CLAYMORE ROADS (HOLDINGS) LIMITED

🌳Matureactive

04821880 · ltd · incorporated 2003-07-04

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

—

year to Dec 2024

Net worth

—

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Development of building projects

Sector: Construction

Investor take

Pursue

Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 75/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · 3 lenders · oldest 22.6y

35/100

too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

· Oldest live charge is 22.6 years old — likely at or near maturity.
· 3 lenders named — inter-creditor friction likely.
· Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (76/100)

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

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

5 charges (5/5 with lender, 5/5 with type)

Directors & officers

30 officers (5 active, 30 linked, 23 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

28 connected companies via shared directors

Filing history

139 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-12-31
Average employees	0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (81 events)Click to expand

2025-09-10
📄
accounts-with-accounts-type-full
accounts · AA
2025-02-20
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-17
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-06
📄
accounts-amended-with-accounts-type-full
accounts · AAMD
2024-07-03
📄
accounts-with-accounts-type-full
accounts · AA
2024-01-02
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2023-08-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-27
📄
accounts-with-accounts-type-small
accounts · AA
2023-06-30
➕
DAVIES, David Wyn appointed
director
2023-06-30
➕
PARTRIDGE, Philip appointed
director
2023-06-30
➖
BROOKS, Sally-Ann resigned
director
2023-06-30
➖
EVERETT, Joseph Frank Edwin resigned
director
2023-06-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-06-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-06-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-01-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-11-28
📄
change-person-director-company-with-change-date
officers · CH01
2022-11-14
➕
GEORGE, John Philip appointed
director
2022-10-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-09-30
➖
CLARK, Peter Stuart resigned
director
2022-09-24
📄
accounts-with-accounts-type-small
accounts · AA
2021-08-25
📄
accounts-with-accounts-type-small
accounts · AA
2021-03-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-03-23
➖
TITMUS, Adam John resigned
director
2021-01-11
📄
change-person-director-company-with-change-date
officers · CH01
2021-01-11
📄
change-person-director-company-with-change-date
officers · CH01
2020-08-25
📄
change-person-director-company-with-change-date
officers · CH01
2020-07-29
➕
EVERETT, Joseph Frank Edwin appointed
director
2020-02-20
➕
DIXON, Richard John appointed
director
2020-01-31
➖
WOOD, Allister Gilbert Michael resigned
director
2018-10-26
➖
STEVENS, Mark resigned
director
2018-10-26
➕
TITMUS, Adam John appointed
director
2017-10-31
➖
BADHAM, Nigel Paul resigned
director
2017-10-31
➕
STEVENS, Mark appointed
director
2016-09-29
➕
CLARK, Peter Stuart appointed
director
2016-08-09
➖
JONES, Stuart Nigel resigned
director
2012-09-07
➕
BADHAM, Nigel Paul appointed
director
2012-09-07
➖
BATTEY, Ernest Stephen resigned
director
2011-12-19
➕
BROOKS, Sally-Ann appointed
director
2011-12-19
➕
JONES, Stuart Nigel appointed
director
2011-12-19
➖
BEIF CORPORATE SERVICES LIMITED resigned
corporate-director
2011-12-13
➖
BOAGS, James resigned
director
2011-04-19
🔒
Charge registered #5
Lender: The Law Debenute Trust Corporation P.L.C. (The Security Trustee)
2009-10-14
➖
RITCHIE, Alan Campbell resigned
director
2009-07-28
➖
DIXON, Richard John resigned
director
2009-07-28
➖
LIVINGSTON, Andrew James resigned
director
2009-07-28
➕
WOOD, Allister Gilbert Michael appointed
director
2009-06-25
➖
JENNINGS, Oliver James Wake resigned
director
2009-06-25
➕
BEIF CORPORATE SERVICES LIMITED appointed
corporate-director
2009-06-25
➕
BIIF CORPORATE SERVICES LIMITED appointed
corporate-director

Showing most recent 50 of 81 events

Owner dependency

48/100

Moderate — manageable with handover

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

FACTORS

-4 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

1 low

5 live charges

low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Morgan Sindall Investments Limited

Corporate parent · holds 25-50% shares

significant stake

🏛️

Infrastructure Investments (Roads) Limited

Corporate parent · holds 25-50% shares

significant stake

⬇

CLAYMORE ROADS (HOLDINGS) LIMITED

This company · 04821880

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Morgan Sindall Investments Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016
Infrastructure Investments (Roads) Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	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 · WC postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1 & 2 CLIVE HOUSE LIMITED→ 13514829 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
1056 PROPERTY LIMITED→ 14367195 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
11 ACRE LTD→ 12174902 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
123 HVAC LTD→ 17073831 · est 2026 · no financials extracted	—	—	—	—	—	—	—
140/142 PAMPISFORD ROAD LIMITED→ 11395527 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
16 BLACKWATER STREET LIMITED→ 02713774 · est 1992 · no financials extracted	—	—	—	—	33y	—	—
16395045 LTD→ 16395045 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
17 STATION ROAD LIMITED→ 09461751 · est 2015 · no financials extracted	—	—	—	—	11y	—	—
17 THREE KY DEVELOPMENT LIMITED→ 10963400 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
177 SHAFTESBURY AVENUE LIMITED→ 09214230 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
17DC CSP LTD→ 16935782 · est 2025 · no financials extracted	—	—	—	—	—	—	—
1809 LIMITED→ 16515342 · est 2025 · no financials extracted	—	—	—	—	—	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 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

Incorporated2003-07-04

Jurisdictionengland-wales

Primary SIC41100 — Development of building projects

Registered office

8th Floor 6 Kean Street

London

WC2B 4AS

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-08-22

Last: 2025-08-08