DAVID RUSSELL PROPERTY HOLDINGS LIMITED

🌳Matureactive
FC019432 · oversea-company · incorporated 1994-10-31
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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Investor take
Pursue
Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 74/100 (strong), bankability 57/100. Strong seller-intent signal (83/100, director aged 70). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 10 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

49 live charges · 10 lenders · oldest 33.2y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 33.2 years old — likely at or near maturity.
  • · 10 lenders named — inter-creditor friction likely.
  • · Legal-friction score 50/100 (high).

Data confidence

Overall: low (51/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
49 charges (49/49 with lender, 49/49 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 3 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
14 connected companies via shared directors
87
Filing history
117 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (100 events)Click to expand
  1. 2010-11-23
    📄
    annual-return-add-person-authorised-to-accept-service-to-uk-establishment
    annual-return · OSTN01-PAR
  2. 2010-11-23
    📄
    annual-return-update-with-change-details
    annual-return · OSTN01-CHNG
  3. 2010-11-23
    📄
    annual-return-update-with-change-details
    annual-return · OSTN01-CHNG
  4. 2010-11-23
    📄
    annual-return-add-person-authorised-to-represent-to-uk-establishment
    annual-return · OSTN01-PAR
  5. 2010-11-23
    📄
    annual-return-overseas-company
    annual-return · OSTN01
  6. 2010-11-23
    📄
    annual-return-update-with-change-details
    annual-return · OSTN01-CHNG
  7. 2007-10-19
    📄
    legacy
    annual-return · 363
  8. 2007-09-28
    📄
    legacy
    annual-return · 363a
  9. 2007-09-28
    📄
    legacy
    annual-return · 363a
  10. 2007-09-28
    📄
    legacy
    officers · 692(1)(b)
  11. 2007-02-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2006-12-14
    📄
    legacy
    officers · FPA
  13. 2006-12-14
    📄
    legacy
    certificate · 692(1)(c)
  14. 2006-02-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2005-11-29
    📄
    legacy
    officers · FPA
  16. 2005-11-29
    📄
    legacy
    certificate · 692(1)(c)
  17. 2005-01-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2004-10-25
    📄
    legacy
    annual-return · 363
  19. 2004-10-25
    📄
    legacy
    officers · 692(1)(b)
  20. 2004-05-15
    📄
    legacy
    mortgage · 403a
  21. 2004-05-15
    📄
    legacy
    mortgage · 403a
  22. 2004-05-15
    📄
    legacy
    mortgage · 403a
  23. 2004-05-15
    📄
    legacy
    mortgage · 403a
  24. 2004-05-15
    📄
    legacy
    mortgage · 403a
  25. 2004-05-15
    📄
    legacy
    mortgage · 403a
  26. 2004-05-15
    🔓
    Charge satisfied #37
  27. 2004-05-15
    🔓
    Charge satisfied #29
  28. 2004-05-15
    🔓
    Charge satisfied #26
  29. 2004-05-15
    🔓
    Charge satisfied #25
  30. 2004-05-15
    🔓
    Charge satisfied #24
  31. 2004-05-15
    🔓
    Charge satisfied #23
  32. 2004-05-15
    🔓
    Charge satisfied #22
  33. 2004-05-15
    🔓
    Charge satisfied #19
  34. 2004-05-15
    🔓
    Charge satisfied #18
  35. 2004-05-15
    🔓
    Charge satisfied #17
  36. 2004-05-15
    🔓
    Charge satisfied #16
  37. 2004-05-15
    🔓
    Charge satisfied #15
  38. 2004-05-15
    🔓
    Charge satisfied #10
  39. 2004-05-15
    🔓
    Charge satisfied #4
  40. 2004-05-15
    🔓
    Charge satisfied #3
  41. 2004-05-15
    🔓
    Charge satisfied #2
  42. 2004-05-15
    🔓
    Charge satisfied #1
  43. 2003-10-29
    🔓
    Charge satisfied #30
  44. 2003-05-15
    🔒
    Charge registered #49
    Lender: The Royal Bank of Scotland PLC
  45. 2003-05-15
    🔒
    Charge registered #48
    Lender: The Royal Bank of Scotland PLC
  46. 2003-05-15
    🔒
    Charge registered #47
    Lender: The Royal Bank of Scotland PLC
  47. 2003-05-15
    🔒
    Charge registered #46
    Lender: The Royal Bank of Scotland PLC
  48. 2003-05-15
    🔒
    Charge registered #45
    Lender: The Royal Bank of Scotland PLC
  49. 2003-05-15
    🔒
    Charge registered #44
    Lender: The Royal Bank of Scotland PLC
  50. 2003-05-15
    🔒
    Charge registered #43
    Lender: The Royal Bank of Scotland PLC
Showing most recent 50 of 100 events

