ULIVING@ESSEX HOLDCO LIMITED
🌳Matureactive
08037507 · ltd · incorporated 2012-04-19
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
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 13.8y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 13.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — 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
22 officers (3 active, 22 linked, 18 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
94 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
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 (64 events)Click to expand
- 2025-11-11📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-11-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-01➕EQUITIX MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2025-11-01➖MIAN, Saeed Hasan resignedsecretary
- 2025-06-04📄accounts-with-accounts-type-groupaccounts · AA
- 2024-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-01➕HOLMAN, Hannah appointeddirector
- 2024-10-01➖PEARCE, Glenn Sinclair resigneddirector
- 2024-06-10📄accounts-with-accounts-type-groupaccounts · AA
- 2024-01-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-07➖FOWKES, Mark Jonathan resigneddirector
- 2023-12-07➕PEARCE, Glenn Sinclair appointeddirector
- 2023-09-07📄accounts-with-accounts-type-groupaccounts · AA
- 2023-02-02📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-08📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-11-14➕GILL, Paul Ellis appointeddirector
- 2022-11-14➖VERMEER, Daniel Marinus Maria resigneddirector
- 2022-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-13📄accounts-with-accounts-type-groupaccounts · AA
- 2022-10-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-10-04➕MIAN, Saeed Hasan appointedsecretary
- 2022-08-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-07-15➖SHAH, Kirti Ratilal resignedsecretary
- 2022-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-01➖GILLESPIE, Robert Alistair Martin resigneddirector
- 2021-08-09📄accounts-with-accounts-type-groupaccounts · AA
- 2020-07-20📄accounts-with-accounts-type-groupaccounts · AA
- 2018-11-05➖ADAMS, David resignedsecretary
- 2018-11-05➕SHAH, Kirti Ratilal appointedsecretary
- 2018-05-08➖SHELDRAKE, Peter John resigneddirector
- 2018-05-08➕VERMEER, Daniel Marinus Maria appointeddirector
- 2017-04-21➕GILLESPIE, Robert Alistair Martin appointeddirector
- 2017-04-04➖DAVIES, Mark Gwynfor George resigneddirector
- 2017-04-04➖RICKARDS, Matthew Thomas resigneddirector
- 2017-02-28➕DAVIES, Mark Gwynfor George appointeddirector
- 2017-02-28➖VEAL, Samantha Tracy resigneddirector
- 2017-02-28🔓Charge satisfied #1
- 2017-02-24🔒Charge registered #2Lender: Bny Mellon Corporate Trustee Services Limited
- 2016-12-15➕RICKARDS, Matthew Thomas appointeddirector
- 2016-12-15➖SMITH, Ian Hilary resigneddirector
- 2016-02-01➕ADAMS, David appointedsecretary
- 2015-12-17➖GUERIN, Nicolas Alexandre Pierre resigneddirector
- 2015-12-17➖SWIDERSKI, Nicolas Vincent Christian resigneddirector
- 2015-07-15➖DAVIES, Mark Gwynfor George resigneddirector
- 2015-07-15➕VEAL, Samantha Tracy appointeddirector
- 2014-03-03➖JONES, Sion Laurence resigneddirector
- 2014-03-03➕SHELDRAKE, Peter John appointeddirector
Showing most recent 50 of 64 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Equitix Education 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Equitix Education 2 Limited
Corporate parent · holds 75-100% shares
⬇
ULIVING@ESSEX HOLDCO LIMITED
This company · 08037507
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 |
|---|---|---|---|---|
Equitix Education 2 Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 →Similar companies
