SOCOTEC BUILDING CONTROL LIMITED

🌳Matureactive
03183083 · ltd · incorporated 1996-04-04
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Other engineering activities
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 74/100 (strong), bankability 67/100. Strong seller-intent signal (60/100, director aged 58). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

10 live charges · 6 lenders · oldest 29.4y

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 29.4 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (high).

Data confidence

Overall: medium (59/100)

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
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
36 officers (10 active, 36 linked, 30 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
182 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
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (103 events)Click to expand
  1. 2025-10-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-10-14
    RADMALL, Adam appointed
    director
  3. 2025-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-10-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-10-01
    HILL, Andrew appointed
    director
  6. 2025-08-06
    CAMMARANO, Andrew John resigned
    director
  7. 2025-08-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-07-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-05-30
    WHITEHEAD, Rhys Andrew resigned
    director
  10. 2025-01-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-01-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-01-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-01-02
    CAMPION, Joseph John appointed
    director
  14. 2025-01-02
    ELLSON, Nicholas Rodney appointed
    director
  15. 2025-01-02
    KIDD, Stephen appointed
    director
  16. 2025-01-02
    PITMAN, John appointed
    director
  17. 2025-01-02
    WALKER, Daniel appointed
    director
  18. 2025-01-02
    CAMMARANO, Andrew John appointed
    director
  19. 2025-01-02
    WHITEHEAD, Rhys Andrew appointed
    director
  20. 2025-01-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2025-01-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2025-01-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2025-01-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2024-09-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2024-04-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2024-04-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2024-04-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2024-04-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2024-04-16
    ROBINSON, Tracy appointed
    director
  30. 2024-04-16
    CRAVEN, Charles resigned
    director
  31. 2024-04-16
    EDWARDS, Owen resigned
    director
  32. 2024-04-16
    ELLIMAN, Geoffrey resigned
    director
  33. 2024-01-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2024-01-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  35. 2024-01-01
    SAVAGE, Kevin Paul appointed
    director
  36. 2024-01-01
    SHATTOCK, Peter appointed
    director
  37. 2023-10-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  38. 2023-07-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  39. 2023-07-07
    HAYMAN, Leigh resigned
    director
  40. 2022-12-19
    🔒
    Charge registered #10
    Lender: Crédit Mutuel Factoring
  41. 2022-08-09
    HAYMAN, Leigh appointed
    director
  42. 2022-04-28
    🔓
    Charge satisfied #8
  43. 2021-06-30
    MANSOOR, Dilshard resigned
    secretary
  44. 2019-02-07
    🔓
    Charge satisfied #7
  45. 2019-02-07
    🔓
    Charge satisfied #5
  46. 2018-03-05
    🔓
    Charge satisfied #9
  47. 2018-03-05
    🔓
    Charge satisfied #4
  48. 2017-11-01
    EDWARDS, Owen appointed
    director
  49. 2017-03-17
    ALLEN, David Andrew resigned
    director
  50. 2016-04-01
    ELLIMAN, Geoffrey appointed
    director
Showing most recent 50 of 103 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -10 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

2 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CAMMARANO, Andrew John resigned 2025-08-06; WHITEHEAD, Rhys Andrew resigned 2025-05-30

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.

Group structure

Socotec Building & Real Estate Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Socotec Building & Real Estate Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
SOCOTEC BUILDING CONTROL LIMITED
This company · 03183083

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%
NameSharesVoting rightsNature of controlNotified
Socotec Building & Real Estate Holdings Limited
Corporate entity
75100%
75-100% shares06/04/2016

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 →

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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
Incorporated1996-04-04
Jurisdictionengland-wales
Primary SIC71129 — Other engineering activities

Registered office

Socotec House Bretby Business Park
Bretby
Burton-On-Trent
DE15 0YZ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-10
Last: 2026-03-27

Officers (10 active · 26 resigned)

