ADAIR PAXTON LIMITED

🌳Matureactive
09156564 · ltd · incorporated 2014-08-01
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 11.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2025
Net worth
£802.9k
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: property-backed borrower with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 11.8y

85/100
ready

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

  • · Oldest live charge is 11.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (82/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
9 officers (4 active, 9 linked, 9 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £802,854
Cash YoY
+65%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£867k
↑ 65% YoY
Net Worth
£803k
↑ 24% YoY
Current Assets
£1.0m
↑ 43% YoY
Current Liabilities
—
£0£208k£417k£625k£833k£1.0mSept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-09-302024-09-30
Total assets£1.00M£874.2k
Current assets£1.04M£726.2k
Cash£867.1k£526.2k
Debtors£174.4k£200.0k
Net assets£802.9k£649.5k

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

🔒Filing-note intelligence

1 signal 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
1
filing
  • • 1 officers
Last 90 days
1
filing
  • • 1 officers
Last 180 days
1
filing
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2026-07-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-12-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-02-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-09-18
    📄
    capital-return-purchase-own-shares-treasury-capital-date
    capital · SH03
  5. 2024-01-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-06-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-05-20
    ➖
    ROTH, Mark Andrew resigned
    director
  8. 2023-01-03
    📄
    capital-cancellation-shares
    capital · SH06
  9. 2023-01-03
    📄
    capital-return-purchase-own-shares
    capital · SH03
  10. 2022-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2022-08-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2022-07-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-07-27
    ➖
    THEAKER, Steven Thomas resigned
    director
  14. 2022-07-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2022-07-01
    ➕
    DALINGWATER, Claire appointed
    director
  16. 2022-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-06-30
    ➖
    MARSHALL, William James Dixon resigned
    director
  18. 2022-02-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2021-12-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2021-12-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2021-08-31
    📄
    resolution
    resolution · RESOLUTIONS
  22. 2021-08-31
    📄
    capital-name-of-class-of-shares
    capital · SH08
  23. 2021-03-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2021-02-26
    ➖
    COLLINSON, Bruce Temple resigned
    director
  25. 2021-01-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2019-03-31
    ➖
    HOLLIDAY, Stephen Peter resigned
    director
  27. 2018-01-03
    ➕
    ROTH, Mark Andrew appointed
    director
  28. 2016-10-01
    ➕
    THEAKER, Steven Thomas appointed
    director
  29. 2015-04-01
    ➕
    ROBERTS, Guy Stuart appointed
    director
  30. 2015-04-01
    ➕
    THOMPSON, Nicola Claire appointed
    director
  31. 2014-09-30
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  32. 2014-08-01
    🏢
    Company incorporated
    As ADAIR PAXTON LIMITED
  33. 2014-08-01
    ➕
    DALINGWATER, Simon Peter appointed
    director
  34. 2014-08-01
    ➕
    COLLINSON, Bruce Temple appointed
    director
  35. 2014-08-01
    ➕
    HOLLIDAY, Stephen Peter appointed
    director
  36. 2014-08-01
    ➕
    MARSHALL, William James Dixon appointed
    director

Owner dependency

48/100
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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

35/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • 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.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Simon Peter Dalingwater
Individual · British · DOB 02/1979 · age 47
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
3 historic (ceased) PSCs
  • Mr William James Dixon Marshallceased 30/06/2022· 25-50% shares · 25-50% voting
  • Mr Bruce Temple Collinsonceased 26/02/2021· 25-50% shares · 25-50% voting
  • Mr Stephen Peter Hollidayceased 30/04/2019· 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 →

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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
Incorporated2014-08-01
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Suites 6 & 7 First Floor, Jason House
Kerry Hill
Horsforth
West Yorkshire
LS18 4JR
United Kingdom

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01

Officers (4 active · 5 resigned)

DALINGWATER, Claire→
director · ~49y · appointed 2022-07-01
View their other companies + combined net worth →
Active
DALINGWATER, Simon Peter→
director · ~47y · appointed 2014-08-01
View their other companies + combined net worth →
Active
ROBERTS, Guy Stuart→
director · ~48y · appointed 2015-04-01
View their other companies + combined net worth →
Active
THOMPSON, Nicola Claire→
director · ~38y · appointed 2015-04-01
View their other companies + combined net worth →
Active
COLLINSON, Bruce Temple→
director · ~72y · appointed 2014-08-01 · resigned 2021-02-26
Resigned
HOLLIDAY, Stephen Peter→
director · ~69y · appointed 2014-08-01 · resigned 2019-03-31
Resigned
MARSHALL, William James Dixon→
director · ~53y · appointed 2014-08-01 · resigned 2022-06-30
Resigned
ROTH, Mark Andrew→
director · ~50y · appointed 2018-01-03 · resigned 2023-05-20
Resigned
THEAKER, Steven Thomas→
director · ~71y · appointed 2016-10-01 · resigned 2022-07-27
Resigned

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
TypeProperties
outstanding
Barclays
Barclays Bank PLC
A registered charge—30/09/2014—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (76 total)

change-person-director-company-with-change-date
officers · CH01
2026-07-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-03
capital-return-purchase-own-shares-treasury-capital-date
capital · SH03
2024-09-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-26
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-04
termination-director-company-with-name-termination-date
officers · TM01
2023-06-09
capital-cancellation-shares
capital · SH06
2023-01-03
capital-return-purchase-own-shares
capital · SH03
2023-01-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-08-01
termination-director-company-with-name-termination-date
officers · TM01
2022-07-28