1 TOMSWOOD LIMITED
🏛️Establishedactive
11655717 · ltd · incorporated 2018-11-02
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 7.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2024
Net worth
£16.8k
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueAsset-holding vehicle with a 74-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 85/100. Strong seller-intent signal (70/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
2 live charges · oldest 7.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
50 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £16,753
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£17k
↑ 45% YoY
Current Assets
£4.6m
↑ 2.8% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-06-30 | 2023-06-30 |
|---|---|---|
| Total assets | £27.7k | £11.4k |
| Current assets | £4.59M | £4.47M |
| Net assets | £16.8k | £11.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-04-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-09-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-11🔓Charge satisfied #2
- 2025-09-11🔓Charge satisfied #1
- 2025-09-10➕POMFRETT, Peter John appointeddirector
- 2025-08-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-16📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-09-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-09📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2023-08-29📄gazette-notice-compulsorygazette · GAZ1
- 2022-11-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-13➕HAGGER, Nicholas Andrew appointeddirector
- 2022-06-13➖FALL, Kenneth Henry resigneddirector
- 2022-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-02-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-17➖BLACKHALL, Darren Jay resigneddirector
- 2022-02-17➖BLACKHALL, Marc Lee resigneddirector
- 2022-02-17➖BLACKHALL, Mark Christopher Lee resigneddirector
- 2022-02-17➖EDLIN, Samuel Thomas resigneddirector
- 2022-02-17➕FALL, Kenneth Henry appointeddirector
- 2022-02-17➖MCLEAN, Allan Mcdermid resigneddirector
- 2019-03-21🔒Charge registered #2Lender: Eathan Investments Limited
- 2019-03-21🔒Charge registered #1Lender: Eathan Investments Limited
- 2019-02-27➕BLACKHALL, Darren Jay appointeddirector
- 2019-02-27➕BLACKHALL, Marc Lee appointeddirector
- 2019-02-27➕MCLEAN, Allan Mcdermid appointeddirector
- 2018-11-02🏢Company incorporatedAs 1 TOMSWOOD LIMITED
- 2018-11-02➕BLACKHALL, Mark Christopher Lee appointeddirector
- 2018-11-02➕EDLIN, Samuel Thomas appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
1 Tomswood (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
1 Tomswood (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
⬇
1 TOMSWOOD LIMITED
This company · 11655717
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 |
|---|---|---|---|---|
1 Tomswood (Holdings) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/02/2022 |
2 historic (ceased) PSCs
- Mr Mark Christopher Lee Blackhallceased 27/02/2019· 25-50% shares · 25-50% voting
- Samuel Thomas Edlinceased 27/02/2019· 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 →Similar companies
Active · Construction · RM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 0800SPARKS.COM LIMITED→ 05949701 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 1 CLEAN CONSTRUCT LTD→ 12280255 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 100&KO LTD→ 09554451 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 111 GROUP LTD→ 10422299 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 119 DORKING LIMITED→ 14750374 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 180 JOINERY LTD→ 16409334 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1AM SOLUTIONS LTD→ 16494010 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1ST FIX MECHANICAL LIMITED→ 12155260 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1ST FIX PLUMBING & HEATING LIMITED→ 05598340 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 1ST INVESTMENT PROPERTIES LTD→ 07753998 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 1ST LOFT LTD→ 12998737 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 2 STEP INVESTMENTS LTD→ 07794411 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2018-11-02
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Units 6-7 Thurrock Commercial Park
Juliette Way
Purfleet
Essex
RM15 4YA
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2027-04-16
Last: 2026-04-02
Officers (2 active · 6 resigned)
HAGGER, Nicholas Andrew→
Activedirector · ~64y · appointed 2022-06-13
View their other companies + combined net worth →
POMFRETT, Peter John→
Activedirector · ~74y · appointed 2025-09-10
View their other companies + combined net worth →
BLACKHALL, Darren Jay→
Resigneddirector · ~42y · appointed 2019-02-27 · resigned 2022-02-17
BLACKHALL, Marc Lee→
Resigneddirector · ~43y · appointed 2019-02-27 · resigned 2022-02-17
BLACKHALL, Mark Christopher Lee→
Resigneddirector · ~66y · appointed 2018-11-02 · resigned 2022-02-17
EDLIN, Samuel Thomas→
Resigneddirector · ~48y · appointed 2018-11-02 · resigned 2022-02-17
FALL, Kenneth Henry→
Resigneddirector · ~80y · appointed 2022-02-17 · resigned 2022-06-13
MCLEAN, Allan Mcdermid→
Resigneddirector · ~72y · appointed 2019-02-27 · resigned 2022-02-17
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Eathan Investments Eathan Investments Limited | A registered charge | 1 property | 21/03/2019 | 11/09/2025 | |
| satisfied | Eathan Investments Eathan Investments Limited | A registered charge | 1 property | 21/03/2019 | 11/09/2025 |
Recent filings (50 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-13
appoint-person-director-company-with-name-date
officers · AP01
2025-09-11
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-11
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-02
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-04
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-25
gazette-filings-brought-up-to-date
gazette · DISS40
2023-09-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-15
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2023-09-09
gazette-notice-compulsory
gazette · GAZ1
2023-08-29