FIRSDELL LTD

🌳Matureactive
07551306 · ltd · incorporated 2011-03-03
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 15.0y 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: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

3 live charges · oldest 15.0y

85/100
ready

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

  • · Oldest live charge is 15.0 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (60/100)

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
19 officers (3 active, 19 linked, 16 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
91 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
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
  1. 2025-07-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-07-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-08-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-04-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2022-08-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-05-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2022-05-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-04-22
    GOFF, Joanna Louise appointed
    director
  9. 2022-04-22
    GLEESON, Michael resigned
    director
  10. 2022-04-20
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  11. 2021-11-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2021-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2020-09-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2020-09-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2020-09-07
    BADGER, James appointed
    director
  16. 2020-09-07
    KELLEHER, Matthew Gordon resigned
    director
  17. 2020-09-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2020-08-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2020-02-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2020-02-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2020-01-30
    GLEESON, Michael appointed
    director
  22. 2020-01-30
    GOFF, Joanna Louise resigned
    director
  23. 2019-10-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2019-01-02
    GOFF, Joanna Louise appointed
    director
  25. 2019-01-02
    STRAIN, Trevor John resigned
    director
  26. 2017-02-22
    BURKE, Jonathan James appointed
    secretary
  27. 2017-02-22
    AMSDEN, Mark Rowan resigned
    secretary
  28. 2015-04-01
    AUSTIN, Neal resigned
    director
  29. 2015-04-01
    KELLEHER, Matthew Gordon appointed
    director
  30. 2015-04-01
    MOWAT, Gordon Peter resigned
    director
  31. 2015-04-01
    STRAIN, Trevor John appointed
    director
  32. 2014-11-14
    HARTWELL, Terrance resigned
    director
  33. 2014-11-14
    MOWAT, Gordon Peter appointed
    director
  34. 2013-10-31
    AUSTIN, Neal appointed
    director
  35. 2013-10-31
    FLETCHER, Martyn Paul resigned
    director
  36. 2013-08-02
    🔓
    Charge satisfied #3
  37. 2013-08-02
    🔓
    Charge satisfied #2
  38. 2013-08-02
    🔓
    Charge satisfied #1
  39. 2013-07-25
    AMSDEN, Mark Rowan appointed
    secretary
  40. 2013-07-25
    COOPER, Robert Mcneill resigned
    secretary
  41. 2013-07-25
    ABRAMS, Neill resigned
    director
  42. 2013-07-25
    FLETCHER, Martyn Paul appointed
    director
  43. 2013-07-25
    HARTWELL, Terrance appointed
    director
  44. 2013-07-25
    HILLARY, Jonathan Joseph resigned
    director
  45. 2013-07-25
    RICHARDSON, Mark Antony resigned
    director
  46. 2013-07-25
    STEWART, Paul Francis resigned
    director
  47. 2013-07-25
    TATTON-BROWN, Duncan Eden resigned
    director
  48. 2012-11-19
    🔒
    Charge registered #3
    Lender: Barclays Bank PLC
  49. 2012-09-01
    TATTON-BROWN, Duncan Eden appointed
    director
  50. 2012-04-04
    RICHARDSON, Mark Antony appointed
    director
Showing most recent 50 of 59 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 15 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Wm Morrison Supermarkets Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
🏛️
Wm Morrison Supermarkets Limited
Corporate parent
FIRSDELL LTD
This company · 07551306

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Wm Morrison Supermarkets Holdings Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting31/01/2018
Wm Morrison Supermarkets Limited
Corporate entity
sig. influencesignificant influence06/04/2016

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

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
Incorporated2011-03-03
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

Hilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-27
Confirmation statement
Next due: 2027-03-17
Last: 2026-03-03

Officers (3 active · 16 resigned)

BURKE, Jonathan James
secretary · appointed 2017-02-22
View their other companies + combined net worth →
Active
BADGER, James
director · ~49y · appointed 2020-09-07
View their other companies + combined net worth →
Active
GOFF, Joanna Louise
director · ~48y · appointed 2022-04-22
View their other companies + combined net worth →
Active
AMSDEN, Mark Rowan
secretary · appointed 2013-07-25 · resigned 2017-02-22
Resigned
COOPER, Robert Mcneill
secretary · appointed 2011-03-03 · resigned 2013-07-25
Resigned
ABRAMS, Neill
director · ~62y · appointed 2011-03-03 · resigned 2013-07-25
Resigned
AUSTIN, Neal
director · ~60y · appointed 2013-10-31 · resigned 2015-04-01
Resigned
BRACEY, Andrew
director · ~59y · appointed 2011-03-10 · resigned 2012-03-23
Resigned
FLETCHER, Martyn Paul
director · ~59y · appointed 2013-07-25 · resigned 2013-10-31
Resigned
GLEESON, Michael
director · ~57y · appointed 2020-01-30 · resigned 2022-04-22
Resigned
GOFF, Joanna Louise
director · ~48y · appointed 2019-01-02 · resigned 2020-01-30
Resigned
HARTWELL, Terrance
director · ~70y · appointed 2013-07-25 · resigned 2014-11-14
Resigned
HILLARY, Jonathan Joseph
director · ~61y · appointed 2011-03-10 · resigned 2013-07-25
Resigned
KELLEHER, Matthew Gordon
director · ~52y · appointed 2015-04-01 · resigned 2020-09-07
Resigned
MOWAT, Gordon Peter
director · ~55y · appointed 2014-11-14 · resigned 2015-04-01
Resigned
RICHARDSON, Mark Antony
director · ~62y · appointed 2012-04-04 · resigned 2013-07-25
Resigned
STEWART, Paul Francis
director · ~63y · appointed 2011-03-10 · resigned 2013-07-25
Resigned
STRAIN, Trevor John
director · ~51y · appointed 2015-04-01 · resigned 2019-01-02
Resigned
TATTON-BROWN, Duncan Eden
director · ~61y · appointed 2012-09-01 · resigned 2013-07-25
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
Security agreement1 property19/11/201202/08/2013
satisfied
Barclays
Barclays Bank PLC
Mortgage1 property08/07/201102/08/2013
satisfied
Barclays
Barclays Bank PLC
Deed of charge1 property13/05/201102/08/2013

Recent filings (91 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-03
accounts-with-accounts-type-dormant
accounts · AA
2025-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-03
accounts-with-accounts-type-dormant
accounts · AA
2024-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-03
accounts-with-accounts-type-dormant
accounts · AA
2023-08-02
change-person-director-company-with-change-date
officers · CH01
2023-04-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-03
accounts-with-accounts-type-dormant
accounts · AA
2022-08-02
termination-director-company-with-name-termination-date
officers · TM01
2022-05-06
appoint-person-director-company-with-name-date
officers · AP01
2022-05-06
change-account-reference-date-company-previous-shortened
accounts · AA01
2022-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-11-30
accounts-with-accounts-type-dormant
accounts · AA
2021-10-01