UPP (KENT TURING) LIMITED

🌳Matureactive
08603429 · ltd · incorporated 2013-07-10
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 12.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: property-backed borrower with strong profile and acceptable with review structure.

Opportunity 74/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 12.6y

70/100
ready

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

  • · Oldest live charge is 12.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
15 officers (3 active, 15 linked, 14 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
66 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
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
  1. 2026-03-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-02-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-04-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2023-04-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2023-03-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2023-03-01
    ➖
    WAKEFORD, Jonathan James resigned
    director
  7. 2022-10-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-10-03
    ➕
    BAMFORD, Mark Christopher appointed
    director
  9. 2022-05-11
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  10. 2022-04-29
    ➕
    BOORNE, Simon Anthony appointed
    director
  11. 2022-04-29
    ➖
    GERVAISE-JONES, Henry Barnaby resigned
    director
  12. 2022-04-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2022-04-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2022-02-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2022-02-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-02-16
    ➕
    BURTON, Matthew John appointed
    director
  17. 2022-02-16
    ➕
    WAKEFORD, Jonathan James appointed
    director
  18. 2022-02-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2022-02-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2022-02-02
    ➖
    SWINDLEHURST, Mark resigned
    director
  21. 2021-05-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2020-11-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  23. 2020-11-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2020-11-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2020-02-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2020-02-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2020-01-31
    ➖
    BIENFAIT, Richard Antoine resigned
    director
  28. 2019-01-31
    ➖
    BENKEL, Julian Christopher William resigned
    secretary
  29. 2019-01-31
    ➖
    BENKEL, Julian Christopher William resigned
    director
  30. 2019-01-31
    ➖
    WAKEFORD, Jonathan James resigned
    director
  31. 2019-01-01
    ➕
    GERVAISE-JONES, Henry Barnaby appointed
    director
  32. 2019-01-01
    ➕
    SWINDLEHURST, Mark appointed
    director
  33. 2018-12-31
    ➖
    BAILEY-WATTS, Robin Samuel resigned
    director
  34. 2018-12-31
    ➖
    O'SHEA, Sean resigned
    director
  35. 2016-10-11
    ➕
    BIENFAIT, Richard Antoine appointed
    director
  36. 2016-07-27
    ➕
    WAKEFORD, Jonathan James appointed
    director
  37. 2016-05-10
    ➖
    BEHR, Gabriel Simon resigned
    director
  38. 2014-09-13
    ➖
    WAKEFORD, Jonathan James resigned
    director
  39. 2014-09-12
    ➕
    WAKEFORD, Jonathan James appointed
    director
  40. 2014-04-01
    ➕
    BAILEY-WATTS, Robin Samuel appointed
    director
  41. 2013-10-14
    🔒
    Charge registered #4
    Lender: Upp (Kent Turing) Holdings Limited
  42. 2013-10-14
    🔒
    Charge registered #3
    Lender: Upp (Kent Turing) Holdings Limited
  43. 2013-10-14
    🔒
    Charge registered #2
    Lender: Pension Insurance Corporation Limited (As Security Trustee)
  44. 2013-10-14
    🔒
    Charge registered #1
    Lender: Pension Insurance Corporation Limited (As Security Trustee)
  45. 2013-09-05
    ➖
    WAKEFORD, Jonathan James resigned
    director
  46. 2013-08-14
    ➕
    O'SHEA, Sean appointed
    director
  47. 2013-08-14
    ➕
    WAKEFORD, Jonathan James appointed
    director
  48. 2013-07-10
    🏢
    Company incorporated
    As UPP (KENT TURING) LIMITED
  49. 2013-07-10
    ➕
    BENKEL, Julian Christopher William appointed
    secretary
  50. 2013-07-10
    ➕
    BEHR, Gabriel Simon appointed
    director
Showing most recent 50 of 51 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Upp (Kent Turing) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Upp (Kent Turing) Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
UPP (KENT TURING) LIMITED
This company · 08603429

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%
NameSharesVoting rightsNature of controlNotified
Upp (Kent Turing) Holdings Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

7 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
Incorporated2013-07-10
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

1st Floor 12, Arthur Street
London
EC4R 9AB
England

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-07-24
Last: 2025-07-10

Officers (3 active · 12 resigned)

BAMFORD, Mark Christopher→
director · ~51y · appointed 2022-10-03
View their other companies + combined net worth →
Active
BOORNE, Simon Anthony→
director · ~41y · appointed 2022-04-29
View their other companies + combined net worth →
Active
BURTON, Matthew John→
director · ~42y · appointed 2022-02-16
View their other companies + combined net worth →
Active
BENKEL, Julian Christopher William→
secretary · appointed 2013-07-10 · resigned 2019-01-31
Resigned
BAILEY-WATTS, Robin Samuel→
director · ~56y · appointed 2014-04-01 · resigned 2018-12-31
Resigned
BEHR, Gabriel Simon→
director · ~53y · appointed 2013-07-10 · resigned 2016-05-10
Resigned
BENKEL, Julian Christopher William→
director · ~64y · appointed 2013-07-10 · resigned 2019-01-31
Resigned
BIENFAIT, Richard Antoine→
director · ~59y · appointed 2016-10-11 · resigned 2020-01-31
Resigned
GERVAISE-JONES, Henry Barnaby→
director · ~46y · appointed 2019-01-01 · resigned 2022-04-29
Resigned
O'SHEA, Sean→
director · ~63y · appointed 2013-08-14 · resigned 2018-12-31
Resigned
SWINDLEHURST, Mark→
director · ~57y · appointed 2019-01-01 · resigned 2022-02-02
Resigned
WAKEFORD, Jonathan James→
director · ~58y · appointed 2022-02-16 · resigned 2023-03-01
Resigned
WAKEFORD, Jonathan James→
director · ~58y · appointed 2016-07-27 · resigned 2019-01-31
Resigned
WAKEFORD, Jonathan James→
director · ~58y · appointed 2014-09-12 · resigned 2014-09-13
Resigned
WAKEFORD, Jonathan James→
director · ~58y · appointed 2013-08-14 · resigned 2013-09-05
Resigned

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

Mortgages & charges

4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Upp (Kent Turing) Holdings
Upp (Kent Turing) Holdings Limited
A registered charge1 property14/10/2013—
outstanding
Upp (Kent Turing) Holdings
Upp (Kent Turing) Holdings Limited
A registered charge1 property14/10/2013—
outstanding
Pension Insurance Corporation (As Security Trustee)
Pension Insurance Corporation Limited (As Security Trustee)
A registered charge1 property14/10/2013—
outstanding
Pension Insurance Corporation (As Security Trustee)
Pension Insurance Corporation Limited (As Security Trustee)
A registered charge1 property14/10/2013—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (66 total)

accounts-with-accounts-type-full
accounts · AA
2026-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-10
accounts-with-accounts-type-full
accounts · AA
2025-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-19
accounts-with-accounts-type-full
accounts · AA
2024-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-12
accounts-with-accounts-type-full
accounts · AA
2023-04-27
termination-director-company-with-name-termination-date
officers · TM01
2023-03-09
appoint-person-director-company-with-name-date
officers · AP01
2022-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-15
second-filing-of-director-appointment-with-name
officers · RP04AP01
2022-05-11
appoint-person-director-company-with-name-date
officers · AP01
2022-04-29
termination-director-company-with-name-termination-date
officers · TM01
2022-04-29
appoint-person-director-company-with-name-date
officers · AP01
2022-02-24
appoint-person-director-company-with-name-date
officers · AP01
2022-02-24