REGAL CLARENDON LIMITED

🏛️Establishedactive
13247166 · ltd · incorporated 2021-03-05
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.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
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 70/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

7 live charges · 4 lenders · oldest 4.7y

25/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Charge age ~4.7 years — mid-life; refi window approaching.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (62/100)

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
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
5 officers (5 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 mortgage
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-01-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2026-01-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2026-01-09
    🔓
    Charge satisfied #5
  4. 2026-01-08
    🔒
    Charge registered #7
    Lender: Rothschild & Co Wealth Management UK Limited
  5. 2025-10-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2025-09-15
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2025-09-15
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  8. 2025-09-15
    🔓
    Charge satisfied #6
  9. 2025-09-15
    🔓
    Charge satisfied #4
  10. 2025-06-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  11. 2025-06-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  12. 2025-06-09
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  13. 2025-06-09
    🔓
    Charge satisfied #3
  14. 2025-06-09
    🔓
    Charge satisfied #2
  15. 2025-06-09
    🔓
    Charge satisfied #1
  16. 2025-03-21
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  17. 2025-03-19
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2025-03-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  19. 2025-03-17
    🔒
    Charge registered #6
    Lender: PP08 Finance LTD (As Security Trustee for the Secured Parties)
  20. 2025-03-17
    🔒
    Charge registered #5
    Lender: Fpl Agent Limited
  21. 2025-03-17
    🔒
    Charge registered #4
    Lender: PP08 Finance LTD (As Security Trustee for the Secured Parties)
  22. 2024-10-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2024-04-29
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  24. 2024-04-25
    🔒
    Charge registered #3
    Lender: Vebral Limited
  25. 2023-11-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  26. 2023-02-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  27. 2023-02-15
    🔒
    Charge registered #2
    Lender: Vebral Limited
  28. 2022-11-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  29. 2021-09-24
    📄
    memorandum-articles
    incorporation · MA
  30. 2021-09-24
    📄
    resolution
    resolution · RESOLUTIONS
  31. 2021-09-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  32. 2021-09-09
    🔒
    Charge registered #1
    Lender: Vebral Limited
  33. 2021-03-05
    🏢
    Company incorporated
    As REGAL CLARENDON LIMITED
  34. 2021-03-05
    DE FRIEND, Simon Daniel appointed
    director
  35. 2021-03-05
    EDEN, Marc Gary appointed
    director
  36. 2021-03-05
    EDEN, Paul Robert appointed
    director
  37. 2021-03-05
    SEAL, Jonathan Daniel appointed
    director
  38. 2021-03-05
    SWIMER, Warren Sydney appointed
    director
  39. 2021-03-05
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

30/100
Weak signal

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

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Regal Hw Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Regal Hw Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
REGAL CLARENDON LIMITED
This company · 13247166

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%
NameSharesVoting rightsNature of controlNotified
Regal Hw Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control05/03/2021

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 →

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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
Incorporated2021-03-05
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

4-5 Coleridge Gardens
London
NW6 3QH
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-11
Last: 2026-02-25

Officers (5 active · 0 resigned)

DE FRIEND, Simon Daniel
director · ~53y · appointed 2021-03-05
View their other companies + combined net worth →
Active
EDEN, Marc Gary
director · ~51y · appointed 2021-03-05
View their other companies + combined net worth →
Active
EDEN, Paul Robert
director · ~53y · appointed 2021-03-05
View their other companies + combined net worth →
Active
SEAL, Jonathan Daniel
director · ~53y · appointed 2021-03-05
View their other companies + combined net worth →
Active
SWIMER, Warren Sydney
director · ~51y · appointed 2021-03-05
View their other companies + combined net worth →
Active

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

Mortgages & charges

7
Total charges
1
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
outstanding
Rothschild & Co Wealth Management UK
Rothschild & Co Wealth Management UK Limited
A registered charge08/01/2026
satisfied
PP08 Finance (As Security Trustee for the Secured Parties)
PP08 Finance LTD (As Security Trustee for the Secured Parties)
A registered charge1 property17/03/202515/09/2025
satisfied
Fpl Agent
Fpl Agent Limited
A registered charge17/03/202509/01/2026
satisfied
PP08 Finance (As Security Trustee for the Secured Parties)
PP08 Finance LTD (As Security Trustee for the Secured Parties)
A registered charge17/03/202515/09/2025
satisfied
Vebral
Vebral Limited
A registered charge1 property25/04/202409/06/2025
satisfied
Vebral
Vebral Limited
A registered charge1 property15/02/202309/06/2025
satisfied
Vebral
Vebral Limited
A registered charge1 property09/09/202109/06/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (25 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-12
mortgage-satisfy-charge-full
mortgage · MR04
2026-01-09
accounts-with-accounts-type-small
accounts · AA
2025-10-02
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-15
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-15
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-09
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-09
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-10
accounts-with-accounts-type-small
accounts · AA
2024-10-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-29