TAYLOR WOODROW CONSTRUCTION
🌳Matureactive
03213873 · private-unlimited · incorporated 1996-06-19
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 42990Construction of other civil engineering projects n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
45 officers (2 active, 45 linked, 38 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
176 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (106 events)Click to expand
- 2026-01-07📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-30➖RAIKES, Anthony Kennedy resigneddirector
- 2024-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-13📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-05📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-01➕SKEGG, Philippe George appointeddirector
- 2021-12-01➖GATWARD, Julian Paul resigneddirector
- 2021-07-02📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-30➕WARDROP, Scott Alexander appointeddirector
- 2021-04-30➖GODARD, Gilles Bruno Marie resigneddirector
- 2021-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-04📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-08-24➕GODARD, Gilles Bruno Marie appointeddirector
- 2020-08-24➖STUBLER, Jerome Maurice resigneddirector
- 2019-08-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-08-20➕STUBLER, Jerome Maurice appointeddirector
- 2019-08-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-08-02➖DUPETY, Bruno Michel resigneddirector
- 2019-03-13📄accounts-with-accounts-type-fullaccounts · AA
- 2019-01-07➖BONNET, Jean-Pierre resignedsecretary
- 2014-12-22➕BONNET, Jean-Pierre appointedsecretary
- 2014-12-22➖COMBA, Alexander Michael resignedsecretary
- 2014-12-22➖COMBA, Alexander Michael resigneddirector
- 2014-11-10➕DUPETY, Bruno Michel appointeddirector
- 2014-11-10➕GATWARD, Julian Paul appointeddirector
- 2014-10-03➖RIDLEY-BARKER, Andrew Michael resigneddirector
- 2014-10-03➖TUPLIN, Paul resigneddirector
- 2011-12-31➖COCKING, Charles Graham resigneddirector
- 2011-12-01➖JOYCE, David Anthony Langford resigneddirector
- 2011-12-01➕RIDLEY-BARKER, Andrew Michael appointeddirector
- 2009-02-09➕COCKING, Charles Graham appointeddirector
- 2009-02-09➕RAIKES, Anthony Kennedy appointeddirector
- 2009-02-09➕TUPLIN, Paul appointeddirector
- 2008-12-05➖PEACH, Timothy resigneddirector
- 2008-11-30➖RESTALL, George Henry resigneddirector
- 2008-11-04➖SYKES, Richard Ian resigneddirector
- 2008-09-09➕COMBA, Alexander Michael appointedsecretary
- 2008-09-09➖LONNON, Michael Andrew, Mr. resignedsecretary
- 2008-09-09➕COMBA, Alexander Michael appointeddirector
- 2008-09-09➕JOYCE, David Anthony Langford appointeddirector
- 2008-07-23➖SLACK, Gerald resigneddirector
- 2008-06-13➖WESTON, Douglas Edward resigneddirector
- 2008-02-28➖MORAHAN, Brendan Joseph resigneddirector
Showing most recent 50 of 106 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 30 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Vinci Construction Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Vinci Construction Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
TAYLOR WOODROW CONSTRUCTION
This company · 03213873
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 |
|---|---|---|---|---|
Vinci Construction Uk Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 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 · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10/10 SERVICES LONDON LTD→ 16060511 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10/TEN CONSTRUCTION LIMITED→ 11946491 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 100 WARWICK GARDENS LIMITED→ 03096544 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 140 HIGH ST CROWTHORNE FREEHOLD LTD→ 16562793 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 17 SGR LIMITED→ 13424072 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1796 HOLDINGS LIMITED→ 12026896 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1796 PROJECTS LIMITED→ 15848937 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 193-199 HIGH STREET SUTTON LIMITED→ 12936656 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1ST AVENUE GAS LTD→ 16624388 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1ST CALL CONTRACTORS LIMITED→ 16183521 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 222 TECHNOLOGIES LTD→ 17038712 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 24 HOUR LONDON ELECTRICIANS LTD→ 11110843 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Typeprivate-unlimited
Incorporated1996-06-19
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
Filing status
Accounts
Next due: —
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-17
Last: 2026-04-03
Officers (2 active · 43 resigned)
SKEGG, Philippe George→
Activedirector · ~45y · appointed 2021-12-01
View their other companies + combined net worth →
WARDROP, Scott Alexander→
Activedirector · ~60y · appointed 2021-04-30
View their other companies + combined net worth →
BONNET, Jean-Pierre→
Resignedsecretary · appointed 2014-12-22 · resigned 2019-01-07
COMBA, Alexander Michael→
Resignedsecretary · appointed 2008-09-09 · resigned 2014-12-22
JOHNSON, Andrew Robert→
Resignedsecretary · appointed 1996-06-19 · resigned 2001-06-01
LONNON, Michael Andrew, Mr.→
Resignedsecretary · appointed 2005-07-15 · resigned 2008-09-09
LONNON, Michael Andrew, Mr.→
Resignedsecretary · appointed 2001-06-01 · resigned 2005-05-27
STOTE, Tanya→
Resignedsecretary · appointed 2005-05-27 · resigned 2005-07-15
CHETTLEBURGH INTERNATIONAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 1996-06-19 · resigned 1996-06-19
BICKERSTAFF, Anthony Oliver→
Resigneddirector · ~62y · appointed 2001-07-18 · resigned 2006-03-09
COCKING, Charles Graham→
Resigneddirector · ~72y · appointed 2009-02-09 · resigned 2011-12-31
COMBA, Alexander Michael→
Resigneddirector · ~73y · appointed 2008-09-09 · resigned 2014-12-22
DAVIES, Peter Peers→
Resigneddirector · ~79y · appointed 1996-06-19 · resigned 1997-06-06
DUPETY, Bruno Michel→
Resigneddirector · ~70y · appointed 2014-11-10 · resigned 2019-08-02
EVANS, Thomas John→
Resigneddirector · ~89y · appointed 1996-07-01 · resigned 1999-04-30
FRANKS, Rodney Gordon→
Resigneddirector · ~83y · appointed 1996-07-01 · resigned 2000-04-05
FRYER, Derek William→
Resigneddirector · ~74y · appointed 1999-01-01 · resigned 2000-04-05
GATWARD, Julian Paul→
Resigneddirector · ~60y · appointed 2014-11-10 · resigned 2021-12-01
GEORGE, Brian Victor→
Resigneddirector · ~90y · appointed 2000-01-14 · resigned 2002-07-04
GODARD, Gilles Bruno Marie→
Resigneddirector · ~58y · appointed 2020-08-24 · resigned 2021-04-30
Click a director name to see their full track record across all companies.
Recent filings (176 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
change-person-director-company-with-change-date
officers · CH01
2026-01-07
accounts-with-accounts-type-full
accounts · AA
2025-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-08
accounts-with-accounts-type-full
accounts · AA
2024-10-10
termination-director-company-with-name-termination-date
officers · TM01
2024-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-10
accounts-with-accounts-type-full
accounts · AA
2023-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-04
accounts-with-accounts-type-full
accounts · AA
2022-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-13
termination-director-company-with-name-termination-date
officers · TM01
2021-12-13
appoint-person-director-company-with-name-date
officers · AP01
2021-12-06
accounts-with-accounts-type-full
accounts · AA
2021-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-08