THE ILUKA COLLECTIVE LTD
- · Oldest live charge 5.0y old — refinance window within 12 months
No material changes in the last 30 days.
No snapshot from 90 days ago — start tracking from today.
No snapshot from 180 days ago — start tracking from today.
Opportunity 77/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
2 live charges · oldest 5.0y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 5 officers
- • 1 incorporation
- • 1 resolution
Corporate timeline (27 events)Click to expand
- 2026-03-26📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-03-14📄memorandum-articlesincorporation · MA
- 2026-03-14📄resolutionresolution · RESOLUTIONS
- 2026-03-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-25➕LIMITED, Compass Secretaries appointedsecretary
- 2026-02-25➕DAVIES, Jonathan appointeddirector
- 2026-02-25➕SHARPE, Gareth Jonathan appointeddirector
- 2025-12-19📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2025-12-19📍change-sail-address-company-with-new-addressaddress · AD02
- 2025-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-25➕LEA, Jodi appointeddirector
- 2024-11-27📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-31📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-11-10🔒Charge registered #2Lender: Lloyds Bank PLC
- 2021-06-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-06-23🔒Charge registered #1Lender: Lloyds Bank PLC
- 2020-09-01📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2020-08-28🏢Company incorporatedAs THE ILUKA COLLECTIVE LTD
- 2020-08-28➕HILLMAN, Jonathan appointeddirector
- 2020-08-28➕SHANKAR, Felicity appointeddirector
- 2020-08-28📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Iluka Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Iluka Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/08/2020 |
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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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 →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 (6 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 10/11/2021 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 23/06/2021 | — |