Owner dependency

98/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "RUSSELL" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

96/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 30 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 32 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med · 1 low
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.

31 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

🔒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

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 →
🔒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
Typeoversea-company
Incorporated1994-10-31
Jurisdictionunited-kingdom
Primary SIC

Registered office

Island House
Grande Rue Street
St Martin
Guernsey
GY4 6RU
Channel Islands

Filing status

Accounts
Next due:
Last made up to: 2006-06-30
Confirmation statement
Next due:
Last:

Officers (3 active · 2 resigned)

WYSE, Ewan Gordon
secretary · appointed 2002-09-30
View their other companies + combined net worth →
Active
HUNTER, Ian
director · ~69y · appointed 1996-10-04
View their other companies + combined net worth →
Active
RUSSELL, David
director · ~70y · appointed 1996-10-04
View their other companies + combined net worth →
Active
BANLOW, Ian
secretary · appointed 1996-10-04 · resigned 2002-09-30
Resigned
BARLOW, Ian
director · ~69y · appointed 1994-10-31 · resigned 2002-09-30
Resigned

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

Mortgages & charges

49
Total charges
31
Outstanding
6
Active lenders
Status:Lender:49 of 49 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property15/05/2003
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property15/05/2003
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge2 properties15/05/2003
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property15/05/2003
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property15/05/2003
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property15/05/2003
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge3 properties15/05/2003
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property15/05/2003
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property15/05/2003
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Third party legal charge1 property15/05/2003
outstanding
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage3 properties20/03/2003
outstanding
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage2 properties20/03/2003
satisfied
N M Rothschild & Sons
N M Rothschild & Sons Limited
Legal charge2 properties19/11/200215/05/2004
outstanding
Aib Group (UK) P.L.C.
Legal mortgage2 properties12/07/2002
outstanding
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage2 properties17/12/2001
outstanding
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage2 properties21/09/2001
outstanding
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage2 properties21/09/2001
outstanding
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage2 properties21/09/2001
outstanding
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage2 properties21/09/2001
satisfied
N M Rothschild & Sons
N M Rothschild & Sons Limited
Legal charge1 property04/07/200129/10/2003
satisfied
N.M Rothschild & Sons
N.M Rothschild & Sons Limited
Legal charge1 property29/05/200115/05/2004
outstanding
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage2 properties12/01/2001
outstanding
Aib Group (UK) P.L.C.
Legal mortgage5 properties11/01/2001
satisfied
N.M Rothschild & Sons
N.M Rothschild & Sons Limited
Legal charge1 property04/09/200015/05/2004
satisfied
