BARNSLEY HOLDCO THREE LIMITED

🌳Matureactive
07367931 · ltd · incorporated 2010-09-07
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 15.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. 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 (50/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 15.6y

50/100
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.
  • · Two lenders — manageable, but coordination required.
  • · 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
28 officers (4 active, 28 linked, 22 with DOB)
86
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
101 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
2
filings
  • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
  1. 2025-12-24
    📄
    replacement-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP01CS01
  2. 2025-12-03
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  3. 2025-12-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2025-11-01
    EQUITIX MANAGEMENT SERVICES LIMITED appointed
    corporate-secretary
  5. 2025-11-01
    FOWLER, Jack Leonard resigned
    secretary
  6. 2025-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-10-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2025-10-01
    SAVJANI, Kalpesh resigned
    director
  9. 2024-11-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2024-10-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-10-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-10-14
    SPRINGETT, Patricia appointed
    director
  13. 2024-10-14
    O'BRIEN, Kirsty resigned
    director
  14. 2023-12-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2022-11-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2021-12-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2021-11-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2021-02-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-02-15
    GILLESPIE, Robert Alistair Martin resigned
    director
  20. 2020-10-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2020-08-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2020-04-16
    SAVJANI, Kalpesh appointed
    director
  23. 2020-04-16
    WARD, Daniel Colin resigned
    director
  24. 2020-04-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2020-04-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2019-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  27. 2019-06-18
    🔒
    Charge registered #2
    Lender: Norddeutsche Landesbank Girozentrale as Security Trustee
  28. 2019-05-02
    DUCK, Andrew Neil appointed
    director
  29. 2019-05-02
    FOWLER, Jack Leonard appointed
    secretary
  30. 2019-05-02
    MIAN, Saeed Hasan resigned
    secretary
  31. 2019-01-09
    ROOTH, Ian David resigned
    director
  32. 2018-12-21
    MIAN, Saeed Hasan appointed
    secretary
  33. 2018-12-21
    THORPE-COSTA, Sophia resigned
    secretary
  34. 2018-03-21
    PANTRY, Catherine Elizabeth appointed
    director
  35. 2017-07-06
    CROUCH, Jennifer Louise resigned
    director
  36. 2017-07-06
    GILLESPIE, Robert Alistair Martin appointed
    director
  37. 2017-05-03
    SPRINGETT, Gordon Neil resigned
    secretary
  38. 2017-05-03
    THORPE-COSTA, Sophia appointed
    secretary
  39. 2016-06-22
    CROUCH, Jennifer Louise appointed
    director
  40. 2016-06-22
    HANNAN, Oliver David resigned
    director
  41. 2016-06-22
    HEATH, James Christopher resigned
    director
  42. 2015-09-07
    SPRINGETT, Gordon Neil appointed
    secretary
  43. 2015-07-24
    HEATH, James Christopher appointed
    director
  44. 2015-07-24
    LINNEY, Joseph Mark resigned
    director
  45. 2015-07-01
    SULLIVAN, Stephen John resigned
    secretary
  46. 2015-03-25
    O'BRIEN, Kirsty appointed
    director
  47. 2015-03-25
    TRAVIS, Alan resigned
    director
  48. 2014-09-04
    HOCKADAY, Stephen resigned
    director
  49. 2014-09-04
    TRAVIS, Alan appointed
    director
  50. 2014-05-01
    SHAH, Sinesh Ramesh resigned
    director
Showing most recent 50 of 73 events

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

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

Red flags

1 med ·
2 director resignations in last 12 months
medium

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

Evidence: FOWLER, Jack Leonard resigned 2025-11-01; SAVJANI, Kalpesh resigned 2025-10-01

Group structure

Barnsley Partnership For Learning Three Ltd holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️
Barnsley Partnership For Learning Three Ltd
Corporate parent · holds 50-75% shares
majority
BARNSLEY HOLDCO THREE LIMITED
This company · 07367931

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
Barnsley Partnership For Learning Three Ltd
Corporate entity
5075%
50-75% shares07/09/2016

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

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 →
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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
Incorporated2010-09-07
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings

Registered office

C/O Ems 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 · 24 resigned)

EQUITIX MANAGEMENT SERVICES LIMITED
corporate-secretary · appointed 2025-11-01
View their other companies + combined net worth →
Active
DUCK, Andrew Neil
director · ~51y · appointed 2019-05-02
View their other companies + combined net worth →
Active
PANTRY, Catherine Elizabeth
director · ~44y · appointed 2018-03-21
View their other companies + combined net worth →
Active
SPRINGETT, Patricia
director · ~43y · appointed 2024-10-14
View their other companies + combined net worth →
Active
FOWLER, Jack Leonard
secretary · appointed 2019-05-02 · resigned 2025-11-01
Resigned
MIAN, Saeed Hasan
secretary · appointed 2018-12-21 · resigned 2019-05-02
Resigned
SPRINGETT, Gordon Neil
secretary · appointed 2015-09-07 · resigned 2017-05-03
Resigned
SULLIVAN, Stephen John
secretary · appointed 2010-09-07 · resigned 2015-07-01
Resigned
THORPE-COSTA, Sophia
secretary · appointed 2017-05-03 · resigned 2018-12-21
Resigned
BLANCHARD, David Graham
director · ~59y · appointed 2012-08-01 · resigned 2012-10-01
Resigned
CROUCH, Jennifer Louise
director · ~39y · appointed 2016-06-22 · resigned 2017-07-06
Resigned
ENGLISH, Nick Stuart
director · ~66y · appointed 2011-08-12 · resigned 2012-08-01
Resigned
GILLESPIE, Robert Alistair Martin
director · ~36y · appointed 2017-07-06 · resigned 2021-02-15
Resigned
GROOME, Richard Leonard
director · ~75y · appointed 2010-10-13 · resigned 2013-08-29
Resigned
HANNAN, Oliver David
director · ~53y · appointed 2013-04-01 · resigned 2016-06-22
Resigned
HEATH, James Christopher
director · ~51y · appointed 2015-07-24 · resigned 2016-06-22
Resigned
HOCKADAY, Stephen
director · ~71y · appointed 2010-11-22 · resigned 2014-09-04
Resigned
HOILE, Richard David
director · ~63y · appointed 2010-10-13 · resigned 2011-08-12
Resigned
LINNEY, Joseph Mark
director · ~68y · appointed 2013-08-29 · resigned 2015-07-24
Resigned
O'BRIEN, Kirsty
director · ~44y · appointed 2015-03-25 · resigned 2024-10-14
Resigned

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

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Norddeutsche Landesbank Girozentrale as Security Trustee
A registered charge18/06/2019
outstanding
Nationwide
Nationwide Building Society
Security agreement1 property29/10/2010
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (101 total)

replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2025-12-24
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
termination-director-company-with-name-termination-date
officers · TM01
2025-10-14
accounts-with-accounts-type-small
accounts · AA
2025-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-19
accounts-with-accounts-type-small
accounts · AA
2024-11-12
termination-director-company-with-name-termination-date
officers · TM01
2024-10-24
appoint-person-director-company-with-name-date
officers · AP01
2024-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-24
accounts-with-accounts-type-small
accounts · AA
2023-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-14
accounts-with-accounts-type-small
accounts · AA
2022-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-21