ARCHWAY PROPERTY INVESTMENT LIMITED
Opportunity 70/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
11 live charges · 9 lenders · oldest 7.0y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 7.0 years old — likely at or near maturity.
- · 9 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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 →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £684.0k | £663.1k |
| Current assets | £42.1k | £21.2k |
| Net assets | £50.1k | £71.0k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
Corporate timeline (34 events)Click to expand
- 2025-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-02-25📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2025-01-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-20🔒Charge registered #11Lender: Charter Court Financial Services Limited
- 2023-01-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-01-06🔒Charge registered #10Lender: Paragon Bank PLC
- 2022-11-30📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-11-04🔒Charge registered #9Lender: Paragon Bank PLC
- 2022-09-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-09-22🔒Charge registered #8Lender: Chl Mortgages for Intermediaires Limited
- 2022-09-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-09-16🔒Charge registered #7Lender: Charter Court Financial Services Limited
- 2022-09-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-09-12🔒Charge registered #6Lender: Charter Court Financial Services Limited and Trading as Precise Mortgages
- 2022-04-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-03-29🔒Charge registered #5Lender: Charter Court Financial Services Limited Trading as Precise Mortgages
- 2022-03-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-03-14🔒Charge registered #4Lender: Landbay Partners Limited
- 2022-01-31🔒Charge registered #3Lender: Paratus Amc Limited
- 2022-01-10🔒Charge registered #2Lender: One Savings Bank PLC Trading as Kent Reliance
- 2019-10-12➖GRIGGS, Tara Isabel Hunt resigneddirector
- 2019-07-25🔒Charge registered #1Lender: Lendinvest Btl Limited
- 2018-03-12🏢Company incorporatedAs ARCHWAY PROPERTY INVESTMENT LIMITED
- 2018-03-12➕GRIGGS, Daniel Philip appointeddirector
- 2018-03-12➕GRIGGS, Tara Isabel Hunt appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Daniel Philip Griggs Individual · British · DOB 07/1978 · age 48 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 12/03/2018 |
1 historic (ceased) PSC
- Mrs Tara Griggsceased 07/04/2025· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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8 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 →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
Registered office
Filing status
Officers (1 active · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Precise Mortgages Charter Court Financial Services Limited | A registered charge | 1 property | 20/12/2023 | — | |
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 06/01/2023 | — | |
| outstanding | Paragon Paragon Bank PLC | A registered charge | 1 property | 04/11/2022 | — | |
| outstanding | Chl Mortgages for Intermediaires Chl Mortgages for Intermediaires Limited | A registered charge | 1 property | 22/09/2022 | — | |
| outstanding | Precise Mortgages Charter Court Financial Services Limited | A registered charge | 1 property | 16/09/2022 | — | |
| outstanding | Precise Mortgages Charter Court Financial Services Limited and Trading as Precise Mortgages | A registered charge | 1 property | 12/09/2022 | — | |
| outstanding | Precise Mortgages Charter Court Financial Services Limited Trading as Precise Mortgages | A registered charge | 1 property | 29/03/2022 | — | |
| outstanding | Landbay Landbay Partners Limited | A registered charge | 1 property | 14/03/2022 | — | |
| outstanding | Paratus Amc Paratus Amc Limited | A registered charge | 1 property | 31/01/2022 | — | |
| outstanding | Kent Reliance / OSB One Savings Bank PLC Trading as Kent Reliance | A registered charge | 1 property | 10/01/2022 | — | |
| outstanding | LendInvest Lendinvest Btl Limited | A registered charge | 1 property | 25/07/2019 | — |