ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED

🌳Matureactive
04421864 · ltd · incorporated 2002-04-22
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 23.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 23.4y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 23.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
32 officers (3 active, 32 linked, 20 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
142 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
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
0
filings
Counts from Companies House filing history.
Corporate timeline (80 events)Click to expand
  1. 2025-06-24
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-04-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-04-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-07-26
    📄
    accounts-with-accounts-type-group
    accounts · AA
  5. 2023-07-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  6. 2023-01-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2022-08-09
    📄
    accounts-with-accounts-type-group
    accounts · AA
  8. 2021-08-14
    📄
    accounts-with-accounts-type-group
    accounts · AA
  9. 2021-08-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2021-08-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2021-07-01
    GEORGE, John Philip appointed
    director
  12. 2021-06-30
    MILLS, Angela resigned
    director
  13. 2020-07-13
    📄
    accounts-with-accounts-type-group
    accounts · AA
  14. 2019-08-14
    📄
    accounts-with-accounts-type-group
    accounts · AA
  15. 2018-09-24
    📄
    accounts-with-accounts-type-group
    accounts · AA
  16. 2018-03-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2018-03-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2018-03-02
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  19. 2018-03-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2018-03-01
    PARIO LIMITED appointed
    corporate-secretary
  21. 2018-03-01
    IMAGILE SECRETARIAT SERVICES LIMITED resigned
    corporate-secretary
  22. 2018-02-21
    MILLS, Angela appointed
    director
  23. 2018-02-21
    WHITTINGTON, John resigned
    director
  24. 2015-09-01
    IMAGILE SECRETARIAT SERVICES LIMITED appointed
    corporate-secretary
  25. 2015-09-01
    JORDAN COMPANY SECRETARIES LIMITED resigned
    corporate-secretary
  26. 2015-05-30
    NEWTON, Robert James resigned
    director
  27. 2015-05-28
    DAVIES, David Wyn appointed
    director
  28. 2015-05-28
    QUAIFE, Geoffrey Alan resigned
    director
  29. 2015-05-28
    WAYMENT, Mark Christopher resigned
    director
  30. 2015-05-28
    WHITTINGTON, John appointed
    director
  31. 2012-09-07
    CARTER, Stuart Anthony resigned
    director
  32. 2012-09-07
    COWDELL, Jonathan Nigel Edward, Mr. resigned
    director
  33. 2012-05-15
    COLES, Lindsey Jane resigned
    director
  34. 2012-05-15
    COWDELL, Jonathan Nigel Edward, Mr. appointed
    director
  35. 2012-03-28
    NEWTON, Robert James appointed
    director
  36. 2011-12-13
    QUAIFE, Geoffrey Alan appointed
    director
  37. 2011-10-02
    COOPER, Phillip John resigned
    director
  38. 2011-03-01
    OWEN, Stephen resigned
    secretary
  39. 2011-03-01
    JORDAN COMPANY SECRETARIES LIMITED appointed
    corporate-secretary
  40. 2009-11-05
    MILLER, Philip resigned
    secretary
  41. 2009-11-05
    OWEN, Stephen appointed
    secretary
  42. 2008-08-11
    COOPER, Phillip John appointed
    director
  43. 2008-08-11
    COOPER, Phillip John resigned
    director
  44. 2008-08-11
    QUAIFE, Geoffrey Alan resigned
    director
  45. 2008-08-11
    WAYMENT, Mark Christopher appointed
    director
  46. 2008-06-05
    JENKINSON, Louisa Jane resigned
    secretary
  47. 2008-06-05
    MILLER, Philip appointed
    secretary
  48. 2007-08-08
    QUAIFE, Geoffrey Alan appointed
    director
  49. 2007-08-07
    WOODHAMS, Mark Richard resigned
    director
  50. 2006-07-14
    FORSTER, Helen resigned
    secretary
Showing most recent 50 of 80 events

Owner dependency

66/100
High — earn-out structure required

Material 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 58 — approaching natural succession window.

Succession & seller-readiness

61/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Infrastructure Investments General Partner Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Infrastructure Investments General Partner Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
This company · 04421864

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
Infrastructure Investments General Partner Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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
Incorporated2002-04-22
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-06
Last: 2025-04-22

Officers (3 active · 29 resigned)

PARIO LIMITED
corporate-secretary · appointed 2018-03-01
View their other companies + combined net worth →
Active
DAVIES, David Wyn
director · ~58y · appointed 2015-05-28
View their other companies + combined net worth →
Active
GEORGE, John Philip
director · ~58y · appointed 2021-07-01
View their other companies + combined net worth →
Active
BLACK, Nicola Suzanne
secretary · appointed 2002-08-14 · resigned 2002-10-30
Resigned
FORSTER, Helen
secretary · appointed 2006-04-20 · resigned 2006-07-14
Resigned
JENKINSON, Louisa Jane
secretary · appointed 2006-07-14 · resigned 2008-06-05
Resigned
JENKINSON, Louisa Jane
secretary · appointed 2002-10-30 · resigned 2006-04-20
Resigned
MILLER, Philip
secretary · appointed 2008-06-05 · resigned 2009-11-05
Resigned
OWEN, Stephen
secretary · appointed 2009-11-05 · resigned 2011-03-01
Resigned
IMAGILE SECRETARIAT SERVICES LIMITED
corporate-secretary · appointed 2015-09-01 · resigned 2018-03-01
Resigned
JORDAN COMPANY SECRETARIES LIMITED
corporate-secretary · appointed 2011-03-01 · resigned 2015-09-01
Resigned
MITRE SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2002-04-22 · resigned 2002-08-14
Resigned
AITCHISON, Paul
director · ~73y · appointed 2002-10-30 · resigned 2003-03-21
Resigned
CARTER, Stuart Anthony
director · ~61y · appointed 2005-09-30 · resigned 2012-09-07
Resigned
COLES, Lindsey Jane
director · ~62y · appointed 2005-08-10 · resigned 2012-05-15
Resigned
COOMBES, John Francis
director · ~78y · appointed 2002-11-18 · resigned 2005-09-30
Resigned
COOPER, Phillip John
director · ~77y · appointed 2008-08-11 · resigned 2011-10-02
Resigned
COOPER, Phillip John
director · ~77y · appointed 2006-01-31 · resigned 2008-08-11
Resigned
COWDELL, Jonathan Nigel Edward, Mr.
director · ~60y · appointed 2012-05-15 · resigned 2012-09-07
Resigned
ENTRACT, Jonathan Mark
director · ~54y · appointed 2002-11-18 · resigned 2006-01-31
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Prudential Trustee Company (As Security Trustee for the Senior Finance Parties)
Prudential Trustee Company Limited (As Security Trustee for the Senior Finance Parties)
Composite guarantee and debenture1 property22/11/2002
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (142 total)

accounts-with-accounts-type-group
accounts · AA
2025-06-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-06
change-person-director-company-with-change-date
officers · CH01
2025-04-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-28
accounts-with-accounts-type-group
accounts · AA
2024-07-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-26
accounts-with-accounts-type-group
accounts · AA
2023-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-01-18
accounts-with-accounts-type-group
accounts · AA
2022-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-26
accounts-with-accounts-type-group
accounts · AA
2021-08-14
termination-director-company-with-name-termination-date
officers · TM01
2021-08-04
appoint-person-director-company-with-name-date
officers · AP01
2021-08-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-30