TPFL PROJECT CO LIMITED
🌳Matureactive
07299367 · ltd · incorporated 2010-06-29
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 15.6y old — refinance window within 12 months
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
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 77/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 15.6y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 15.6 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 (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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
33 officers (5 active, 33 linked, 26 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
32 connected companies via shared directors
90
Filing history
108 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
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
0
filings
Counts from Companies House filing history.
Corporate timeline (83 events)Click to expand
- 2025-11-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-12📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-11-01➕EQUITIX MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2025-11-01➖PEACH, Oliver Matthew resignedsecretary
- 2025-10-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-06📄accounts-with-accounts-type-smallaccounts · AA
- 2025-09-01➕SPRINGETT, Patricia appointeddirector
- 2025-09-01➖ROUSE, Natalia resigneddirector
- 2024-10-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-07📄accounts-with-accounts-type-smallaccounts · AA
- 2024-09-30➖O'BRIEN, Kirsty resigneddirector
- 2024-09-30➕ROUSE, Natalia appointeddirector
- 2024-01-22📄accounts-with-accounts-type-smallaccounts · AA
- 2022-12-21📄accounts-with-accounts-type-smallaccounts · AA
- 2022-04-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-24📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-01-21➕MENVILLE, Leona appointeddirector
- 2021-11-12➕PEACH, Oliver Matthew appointedsecretary
- 2021-11-08📄accounts-with-accounts-type-smallaccounts · AA
- 2021-10-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-09-30➖BUCUR, George resignedsecretary
- 2021-04-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-04-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-04-01➕HOLMAN, Hannah appointeddirector
- 2021-04-01➕BUCUR, George appointedsecretary
- 2021-04-01➖CHALLANDS, Jonjo Benjamin resignedsecretary
- 2021-04-01➖GILLESPIE, Robert Alistair Martin resigneddirector
- 2021-04-01➖VERMEER, Daniel Marinus Maria resigneddirector
- 2020-10-08📄accounts-with-accounts-type-smallaccounts · AA
- 2020-03-12➖OVERALL, Robert Clifford resigneddirector
- 2019-08-09➕OVERALL, Robert Clifford appointeddirector
- 2019-08-09➖SIVESS, Andrew David resigneddirector
- 2019-05-01➕CHALLANDS, Jonjo Benjamin appointedsecretary
- 2019-04-30➖THORPE-COSTA, Sophia resignedsecretary
- 2019-04-30➖BHUWANIA, Achal Prakash resigneddirector
- 2018-06-29➖SPRINGETT, Gordon Neil resignedsecretary
- 2018-06-29➕THORPE-COSTA, Sophia appointedsecretary
- 2018-04-30➖SHELDRAKE, Peter John resigneddirector
- 2018-04-30➕VERMEER, Daniel Marinus Maria appointeddirector
- 2017-07-14➖CROUCH, Jennifer Louise resigneddirector
- 2017-07-14➕GILLESPIE, Robert Alistair Martin appointeddirector
- 2016-02-22➕CROUCH, Jennifer Louise appointeddirector
- 2016-02-22➖HAAN, John Edward resigneddirector
- 2015-07-13➖CHAPPELL, Peter Brian resigneddirector
- 2015-06-21➕SPRINGETT, Gordon Neil appointedsecretary
Showing most recent 50 of 83 events
Owner dependency
48/100
Moderate — manageable with handoverSome 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 61 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondary12+ year tenure: Director in role 12 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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: PEACH, Oliver Matthew resigned 2025-11-01; ROUSE, Natalia resigned 2025-09-01
Group structure
Tpfl Hold Co Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tpfl Hold Co Limited
Corporate parent · holds 75-100% shares
⬇
TPFL PROJECT CO LIMITED
This company · 07299367
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 |
|---|---|---|---|---|
Tpfl Hold Co Limited Corporate entity | 75–100% | — | 75-100% shares | 01/07/2016 |
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 →Similar companies
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| 50 FENCHURCH DEVCO LIMITED→ 14201007 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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| 999 TRADE AND SALES LTD→ 06026461 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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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
Incorporated2010-06-29
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings
Registered office
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-12
Last: 2025-07-29
Officers (5 active · 28 resigned)
EQUITIX MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2025-11-01
View their other companies + combined net worth →
HOLMAN, Hannah→
Activedirector · ~46y · appointed 2021-04-01
View their other companies + combined net worth →
MENVILLE, Leona→
Activedirector · ~61y · appointed 2022-01-21
View their other companies + combined net worth →
SPRINGETT, Patricia→
Activedirector · ~43y · appointed 2025-09-01
View their other companies + combined net worth →
WARD, Daniel Colin→
Activedirector · ~44y · appointed 2014-05-01
View their other companies + combined net worth →
BUCUR, George→
Resignedsecretary · appointed 2021-04-01 · resigned 2021-09-30
CHALLANDS, Jonjo Benjamin→
Resignedsecretary · appointed 2019-05-01 · resigned 2021-04-01
PEACH, Oliver Matthew→
Resignedsecretary · appointed 2021-11-12 · resigned 2025-11-01
SPRINGETT, Gordon Neil→
Resignedsecretary · appointed 2015-06-21 · resigned 2018-06-29
SULLIVAN, Stephen John→
Resignedsecretary · appointed 2010-06-29 · resigned 2015-06-20
THORPE-COSTA, Sophia→
Resignedsecretary · appointed 2018-06-29 · resigned 2019-04-30
ANDREWS, Paul Simon→
Resigneddirector · ~56y · appointed 2013-06-28 · resigned 2014-05-01
BHUWANIA, Achal Prakash→
Resigneddirector · ~47y · appointed 2015-02-27 · resigned 2019-04-30
BLANCHARD, David Graham→
Resigneddirector · ~59y · appointed 2012-08-01 · resigned 2013-06-28
CHAPPELL, Peter Brian→
Resigneddirector · ~74y · appointed 2011-08-30 · resigned 2015-07-13
CROUCH, Jennifer Louise→
Resigneddirector · ~39y · appointed 2016-02-22 · resigned 2017-07-14
DEAN, John Michael→
Resigneddirector · ~75y · appointed 2010-10-27 · resigned 2015-02-27
ENGLISH, Nick Stuart→
Resigneddirector · ~66y · appointed 2011-08-12 · resigned 2012-08-01
GILLESPIE, Robert Alistair Martin→
Resigneddirector · ~36y · appointed 2017-07-14 · resigned 2021-04-01
HAAN, John Edward→
Resigneddirector · ~48y · appointed 2015-02-27 · resigned 2016-02-22
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Co-operative Bank The Co-Operative Bank P.L.C. | Security agreement | 1 property | 28/10/2010 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (108 total)
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-12
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-11-12
appoint-person-director-company-with-name-date
officers · AP01
2025-10-30
termination-director-company-with-name-termination-date
officers · TM01
2025-10-30
accounts-with-accounts-type-small
accounts · AA
2025-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-03
appoint-person-director-company-with-name-date
officers · AP01
2024-10-10
termination-director-company-with-name-termination-date
officers · TM01
2024-10-10
accounts-with-accounts-type-small
accounts · AA
2024-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-20
accounts-with-accounts-type-small
accounts · AA
2024-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-20
accounts-with-accounts-type-small
accounts · AA
2022-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-29
appoint-person-director-company-with-name-date
officers · AP01
2022-04-25