LONE STAR LAND LIMITED

🌳Matureactive

07134980 · ltd · incorporated 2010-01-25

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 5.7y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

—

book net assets

Opportunity

77/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Buying and selling of own real estate

Sector: Real estate

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 5.7y

85/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 5.7 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 23/100 — clean.

Data confidence

Overall: medium (75/100)

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

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

12 officers (5 active, 12 linked, 10 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

10 connected companies via shared directors

Filing history

82 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-03-31
Average employees	900

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

🔒Filing-note intelligence

3 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

filings

Last 90 days

filings

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (45 events)Click to expand

2025-09-03
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-03
🔓
Charge satisfied #1
2025-09-02
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-08-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-08-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-08-21
📄
change-account-reference-date-company-current-shortened
accounts · AA01
2025-08-21
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-08-21
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-21
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-08-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-08-21
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-08-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-08-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-08-21
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-20
➕
DAVISON, Tracy Lazelle appointed
secretary
2025-08-20
➕
NICHOLS, Julia appointed
director
2025-08-20
➕
SMITH, Michael John appointed
director
2025-08-20
➖
WILKINS, Rachael resigned
secretary
2025-08-20
➖
CAHILL, Paul Jeremy resigned
director
2025-08-20
➖
RAMAGE, Neil William resigned
director
2025-08-20
➖
RETALLACK, James Keith resigned
director
2025-08-20
➖
WILKINS, Andrew Daniel resigned
director
2025-08-20
➖
WILKINS, Rachael Claire resigned
director
2025-07-24
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-16
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-13
📄
resolution
resolution · RESOLUTIONS
2024-05-13
📄
resolution
resolution · RESOLUTIONS
2024-05-13
📄
memorandum-articles
incorporation · MA
2024-05-13
📄
resolution
resolution · RESOLUTIONS
2024-05-13
📄
capital-variation-of-rights-attached-to-shares
capital · SH10
2024-05-13
📄
capital-name-of-class-of-shares
capital · SH08
2020-09-16
🔒
Charge registered #1
Lender: Hsbc UK Bank PLC
2019-07-01
➕
BURKE, Richard James appointed
director
2019-01-01
➕
CAHILL, Paul Jeremy appointed
director
2019-01-01
➕
RAMAGE, Neil William appointed
director
2017-06-12
➕
BELLAMY, Reuben John appointed
director
2014-03-06
➕
RETALLACK, James Keith appointed
director
2014-01-14
➖
RETALLACK, James Keith resigned
director
2011-10-04
➕
RETALLACK, James Keith appointed
director
2010-01-25
🏢
Company incorporated
As LONE STAR LAND LIMITED
2010-01-25
➕
WILKINS, Rachael appointed
secretary
2010-01-25
➕
WILKINS, Andrew Daniel appointed
director
2010-01-25
➕
WILKINS, Rachael Claire appointed
director

Owner dependency

48/100

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.
+Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.

Red flags

1 med ·

6 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: WILKINS, Rachael resigned 2025-08-20; CAHILL, Paul Jeremy resigned 2025-08-20; RAMAGE, Neil William resigned 2025-08-20

Group structure

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

🏛️

Persimmon Homes Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

LONE STAR LAND LIMITED

This company · 07134980

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
Persimmon Homes Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	20/08/2025

2 historic (ceased) PSCs

Mr Andrew Daniel Wilkinsceased 20/08/2025· 25-50% shares · 25-50% voting
Mrs Rachael Claire Wilkinsceased 20/08/2025· 25-50% shares · 25-50% voting

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

Active · Property · YO postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
108 STOCKWELL ROAD (RESIDENTS ASSOCIATION) LIMITED→ 05717989 · est 2006 · no financials extracted	—	—	—	—	20y	—	—
14 RAMSHILL ROAD (MANAGEMENT) LIMITED→ 09691377 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
1ST CALL RECOVERY (SKIPSEA ) LIMITED→ 17130001 · est 2026 · no financials extracted	—	—	—	—	—	—	—
21 STAR LTD→ 10554210 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
23 INCORPORATED LTD→ 15324411 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
26 BARBICAN ROAD LIMITED→ 10457288 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
28 AVENUE VICTORIA MANAGEMENT LTD→ 13680377 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
2J PROPERTIES LIMITED→ 10635242 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
31 MARKET PLACE (COMMERCIAL) LIMITED→ 16539728 · est 2025 · no financials extracted	—	—	—	—	—	—	—
33 TANNER ROW MANAGEMENT COMPANY LIMITED→ 03673143 · est 1998 · no financials extracted	—	—	—	—	27y	—	—
34 THE CRESCENT MANAGEMENT CO LIMITED→ 12807986 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
36 CONEY STREET LIMITED→ 13365913 · est 2021 · no financials extracted	—	—	—	—	4y	—	—

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

Incorporated2010-01-25

Jurisdictionengland-wales

Primary SIC68100 — Buying and selling of own real estate

Registered office

Persimmon House

Fulford

York

YO19 4FE

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-02-08

Last: 2026-01-25