LAGONDA YORK PROPCO LIMITED
🌳Matureactive
04216868 · ltd · incorporated 2001-05-15
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: Other letting and operating of own or leased 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. 10 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
10 live charges · 7 lenders · oldest 19.6y
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 19.6 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (60/100)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
37 officers (2 active, 37 linked, 27 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
210 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
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 mortgage
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (112 events)Click to expand
- 2025-12-23📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-12-23🔓Charge satisfied #8
- 2025-12-20📄accounts-with-accounts-type-smallaccounts · AA
- 2025-07-18📄accounts-with-accounts-type-smallaccounts · AA
- 2025-04-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-03-04📄gazette-notice-compulsorygazette · GAZ1
- 2024-06-04📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-04📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-14📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-29📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-06🔒Charge registered #10Lender: Credit Agricole Corporate & Investment Bank
- 2023-07-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-07-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-07📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-04-11📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-21➕GAUTIER, Sophie appointeddirector
- 2022-03-21➖TOBELEM, Elsa resigneddirector
- 2021-08-06📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2021-08-06📄legacyaccounts · PARENT_ACC
- 2021-08-06📄legacyother · AGREEMENT2
- 2021-08-06📄legacyother · GUARANTEE2
- 2021-05-28➖LE LAY, Gael Thierry resigneddirector
- 2021-05-28➕TOBELEM, Elsa appointeddirector
- 2019-08-26➕LE LAY, Gael Thierry appointeddirector
- 2018-07-27🔓Charge satisfied #7
- 2018-07-27🔓Charge satisfied #6
- 2018-07-25➕BOUR, Patrick appointeddirector
- 2018-07-25➖BURRELL, James Alexander resigneddirector
- 2018-07-25➖GALLAGHER, Geraldine Josephine resigneddirector
- 2018-07-25➖HUNTER, Gail Susan resigneddirector
- 2018-07-25➖TROY, Anthony Gerard resigneddirector
- 2018-07-25🔒Charge registered #9Lender: Credit Agricole Corporate & Investment Bank
- 2018-07-25🔒Charge registered #8Lender: Credit Agricole Corporate & Investment Bank (As Security Agent)
- 2015-12-01🔒Charge registered #7Lender: Cbre Loan Servicing Limited
- 2014-11-10➕BURRELL, James Alexander appointeddirector
- 2014-06-27🔓Charge satisfied #5
- 2014-06-12🔒Charge registered #6Lender: Cbre Loan Servicing Limited
- 2014-06-03🔓Charge satisfied #4
- 2014-06-03🔓Charge satisfied #3
- 2014-06-03🔓Charge satisfied #2
- 2014-01-31➖BENNISON, Matthew Edward resignedsecretary
- 2014-01-31➖BENNISON, Matthew Edward resigneddirector
- 2014-01-31➕GALLAGHER, Geraldine Josephine appointeddirector
- 2013-02-27🔒Charge registered #5Lender: Citicorp Trustee Company Limited
- 2011-12-22➕BENNISON, Matthew Edward appointedsecretary
- 2011-12-22➕BENNISON, Matthew Edward appointeddirector
Showing most recent 50 of 112 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
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Lagonda York Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Lagonda York Holdco Limited
Corporate parent · holds 75-100% shares · board control
⬇
LAGONDA YORK PROPCO LIMITED
This company · 04216868
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 |
|---|---|---|---|---|
Lagonda York Holdco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/07/2018 |
2 historic (ceased) PSCs
- Principal Hayley Group Limitedceased 25/07/2018· 75-100% shares · 75-100% voting
- Rome Investco Ltdceased 25/07/2018· 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
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|---|---|---|---|---|---|---|---|
| 1 DRUMMOND ROAD LTD→ 15486555 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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| 1 STANLEY PLACE LIMITED→ 01604876 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| 1-7 WENTWORTH MEWS (PONTEFRACT) RTM COMPANY LIMITED→ 12470147 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 10 ADL17 LIMITED→ 05749958 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 10,11,12 THE CRESCENT LTD→ 15921279 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 11 VISTA COURT SPV LIMITED→ 12335103 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 126 LAVENDER HILL LTD→ 09327526 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 15 & 16 RENNESS ROAD MANAGEMENT COMPANY LIMITED→ 08758008 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 16 EATON ROAD HANDBRIDGE MANAGEMENT COMPANY LIMITED→ 04518553 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 16 LINGDALE ROAD MANAGEMENT COMPANY LIMITED→ 12226011 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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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
