PRIMA 200 FUNDCO NO 3 LIMITED

🌳Matureactive
07123368 · ltd · incorporated 2010-01-12
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 16.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
  • 82990Other business support service activities n.e.c.
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 74/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 4 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

4 live charges · oldest 16.1y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 16.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (62/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 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
25 officers (7 active, 25 linked, 24 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
4
filings
  • 2 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
  1. 2026-06-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2026-01-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-01-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-09-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2025-07-21
    MARWAHA, Deepak Kumar appointed
    director
  6. 2025-07-21
    FORSYTH, Ewan resigned
    director
  7. 2025-07-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-07-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-04-09
    HADLEY, Andrew appointed
    director
  10. 2025-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-06-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2024-05-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-05-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-05-22
    WEAVER, James Michael appointed
    director
  15. 2024-05-22
    BAWN, James resigned
    director
  16. 2023-12-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-12-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-11-29
    BAWN, James appointed
    director
  19. 2023-11-29
    GRINONNEAU, Mark William resigned
    director
  20. 2023-07-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2023-03-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-03-07
    TAYLOR, John Ronald resigned
    director
  23. 2022-11-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-11-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2022-11-15
    CHOJNOWSKA, Marta appointed
    director
  26. 2022-11-15
    HEATH, James Christopher resigned
    director
  27. 2022-07-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  28. 2022-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2022-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2022-06-30
    FORSYTH, Ewan appointed
    director
  31. 2022-06-30
    KEYTE, Julian Edward John resigned
    director
  32. 2021-11-11
    MORRIS, William Edward appointed
    director
  33. 2021-11-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2020-11-04
    PRIME COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  35. 2020-03-01
    CASHMORE, Hannah Louise appointed
    director
  36. 2020-03-01
    WILLIAMS, Richard Gareth Emery resigned
    director
  37. 2018-11-01
    HEATH, James Christopher appointed
    director
  38. 2018-10-31
    TURNBULL, Rachel Louise resigned
    director
  39. 2017-11-08
    DRIVER, Ross William resigned
    director
  40. 2017-11-08
    TURNBULL, Rachel Louise appointed
    director
  41. 2016-07-28
    DRIVER, Ross William appointed
    director
  42. 2016-07-28
    LAING, Richard Handley L'Anson resigned
    director
  43. 2015-12-15
    DYER, Matthew Stephen resigned
    director
  44. 2015-04-30
    PURSEY, Ann Catherine, Dr resigned
    director
  45. 2015-03-09
    MATTHEWS, Anthony James resigned
    director
  46. 2013-10-01
    GRINONNEAU, Mark William appointed
    director
  47. 2013-10-01
    RAPER, Sarah Anne, Dr resigned
    director
  48. 2011-05-05
    TAYLOR, John Ronald appointed
    director
  49. 2011-05-04
    BOYLE, Adam Campbell resigned
    director
  50. 2011-01-01
    PURSEY, Ann Catherine, Dr appointed
    director
Showing most recent 50 of 68 events

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

Prima 200 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Prima 200 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
PRIMA 200 FUNDCO NO 3 LIMITED
This company · 07123368

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
Prima 200 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
Incorporated2010-01-12
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

5 The Triangle
Wildwood Drive
Worcester
Worcestershire
WR5 2QX

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-01-26
Last: 2026-01-12

Officers (7 active · 18 resigned)

PRIME COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2020-11-04
View their other companies + combined net worth →
Active
CASHMORE, Hannah Louise
director · ~41y · appointed 2020-03-01
View their other companies + combined net worth →
Active
CHOJNOWSKA, Marta
director · ~34y · appointed 2022-11-15
View their other companies + combined net worth →
Active
HADLEY, Andrew
director · ~43y · appointed 2025-04-09
View their other companies + combined net worth →
Active
MARWAHA, Deepak Kumar
director · ~40y · appointed 2025-07-21
View their other companies + combined net worth →
Active
MORRIS, William Edward
director · ~46y · appointed 2021-11-11
View their other companies + combined net worth →
Active
WEAVER, James Michael
director · ~41y · appointed 2024-05-22
View their other companies + combined net worth →
Active
BAWN, James
director · ~50y · appointed 2023-11-29 · resigned 2024-05-22
Resigned
BOYLE, Adam Campbell
director · ~88y · appointed 2010-03-01 · resigned 2011-05-04
Resigned
DAY, Mark
director · ~61y · appointed 2010-03-01 · resigned 2010-10-31
Resigned
DRIVER, Ross William
director · ~45y · appointed 2016-07-28 · resigned 2017-11-08
Resigned
DYER, Matthew Stephen
director · ~55y · appointed 2010-06-28 · resigned 2015-12-15
Resigned
FORSYTH, Ewan
director · ~57y · appointed 2022-06-30 · resigned 2025-07-21
Resigned
GRINONNEAU, Mark William
director · ~56y · appointed 2013-10-01 · resigned 2023-11-29
Resigned
HEATH, James Christopher
director · ~51y · appointed 2018-11-01 · resigned 2022-11-15
Resigned
KEYTE, Julian Edward John
director · ~64y · appointed 2010-08-01 · resigned 2022-06-30
Resigned
LAING, Richard Handley L'Anson
director · ~59y · appointed 2010-01-12 · resigned 2016-07-28
Resigned
MATTHEWS, Anthony James
director · ~59y · appointed 2010-04-01 · resigned 2015-03-09
Resigned
PURSEY, Ann Catherine, Dr
director · ~62y · appointed 2011-01-01 · resigned 2015-04-30
Resigned
RAPER, Sarah Anne, Dr
director · ~62y · appointed 2010-09-28 · resigned 2013-10-01
Resigned

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

Mortgages & charges

4
Total charges
4
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
A supplemental debenture1 property13/09/2010
outstanding
Barclays
Barclays Bank PLC
Legal mortgage2 properties13/09/2010
outstanding
Barclays
Barclays Bank PLC
Legal mortgage1 property26/05/2010
outstanding
Barclays
Barclays Bank PLC
Debenture1 property26/05/2010
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (83 total)

accounts-with-accounts-type-small
accounts · AA
2026-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-21
change-person-director-company-with-change-date
officers · CH01
2026-01-15
change-person-director-company-with-change-date
officers · CH01
2026-01-13
accounts-with-accounts-type-small
accounts · AA
2025-09-16
appoint-person-director-company-with-name-date
officers · AP01
2025-07-21
termination-director-company-with-name-termination-date
officers · TM01
2025-07-21
appoint-person-director-company-with-name-date
officers · AP01
2025-04-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-14
accounts-with-accounts-type-small
accounts · AA
2024-06-01
appoint-person-director-company-with-name-date
officers · AP01
2024-05-24
termination-director-company-with-name-termination-date
officers · TM01
2024-05-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-12
termination-director-company-with-name-termination-date
officers · TM01
2023-12-05
appoint-person-director-company-with-name-date
officers · AP01
2023-12-05