1 IMPERIAL LIMITED

🏛️Establishedactive

11825372 · ltd · incorporated 2019-02-13

Investment thesis

Property vehicle with leveraged stack — refinance / partial-release angle.

Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.

Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.

Opportunity decay

approaching window · 12-months

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

· Oldest live charge 6.7y 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: Development of building projects

Sector: Construction

Investor take

Pursue

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

Opportunity 74/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 6.7y

70/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 6.7 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 15/100 — clean.

Data confidence

Overall: high (83/100)

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

Lenders & charges

4 charges (4/4 with lender, 4/4 with type)

Directors & officers

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

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

10 connected companies via shared directors

Filing history

23 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

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

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

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-03-31	2024-03-31
Average employees	2	200

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

🔒Filing-note intelligence

2 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

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 2 officers
• 2 persons-with-significant-control
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (23 events)Click to expand

2026-01-22
📄
change-person-director-company-with-change-date
officers · CH01
2026-01-22
📄
change-person-director-company-with-change-date
officers · CH01
2026-01-22
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-22
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-06
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-20
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-14
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-15
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-22
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-02-25
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-03-30
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2020-03-30
🔒
Charge registered #4
Lender: Lloyds Bank PLC
2019-09-25
📄
change-account-reference-date-company-current-extended
accounts · AA01
2019-09-03
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2019-08-29
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2019-08-28
🔒
Charge registered #3
Lender: Oticon Limited
2019-08-27
🔒
Charge registered #2
Lender: Lloyds Bank PLC
2019-08-21
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2019-08-21
🔒
Charge registered #1
Lender: Lloyds Bank PLC
2019-02-13
🏢
Company incorporated
As 1 IMPERIAL LIMITED
2019-02-13
➕
ROSSITER, Samuel Stephen appointed
director
2019-02-13
➕
WENDLAND, Simon Edward Charles appointed
director
2019-02-13
📄
incorporation-company
incorporation · NEWINC

Owner dependency

63/100

High — earn-out structure required

Material 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.
+No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

36/100

Weak signal

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

SIGNALS

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

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Mr Samuel Stephen Rossiter Individual · British · DOB 08/1978 · age 48	25–50%	25–50%	25-50% shares · 25-50% voting	13/02/2019
Mr Simon Edward Charles Wendland Individual · British · DOB 02/1976 · age 50	25–50%	25–50%	25-50% shares · 25-50% voting	13/02/2019

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 · GL postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
100% CONSTRUCTION & RENOVATION LIMITED→ 11751179 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
1ST CHOICE AERIAL & SATELLITES LTD→ 09127589 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
25 KGF LTD→ 09458831 · est 2015 · no financials extracted	—	—	—	—	11y	—	—
2GC ELECTRICAL CONTRACTORS LTD→ 12293746 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
2MM CONSTRUCTION LTD→ 14368897 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
3 COUNTIES ENRG LTD→ 16352995 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
30ONE-GROUP LTD→ 11681893 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
360DRILLING LTD→ 10706051 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
365 QUALITY SERVICES LTD→ 09820939 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
3B HOMES BUILDING CO LTD→ 12006392 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
4 ENGINEERING LIMITED→ 09069013 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
4 PILLARS CONSTRUCTION LTD→ 08995977 · est 2014 · no financials extracted	—	—	—	—	12y	—	—

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

Incorporated2019-02-13

Jurisdictionengland-wales

Primary SIC41100 — Development of building projects

Registered office

1 Imperial Square

Cheltenham

Gloucestershire

GL50 1QB

United Kingdom

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-02-18

Last: 2026-02-04

Officers (2 active · 0 resigned)

ROSSITER, Samuel Stephen→

director · ~48y · appointed 2019-02-13

View their other companies + combined net worth →

Active

WENDLAND, Simon Edward Charles→

director · ~50y · appointed 2019-02-13

View their other companies + combined net worth →

Active

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:4 of 4 shown

		Type	Properties
outstanding	Lloyds Banking Group Lloyds Bank PLC	A registered charge	1 property	30/03/2020	—
outstanding	Oticon Oticon Limited	A registered charge	1 property	28/08/2019	—
outstanding	Lloyds Banking Group Lloyds Bank PLC	A registered charge	1 property	27/08/2019	—
outstanding	Lloyds Banking Group Lloyds Bank PLC	A registered charge	1 property	21/08/2019	—

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

Recent filings (23 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-02-20

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

officers · CH01

2026-01-22

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

officers · CH01

2026-01-22

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

persons-with-significant-control · PSC04

2026-01-22

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

persons-with-significant-control · PSC04

2026-01-22