H B VILLAGES DERBYSHIRE LTD

🌳Matureactive
08849767 · ltd · incorporated 2014-01-17
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
year to Dec 2024
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Active trading company with a 79-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 67/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

15 live charges · 5 lenders · oldest 12.1y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 12.1 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: high (84/100)

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
15 charges (15/15 with lender, 15/15 with type)
90
Directors & officers
17 officers (5 active, 17 linked, 15 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
96 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 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
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (77 events)Click to expand
  1. 2025-09-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-06-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-08-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2023-07-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-09-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2022-09-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2022-09-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2022-09-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2022-09-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2022-08-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2021-04-09
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2021-04-09
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2021-03-31
    🔒
    Charge registered #16
    Lender: Crowd Property Limited
  15. 2021-03-31
    🔒
    Charge registered #15
    Lender: Crowd Property Limited
  16. 2021-03-15
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2021-01-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-01-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-01-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-01-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2021-01-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2021-01-08
    CARROLL, Oliver John appointed
    director
  23. 2021-01-08
    GRAHAM, Beverley Charlotte appointed
    director
  24. 2021-01-08
    MACKRELL, Neil Alister appointed
    director
  25. 2020-12-24
    SHERIDAN, Clare resigned
    secretary
  26. 2020-12-24
    BRESLIN, Steven Mark resigned
    director
  27. 2020-12-24
    COLEBY, Steve resigned
    director
  28. 2020-12-24
    GOUGH, David Edward resigned
    director
  29. 2020-07-03
    SHEEHAN, Alastair Peter resigned
    director
  30. 2020-03-25
    BRESLIN, Steven Mark appointed
    director
  31. 2020-03-25
    COLEBY, Steve appointed
    director
  32. 2020-03-25
    GOUGH, David Edward appointed
    director
  33. 2020-03-25
    LANE, David George resigned
    director
  34. 2019-04-23
    TOWE, Nicholas Ralph resigned
    director
  35. 2019-03-04
    SCENNA, Lisa resigned
    director
  36. 2018-11-19
    SCENNA, Lisa appointed
    director
  37. 2018-08-08
    LANE, David George appointed
    director
  38. 2018-08-08
    POWELL, Andrew John resigned
    director
  39. 2018-06-27
    🔓
    Charge satisfied #14
  40. 2018-06-27
    🔓
    Charge satisfied #13
  41. 2018-06-27
    🔓
    Charge satisfied #12
  42. 2018-06-27
    🔓
    Charge satisfied #11
  43. 2018-06-27
    🔓
    Charge satisfied #10
  44. 2018-06-27
    🔓
    Charge satisfied #8
  45. 2018-06-27
    🔓
    Charge satisfied #7
  46. 2018-06-27
    🔓
    Charge satisfied #6
  47. 2018-06-27
    🔓
    Charge satisfied #5
  48. 2018-06-27
    🔓
    Charge satisfied #4
  49. 2018-06-27
    🔓
    Charge satisfied #3
  50. 2018-06-27
    🔓
    Charge satisfied #2
Showing most recent 50 of 77 events

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 79 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 12 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Hb Villages Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Hb Villages Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
H B VILLAGES DERBYSHIRE LTD
This company · 08849767

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
Hb Villages Ltd
Corporate entity
75100%
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
Incorporated2014-01-17
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

Suite 1, 25 King Street
Knutsford
Cheshire
WA16 6DW
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-31
Last: 2026-01-17

Officers (5 active · 12 resigned)

