ST. ANNES (HOLDINGS) LIMITED

🏛️Establishedactive
10686300 · ltd · incorporated 2017-03-23
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Construction of other civil engineering projects n.e.c.
Sector: Construction
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

5 live charges · 4 lenders · oldest 9.0y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 9.0 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (84/100)

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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
8 officers (7 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
31 connected companies via shared directors
90
Filing history
61 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
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

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

🔒Filing-note intelligence

4 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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2025-11-06
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  2. 2025-11-06
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  3. 2025-11-06
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  4. 2025-11-06
    📍
    change-sail-address-company-with-new-address
    address · AD02
  5. 2025-07-31
    📄
    accounts-with-accounts-type-group
    accounts · AA
  6. 2025-04-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-04-01
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  8. 2025-02-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-02-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2025-02-19
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2025-02-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2025-01-01
    HILTON, Lisa Ann appointed
    secretary
  13. 2025-01-01
    TOMLINSON, Paul resigned
    secretary
  14. 2024-09-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  15. 2024-08-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  16. 2024-08-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2024-08-27
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  18. 2024-08-25
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2024-08-25
    📄
    memorandum-articles
    incorporation · MA
  20. 2024-08-23
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  21. 2024-08-23
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2024-08-23
    🔓
    Charge satisfied #4
  23. 2024-08-23
    🔓
    Charge satisfied #3
  24. 2024-08-22
    🔒
    Charge registered #5
    Lender: Tc Loans Limited
  25. 2023-04-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2023-01-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  27. 2023-01-05
    🔓
    Charge satisfied #2
  28. 2022-02-14
    🔒
    Charge registered #4
    Lender: Tc Loans Limited
  29. 2020-11-23
    🔓
    Charge satisfied #1
  30. 2020-11-20
    🔒
    Charge registered #3
    Lender: Tc Loans (Cbils) Limited Acting as Security Trustee of the Secured Parties
  31. 2017-05-26
    FOSTER, Jamie Brian appointed
    director
  32. 2017-05-26
    HITCHIN, Russell James appointed
    director
  33. 2017-05-26
    TOMLINSON, Paul appointed
    director
  34. 2017-05-26
    WOOD, Thomas appointed
    director
  35. 2017-05-26
    🔒
    Charge registered #2
    Lender: Jonathan Bracegirdle & Liam Peter Melly
  36. 2017-05-26
    🔒
    Charge registered #1
    Lender: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  37. 2017-03-23
    🏢
    Company incorporated
    As ST. ANNES (HOLDINGS) LIMITED
  38. 2017-03-23
    BRACEGIRDLE, Jonathan appointed
    director
  39. 2017-03-23
    MELLY, Liam Peter appointed
    director
  40. 2017-03-23
    TOMLINSON, Paul appointed
    secretary

Owner dependency

40/100
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.

Succession & seller-readiness

30/100
Weak signal

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

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

Deansgate And Co. Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Deansgate And Co. Investments Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ST. ANNES (HOLDINGS) LIMITED
This company · 10686300

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
Deansgate And Co. Investments Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control22/08/2024
1 historic (ceased) PSC
  • Mr Jonathan Bracegirdleceased 26/05/2017· 75-100% shares · 75-100% 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
Incorporated2017-03-23
Jurisdictionengland-wales
Primary SIC42990 — Construction of other civil engineering projects n.e.c.

Registered office

C/O Brabners Llp 9th Floor
100 Barbirolli Square
Manchester
M2 3AB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-15
Last: 2025-07-01

Officers (7 active · 1 resigned)

HILTON, Lisa Ann
secretary · appointed 2025-01-01
View their other companies + combined net worth →
Active
BRACEGIRDLE, Jonathan
director · ~53y · appointed 2017-03-23
View their other companies + combined net worth →
Active
FOSTER, Jamie Brian
director · ~49y · appointed 2017-05-26
View their other companies + combined net worth →
Active
HITCHIN, Russell James
director · ~48y · appointed 2017-05-26
View their other companies + combined net worth →
Active
MELLY, Liam Peter
director · ~45y · appointed 2017-03-23
View their other companies + combined net worth →
Active
TOMLINSON, Paul
director · ~56y · appointed 2017-05-26
View their other companies + combined net worth →
Active
WOOD, Thomas
director · ~45y · appointed 2017-05-26
View their other companies + combined net worth →
Active
TOMLINSON, Paul
secretary · appointed 2017-03-23 · resigned 2025-01-01
Resigned

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

Mortgages & charges

5
Total charges
1
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Tc Loans
Tc Loans Limited
A registered charge22/08/2024
satisfied
Tc Loans
Tc Loans Limited
A registered charge14/02/202223/08/2024
satisfied
Tc Loans (Cbils) Acting as Security Trustee of the Secured Parties
Tc Loans (Cbils) Limited Acting as Security Trustee of the Secured Parties
A registered charge3 properties20/11/202023/08/2024
satisfied
Jonathan Bracegirdle & Liam Peter Melly
A registered charge26/05/201705/01/2023
satisfied
Virgin Money
Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
A registered charge1 property26/05/201723/11/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (61 total)

move-registers-to-sail-company-with-new-address
address · AD03
2025-11-06
change-sail-address-company-with-old-address-new-address
address · AD02
2025-11-06
move-registers-to-sail-company-with-new-address
address · AD03
2025-11-06
change-sail-address-company-with-new-address
address · AD02
2025-11-06
accounts-with-accounts-type-group
accounts · AA
2025-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-05
change-person-director-company-with-change-date
officers · CH01
2025-04-01
change-person-secretary-company-with-change-date
officers · CH03
2025-04-01
change-person-director-company-with-change-date
officers · CH01
2025-02-20
change-person-director-company-with-change-date
officers · CH01
2025-02-20
appoint-person-secretary-company-with-name-date
officers · AP03
2025-02-19
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-29
accounts-with-accounts-type-group
accounts · AA
2024-09-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-08-28