RADLEIGH CONSTRUCTION LIMITED
🌳Matureactive
04219460 · ltd · incorporated 2001-05-18
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 24.9y 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: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 24.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 24.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
20 officers (3 active, 20 linked, 14 with DOB)
84
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
100 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
2
filings
- • 1 accounts
- • 1 officers
Last 180 days
3
filings
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
- 2026-02-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-02-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-17➕LEWIS, Katie appointeddirector
- 2025-11-13➖SCOTT, Michael Ian resigneddirector
- 2025-11-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-21➕SCOTT, Michael Ian appointeddirector
- 2025-08-01➕BARRATT CORPORATE SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2025-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-01📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-08-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-31➖FORD, Bethany resignedsecretary
- 2025-07-31➖DAVIES, Helen resigneddirector
- 2025-07-01➖PRATT, Matthew John resigneddirector
- 2025-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-27➕STONE, Timothy Huw appointeddirector
- 2024-10-29➖COKER, Michael John resigneddirector
- 2024-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-30➖COPE, Graham Anthony resignedsecretary
- 2023-11-30➕FORD, Bethany appointedsecretary
- 2023-11-30📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-11-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-11-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-25➕COKER, Michael John appointeddirector
- 2023-05-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-22➖WILSON, Robert Paul resigneddirector
- 2023-02-20➖PASK, Martyn Anthony resigneddirector
- 2023-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-06➕PRATT, Matthew John appointeddirector
- 2020-11-06➖TUTTE, John Frederick resigneddirector
- 2019-12-01➕PASK, Martyn Anthony appointeddirector
- 2019-12-01➖THOMPSON, Warren resigneddirector
- 2018-03-20➖HEATH, William Robert resigneddirector
- 2018-03-20➕THOMPSON, Warren appointeddirector
- 2017-02-03➖BELL, David William resignedsecretary
- 2017-02-03➕COPE, Graham Anthony appointedsecretary
- 2017-02-03➖BELL, David William resigneddirector
- 2017-02-03➕DAVIES, Helen appointeddirector
- 2017-02-03➖FINNEGAN, Thomas Gerard resigneddirector
- 2017-02-03➕HEATH, William Robert appointeddirector
- 2017-02-03➖NEVE, Christopher John resigneddirector
- 2017-02-03➕TUTTE, John Frederick appointeddirector
- 2017-02-03➕WILSON, Robert Paul appointeddirector
- 2017-01-16🔓Charge satisfied #2
Showing most recent 50 of 62 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 ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: FORD, Bethany resigned 2025-07-31; DAVIES, Helen resigned 2025-07-31; PRATT, Matthew John resigned 2025-07-01
Group structure
Redrow Homes Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Redrow Homes Limited
Corporate parent · holds 75-100% shares
⬇
RADLEIGH CONSTRUCTION LIMITED
This company · 04219460
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 |
|---|---|---|---|---|
Redrow Homes Limited Corporate entity | 75–100% | — | 75-100% shares | 03/02/2017 |
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 · CH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 MC LTD→ 11826851 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 123STONE BUILDERS LTD→ 12176384 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 15969713 LIMITED→ 15969713 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST CALL ELECTRICAL SERVICES NORTH WEST LIMITED→ 07153091 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 2 ECCLESTON STREET MANAGEMENT COMPANY LTD→ 15948830 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 24 ELECTRICAL LTD→ 13631923 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2D ELECTRICAL SERVICES LIMITED→ 06399585 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 3G ELECTRICAL SERVICES LIMITED→ 10980015 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 3HEG LIMITED→ 13413250 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3HFO LTD→ 16974912 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4 CONSTRUCTION MANAGEMENT LTD→ 14410106 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4 PINFOLD LANE LTD→ 11467283 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2001-05-18
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings
Registered office
Redrow House
St Davids Park
Flintshire
CH5 3RX
Wales
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-01
Last: 2025-05-18
Officers (3 active · 17 resigned)
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2025-08-01
View their other companies + combined net worth →
LEWIS, Katie→
Activedirector · ~45y · appointed 2026-02-17
View their other companies + combined net worth →
STONE, Timothy Huw→
Activedirector · ~48y · appointed 2025-06-27
View their other companies + combined net worth →
BELL, David William→
Resignedsecretary · appointed 2001-05-18 · resigned 2017-02-03
COPE, Graham Anthony→
Resignedsecretary · appointed 2017-02-03 · resigned 2023-11-30
FORD, Bethany→
Resignedsecretary · appointed 2023-11-30 · resigned 2025-07-31
LONDON LAW SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-05-18 · resigned 2001-05-18
BELL, David William→
Resigneddirector · ~64y · appointed 2001-05-18 · resigned 2017-02-03
COKER, Michael John→
Resigneddirector · ~54y · appointed 2023-05-25 · resigned 2024-10-29
DAVIES, Helen→
Resigneddirector · ~60y · appointed 2017-02-03 · resigned 2025-07-31
FINNEGAN, Thomas Gerard→
Resigneddirector · ~65y · appointed 2001-05-18 · resigned 2017-02-03
HEATH, William Robert→
Resigneddirector · ~47y · appointed 2017-02-03 · resigned 2018-03-20
NEVE, Christopher John→
Resigneddirector · ~66y · appointed 2001-09-20 · resigned 2017-02-03
PASK, Martyn Anthony→
Resigneddirector · ~48y · appointed 2019-12-01 · resigned 2023-02-20
PRATT, Matthew John→
Resigneddirector · ~51y · appointed 2020-11-06 · resigned 2025-07-01
SCOTT, Michael Ian→
Resigneddirector · ~49y · appointed 2025-08-21 · resigned 2025-11-13
THOMPSON, Warren→
Resigneddirector · ~52y · appointed 2018-03-20 · resigned 2019-12-01
TUTTE, John Frederick→
Resigneddirector · ~70y · appointed 2017-02-03 · resigned 2020-11-06
WILSON, Robert Paul→
Resigneddirector · ~66y · appointed 2017-02-03 · resigned 2023-05-22
LONDON LAW SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 2001-05-18 · resigned 2001-05-18
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 20/11/2001 | 16/01/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 13/06/2001 | 20/07/2015 |
Recent filings (100 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-02-23
appoint-person-director-company-with-name-date
officers · AP01
2026-02-18
termination-director-company-with-name-termination-date
officers · TM01
2025-11-13
appoint-person-director-company-with-name-date
officers · AP01
2025-08-22
termination-director-company-with-name-termination-date
officers · TM01
2025-08-01
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-08-01
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-01
appoint-person-director-company-with-name-date
officers · AP01
2025-07-01
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-19
termination-director-company-with-name-termination-date
officers · TM01
2024-10-29
accounts-with-accounts-type-dormant
accounts · AA
2024-08-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-21
appoint-person-secretary-company-with-name-date
officers · AP03
2023-11-30
termination-secretary-company-with-name-termination-date
officers · TM02
2023-11-30