PARKHURST ROAD LIMITED

🌳Matureactive
08617144 · ltd · incorporated 2013-07-19
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.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Property-backed borrower with a 66-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 6.8y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 6.8 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — 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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
23 officers (8 active, 23 linked, 17 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 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
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
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 (62 events)Click to expand
  1. 2025-08-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-07-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2023-07-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2023-04-04
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2023-03-28
    🔒
    Charge registered #4
    Lender: Lidoka Estates Limited
  6. 2023-01-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2023-01-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2022-12-28
    🔒
    Charge registered #3
    Lender: Lloyds Bank PLC (As Security Trustee)
  9. 2022-12-28
    🔒
    Charge registered #2
    Lender: Lloyds Bank PLC (As Security Trustee)
  10. 2022-08-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2022-07-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2021-08-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2021-05-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2021-04-30
    WALKER, Michael Raymond resigned
    director
  15. 2021-04-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2020-11-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2020-11-11
    CALLADINE, Matthew appointed
    director
  18. 2020-08-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2020-06-30
    BLAKEY, Michael resigned
    director
  20. 2020-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2020-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2020-03-31
    PATERSON, Richard James resigned
    director
  23. 2019-12-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2019-12-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2019-12-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2019-12-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2019-11-25
    DAVIES, Rhys Bernard appointed
    director
  28. 2019-11-25
    GARRETT, Simon John appointed
    director
  29. 2019-11-25
    MCCORMACK, Darren Lee appointed
    director
  30. 2019-11-25
    PATERSON, Richard James appointed
    director
  31. 2019-11-25
    WALKER, Michael Raymond appointed
    director
  32. 2019-10-01
    🔒
    Charge registered #1
    Lender: Lloyds Bank PLC
  33. 2019-08-09
    BAXTER, Jonathan Mark appointed
    secretary
  34. 2019-08-09
    MALTON, Gerald Anthony appointed
    director
  35. 2019-08-09
    SPRING, Jonathan Andrew appointed
    director
  36. 2019-08-09
    WILLIAMS, Robert Kenneth appointed
    director
  37. 2019-08-09
    ALTER DOMUS (UK) LIMITED resigned
    corporate-secretary
  38. 2019-08-09
    BLAKEY, Michael appointed
    director
  39. 2019-08-09
    COCOZZA, Peter resigned
    director
  40. 2019-08-09
    CROMBIE, Richard Andrew, Mr. resigned
    director
  41. 2019-08-09
    LIPTON, Elliot Stephen resigned
    director
  42. 2019-08-09
    WHITTINGTON, Colin James resigned
    director
  43. 2018-04-27
    CROMBIE, Richard Andrew, Mr. appointed
    director
  44. 2018-04-27
    MCCATHERN, Karl Wayne resigned
    director
  45. 2016-08-08
    ALTER DOMUS (UK) LIMITED appointed
    corporate-secretary
  46. 2016-08-08
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned
    corporate-secretary
  47. 2014-07-07
    ROBERTS, Piers resigned
    director
  48. 2013-08-22
    LIPTON, Elliot Stephen appointed
    director
  49. 2013-08-02
    COCOZZA, Peter appointed
    director
  50. 2013-08-02
    ROBERTS, Piers appointed
    director
Showing most recent 50 of 62 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.

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

Fairview New Homes Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Fairview New Homes Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
PARKHURST ROAD LIMITED
This company · 08617144

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
Fairview New Homes Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control09/08/2019
1 historic (ceased) PSC
  • Jpmorgan Geop Fund (Gp) Limitedceased 09/08/2019· significant influence

