R1 CONSTRUCTION LIMITED

🌳Matureactive

09288486 · ltd · incorporated 2014-10-30

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 7.0y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

—

book net assets

Opportunity

74/100

Strong

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What this business does

Primary activity: Other specialised construction activities n.e.c.

Sector: Construction

Investor take

Pursue

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

Opportunity 74/100 (strong), bankability 67/100. 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 (58/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 7.0y

50/100

clean up first

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

· Oldest live charge is 7.0 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (75/100)

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

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

14 officers (2 active, 14 linked, 10 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

12 connected companies via shared directors

Filing history

91 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

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

100

Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-03-31
Average employees	3200

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

filing

• 1 officers

Last 90 days

filing

• 1 officers

Last 180 days

filings

• 1 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (51 events)Click to expand

2026-06-04
📄
change-person-director-company-with-change-date
officers · CH01
2025-12-23
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-18
🔒
Charge registered #2
Lender: Acre Lane Funding 1 LTD
2025-07-24
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-25
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-03-21
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-12-20
📄
change-account-reference-date-company-current-extended
accounts · AA01
2024-09-23
➖
SWANCOTT, Alexander Lee resigned
director
2024-09-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-04-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-04-06
➕
SWANCOTT, Alexander Lee appointed
director
2024-04-05
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-21
📄
change-person-director-company-with-change-date
officers · CH01
2024-01-18
📄
change-person-director-company-with-change-date
officers · CH01
2024-01-10
📄
change-person-director-company-with-change-date
officers · CH01
2024-01-10
📄
change-person-director-company-with-change-date
officers · CH01
2023-12-13
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-12
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-07
📄
mortgage-satisfy-charge-full
mortgage · MR04
2023-12-07
🔓
Charge satisfied #1
2023-11-01
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-03-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-31
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2022-10-31
✏️
change-of-name-notice
change-of-name · CONNOT
2022-10-04
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-11-20
➖
AZAD, Harvinder Singh resigned
secretary
2019-06-06
➖
AZAD, Harvinder Singh resigned
director
2019-06-06
🔒
Charge registered #1
Lender: Charles Oliver Thomas Pierce
2018-10-12
➕
AZAD, Harvinder Singh appointed
secretary
2018-10-12
➖
SAMBROOK, David resigned
secretary
2018-10-12
➖
SAMBROOK, David Paul resigned
director
2018-10-01
➕
AZAD, Harvinder Singh appointed
director
2016-12-09
➖
AZAD, Harvinder Singh resigned
secretary
2016-12-09
➖
AZAD, Harvinder Singh resigned
director
2016-12-09
➖
PIERCE, Richard Donald Foster resigned
director
2016-12-01
➕
SAMBROOK, David appointed
secretary
2016-12-01
➕
SAMBROOK, David Paul appointed
director
2015-07-10
➕
AZAD, Harvinder Singh appointed
secretary
2015-07-10
➖
JONES, David Frederick resigned
secretary
2015-07-10
➕
AZAD, Harvinder Singh appointed
director
2015-07-10
➖
EVANS, David Gareth resigned
director
2015-07-10
➕
PIERCE, Richard Donald Foster appointed
director
2014-11-24
➕
EVANS, David Gareth appointed
director
2014-11-06
➖
GILSENAN, Stephen James resigned
director
2014-11-04
➕
EVANS, Andrew David appointed
director
2014-11-04
➕
TOMKINSON, Ben Mark Charles Daniel appointed
director
2014-11-04
➕
JONES, David Frederick appointed
secretary
2014-11-04
➕
GILSENAN, Stephen James appointed
director
2014-10-30
🏢
Company incorporated
As R1 CONSTRUCTION LIMITED
2014-10-30
➕
HEIMAN, Osker appointed
director

Showing most recent 50 of 51 events

Owner dependency

58/100

Moderate — manageable with handover

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

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

41/100

Moderate signal

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

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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

R1 Construction Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

R1 Construction Group Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

R1 CONSTRUCTION LIMITED

This company · 09288486

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
R1 Construction Group Limited Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting	06/01/2021

2 historic (ceased) PSCs

Bendy Limitedceased 06/01/2021· 75-100% shares · 75-100% voting
Davark One Limitedceased 08/12/2020· 75-100% shares · 75-100% voting · board control

