LINDEN WATES (KEMPSHOTT) LIMITED

🌳Matureactive
09229161 · ltd · incorporated 2014-09-22
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 11.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Construction of domestic buildings
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 11.6y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 11.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
33 officers (7 active, 33 linked, 30 with DOB)
88
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
86 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
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
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (81 events)Click to expand
  1. 2026-01-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-04-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-04-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-04-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-04-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-04-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-04-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-04-02
    DANIELS, Adam Thomas appointed
    director
  9. 2025-04-02
    SEABROOK, Sally Elizabeth appointed
    director
  10. 2025-04-02
    WICKS, Trevor Mark appointed
    director
  11. 2025-01-07
    NORTON, Andrew James resigned
    director
  12. 2024-11-18
    MCLAUGHLIN, Dawnet resigned
    director
  13. 2024-11-15
    FLOOD, Martyn Trevor resigned
    director
  14. 2024-09-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2024-03-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2023-09-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-09-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-09-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-07-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2023-07-06
    FLOOD, Martyn Trevor appointed
    director
  21. 2023-07-06
    MADDOX, Darren resigned
    director
  22. 2023-07-06
    MCLAUGHLIN, Dawnet appointed
    director
  23. 2022-07-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2021-11-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2021-11-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2021-07-05
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  27. 2021-07-05
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  28. 2021-06-25
    VISTRY SECRETARY LIMITED appointed
    corporate-secretary
  29. 2021-06-25
    PALMER, Martin Trevor Digby resigned
    secretary
  30. 2021-03-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  31. 2020-12-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2020-11-19
    NORTON, Andrew James appointed
    director
  33. 2020-10-21
    CHALMERS, Jacqueline resigned
    director
  34. 2020-07-31
    HAMMOND, Andrew Richard resigned
    director
  35. 2020-02-26
    PALMER, Martin Trevor Digby appointed
    secretary
  36. 2020-02-26
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED resigned
    corporate-secretary
  37. 2020-02-26
    CHALMERS, Jacqueline appointed
    director
  38. 2020-02-26
    LEACH, Martin Geoffrey resigned
    director
  39. 2020-02-26
    MADDOX, Darren appointed
    director
  40. 2020-02-26
    WICKS, Trevor Mark resigned
    director
  41. 2019-10-07
    MODLE, Andrew Colin resigned
    director
  42. 2019-08-30
    HOPKINS, Paul Wallace resigned
    director
  43. 2019-05-14
    SWINSCOE, Stephen Charles resigned
    director
  44. 2018-12-21
    IRONS, Suzanne resigned
    director
  45. 2018-09-01
    WICKS, Trevor Mark appointed
    director
  46. 2018-08-31
    PENDLEBURY, Simon James resigned
    director
  47. 2017-11-21
    EMERY, Amie-Louise resigned
    director
  48. 2017-11-21
    IRONS, Suzanne appointed
    director
  49. 2017-09-14
    FLINT, Natalie Jane appointed
    director
  50. 2017-09-14
    ALLEN, David Owen resigned
    director
Showing most recent 50 of 81 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — 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 59. Early succession window.
  • 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

2 corporate shareholders identified. Group structure is distributed.

🏛️
Wates Group Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Linden Limited
Corporate parent · holds 25-50% shares
significant stake
LINDEN WATES (KEMPSHOTT) LIMITED
This company · 09229161

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Wates Group Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting24/05/2018
Linden Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Wates Development Limitedceased 24/05/2018· 25-50% shares · 25-50% 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 →

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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
Incorporated2014-09-22
Jurisdictionengland-wales
Primary SIC41202 — Construction of domestic buildings

Registered office

11 Tower View
Kings Hill
West Malling
Kent
ME19 4UY
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-17
Last: 2025-10-03

Officers (7 active · 26 resigned)

VISTRY SECRETARY LIMITED
corporate-secretary · appointed 2021-06-25
View their other companies + combined net worth →
Active
BOWEN, David Alexander
director · ~59y · appointed 2015-10-23
View their other companies + combined net worth →
Active
BROCKLEBANK, David Michael
director · ~56y · appointed 2014-09-22
View their other companies + combined net worth →
Active
DANIELS, Adam Thomas
director · ~35y · appointed 2025-04-02
View their other companies + combined net worth →
Active
FLINT, Natalie Jane
director · ~57y · appointed 2017-09-14
View their other companies + combined net worth →
Active
SEABROOK, Sally Elizabeth
director · ~36y · appointed 2025-04-02
View their other companies + combined net worth →
Active
WICKS, Trevor Mark
director · ~52y · appointed 2025-04-02
View their other companies + combined net worth →
Active
PALMER, Martin Trevor Digby
secretary · appointed 2020-02-26 · resigned 2021-06-25
Resigned
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
corporate-secretary · appointed 2014-10-03 · resigned 2020-02-26
Resigned
ALLEN, David Anthony
director · ~59y · appointed 2016-01-04 · resigned 2016-01-04
Resigned
ALLEN, David Owen
director · ~54y · appointed 2016-01-04 · resigned 2017-09-14
Resigned
CARPINELLI, Peter Antonio
director · ~61y · appointed 2016-01-22 · resigned 2017-09-14
Resigned
CHALMERS, Jacqueline
director · ~51y · appointed 2020-02-26 · resigned 2020-10-21
Resigned
COOPER, Paul David
director · ~58y · appointed 2014-09-22 · resigned 2015-10-08
Resigned
DAVIES, David Huw
director · ~70y · appointed 2014-10-03 · resigned 2016-01-12
Resigned
EMERY, Amie-Louise
director · ~43y · appointed 2017-09-14 · resigned 2017-11-21
Resigned
FLOOD, Martin Trevor
director · ~66y · appointed 2014-10-03 · resigned 2016-01-22
Resigned
FLOOD, Martyn Trevor
director · ~66y · appointed 2023-07-06 · resigned 2024-11-15
Resigned
HAMMOND, Andrew Richard
director · ~56y · appointed 2015-10-09 · resigned 2020-07-31
Resigned
HOPKINS, Paul Wallace
director · ~62y · appointed 2016-01-22 · resigned 2019-08-30
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
Wates Developments
Wates Developments Limited
A registered charge1 property31/10/2014
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (86 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-09
appoint-person-director-company-with-name-date
officers · AP01
2025-04-03
appoint-person-director-company-with-name-date
officers · AP01
2025-04-03
appoint-person-director-company-with-name-date
officers · AP01
2025-04-03
termination-director-company-with-name-termination-date
officers · TM01
2025-04-03
termination-director-company-with-name-termination-date
officers · TM01
2025-04-03
termination-director-company-with-name-termination-date
officers · TM01
2025-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-22
change-person-director-company-with-change-date
officers · CH01
2024-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-09
termination-director-company-with-name-termination-date
officers · TM01
2023-09-21
appoint-person-director-company-with-name-date
officers · AP01
2023-09-21
appoint-person-director-company-with-name-date
officers · AP01
2023-09-21