HB VILLAGES COVENTRY LTD

🌳Matureactive

08879975 · ltd · incorporated 2014-02-06

Investment thesis

Unencumbered property vehicle — clean asset-backed target with refinance headroom.

Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.

Why risky: Values depend on title and valuation; property-specific market exposure.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Dec 2024

Net worth

—

book net assets

Opportunity

73/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Development of building projects

Sector: Construction

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: high (83/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

19 officers (4 active, 19 linked, 17 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

26 connected companies via shared directors

Filing history

69 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

73/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-12-31	2023-12-31
Average employees	0	0

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

filings

Last 90 days

filings

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (54 events)Click to expand

2025-09-19
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-19
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-10
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-23
📄
change-person-director-company-with-change-date
officers · CH01
2022-11-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-11-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-11-21
➕
CARROLL, Oliver John appointed
director
2022-11-21
➕
MACKRELL, Neil Alister appointed
director
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
2022-08-23
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-05-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-05-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-04-25
➖
CARROLL, Oliver John resigned
director
2022-04-25
➖
GRAHAM, Howard Buchanan resigned
director
2022-04-25
➖
MACKRELL, Neil Alister resigned
director
2022-03-15
📄
change-person-director-company-with-change-date
officers · CH01
2021-11-05
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2021-09-30
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-01-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-01-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-01-08
➕
GRAHAM, Beverley Charlotte appointed
director
2021-01-08
➕
CARROLL, Oliver John appointed
director
2021-01-08
➕
MACKRELL, Neil Alister appointed
director
2020-12-24
➖
SHERIDAN, Clare resigned
secretary
2020-12-24
➖
BRESLIN, Steven Mark resigned
director
2020-12-24
➖
COLEBY, Steve resigned
director
2020-12-24
➖
GOUGH, David Edward resigned
director
2020-07-03
➖
SHEEHAN, Alastair Peter resigned
director
2020-03-25
➕
BRESLIN, Steven Mark appointed
director
2020-03-25
➕
COLEBY, Steve appointed
director
2020-03-25
➕
GOUGH, David Edward appointed
director
2020-03-25
➖
LANE, David George resigned
director
2019-04-23
➖
TOWE, Nicholas Ralph resigned
director
2019-03-04
➖
SCENNA, Lisa resigned
director
2018-11-19
➕
SCENNA, Lisa appointed
director
2018-08-08
➕
LANE, David George appointed
director
2018-08-08
➖
POWELL, Andrew John resigned
director
2015-04-27
➖
FITZSIMONS, Neil Geoffrey resigned
director
2015-01-30
➖
GOURLAY, Alastair Graham resigned
director
2015-01-30
➕
POWELL, Andrew John appointed
director
2014-05-31
➖
NETTLESHIP, Isobel Mary resigned
secretary
2014-05-31
➕
SHERIDAN, Clare appointed
secretary
2014-02-06
🏢
Company incorporated
As HB VILLAGES COVENTRY LTD
2014-02-06
➕
WRIGLEY, Jonathan Hayes appointed
director
2014-02-06
➕
NETTLESHIP, Isobel Mary appointed
secretary
2014-02-06
➕
FITZSIMONS, Neil Geoffrey appointed
director

Showing most recent 50 of 54 events

Owner dependency

40/100

Moderate — manageable with handover

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

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

43/100

Moderate signal

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

SIGNALS

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

clean

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

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

⬇

HB VILLAGES COVENTRY LTD

This company · 08879975

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
Hb Villages Ltd Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	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 · WA postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ACS ELECTRICS LIMITED→ 06451559 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
ACTIVE SURFACES LTD→ 10975295 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
ACTS MAINTENANCE SOLUTIONS LTD→ 07172886 · est 2010 · no financials extracted	—	—	—	—	16y	—	—
AD DRYLINING LTD→ 13333979 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
AD-ON HOME EXTENSIONS LTD→ 16662186 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ADAMS BUILDING CONSULTANTS LTD→ 05514502 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
ADAMSRILL LTD→ 11009554 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
ADB CIVILS LIMITED→ 12633943 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ADG BUILDING AND JOINERY LTD→ 16654291 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ADG SCAFFOLDING LTD→ 15112155 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ADLINGTON ROAD LIMITED→ 15546606 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
ADM CIVIL ENGINEERING LTD→ 12825068 · est 2020 · no financials extracted	—	—	—	—	5y	—	—

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

Incorporated2014-02-06

Jurisdictionengland-wales

Primary SIC41100 — Development of building projects

Registered office

Suite 1, 25 King Street

Knutsford

Cheshire

WA16 6DW

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-02-20

Last: 2026-02-06

Officers (4 active · 15 resigned)

CARROLL, Oliver John→

director · ~56y · appointed 2022-11-21

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

MACKRELL, Neil Alister→

director · ~51y · appointed 2022-11-21

View their other companies + combined net worth →

Active

WRIGLEY, Jonathan Hayes→

director · ~55y · appointed 2014-02-06

View their other companies + combined net worth →

Active

NETTLESHIP, Isobel Mary→

secretary · appointed 2014-02-06 · 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

CARROLL, Oliver John→

director · ~56y · appointed 2021-01-08 · resigned 2022-04-25

Resigned

COLEBY, Steve→

director · ~53y · appointed 2020-03-25 · resigned 2020-12-24

Resigned

FITZSIMONS, Neil Geoffrey→

director · ~68y · appointed 2014-02-06 · 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 2014-02-06 · resigned 2015-01-30

Resigned

GRAHAM, Howard Buchanan→

director · ~79y · appointed 2014-02-06 · resigned 2022-04-25

Resigned

LANE, David George→

director · ~59y · appointed 2018-08-08 · resigned 2020-03-25

Resigned

MACKRELL, Neil Alister→

director · ~51y · appointed 2021-01-08 · resigned 2022-04-25

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 2014-02-06 · resigned 2020-07-03

Resigned

TOWE, Nicholas Ralph→

director · ~61y · appointed 2014-02-06 · resigned 2019-04-23

Resigned

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

Recent filings (69 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-02-11

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-09-19

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-02-06

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-06-19

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-02-07

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

2023-02-07

change-person-director-company-with-change-date

officers · CH01

2022-11-23

appoint-person-director-company-with-name-date

officers · AP01

2022-11-23

appoint-person-director-company-with-name-date

officers · AP01

2022-11-23

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