LS BLUEWATER INVESTMENTS LIMITED
🌳Matureactive
08739672 · ltd · incorporated 2013-10-21
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
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 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 2.5y
30/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.5 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
16 officers (4 active, 16 linked, 7 with DOB)
79
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
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 (51 events)Click to expand
- 2025-10-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-17📄legacyaccounts · PARENT_ACC
- 2025-10-17📄legacyother · GUARANTEE2
- 2025-10-17📄legacyother · AGREEMENT2
- 2024-12-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-21📄legacyaccounts · PARENT_ACC
- 2024-11-21📄legacyother · AGREEMENT2
- 2024-11-21📄legacyother · GUARANTEE2
- 2023-12-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-10📄memorandum-articlesincorporation · MA
- 2023-12-10📄resolutionresolution · RESOLUTIONS
- 2023-12-06🔒Charge registered #1Lender: Deutsche Trustee Company Limited as Obligor Security Trustee
- 2023-12-04📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2023-12-04📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2023-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-30✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-11-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-11-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-28➕MCCAVENY, Leigh appointeddirector
- 2023-11-28➕LAND SECURITIES MANAGEMENT SERVICES LIMITED appointedcorporate-director
- 2023-11-28➕LS DIRECTOR LIMITED appointedcorporate-director
- 2023-11-28➖RICHARDSON, George Mark resigneddirector
- 2023-11-28➖U AND I DIRECTOR 1 LIMITED resignedcorporate-director
- 2023-11-28➖U AND I DIRECTOR 2 LIMITED resignedcorporate-director
- 2023-09-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-05➕U AND I COMPANY SECRETARIES LIMITED appointedcorporate-secretary
- 2022-10-05➖LS COMPANY SECRETARIES LIMITED resignedcorporate-secretary
- 2022-10-05➕U AND I DIRECTOR 1 LIMITED appointedcorporate-director
- 2022-10-05➕U AND I DIRECTOR 2 LIMITED appointedcorporate-director
- 2022-04-30➖UPTON, Richard resigneddirector
- 2022-03-31➖CHRISTMAS, Jamie Graham resigneddirector
- 2021-12-17➖BARTON, Chris resignedsecretary
- 2021-12-17➕LS COMPANY SECRETARIES LIMITED appointedcorporate-secretary
- 2021-06-19➖SHEPHERD, Marcus Owen resigneddirector
- 2021-06-17➕RICHARDSON, George Mark appointeddirector
- 2021-05-31➖WEINER, Matthew Simon resigneddirector
- 2021-05-27➕CHRISTMAS, Jamie Graham appointeddirector
- 2016-05-05➕BARTON, Chris appointedsecretary
- 2016-05-05➖YOUNG, Michelle Elizabeth resignedsecretary
- 2016-05-05➕SHEPHERD, Marcus Owen appointeddirector
- 2016-05-05➕WEINER, Matthew Simon appointeddirector
- 2015-11-02➖MILLER, David Raymond resignedsecretary
- 2015-11-02➕YOUNG, Michelle Elizabeth appointedsecretary
- 2015-03-26➖BARTON, Robert Jeremy resigneddirector
- 2014-10-21➕MILLER, David Raymond appointedsecretary
- 2013-10-21🏢Company incorporatedAs LS BLUEWATER INVESTMENTS LIMITED
- 2013-10-21➕BARTON, Robert Jeremy appointeddirector
Showing most recent 50 of 51 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
Land Securities Portfolio Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Land Securities Portfolio Management Limited
Corporate parent · holds 75-100% shares · board control
⬇
LS BLUEWATER INVESTMENTS LIMITED
This company · 08739672
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 |
|---|---|---|---|---|
Land Securities Portfolio Management Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/11/2023 |
1 historic (ceased) PSC
- U And I Group Limitedceased 28/11/2023· 75-100% shares · 75-100% 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 · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABS DEVELOPERS PVT LTD→ 15953455 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABSOLUTE PLUMBING LIMITED→ 14718651 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABSTRACT (SHERFORD) LIMITED→ 13904749 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ABSTRACT MID-TECH LIMITED→ 13347363 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AC BUILDERS LONDON LTD→ 15912396 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AC CONSTRUCTION SERVICES LTD→ 16576036 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AC ELECTRICAL (SURREY) LIMITED→ 12085829 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AC HOMES INVESTMENT LTD→ 15929553 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AC ROOFING & CARPENTRY LTD→ 12843292 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AC-AM PROJECTS LTD→ 17050595 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACB MECHANICAL SERVICES LIMITED→ 17096760 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACCESS 2 BUILD LTD→ 16395241 · 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
Incorporated2013-10-21
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
100 Victoria Street
London
SW1E 5JL
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-24
Last: 2025-11-10
Officers (4 active · 12 resigned)
U AND I COMPANY SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2022-10-05
View their other companies + combined net worth →
MCCAVENY, Leigh→
Activedirector · ~52y · appointed 2023-11-28
View their other companies + combined net worth →
LAND SECURITIES MANAGEMENT SERVICES LIMITED→
Activecorporate-director · appointed 2023-11-28
View their other companies + combined net worth →
LS DIRECTOR LIMITED→
Activecorporate-director · appointed 2023-11-28
View their other companies + combined net worth →
BARTON, Chris→
Resignedsecretary · appointed 2016-05-05 · resigned 2021-12-17
MILLER, David Raymond→
Resignedsecretary · appointed 2014-10-21 · resigned 2015-11-02
YOUNG, Michelle Elizabeth→
Resignedsecretary · appointed 2015-11-02 · resigned 2016-05-05
LS COMPANY SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2021-12-17 · resigned 2022-10-05
BARTON, Robert Jeremy→
Resigneddirector · ~58y · appointed 2013-10-21 · resigned 2015-03-26
CHRISTMAS, Jamie Graham→
Resigneddirector · ~45y · appointed 2021-05-27 · resigned 2022-03-31
RICHARDSON, George Mark→
Resigneddirector · ~66y · appointed 2021-06-17 · resigned 2023-11-28
SHEPHERD, Marcus Owen→
Resigneddirector · ~61y · appointed 2016-05-05 · resigned 2021-06-19
UPTON, Richard→
Resigneddirector · ~59y · appointed 2013-10-21 · resigned 2022-04-30
WEINER, Matthew Simon→
Resigneddirector · ~56y · appointed 2016-05-05 · resigned 2021-05-31
U AND I DIRECTOR 1 LIMITED→
Resignedcorporate-director · appointed 2022-10-05 · resigned 2023-11-28
U AND I DIRECTOR 2 LIMITED→
Resignedcorporate-director · appointed 2022-10-05 · resigned 2023-11-28
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Deutsche Trustee Company as Obligor Security Trustee / Land Securities Capital Markets as Issuer Deutsche Trustee Company Limited as Obligor Security Trustee / Land Securities Capital Markets PLC as Issuer | A registered charge | — | 06/12/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (76 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-17
legacy
accounts · PARENT_ACC
2025-10-17
legacy
other · GUARANTEE2
2025-10-17
legacy
other · AGREEMENT2
2025-10-17
accounts-with-accounts-type-dormant
accounts · AA
2024-12-17
legacy
accounts · PARENT_ACC
2024-11-21
legacy
other · AGREEMENT2
2024-11-21
legacy
other · GUARANTEE2
2024-11-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-12-14
memorandum-articles
incorporation · MA
2023-12-10
resolution
resolution · RESOLUTIONS
2023-12-10
appoint-corporate-director-company-with-name-date
officers · AP02
2023-12-04
appoint-corporate-director-company-with-name-date
officers · AP02
2023-12-04