SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED
🏛️Establishedactive
13136119 · ltd · incorporated 2021-01-15
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. 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 (65/100).
🏦
Refinance opportunity
1 live charge · oldest 4.6y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.6 years — mid-life; refi window approaching.
- · 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.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2025-07-18📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-18📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-17📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-07-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-04-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-04-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-17➕DEMPSEY, John Alistair appointedsecretary
- 2025-04-17➖PEARSON, Kevin John resignedsecretary
- 2025-01-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-01-08🔓Charge satisfied #1
- 2024-08-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-08-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-08-04📄legacyaccounts · PARENT_ACC
- 2023-08-04📄legacyother · AGREEMENT2
- 2023-08-04📄legacyother · GUARANTEE2
- 2022-07-12📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-07-12📄legacyaccounts · PARENT_ACC
- 2022-06-28📄legacyother · AGREEMENT2
- 2022-06-28📄legacyother · GUARANTEE2
- 2022-02-25📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2021-09-02🔒Charge registered #1Lender: The Trustees of the Sir Robert Mcalpine Limited Staff Pension and Life Assurance Scheme
- 2021-01-15🏢Company incorporatedAs SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED
- 2021-01-15➕HONEYMAN, David appointeddirector
- 2021-01-15➕WOTHERSPOON, Robert John William appointeddirector
- 2021-01-15➕PEARSON, Kevin John appointedsecretary
Owner dependency
66/100
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.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Sir Robert Mcalpine Enterprises Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sir Robert Mcalpine Enterprises Limited
Corporate parent · holds 75-100% shares
⬇
SIR ROBERT MCALPINE CAPITAL VENTURES GROUP HOLDINGS LIMITED
This company · 13136119
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 |
|---|---|---|---|---|
Sir Robert Mcalpine Enterprises Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 15/01/2021 |
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 · Holding company · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-11, CROGSLAND ROAD LIMITED→ 01693070 · est 1983 · no financials extracted | — | — | — | — | 43y | — | — |
| 1-16 ANTONY COURT RTM COMPANY LIMITED→ 06984471 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 1-25 EASTDOWN CT MANAGEMENT LTD→ 15753300 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 HYDE PARK SQUARE LIMITED→ 01691818 · est 1983 · no financials extracted | — | — | — | — | 43y | — | — |
| 10 ST JAMES TERRACE (FREEHOLD) LIMITED→ 16523035 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10-11 COURTFIELD GARDENS (FREEHOLD) LIMITED→ 09274527 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED→ 07303307 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 101 MESSINA AVENUE LIMITED→ 13871153 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 107 NORTH WESTERN AVENUE (WATFORD) LIMITED→ 12427793 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 107 WESTBOURNE TERRACE MANAGEMENT LIMITED→ 02533795 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 11 AM HOLDCO LTD→ 16625285 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11 CADOGAN SQUARE FREEHOLD LIMITED→ 07687468 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2021-01-15
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Concept House
Home Park Mill Link
Kings Langley
Hertfordshire
WD4 8UD
United Kingdom
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-01-28
Last: 2026-01-14
Officers (3 active · 1 resigned)
DEMPSEY, John Alistair→
Activesecretary · appointed 2025-04-17
View their other companies + combined net worth →
HONEYMAN, David→
Activedirector · ~59y · appointed 2021-01-15
View their other companies + combined net worth →
WOTHERSPOON, Robert John William→
Activedirector · ~59y · appointed 2021-01-15
View their other companies + combined net worth →
PEARSON, Kevin John→
Resignedsecretary · appointed 2021-01-15 · resigned 2025-04-17
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | The Trustees of the Sir Robert Mcalpine Staff Pension and Life Assurance Scheme The Trustees of the Sir Robert Mcalpine Limited Staff Pension and Life Assurance Scheme | A registered charge | — | 02/09/2021 | 08/01/2025 |
Recent filings (31 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-20
change-person-director-company-with-change-date
officers · CH01
2025-07-18
change-person-director-company-with-change-date
officers · CH01
2025-07-18
change-person-secretary-company-with-change-date
officers · CH03
2025-07-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-23
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-22
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-23
mortgage-satisfy-charge-full
mortgage · MR04
2025-01-08
change-person-director-company-with-change-date
officers · CH01
2024-08-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-18