ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED
🌳Matureactive
02885028 · ltd · incorporated 1994-01-06
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
72/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 19.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 19.6 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
31 officers (2 active, 31 linked, 25 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
188 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
3
filings
- • 2 officers
- • 1 accounts
Last 90 days
5
filings
- • 4 officers
- • 1 accounts
Last 180 days
5
filings
- • 4 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (88 events)Click to expand
- 2026-04-19📄accounts-with-accounts-type-smallaccounts · AA
- 2026-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-01➕GIBSON, Graeme Kenneth appointeddirector
- 2026-04-01➖MURDOCH, John resigneddirector
- 2026-02-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-31➕KINNIBURGH, Moira Jane appointeddirector
- 2026-01-31➖JACKSON, Julie Mansfield resigneddirector
- 2025-04-23📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-03-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-01-31➖ST. MODWEN CORPORATE SERVICES LIMITED resignedcorporate-secretary
- 2025-01-31➕JACKSON, Julie Mansfield appointeddirector
- 2025-01-31➖MINNS, Lisa Ann Katherine resigneddirector
- 2025-01-31➕MURDOCH, John appointeddirector
- 2025-01-31➖SMITH, David resigneddirector
- 2025-01-04📄accounts-with-accounts-type-smallaccounts · AA
- 2024-02-29➖EVANS, Robert John resigneddirector
- 2024-02-29➕MINNS, Lisa Ann Katherine appointeddirector
- 2024-02-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-06📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-11-06📄legacyaccounts · PARENT_ACC
- 2023-11-06📄legacyother · AGREEMENT2
- 2023-11-06📄legacyother · GUARANTEE2
- 2023-07-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-29➕EVANS, Robert John appointeddirector
- 2023-06-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-16➖FLAVELL, Robert resigneddirector
- 2023-06-16➕SMITH, David appointeddirector
- 2023-06-16➖WILLIAMS, Robert David Howell resigneddirector
- 2022-03-31➖GUSTERSON, Guy Charles resigneddirector
- 2022-03-31➕WILLIAMS, Robert David Howell appointeddirector
- 2021-09-16🔒Charge registered #3Lender: Cbre Loan Services Limited
- 2020-03-26➕FLAVELL, Robert appointeddirector
- 2020-03-26➖HUDSON, Robert Jan resigneddirector
- 2019-07-31➖WOOD, Rupert Timothy resigneddirector
- 2018-03-15➕WOOD, Rupert Timothy appointeddirector
- 2018-02-15🔓Charge satisfied #2
- 2017-06-30➕GUSTERSON, Guy Charles appointeddirector
- 2017-06-30➖PROSSER, Stephen Francis resigneddirector
- 2016-12-06🔒Charge registered #2Lender: Hsbc Bank PLC
- 2016-11-30➖OLIVER, William Alder resigneddirector
- 2015-10-26➕HUDSON, Robert Jan appointeddirector
Showing most recent 50 of 88 events
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, John resigned 2026-04-01
Group structure
St. Modwen Homes Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
St. Modwen Homes Limited
Corporate parent · holds 75-100% shares · board control
⬇
ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED
This company · 02885028
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 |
|---|---|---|---|---|
St. Modwen Homes Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/12/2022 |
1 historic (ceased) PSC
- Redman Heenan Properties Limitedceased 28/12/2022· 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.
🔒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 · Property · DE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 002 HARDY LIMITED→ 13381739 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1 IP MAN CO LIMITED→ 13397344 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1 IP MANAGEMENT LIMITED→ 13203918 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 1 SANFORD LIMITED→ 13496696 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1 WAY PROPERTY SOLUTIONS LTD→ 17019572 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 107 CROMWELL ROAD LIMITED→ 11939353 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 10X LTD→ 12141049 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 116 FOXHALL ROAD FREEHOLD LIMITED→ 12461335 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 12 WILTON ROAD LIMITED→ 16867125 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 13-19 THE CLOSE (MATLOCK) MANAGEMENT COMPANY LIMITED→ 09558339 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 13TEN PROPERTIES LTD→ 16333612 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1418 PROPERTIES LTD→ 16982954 · est 2026 · 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
Incorporated1994-01-06
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
C/O Miller Homes 2 Centro Place
Pride Park
Derby
DE24 8RF
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-09-24
Last: 2025-09-10
Officers (2 active · 29 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 →
HAYWOOD, Timothy Paul→
Resignedsecretary · appointed 2006-08-15 · resigned 2006-11-01
HUMPHREYS, John Christopher→
Resignedsecretary · appointed 2006-11-01 · resigned 2007-07-02
JOHNSON-BRETT, Susan Karen→
Resignedsecretary · appointed 2001-01-08 · resigned 2006-08-15
LIN, Yau Jen→
Resignedsecretary · appointed 1994-01-06 · resigned 2001-01-08
MESSENT, Jon→
Resignedsecretary · appointed 2007-07-02 · resigned 2008-11-28
ST. MODWEN CORPORATE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2008-11-28 · resigned 2025-01-31
CHEN, Jen Kai→
Resigneddirector · ~86y · appointed 1998-12-07 · resigned 2000-11-30
DODDS, John Andrew William→
Resigneddirector · ~70y · appointed 2008-07-18 · resigned 2014-11-30
DUNN, Michael Edward→
Resigneddirector · ~58y · appointed 2010-12-01 · resigned 2015-05-31
EVANS, Robert John→
Resigneddirector · ~53y · appointed 2023-06-29 · resigned 2024-02-29
FLAVELL, Robert→
Resigneddirector · ~55y · appointed 2020-03-26 · resigned 2023-06-16
FROGGATT, Richard Lindsay→
Resigneddirector · ~77y · appointed 2004-11-11 · resigned 2006-06-19
GLOSSOP, Charles Compton Anthony→
Resigneddirector · ~85y · appointed 2001-01-08 · resigned 2004-08-16
GUSTERSON, Guy Charles→
Resigneddirector · ~56y · appointed 2017-06-30 · resigned 2022-03-31
HAYWOOD, Timothy Paul→
Resigneddirector · ~63y · appointed 2004-08-16 · resigned 2010-11-26
HUDSON, Robert Jan→
Resigneddirector · ~53y · appointed 2015-10-26 · resigned 2020-03-26
JACKSON, Julie Mansfield→
Resigneddirector · ~61y · appointed 2025-01-31 · resigned 2026-01-31
LIN, Chin Tui→
Resigneddirector · ~79y · appointed 1994-01-06 · resigned 2000-02-28
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Cbre Loan Services Cbre Loan Services Limited | A registered charge | 1 property | 16/09/2021 | — | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 06/12/2016 | 15/02/2018 | |
| satisfied | The Governor and Company of the Bank of Ireland | Legal charge | 1 property | 12/09/2006 | 13/11/2012 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (188 total)
accounts-with-accounts-type-small
accounts · AA
2026-04-19
termination-director-company-with-name-termination-date
officers · TM01
2026-04-08
appoint-person-director-company-with-name-date
officers · AP01
2026-04-08
termination-director-company-with-name-termination-date
officers · TM01
2026-02-10
appoint-person-director-company-with-name-date
officers · AP01
2026-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15
change-account-reference-date-company-current-extended
accounts · AA01
2025-04-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-04
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
termination-director-company-with-name-termination-date
officers · TM01
2025-02-03
termination-director-company-with-name-termination-date
officers · TM01
2025-02-03
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-03
accounts-with-accounts-type-small
accounts · AA
2025-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-10