PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED

🌳Matureactive
05507361 · ltd · incorporated 2005-07-13
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 20.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Construction of other civil engineering projects n.e.c.
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 80/100. 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: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 20.1y

65/100
clean up first

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

  • · Oldest live charge is 20.1 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
31 officers (5 active, 31 linked, 23 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
38 connected companies via shared directors
90
Filing history
134 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
4
filings
  • 3 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (78 events)Click to expand
  1. 2025-12-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-12-22
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  3. 2025-11-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-11-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2025-11-01
    EQUITIX MANAGEMENT SERVICES LIMITED appointed
    corporate-secretary
  6. 2025-11-01
    PEACH, Oliver Matthew resigned
    secretary
  7. 2025-09-01
    SPRINGETT, Patricia appointed
    director
  8. 2025-07-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-07-01
    PEARCE, Glenn Sinclair resigned
    director
  10. 2025-01-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2023-12-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2023-03-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2023-03-21
    MORRIS, William Edward resigned
    director
  14. 2023-03-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-12-19
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2022-08-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2022-08-17
    ASSET MANAGEMENT SOLUTIONS LIMITED resigned
    corporate-secretary
  18. 2022-08-17
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2022-08-16
    PEACH, Oliver Matthew appointed
    secretary
  20. 2022-07-25
    MORGAN, Katherine Victoria appointed
    director
  21. 2022-07-25
    MORRIS, William Edward appointed
    director
  22. 2022-07-25
    MORRIS, William Edward resigned
    director
  23. 2022-07-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2022-07-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2022-07-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2021-12-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  27. 2021-11-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2021-11-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2021-11-02
    LEVERD, Clément David Baptiste resigned
    director
  30. 2021-11-02
    MORRIS, William Edward appointed
    director
  31. 2021-03-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2021-03-08
    PEARCE, Glenn Sinclair appointed
    director
  33. 2021-03-08
    VERMEER, Daniel Marinus Maria resigned
    director
  34. 2021-03-01
    HOLMAN, Hannah appointed
    director
  35. 2021-03-01
    HARDING, David John resigned
    director
  36. 2018-06-30
    SHELDRAKE, Peter John resigned
    director
  37. 2018-06-30
    VERMEER, Daniel Marinus Maria appointed
    director
  38. 2018-05-25
    BESWETHERICK, Elizabeth Jo appointed
    director
  39. 2018-05-04
    NEWTON, Robert James resigned
    director
  40. 2016-02-04
    LEVERD, Clément David Baptiste appointed
    director
  41. 2016-02-04
    WAYMENT, Mark Christopher resigned
    director
  42. 2013-09-01
    ASSET MANAGEMENT SOLUTIONS LIMITED appointed
    corporate-secretary
  43. 2013-09-01
    ASSET MANAGEMENT SOLUTIONS LIMITED appointed
    corporate-director
  44. 2013-09-01
    ASSET MANAGEMENT SOLUTIONS LIMITED resigned
    corporate-director
  45. 2013-05-13
    FAIRBANK, Graham Bruce resigned
    secretary
  46. 2013-05-13
    HARDING, David John appointed
    director
  47. 2013-05-13
    SHELDRAKE, Peter John appointed
    director
  48. 2013-03-13
    FAIRBANK, Graham Bruce resigned
    director
  49. 2013-03-13
    NUTTALL, Richard resigned
    director
  50. 2012-12-21
    FAIRBANK, Graham Bruce appointed
    secretary
Showing most recent 50 of 78 events

Owner dependency

40/100
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.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: PEACH, Oliver Matthew resigned 2025-11-01; PEARCE, Glenn Sinclair resigned 2025-07-01

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Equitix Healthcare 2 Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Infrared (Infrastructure) Capital Partners Limited
Corporate parent · holds 25-50% shares
significant stake
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
This company · 05507361

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Equitix Healthcare 2 Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Infrared (Infrastructure) Capital Partners Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

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
Incorporated2005-07-13
Jurisdictionengland-wales
Primary SIC42990 — Construction of other civil engineering projects n.e.c.

Registered office

Third Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
United Kingdom

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-27
Last: 2025-07-13

Officers (5 active · 26 resigned)

EQUITIX MANAGEMENT SERVICES LIMITED
corporate-secretary · appointed 2025-11-01
View their other companies + combined net worth →
Active
BESWETHERICK, Elizabeth Jo
director · ~38y · appointed 2018-05-25
View their other companies + combined net worth →
Active
HOLMAN, Hannah
director · ~46y · appointed 2021-03-01
View their other companies + combined net worth →
Active
MORGAN, Katherine Victoria
director · ~52y · appointed 2022-07-25
View their other companies + combined net worth →
Active
SPRINGETT, Patricia
director · ~43y · appointed 2025-09-01
View their other companies + combined net worth →
Active
FAIRBANK, Graham Bruce
secretary · appointed 2012-12-21 · resigned 2013-05-13
Resigned
GEORGE, Philip Roger Perkins
secretary · appointed 2005-07-13 · resigned 2012-12-21
Resigned
PEACH, Oliver Matthew
secretary · appointed 2022-08-16 · resigned 2025-11-01
Resigned
ASSET MANAGEMENT SOLUTIONS LIMITED
corporate-secretary · appointed 2013-09-01 · resigned 2022-08-17
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2005-07-13 · resigned 2005-07-13
Resigned
COOPER, Phillip John
director · ~77y · appointed 2008-02-29 · resigned 2008-07-25
Resigned
CRAWFORD, Richard
director · ~63y · appointed 2006-02-03 · resigned 2008-02-29
Resigned
FAIRBANK, Graham Bruce
director · ~52y · appointed 2012-05-14 · resigned 2013-03-13
Resigned
GEORGE, Philip Roger Perkins
director · ~55y · appointed 2012-07-23 · resigned 2012-12-21
Resigned
HARDING, David John
director · ~46y · appointed 2013-05-13 · resigned 2021-03-01
Resigned
JONES, Bryn David Murray
director · ~64y · appointed 2006-02-03 · resigned 2007-06-20
Resigned
LEVERD, Clément David Baptiste
director · ~40y · appointed 2016-02-04 · resigned 2021-11-02
Resigned
MACDONALD, Duncan Robert Stuart
director · ~52y · appointed 2010-07-13 · resigned 2012-05-14
Resigned
MORRIS, William Edward
director · ~46y · appointed 2022-07-25 · resigned 2023-03-21
Resigned
MORRIS, William Edward
director · ~46y · appointed 2021-11-02 · resigned 2022-07-25
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
The Governor and Company of the Bank of Ireland Security Trustee
A share charge1 property27/03/2006
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (134 total)

accounts-with-accounts-type-small
accounts · AA
2025-12-23
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-12-22
appoint-person-director-company-with-name-date
officers · AP01
2025-11-11
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-07
termination-director-company-with-name-termination-date
officers · TM01
2025-07-09
accounts-with-accounts-type-small
accounts · AA
2025-01-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-21
accounts-with-accounts-type-small
accounts · AA
2023-12-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-15
accounts-with-accounts-type-small
accounts · AA
2023-03-24
termination-director-company-with-name-termination-date
officers · TM01
2023-03-21
appoint-person-secretary-company-with-name-date
officers · AP03
2022-12-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-08-24