Incorporated2001-05-15
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Gorse Stacks House
George Street
Chester
CH1 3EQ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-04-23
Last: 2025-04-09
Officers (2 active · 35 resigned)
BOUR, Patrick→
Activedirector · ~48y · appointed 2018-07-25
View their other companies + combined net worth →
GAUTIER, Sophie→
Activedirector · ~49y · appointed 2022-03-21
View their other companies + combined net worth →
BARTLETT, Paul Eugene→
Resignedsecretary · appointed 2001-05-15 · resigned 2004-05-21
BENNISON, Matthew Edward→
Resignedsecretary · appointed 2011-12-22 · resigned 2014-01-31
CASTRO, Marcos→
Resignedsecretary · appointed 2006-09-01 · resigned 2006-09-08
GALLAGHER, Geraldine Josephine→
Resignedsecretary · appointed 2006-09-08 · resigned 2006-12-19
GRAHAM, Annabel Susan→
Resignedsecretary · appointed 2005-11-14 · resigned 2006-09-01
SIDOLI, Domenico→
Resignedsecretary · appointed 2006-12-19 · resigned 2007-08-08
THOMAS, Marina Louise→
Resignedsecretary · appointed 2004-05-21 · resigned 2005-11-18
AAIM SECRETARIAL SERVICES LTD→
Resignedcorporate-secretary · appointed 2007-08-08 · resigned 2010-02-23
LONDON LAW SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-05-15 · resigned 2001-05-15
BENNISON, Matthew Edward→
Resigneddirector · ~54y · appointed 2011-12-22 · resigned 2014-01-31
BENNISON, Matthew Edward→
Resigneddirector · ~54y · appointed 2011-12-01 · resigned 2011-12-01
BOAG, Timothy John Donald→
Resigneddirector · ~62y · appointed 2001-05-15 · resigned 2006-09-08
BURRELL, James Alexander→
Resigneddirector · ~52y · appointed 2014-11-10 · resigned 2018-07-25
CARPENTER, Paul→
Resigneddirector · ~70y · appointed 2001-05-15 · resigned 2006-09-08
CASTLEDINE, Trevor Vaughan→
Resigneddirector · ~57y · appointed 2004-09-18 · resigned 2006-09-08
EIGHTEEN, Stephen Brian→
Resigneddirector · ~68y · appointed 2001-08-14 · resigned 2006-09-08
EIGHTEEN, Stephen Brian→
Resigneddirector · ~68y · appointed 2001-05-21 · resigned 2001-07-12
ELTON, James Robert→
Resigneddirector · ~59y · appointed 2006-12-19 · resigned 2008-12-08
Click a director name to see their full track record across all companies.
Mortgages & charges
10
Total charges
2
Outstanding
2
Active lenders
Status:Lender:10 of 10 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Credit Agricole Corporate & Investment Bank | A registered charge | — | 06/12/2023 | — | |
| outstanding | Credit Agricole Corporate & Investment Bank / Bnp Paribas S.A. / Natixis / Societe Generale | A registered charge | — | 25/07/2018 | — | |
| satisfied | Credit Agricole Corporate & Investment Bank (As Security Agent) | A registered charge | 1 property | 25/07/2018 | 23/12/2025 | |
| satisfied | Cbre Loan Servicing Cbre Loan Servicing Limited | A registered charge | 1 property | 01/12/2015 | 27/07/2018 | |
| satisfied | Cbre Loan Servicing Cbre Loan Servicing Limited | A registered charge | 1 property | 12/06/2014 | 27/07/2018 | |
| satisfied | Citicorp Trustee Company Citicorp Trustee Company Limited | English law deed of accession | 1 property | 27/02/2013 | 27/06/2014 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) | Accession deed | 1 property | 22/12/2011 | 03/06/2014 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of accession | 1 property | 19/12/2006 | 03/06/2014 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 19/12/2006 | 03/06/2014 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Security Trustee for Itself and Each of the Secured Parties(The Security Agent) | Deed of accession | 1 property | 13/09/2006 | 06/01/2007 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (210 total)
mortgage-satisfy-charge-full
mortgage · MR04
2025-12-23
accounts-with-accounts-type-small
accounts · AA
2025-12-20
accounts-with-accounts-type-small
accounts · AA
2025-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-10
gazette-filings-brought-up-to-date
gazette · DISS40
2025-04-09
gazette-notice-compulsory
gazette · GAZ1
2025-03-04
change-person-director-company-with-change-date
officers · CH01
2024-06-04
change-person-director-company-with-change-date
officers · CH01
2024-06-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-09
change-person-director-company-with-change-date
officers · CH01
2024-03-14
accounts-with-accounts-type-full
accounts · AA
2023-12-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-12-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-07-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-20