Active · Construction · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 50 FENCHURCH DEVCO LIMITED→ 14201007 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 63 SMA DEVCO LIMITED→ 16982095 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 999 TRADE AND SALES LTD→ 06026461 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| A BROOKS CONSTRUCTION LIMITED→ 12683529 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AA PAINTERS LTD→ 15880080 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AA PRIME CONSTRUCTION LTD→ 16925660 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAARK LTD→ 13390233 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AAD ALARMS LIMITED→ 13336123 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AAMERAH PROPERTIES LTD→ 16458834 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AB REFRIGERATION SERVICES LTD→ 17026007 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABA PROJECTS LTD→ 15862683 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABB ENTERPRISEUK LTD→ 16322112 · est 2025 · 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
Incorporated2012-04-19
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
England
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-06-12
Last: 2025-05-29
Officers (3 active · 19 resigned)
EQUITIX MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2025-11-01
View their other companies + combined net worth →
GILL, Paul Ellis→
Activedirector · ~51y · appointed 2022-11-14
View their other companies + combined net worth →
HOLMAN, Hannah→
Activedirector · ~46y · appointed 2024-10-01
View their other companies + combined net worth →
ADAMS, David→
Resignedsecretary · appointed 2016-02-01 · resigned 2018-11-05
MIAN, Saeed Hasan→
Resignedsecretary · appointed 2022-10-04 · resigned 2025-11-01
SHAH, Kirti Ratilal→
Resignedsecretary · appointed 2018-11-05 · resigned 2022-07-15
DAVIES, Mark Gwynfor George→
Resigneddirector · ~57y · appointed 2017-02-28 · resigned 2017-04-04
DAVIES, Mark Gwynfor George→
Resigneddirector · ~57y · appointed 2012-05-02 · resigned 2015-07-15
FOWKES, Mark Jonathan→
Resigneddirector · ~56y · appointed 2012-12-17 · resigned 2023-12-07
GILLESPIE, Robert Alistair Martin→
Resigneddirector · ~36y · appointed 2017-04-21 · resigned 2022-02-01
GUERIN, Nicolas Alexandre Pierre→
Resigneddirector · ~60y · appointed 2012-10-30 · resigned 2015-12-17
JONES, Sion Laurence→
Resigneddirector · ~52y · appointed 2012-05-02 · resigned 2014-03-03
LEONARD, Gilles→
Resigneddirector · ~45y · appointed 2012-05-02 · resigned 2012-11-22
PARKER, Nicholas Giles Burley→
Resigneddirector · ~57y · appointed 2012-05-02 · resigned 2012-12-17
PEARCE, Glenn Sinclair→
Resigneddirector · ~54y · appointed 2023-12-07 · resigned 2024-10-01
RICKARDS, Matthew Thomas→
Resigneddirector · ~40y · appointed 2016-12-15 · resigned 2017-04-04
SHELDRAKE, Peter John→
Resigneddirector · ~67y · appointed 2014-03-03 · resigned 2018-05-08
SLAMA ROYER, Stephane→
Resigneddirector · ~61y · appointed 2012-04-19 · resigned 2012-10-30
SMITH, Ian Hilary→
Resigneddirector · ~67y · appointed 2012-05-02 · resigned 2016-12-15
SWIDERSKI, Nicolas Vincent Christian→
Resigneddirector · ~45y · appointed 2012-12-02 · resigned 2015-12-17
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bny Mellon Corporate Trustee Services Bny Mellon Corporate Trustee Services Limited | A registered charge | — | 24/02/2017 | — | |
| satisfied | Aviva Commercial Finance (The Security Trustee) Aviva Commercial Finance Limited (The Security Trustee) | Mortgage debenture | 1 property | 07/08/2012 | 28/02/2017 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (94 total)
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-11-11
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-11
accounts-with-accounts-type-group
accounts · AA
2025-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-29
appoint-person-director-company-with-name-date
officers · AP01
2024-10-15
termination-director-company-with-name-termination-date
officers · TM01
2024-10-15
accounts-with-accounts-type-group
accounts · AA
2024-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-22
appoint-person-director-company-with-name-date
officers · AP01
2024-01-02
termination-director-company-with-name-termination-date
officers · TM01
2024-01-02
accounts-with-accounts-type-group
accounts · AA
2023-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-25
change-person-director-company-with-change-date
officers · CH01
2023-02-02
change-account-reference-date-company-previous-shortened
accounts · AA01
2022-12-08
termination-director-company-with-name-termination-date
officers · TM01
2022-11-14