N.M Rothschild & Sons
N.M Rothschild & Sons Limited
Legal charge1 property04/09/200015/05/2004
satisfied
Nm Rothschild & Sons
Nm Rothschild & Sons Limited
Legal charge3 properties31/08/200015/05/2004
satisfied
N M Rothschild & Sons
N M Rothschild & Sons Limited
Legal charge2 properties31/05/200015/05/2004
satisfied
N M Rothschild & Sons
N M Rothschild & Sons Limited
Legal charge1 property31/05/200015/05/2004
outstanding
Aib Group (UK) P.L.C.
Legal mortgage2 properties28/02/2000
outstanding
Aib Group (UK) P.L.C.
Legal mortgage4 properties17/09/1999
satisfied
N M Rothschild & Sons and/or Any Transferee of the Charge
N M Rothschild & Sons Limited and/or Any Transferee of the Charge
Legal charge2 properties29/04/199915/05/2004
satisfied
N M Rothschild & Sons and/or Any Transferee of the Charge
N M Rothschild & Sons Limited and/or Any Transferee of the Charge
Rental assignment deed1 property29/04/199915/05/2004
satisfied
N M Rothschild & Sons
N M Rothschild & Sons Limited
Assignment by way of security of agreement for lease1 property30/03/199915/05/2004
satisfied
Nm Rothschild & Sons
Nm Rothschild & Sons Limited
Charge1 property30/03/199915/05/2004
satisfied
Nm Rothschild & Sons
Nm Rothschild & Sons Limited
Assignment of rental income1 property30/03/199915/05/2004
outstanding
Aib Group (UK) P.L.C.
Legal mortgage2 properties19/02/1999
outstanding
Aib Group (UK) P.L.C.
Legal mortgage2 properties02/09/1997
outstanding
Aib Group (UK) P.L.C.
Legal mortgage2 properties04/08/1997
outstanding
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage1 property09/07/1997
satisfied
Nm Rothschild & Sons
Nm Rothschild & Sons Limited
Deed of assignment1 property16/05/199715/05/2004
outstanding
N M Rothschild & Sons
N M Rothschild & Sons Limited
Charge2 properties16/05/1997
outstanding
N M Rothschild & Sons
N M Rothschild & Sons Limited
Deed of assignment1 property25/03/1997
outstanding
N M Rothschild & Sons
N M Rothschild & Sons Limited
Charge1 property25/03/1997
outstanding
Allied Irish Banks Plcas Trustee for Itself and Aib Finance
Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Legal mortgage1 property25/07/1996
satisfied
Bank Leumi (UK)
Bank Leumi (UK) PLC
Memorandum of deposit1 property04/07/199615/05/2004
satisfied
Bank Leumi (UK)
Bank Leumi (UK) PLC
Charge over beneficial interest1 property04/07/199615/05/2004
satisfied
Bank Leumi (UK)
Bank Leumi (UK) PLC
Assignment of contracts1 property04/07/199615/05/2004
satisfied
Bank Leumi (UK)
Bank Leumi (UK) PLC
Assignment of contracts1 property04/07/199615/05/2004
outstanding
N.M.Rothschild & Sons
N.M.Rothschild & Sons Limited
Legal charge2 properties19/03/1993
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (117 total)

annual-return-add-person-authorised-to-accept-service-to-uk-establishment
annual-return · OSTN01-PAR
2010-11-23
annual-return-update-with-change-details
annual-return · OSTN01-CHNG
2010-11-23
annual-return-update-with-change-details
annual-return · OSTN01-CHNG
2010-11-23
annual-return-add-person-authorised-to-represent-to-uk-establishment
annual-return · OSTN01-PAR
2010-11-23
annual-return-overseas-company
annual-return · OSTN01
2010-11-23
annual-return-update-with-change-details
annual-return · OSTN01-CHNG
2010-11-23
legacy
annual-return · 363
2007-10-19
legacy
annual-return · 363a
2007-09-28
legacy
annual-return · 363a
2007-09-28
legacy
officers · 692(1)(b)
2007-09-28
accounts-with-accounts-type-full
accounts · AA
2007-02-07
legacy
officers · FPA
2006-12-14
legacy
certificate · 692(1)(c)
2006-12-14
accounts-with-accounts-type-full
accounts · AA
2006-02-07
legacy
officers · FPA
2005-11-29