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 · Property · EN postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ABF CONSULTING LIMITED
14152014 · est 2022
£2
£2£2
£23y
A2K 22 LIMITED
13859144 · est 2022 · no financials extracted
4y
AA CARE INVESTMENTS LTD
14178220 · est 2022 · no financials extracted
3y
AAYAN PROPERTIES LTD
11789688 · est 2019 · no financials extracted
7y
AAZ PROPERTY INVESTMENTS LTD
15264828 · est 2023 · no financials extracted
2y
ABBEY VIEW SOLUTIONS LIMITED
09390547 · est 2015 · no financials extracted
11y
ABC DOCKLANDS LIMITED
05421646 · est 2005 · no financials extracted
21y
ABDULLAH PROPERTIES LIMITED
16789601 · est 2025 · no financials extracted
ABELLA INVESTMENT LIMITED
09033668 · est 2014 · no financials extracted
11y
ABP HOMES LIMITED
10759817 · est 2017 · no financials extracted
8y
ABSOLUTE PROPERTY INVESTMENTS LIMITED
10563886 · est 2017 · no financials extracted
9y
ABTAKAR LTD
14058218 · est 2022 · no financials extracted
3y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2013-07-19
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

50 Lancaster Road
Enfield
Middlesex
EN2 0BY
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-20
Last: 2025-08-06

Officers (8 active · 15 resigned)

BAXTER, Jonathan Mark
secretary · appointed 2019-08-09
View their other companies + combined net worth →
Active
CALLADINE, Matthew
director · ~52y · appointed 2020-11-11
View their other companies + combined net worth →
Active
DAVIES, Rhys Bernard
director · ~44y · appointed 2019-11-25
View their other companies + combined net worth →
Active
GARRETT, Simon John
director · ~58y · appointed 2019-11-25
View their other companies + combined net worth →
Active
MALTON, Gerald Anthony
director · ~66y · appointed 2019-08-09
View their other companies + combined net worth →
Active
MCCORMACK, Darren Lee
director · ~44y · appointed 2019-11-25
View their other companies + combined net worth →
Active
SPRING, Jonathan Andrew
director · ~54y · appointed 2019-08-09
View their other companies + combined net worth →
Active
WILLIAMS, Robert Kenneth
director · ~62y · appointed 2019-08-09
View their other companies + combined net worth →
Active
ALNERY INCORPORATIONS NO. 1 LIMITED
corporate-secretary · appointed 2013-07-19 · resigned 2013-07-23
Resigned
ALTER DOMUS (UK) LIMITED
corporate-secretary · appointed 2016-08-08 · resigned 2019-08-09
Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
corporate-secretary · appointed 2013-07-23 · resigned 2016-08-08
Resigned
ASTLEY, Katherine Claire
director · ~51y · appointed 2013-07-19 · resigned 2013-07-23
Resigned
BLAKEY, Michael
director · ~63y · appointed 2019-08-09 · resigned 2020-06-30
Resigned
COCOZZA, Peter
director · ~55y · appointed 2013-08-02 · resigned 2019-08-09
Resigned
CROMBIE, Richard Andrew, Mr.
director · ~55y · appointed 2018-04-27 · resigned 2019-08-09
Resigned
LIPTON, Elliot Stephen
director · ~57y · appointed 2013-08-22 · resigned 2019-08-09
Resigned
MCCATHERN, Karl Wayne
director · ~67y · appointed 2013-07-23 · resigned 2018-04-27
Resigned
PATERSON, Richard James
director · ~69y · appointed 2019-11-25 · resigned 2020-03-31
Resigned
ROBERTS, Piers
director · ~46y · appointed 2013-08-02 · resigned 2014-07-07
Resigned
WALKER, Michael Raymond
director · ~68y · appointed 2019-11-25 · resigned 2021-04-30
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
Lidoka Estates
Lidoka Estates Limited
A registered charge1 property28/03/2023
outstanding
Lloyds Banking Group
Lloyds Bank PLC (As Security Trustee)
A registered charge1 property28/12/2022
outstanding
Lloyds Banking Group
Lloyds Bank PLC (As Security Trustee)
A registered charge1 property28/12/2022
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property01/10/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (101 total)

accounts-with-accounts-type-full
accounts · AA
2025-08-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-08
accounts-with-accounts-type-full
accounts · AA
2024-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-21
accounts-with-accounts-type-full
accounts · AA
2023-07-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-04-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-01-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-15
change-person-director-company-with-change-date
officers · CH01
2022-08-15
accounts-with-accounts-type-full
accounts · AA
2022-07-08
accounts-with-accounts-type-full
accounts · AA
2021-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-12
termination-director-company-with-name-termination-date
officers · TM01
2021-05-05