LEMMINGTON ESTATES LIMITED
🌳Matureactive
01458612 · ltd · incorporated 1979-11-02
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 32.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 32.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 32.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)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
16 officers (2 active, 16 linked, 12 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
134 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
4
filings
- • 4 officers
Last 180 days
5
filings
- • 4 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2026-04-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01➕GIBSON, Graeme Kenneth appointeddirector
- 2026-04-01➖MURDOCH, Ian resigneddirector
- 2026-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-31➕KINNIBURGH, Moira Jane appointeddirector
- 2026-01-31➖JACKSON, Julie Mansfield resigneddirector
- 2025-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-03-09📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2017-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-06-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2014-05-22➕MURDOCH, Ian appointeddirector
- 2012-05-16➖SMYTH, Pamela June resignedsecretary
- 2010-05-31➕JACKSON, Julie Mansfield appointeddirector
- 2010-05-31➖LIGHT, Brian resigneddirector
- 2003-06-17➖TAYLOR, John Philip Macdonald resigneddirector
- 2002-08-30➖MACKINNON, Iain Lachlan resignedsecretary
- 2002-08-30➕SMYTH, Pamela June appointedsecretary
- 2002-04-12➕LIGHT, Brian appointeddirector
- 2002-01-21➖DONALDSON, Euan James resignedsecretary
- 2002-01-21➕MACKINNON, Iain Lachlan appointedsecretary
- 2002-01-10➖SPOORS, Peter resigneddirector
- 2000-12-31➕TAYLOR, John Philip Macdonald appointeddirector
- 2000-12-31➖WINDLE, Michael Patrick resigneddirector
- 2000-06-17🔓Charge satisfied #1
- 1999-11-30➕DONALDSON, Euan James appointedsecretary
- 1999-11-30➖WINDLE, Michael Patrick resignedsecretary
- 1999-11-19➖ANDERSON, James Robson resigneddirector
- 1999-11-19➖HALL, George resigneddirector
- 1999-11-03➕SPOORS, Peter appointeddirector
- 1999-11-03➖WAITES, William Ian resigneddirector
- 1993-06-16🔒Charge registered #1Lender: Lloyds Bank PLC
- 1992-12-18➖CUSSINS, Peter Ian resigneddirector
- 1992-12-18➕WINDLE, Michael Patrick appointeddirector
- 1979-11-02🏢Company incorporatedAs LEMMINGTON ESTATES LIMITED
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: JACKSON, Julie Mansfield resigned 2026-01-31; MURDOCH, Ian resigned 2026-04-01
Group structure
Miller Homes Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Miller Homes Holdings Limited
Corporate parent · holds 75-100% shares
⬇
LEMMINGTON ESTATES LIMITED
This company · 01458612
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 |
|---|---|---|---|---|
Miller Homes Holdings Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 · Construction · DE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1.3.7 DEVELOPMENTS LTD→ 13779237 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 101 DEVELOPMENTS LIMITED→ 06789931 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 13D LIMITED→ 14621607 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 150 UOR LTD→ 16965948 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 183 KEDLESTON LTD→ 14354664 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1ST FOUNDATIONS LTD→ 05070908 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 2 BUILDERS DERBY LTD→ 12890068 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 2012 PARTNERSHIP HOMES LTD→ 08240444 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 24HOURS RAPID RESPONSE PLUMBER LIMITED→ 16858145 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 24HR ROOFING LIMITED→ 16201143 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 2CANDO LOGISTICAL PROPERTY SERVICES LTD→ 10275638 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 2D ELECTRICAL LTD→ 16702733 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated1979-11-02
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings
Registered office
C/O Miller
2 Centro Place Pride Park
Derby
Derbyshire
DE24 8RF
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-02
Last: 2025-10-19
Officers (2 active · 14 resigned)
GIBSON, Graeme Kenneth→
Activedirector · ~44y · appointed 2026-04-01
View their other companies + combined net worth →
KINNIBURGH, Moira Jane→
Activedirector · ~54y · appointed 2026-01-31
View their other companies + combined net worth →
DONALDSON, Euan James→
Resignedsecretary · appointed 1999-11-30 · resigned 2002-01-21
MACKINNON, Iain Lachlan→
Resignedsecretary · appointed 2002-01-21 · resigned 2002-08-30
SMYTH, Pamela June→
Resignedsecretary · appointed 2002-08-30 · resigned 2012-05-16
WINDLE, Michael Patrick→
Resignedsecretary · resigned 1999-11-30
ANDERSON, James Robson→
Resigneddirector · ~77y · resigned 1999-11-19
CUSSINS, Peter Ian→
Resigneddirector · ~77y · resigned 1992-12-18
HALL, George→
Resigneddirector · ~82y · resigned 1999-11-19
JACKSON, Julie Mansfield→
Resigneddirector · ~61y · appointed 2010-05-31 · resigned 2026-01-31
LIGHT, Brian→
Resigneddirector · ~76y · appointed 2002-04-12 · resigned 2010-05-31
MURDOCH, Ian→
Resigneddirector · ~56y · appointed 2014-05-22 · resigned 2026-04-01
SPOORS, Peter→
Resigneddirector · ~74y · appointed 1999-11-03 · resigned 2002-01-10
TAYLOR, John Philip Macdonald→
Resigneddirector · ~63y · appointed 2000-12-31 · resigned 2003-06-17
WAITES, William Ian→
Resigneddirector · ~76y · resigned 1999-11-03
WINDLE, Michael Patrick→
Resigneddirector · ~72y · appointed 1992-12-18 · resigned 2000-12-31
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 | Lloyds Banking Group Lloyds Bank PLC | Single debenture | 1 property | 16/06/1993 | 17/06/2000 |
Recent filings (134 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-07
termination-director-company-with-name-termination-date
officers · TM01
2026-04-06
termination-director-company-with-name-termination-date
officers · TM01
2026-02-02
appoint-person-director-company-with-name-date
officers · AP01
2026-02-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-28
accounts-with-accounts-type-dormant
accounts · AA
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-29
accounts-with-accounts-type-dormant
accounts · AA
2024-10-07
change-person-director-company-with-change-date
officers · CH01
2024-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-02
accounts-with-accounts-type-dormant
accounts · AA
2023-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-04
accounts-with-accounts-type-dormant
accounts · AA
2022-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-10
accounts-with-accounts-type-dormant
accounts · AA
2021-06-13