1 NELSON ROAD DEVELOPMENTS LIMITED
🌳Matureactive
07880701 · ltd · incorporated 2011-12-13
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 13.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
2 live charges · oldest 13.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 13.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 0 | 200 |
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
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-01-21📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-16➕FLETCHER, Susannah Elizabeth appointeddirector
- 2023-12-16➖SODEN, Robert Valmon resigneddirector
- 2023-09-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-04-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-04-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-08-17📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-17📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-08-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-19📄accounts-with-accounts-type-smallaccounts · AA
- 2019-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2012-07-18🔒Charge registered #2Lender: Hsbc Bank PLC
- 2012-07-18🔒Charge registered #1Lender: Hsbc Bank PLC
- 2011-12-13🏢Company incorporatedAs 1 NELSON ROAD DEVELOPMENTS LIMITED
- 2011-12-13➕FLETCHER, Gary Ian appointeddirector
- 2011-12-13➕SODEN, Robert Valmon appointeddirector
- 2011-12-13➕WARMISHAM, Barry Charles appointeddirector
- 2011-12-13➖WARMISHAM, Barry Charles resigneddirector
Owner dependency
74/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Susannah Elizabeth Fletcher Individual · British · DOB 10/1968 · age 58 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2022 |
Mr Gary Fletcher Individual · British · DOB 11/1966 · age 60 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2022 |
1 historic (ceased) PSC
- Robert Valmon Sodenceased 06/04/2022· 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 · Construction · SO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 CALL ELECTRICAL LTD→ 14619725 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 102 LTD→ 07730166 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 1402201420012025 LTD→ 08898569 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 1682 PRODUCTIONS LTD→ 14558800 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1M PROJECT SERVICES LTD.→ 12157511 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 21 ROOFING LTD→ 15742441 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 214 CERAMICS AND BATHROOMS LTD→ 15203568 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 24/7 ELECTRICS LIMITED→ 05235213 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 3 STARS HOMES LIMITED→ 15493028 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 360 RETAIL LIMITED→ 14304927 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 365 BUILDING SERVICES LIMITED→ 11236574 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 3D HOME SOLUTIONS LTD→ 16066650 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2011-12-13
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Innovations House
19 Staple Gardens
Winchester
Hampshire
SO23 8SR
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-01
Last: 2025-12-18
Officers (2 active · 2 resigned)
FLETCHER, Gary Ian→
Activedirector · ~60y · appointed 2011-12-13
View their other companies + combined net worth →
FLETCHER, Susannah Elizabeth→
Activedirector · ~58y · appointed 2023-12-16
View their other companies + combined net worth →
SODEN, Robert Valmon→
Resigneddirector · ~93y · appointed 2011-12-13 · resigned 2023-12-16
WARMISHAM, Barry Charles→
Resigneddirector · ~65y · appointed 2011-12-13 · resigned 2011-12-13
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Bank PLC | Security over benefit of construction documentation | 1 property | 18/07/2012 | — | |
| outstanding | HSBC Hsbc Bank PLC | Debenture | 1 property | 18/07/2012 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (48 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-25
second-filing-of-director-appointment-with-name
officers · RP04AP01
2026-01-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-30
appoint-person-director-company-with-name-date
officers · AP01
2024-10-22
termination-director-company-with-name-termination-date
officers · TM01
2024-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-28
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-04-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-04-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-12