CARROLL, Oliver John
director · ~56y · appointed 2021-01-08
View their other companies + combined net worth →
Active
GRAHAM, Beverley Charlotte
director · ~40y · appointed 2021-01-08
View their other companies + combined net worth →
Active
GRAHAM, Howard Buchanan
director · ~79y · appointed 2014-01-17
View their other companies + combined net worth →
Active
MACKRELL, Neil Alister
director · ~51y · appointed 2021-01-08
View their other companies + combined net worth →
Active
WRIGLEY, Jonathan Hayes
director · ~55y · appointed 2014-01-17
View their other companies + combined net worth →
Active
NETTLESHIP, Isobel Mary
secretary · appointed 2014-01-17 · resigned 2014-05-31
Resigned
SHERIDAN, Clare
secretary · appointed 2014-05-31 · resigned 2020-12-24
Resigned
BRESLIN, Steven Mark
director · ~50y · appointed 2020-03-25 · resigned 2020-12-24
Resigned
COLEBY, Steve
director · ~53y · appointed 2020-03-25 · resigned 2020-12-24
Resigned
FITZSIMONS, Neil Geoffrey
director · ~68y · appointed 2014-01-17 · resigned 2015-04-27
Resigned
GOUGH, David Edward
director · ~54y · appointed 2020-03-25 · resigned 2020-12-24
Resigned
GOURLAY, Alastair Graham
director · ~61y · appointed 2014-01-17 · resigned 2015-01-30
Resigned
LANE, David George
director · ~59y · appointed 2018-08-08 · resigned 2020-03-25
Resigned
POWELL, Andrew John
director · ~56y · appointed 2015-01-30 · resigned 2018-08-08
Resigned
SCENNA, Lisa
director · ~58y · appointed 2018-11-19 · resigned 2019-03-04
Resigned
SHEEHAN, Alastair Peter
director · ~54y · appointed 2014-01-17 · resigned 2020-07-03
Resigned
TOWE, Nicholas Ralph
director · ~61y · appointed 2014-01-17 · resigned 2019-04-23
Resigned

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

Mortgages & charges

15
Total charges
2
Outstanding
1
Active lenders
Status:Lender:15 of 15 shown
TypeProperties
outstanding
Crowd Property
Crowd Property Limited
A registered charge2 properties31/03/2021
outstanding
Crowd Property
Crowd Property Limited
A registered charge2 properties31/03/2021
satisfied
Dunkeld Trading (As Security Trustee)
Dunkeld Trading Limited (As Security Trustee)
A registered charge1 property15/09/201527/06/2018
satisfied
Dunkeld Trading (As Security Trustee)
Dunkeld Trading Limited (As Security Trustee)
A registered charge15/09/201527/06/2018
satisfied
Saville Services (As Security Trustee)
Saville Services Limited (As Security Trustee)
A registered charge04/12/201427/06/2018
satisfied
Saville Services (As Security Trustee)
Saville Services Limited (As Security Trustee)
A registered charge1 property04/12/201427/06/2018
satisfied
Defg Trading (As Security Trustee)
Defg Trading LLP (As Security Trustee)
A registered charge1 property08/10/201427/06/2018
satisfied
Defg Trading (As Security Trustee)
Defg Trading LLP (As Security Trustee)
A registered charge08/10/201427/06/2018
satisfied
Dunkeld Trading (As Security Trustee)
Dunkeld Trading Limited (As Security Trustee)
A registered charge1 property23/09/201427/06/2018
satisfied
Dunkeld Trading (As Security Trustee)
Dunkeld Trading Limited (As Security Trustee)
A registered charge23/09/201427/06/2018
satisfied
Defg Trading (As Security Trustee)
Defg Trading LLP (As Security Trustee)
A registered charge1 property18/07/201427/06/2018
satisfied
Defg Trading (As Security Trustee)
Defg Trading LLP (As Security Trustee)
A registered charge18/07/201427/06/2018
satisfied
Skpb Services (As Security Trustee)
Skpb Services LLP (As Security Trustee)
A registered charge1 property30/04/201427/06/2018
satisfied
Skpb Services (As Security Trustee)
Skpb Services LLP (As Security Trustee)
A registered charge30/04/201427/06/2018
satisfied
Skpb Services (As Security Trustee)
Skpb Services LLP (As Security Trustee)
A registered charge30/04/201427/06/2018
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (96 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-19
change-person-director-company-with-change-date
officers · CH01
2022-09-26
change-person-director-company-with-change-date
officers · CH01
2022-09-26
change-person-director-company-with-change-date
officers · CH01
2022-09-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-09-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-08