25 OXSHOTT RISE LTD

🌳Matureactive
09226992 · ltd · incorporated 2014-09-19
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 11.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Construction of domestic buildings
Sector: Construction
Investor take
Pursue
Active trading company with a 60-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 60). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 11.1y

70/100
ready

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

  • · Oldest live charge is 11.1 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
70 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
74
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
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2025-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-06-30
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  3. 2025-02-24
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  4. 2024-12-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-12-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-06-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2023-06-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2023-06-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2023-06-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-06-13
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  11. 2023-03-31
    ➖
    MORIARTY, Jane resigned
    director
  12. 2023-01-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2022-09-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2022-04-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2021-10-11
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  16. 2021-09-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2021-04-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2021-01-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-01-07
    ➕
    MORIARTY, Jane appointed
    director
  20. 2020-12-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2020-12-21
    ➕
    BROWN, David Anthony appointed
    director
  22. 2020-11-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-10-30
    ➖
    TATTAR, Balbinder Singh resigned
    director
  24. 2019-06-05
    ➖
    NICHOLSON, Paul William resigned
    secretary
  25. 2019-03-19
    🔓
    Charge satisfied #3
  26. 2019-03-19
    🔓
    Charge satisfied #2
  27. 2018-09-30
    ➖
    NICHOLSON, Paul William resigned
    director
  28. 2018-08-01
    ➕
    BOURNE, Richard Charles appointed
    director
  29. 2018-06-16
    ➕
    TATTAR, Balbinder Singh appointed
    director
  30. 2017-03-29
    ➖
    SQUIRRELL, James Benjamin resigned
    director
  31. 2017-03-27
    ➕
    NICHOLSON, Paul William appointed
    secretary
  32. 2017-03-27
    ➖
    WELLCO SECRETARIES LTD resigned
    corporate-secretary
  33. 2016-02-19
    🔓
    Charge satisfied #1
  34. 2016-01-22
    🔒
    Charge registered #3
    Lender: The Royal Bank of Scotland PLC
  35. 2016-01-22
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  36. 2015-04-20
    ➕
    MARTIN, Thomas Henry appointed
    director
  37. 2015-04-20
    ➕
    NICHOLSON, Paul William appointed
    director
  38. 2015-04-20
    🔒
    Charge registered #1
    Lender: Martin's Estates (Clerkenwell) Limited
  39. 2014-09-26
    ➕
    WELLCO SECRETARIES LTD appointed
    corporate-secretary
  40. 2014-09-19
    🏢
    Company incorporated
    As 25 OXSHOTT RISE LTD
  41. 2014-09-19
    ➕
    SQUIRRELL, James Benjamin appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med · 1 low
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.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Martins Estates (Clerkenwell) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Martins Estates (Clerkenwell) Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
25 OXSHOTT RISE LTD
This company · 09226992

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
Martins Estates (Clerkenwell) Ltd
Corporate entity
75–100%
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

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
Incorporated2014-09-19
Jurisdictionengland-wales
Primary SIC41202 — Construction of domestic buildings

Registered office

36 Walpole Street
London
United Kingdom
SW3 4QS
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-19
Last: 2025-09-05

Officers (3 active · 6 resigned)

BOURNE, Richard Charles→
director · ~47y · appointed 2018-08-01
View their other companies + combined net worth →
Active
BROWN, David Anthony→
director · ~54y · appointed 2020-12-21
View their other companies + combined net worth →
Active
MARTIN, Thomas Henry→
director · ~60y · appointed 2015-04-20
View their other companies + combined net worth →
Active
NICHOLSON, Paul William→
secretary · appointed 2017-03-27 · resigned 2019-06-05
Resigned
WELLCO SECRETARIES LTD→
corporate-secretary · appointed 2014-09-26 · resigned 2017-03-27
Resigned
MORIARTY, Jane→
director · ~62y · appointed 2021-01-07 · resigned 2023-03-31
Resigned
NICHOLSON, Paul William→
director · ~69y · appointed 2015-04-20 · resigned 2018-09-30
Resigned
SQUIRRELL, James Benjamin→
director · ~55y · appointed 2014-09-19 · resigned 2017-03-29
Resigned
TATTAR, Balbinder Singh→
director · ~62y · appointed 2018-06-16 · resigned 2020-10-30
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge—22/01/201619/03/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property22/01/201619/03/2019
satisfied
Martin's Estates (Clerkenwell)
Martin's Estates (Clerkenwell) Limited
A registered charge1 property20/04/201519/02/2016

Recent filings (70 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-08
change-sail-address-company-with-old-address-new-address
address · AD02
2025-06-30
move-registers-to-registered-office-company-with-new-address
address · AD04
2025-02-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-18
change-person-director-company-with-change-date
officers · CH01
2023-06-28
change-person-director-company-with-change-date
officers · CH01
2023-06-27
change-person-director-company-with-change-date
officers · CH01
2023-06-27
termination-director-company-with-name-termination-date
officers · TM01
2023-06-23
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2023-06-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-06