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 · SY postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ADRIAN GREEN CONSULTING LIMITED→ 11242228 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
ADS ELECTRICAL SHREWSBURY LIMITED→ 11064742 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
ADZE-TECH LIMITED→ 03016637 · est 1995 · no financials extracted	—	—	—	—	31y	—	—
AEDION LIMITED→ 12504275 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
AEQUUS LAND LUDLOW LIMITED→ 06695650 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
AEROGLIDE ROLLERDOOR SYSTEMS LTD→ 17060312 · est 2026 · no financials extracted	—	—	—	—	—	—	—
AG CORDERO LIMITED→ 10128836 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
AIE CONSTRUCTION LTD→ 12115573 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
AJK ELECTRICAL LIMITED→ 09196176 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
AKA BRADLEY ELECTRICAL LTD→ 14266505 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
AL TECHNICAL SERVICES LIMITED→ 11511865 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
ALAN BALL FLOORING LIMITED→ 06940340 · est 2009 · no financials extracted	—	—	—	—	16y	—	—

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

Incorporated2014-10-30

Jurisdictionengland-wales

Primary SIC43999 — Other specialised construction activities n.e.c.

Registered office

Unit 1 Harlescott Business Park

Harlescott Lane

Shrewsbury

Shropshire

SY1 3FG

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-02-09

Last: 2026-01-26

Officers (2 active · 12 resigned)

EVANS, Andrew David→

director · ~39y · appointed 2014-11-04

View their other companies + combined net worth →

Active

TOMKINSON, Ben Mark Charles Daniel→

director · ~41y · appointed 2014-11-04

View their other companies + combined net worth →

Active

AZAD, Harvinder Singh→

secretary · appointed 2018-10-12 · resigned 2019-11-20

Resigned

AZAD, Harvinder Singh→

secretary · appointed 2015-07-10 · resigned 2016-12-09

Resigned

JONES, David Frederick→

secretary · appointed 2014-11-04 · resigned 2015-07-10

Resigned

SAMBROOK, David→

secretary · appointed 2016-12-01 · resigned 2018-10-12

Resigned

AZAD, Harvinder Singh→

director · ~57y · appointed 2018-10-01 · resigned 2019-06-06

Resigned

AZAD, Harvinder Singh→

director · ~57y · appointed 2015-07-10 · resigned 2016-12-09

Resigned

EVANS, David Gareth→

director · ~68y · appointed 2014-11-24 · resigned 2015-07-10

Resigned

GILSENAN, Stephen James→

director · ~42y · appointed 2014-11-04 · resigned 2014-11-06

Resigned

HEIMAN, Osker→

director · ~49y · appointed 2014-10-30 · resigned 2014-10-30

Resigned

PIERCE, Richard Donald Foster→

director · ~39y · appointed 2015-07-10 · resigned 2016-12-09

Resigned

SAMBROOK, David Paul→

director · ~59y · appointed 2016-12-01 · resigned 2018-10-12

Resigned

SWANCOTT, Alexander Lee→

director · ~35y · appointed 2024-04-06 · resigned 2024-09-23

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:2 of 2 shown

			Type	Properties
	outstanding	Acre Lane Funding 1 Acre Lane Funding 1 LTD	A registered charge	1 property	18/12/2025	—
	satisfied	Charles Oliver Thomas Pierce / Richard Thomas Henry Pierce / Richard Donald Foster Pierce / Lesley Pierce	A registered charge	1 property	06/06/2019	07/12/2023

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (91 total)

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

officers · CH01

2026-06-04

confirmation-statement-with-updates

confirmation-statement · CS01

2026-01-29

mortgage-create-with-deed-with-charge-number-charge-creation-date

mortgage · MR01

2025-12-23

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

accounts · AA

2025-07-24

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2025-03-25

confirmation-statement-with-updates

confirmation-statement · CS01

2025-03-21

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2025-03-21

change-account-reference-date-company-current-extended

accounts · AA01

2024-12-20

termination-director-company-with-name-termination-date

officers · TM01

2024-09-23

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

officers · AP01

2024-04-08

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

accounts · AA

2024-04-05

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

officers · CH01

2024-03-21

confirmation-statement-with-updates

confirmation-statement · CS01

2024-01-29

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

officers · CH01

2024-01-18

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

officers · CH01

2024-01-10