EAST MIDS DEVELOPMENTS LTD
Opportunity 64/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
1 live charge · oldest 1.8y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.8 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (27 events)Click to expand
- 2025-10-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-23➖TALBOT, Richard Michael resigneddirector
- 2024-10-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-11🔒Charge registered #1Lender: Avamore Finance 1 Limited
- 2024-07-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-07-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-25➕JOHNSON, Peter appointeddirector
- 2024-04-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-07➖COOTE, Carly Anne resigneddirector
- 2024-04-07➖COOTE, Peter William Stanley, Dr resigneddirector
- 2024-04-07➖LEVER, Abigail Rebecca resigneddirector
- 2024-04-07➖LEVER, Alex Jason resigneddirector
- 2023-09-26🏢Company incorporatedAs EAST MIDS DEVELOPMENTS LTD
- 2023-09-26➕GROOM, Lloyd James appointeddirector
- 2023-09-26➕COOTE, Carly Anne appointeddirector
- 2023-09-26➕COOTE, Peter William Stanley, Dr appointeddirector
- 2023-09-26➕LEVER, Abigail Rebecca appointeddirector
- 2023-09-26➕LEVER, Alex Jason appointeddirector
- 2023-09-26➕TALBOT, Richard Michael appointeddirector
- 2023-09-26📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 2.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-07-09
Group structure
Trafalgar Residential Investments Ltd holds majority control (50-75%). Likely parent but not wholly-owned.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Trafalgar Residential Investments Ltd Corporate entity | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 26/09/2023 |
Mr Peter Johnson Individual · British · DOB 05/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/06/2024 |
1 historic (ceased) PSC
- Lever - Coote Investments Ltdceased 25/06/2024· 25-50% shares · 25-50% 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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8 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 (2 active · 5 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Avamore Finance 1 Avamore Finance 1 Limited | A registered charge | 1 property | 11/10/2024 | — |