Security Trustee)
- 2017-07-06➖CROUCH, Jennifer Louise resigneddirector
- 2017-07-06➕GILLESPIE, Robert Alistair Martin appointeddirector
- 2017-05-03➖SPRINGETT, Gordon Neil resignedsecretary
- 2017-05-03➕THORPE-COSTA, Sophia appointedsecretary
- 2016-06-22➕CROUCH, Jennifer Louise appointeddirector
- 2016-06-22➖HANNAN, Oliver David resigneddirector
- 2016-06-22➕HARDING, David John appointeddirector
- 2016-06-22➖HARDING, David John resigneddirector
- 2016-06-22➖HEATH, James Christopher resigneddirector
- 2015-09-07➕SPRINGETT, Gordon Neil appointedsecretary
- 2015-07-24➕HEATH, James Christopher appointeddirector
- 2015-07-24➖LINNEY, Joseph Mark resigneddirector
- 2015-07-01➖SULLIVAN, Stephen John resignedsecretary
- 2015-03-25➕O'BRIEN, Kirsty appointeddirector
Showing most recent 50 of 89 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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: FOWLER, Jack Leonard resigned 2025-11-01; SAVJANI, Kalpesh resigned 2025-08-22
Group structure
Barnsley Holdco One Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Barnsley Holdco One Limited
Corporate parent · holds 75-100% shares
⬇
BARNSLEY SPV ONE LIMITED
This company · 06846006
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 |
|---|---|---|---|---|
Barnsley Holdco One Limited Corporate entity | 75–100% | — | 75-100% shares | 13/03/2017 |
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
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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
Incorporated2009-03-13
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings
Registered office
C/O Equitix Management Services Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-25
Last: 2025-12-11
Officers (4 active · 31 resigned)
EQUITIX MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2025-11-01
View their other companies + combined net worth →
DUCK, Andrew Neil→
Activedirector · ~51y · appointed 2019-05-02
View their other companies + combined net worth →
PANTRY, Catherine Elizabeth→
Activedirector · ~44y · appointed 2018-03-21
View their other companies + combined net worth →
SPRINGETT, Patricia→
Activedirector · ~43y · appointed 2024-10-14
View their other companies + combined net worth →
FOWLER, Jack Leonard→
Resignedsecretary · appointed 2019-05-02 · resigned 2025-11-01
MCKENZIE, Clive William Price→
Resignedsecretary · appointed 2009-06-09 · resigned 2010-05-28
MIAN, Saeed Hasan→
Resignedsecretary · appointed 2018-12-21 · resigned 2019-05-02
MILLER, Roger Keith→
Resignedsecretary · appointed 2009-03-13 · resigned 2009-06-09
SPRINGETT, Gordon Neil→
Resignedsecretary · appointed 2015-09-07 · resigned 2017-05-03
SULLIVAN, Stephen John→
Resignedsecretary · appointed 2010-05-28 · resigned 2015-07-01
THORPE-COSTA, Sophia→
Resignedsecretary · appointed 2017-05-03 · resigned 2018-12-21
BLANCHARD, David Graham→
Resigneddirector · ~59y · appointed 2012-08-01 · resigned 2012-10-01
CROUCH, Jennifer Louise→
Resigneddirector · ~39y · appointed 2016-06-22 · resigned 2017-07-06
ENGLISH, Nick Stuart→
Resigneddirector · ~66y · appointed 2011-08-12 · resigned 2012-08-01
GILLESPIE, Robert Alistair Martin→
Resigneddirector · ~36y · appointed 2017-07-06 · resigned 2021-02-15
GROOME, Richard Leonard→
Resigneddirector · ~75y · appointed 2009-09-02 · resigned 2013-08-29
GROOME, Richard Leonard→
Resigneddirector · ~75y · appointed 2009-03-13 · resigned 2009-06-25
HANNAN, Oliver David→
Resigneddirector · ~53y · appointed 2013-04-01 · resigned 2016-06-22
HARDING, David John→
Resigneddirector · ~46y · appointed 2016-06-22 · resigned 2016-06-22
HEATH, James Christopher→
Resigneddirector · ~51y · appointed 2015-07-24 · resigned 2016-06-22
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Norddeutsche Landesbank Girozentrale (As Security Trustee) | A registered charge | — | 20/12/2017 | — | |
| satisfied | Nationwide Nationwide Building Society (The Security Trustee) | Security agreement | 1 property | 06/07/2009 | 03/07/2019 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (120 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-19
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-12-03
termination-secretary-company-with-name-termination-date
officers · TM02
2025-12-03
accounts-with-accounts-type-small
accounts · AA
2025-10-07
termination-director-company-with-name-termination-date
officers · TM01
2025-09-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-23
accounts-with-accounts-type-small
accounts · AA
2024-11-11
appoint-person-director-company-with-name-date
officers · AP01
2024-10-24
termination-director-company-with-name-termination-date
officers · TM01
2024-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-20
accounts-with-accounts-type-small
accounts · AA
2023-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-21
accounts-with-accounts-type-small
accounts · AA
2022-11-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-12-23