CAMPION, Joseph John
director · ~56y · appointed 2025-01-02
View their other companies + combined net worth →
Active
ELLSON, Nicholas Rodney
director · ~55y · appointed 2025-01-02
View their other companies + combined net worth →
Active
HILL, Andrew
director · ~44y · appointed 2025-10-01
View their other companies + combined net worth →
Active
KIDD, Stephen
director · ~49y · appointed 2025-01-02
View their other companies + combined net worth →
Active
PITMAN, John
director · ~46y · appointed 2025-01-02
View their other companies + combined net worth →
Active
RADMALL, Adam
director · ~45y · appointed 2025-10-14
View their other companies + combined net worth →
Active
ROBINSON, Tracy
director · ~56y · appointed 2024-04-16
View their other companies + combined net worth →
Active
SAVAGE, Kevin Paul
director · ~56y · appointed 2024-01-01
View their other companies + combined net worth →
Active
SHATTOCK, Peter
director · ~58y · appointed 2024-01-01
View their other companies + combined net worth →
Active
WALKER, Daniel
director · ~50y · appointed 2025-01-02
View their other companies + combined net worth →
Active
KELLY, Gerard Martin
secretary · appointed 2006-11-22 · resigned 2008-11-14
Resigned
MANSOOR, Dilshard
secretary · appointed 2008-11-14 · resigned 2021-06-30
Resigned
RUNDLE, David Alan
secretary · appointed 2003-12-10 · resigned 2006-11-22
Resigned
SEYMOUR, Arthur James
secretary · appointed 1996-04-04 · resigned 2003-12-10
Resigned
LONDON LAW SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 1996-04-04 · resigned 1996-04-04
Resigned
ALLEN, David Andrew
director · ~60y · appointed 2010-05-13 · resigned 2017-03-17
Resigned
CAMMARANO, Andrew John
director · ~41y · appointed 2025-01-02 · resigned 2025-08-06
Resigned
CRAVEN, Charles
director · ~54y · appointed 2008-04-01 · resigned 2024-04-16
Resigned
DUNCAN, George Kinghorn
director · ~92y · appointed 1996-04-04 · resigned 2001-12-06
Resigned
EDWARDS, Owen
director · ~62y · appointed 2017-11-01 · resigned 2024-04-16
Resigned

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

Mortgages & charges

10
Total charges
1
Outstanding
1
Active lenders
Status:Lender:10 of 10 shown
TypeProperties
outstanding
Crédit Mutuel Factoring
A registered charge1 property19/12/2022
satisfied
Terence Vaughan Crumpton, Carolyn Susan Crumpton and Brunel Trustees
Terence Vaughan Crumpton, Carolyn Susan Crumpton and Brunel Trustees Limited
Rent deposit deed1 property27/10/200805/03/2018
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property22/11/200628/04/2022
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property22/11/200607/02/2019
satisfied
Ocean Property Liability Partnership
Ocean Property Limited Liability Partnership
Deed of rental deposit1 property15/04/200308/11/2006
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property26/06/200207/02/2019
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property17/04/200205/03/2018
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property04/05/200108/11/2006
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture1 property13/01/199808/11/2006
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property22/11/199618/03/1999
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (182 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-10
appoint-person-director-company-with-name-date
officers · AP01
2025-10-15
accounts-with-accounts-type-full
accounts · AA
2025-10-04
appoint-person-director-company-with-name-date
officers · AP01
2025-10-02
termination-director-company-with-name-termination-date
officers · TM01
2025-08-06
termination-director-company-with-name-termination-date
officers · TM01
2025-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-31
appoint-person-director-company-with-name-date
officers · AP01
2025-01-10
appoint-person-director-company-with-name-date
officers · AP01
2025-01-07
appoint-person-director-company-with-name-date
officers · AP01
2025-01-06
appoint-person-director-company-with-name-date
officers · AP01
2025-01-02
appoint-person-director-company-with-name-date
officers · AP01
2025-01-02
appoint-person-director-company-with-name-date
officers · AP01
2025-01-02
appoint-person-director-company-with-name-date
officers · AP01
2025-01-02
accounts-with-accounts-type-full
accounts · AA
2024-09-27