39 VANGUARD WAY LTD
- · Oldest live charge 4.4y old — refinance window within 12 months
Opportunity 76/100 (strong), bankability 60/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
4 live charges · 2 lenders · oldest 4.4y
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~4.4 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-08-31 | 2023-08-31 |
|---|---|---|
| Average employees | 0 | 400 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal 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
Corporate timeline (35 events)Click to expand
- 2025-08-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-12-05🔒Charge registered #4Lender: Lloyds Bank PLC
- 2022-10-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-10-04🔒Charge registered #3Lender: Lloyds Bank PLC
- 2022-01-13📄memorandum-articlesincorporation · MA
- 2022-01-13📄resolutionresolution · RESOLUTIONS
- 2022-01-10📄capital-name-of-class-of-sharescapital · SH08
- 2022-01-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-01-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-01-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-01-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-12-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-12-22🔒Charge registered #2Lender: London & South West Properties Limited
- 2021-12-22🔒Charge registered #1Lender: London & South West Properties Limited
- 2021-12-20➕DAY, Paul Jonathon Seymour appointeddirector
- 2021-12-20➕DENBY, Oliver Charles appointeddirector
- 2021-12-20➕DAY, Paul Jonathan Seymour appointeddirector
- 2021-12-20➖DAY, Paul Jonathan Seymour resigneddirector
- 2021-12-20➖LONDON & SOUTH WEST PROPERTIES LIMITED resignedcorporate-director
- 2021-11-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-10-05➕PASTERFIELD, Christopher John appointeddirector
- 2021-10-05➕PRENTICE, Fergus James Maxwell appointeddirector
- 2021-10-05➖SALMON, Christopher David resigneddirector
- 2021-10-05➕LONDON & SOUTH WEST PROPERTIES LIMITED appointedcorporate-director
- 2021-08-05🏢Company incorporatedAs 39 VANGUARD WAY LTD
- 2021-08-05➕SALMON, Christopher David appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanGroup structure
London & South West Properties Limited holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Christopher John Pasterfield Individual · British · DOB 02/1959 · age 67 | 25–50% | — | 25-50% shares | 05/10/2021 |
Mr Fergus James Maxwell Prentice Individual · British · DOB 11/1972 · age 54 | 25–50% | — | 25-50% shares | 05/10/2021 |
London & South West Properties Limited Corporate entity | 25–50% | 75–100% | board control75-100% shares · 75-100% voting · board control | 05/10/2021 |
2 historic (ceased) PSCs
- Mr Christopher David Salmonceased 05/10/2021· 75-100% shares · 75-100% voting · board control
- Mr Christopher David Salmonceased 05/10/2021· 75-100% shares · 75-100% voting · board control
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.
See pricing →Similar companies
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9 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 (4 active · 3 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 | 3 properties | 05/12/2022 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 04/10/2022 | — | |
| outstanding | London & South West Properties London & South West Properties Limited | A registered charge | 1 property | 22/12/2021 | — | |
| outstanding | London & South West Properties London & South West Properties Limited | A registered charge | 2 properties | 22/12/2021 | — |