PETERBOROUGH (PROGRESS HEALTH) PLC

🌳Matureactive

06054624 · plc · incorporated 2007-01-16

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 18.8y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

77/100

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 bankable structure.

Opportunity 77/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 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

2 live charges · 2 lenders · oldest 18.8y

50/100

clean up first

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

· Oldest live charge is 18.8 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 38/100 — 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

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

39 officers (6 active, 39 linked, 31 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

35 connected companies via shared directors

Filing history

150 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 officers

Last 90 days

filings

• 1 officers
• 1 confirmation-statement

Last 180 days

filings

• 2 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (95 events)Click to expand

2026-04-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-24
➕
CLAVEAU, Agnieszka appointed
director
2025-11-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-11-03
➕
BLUNDELL, Christopher John appointed
director
2025-10-23
➖
SUTCLIFFE, Julian Denzil resigned
director
2025-10-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-10-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-09-01
➕
SPRINGETT, Patricia appointed
director
2025-09-01
➖
PEARCE, Glenn Sinclair resigned
director
2025-08-05
📄
accounts-with-accounts-type-full
accounts · AA
2025-07-02
➕
MORRIS, William Edward appointed
director
2025-07-02
➖
CARTER, Jonathan Laurence David resigned
director
2025-07-02
➖
WAYMENT, Mark Christopher resigned
director
2025-07-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-03-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-03-04
➖
FAULKNER, Anthony Robert resigned
director
2024-11-12
📄
accounts-with-accounts-type-full
accounts · AA
2024-05-29
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-05-28
➖
GILL, Paul Ellis resigned
director
2024-03-18
📄
change-person-director-company-with-change-date
officers · CH01
2023-10-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-09-26
📄
accounts-with-accounts-type-full
accounts · AA
2023-09-21
➕
CARTER, Jonathan Laurence David appointed
director
2022-08-16
📄
accounts-with-accounts-type-full
accounts · AA
2022-01-28
📄
change-person-director-company-with-change-date
officers · CH01
2021-07-22
📄
accounts-with-accounts-type-full
accounts · AA
2021-06-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-06-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-06-14
➖
KNIGHT, Richard Daniel resigned
director
2021-06-14
➕
PEARCE, Glenn Sinclair appointed
director
2020-03-25
➕
GILL, Paul Ellis appointed
director
2020-03-25
➖
PARKER, Martin Christopher Frederick resigned
director
2020-03-24
➕
THORNE, Alexander Victor appointed
director
2020-03-24
➖
DRIVER, Ross William resigned
director
2019-08-12
➖
DEACON, Andrew Brian resigned
director
2019-08-12
➕
DRIVER, Ross William appointed
director
2019-07-17
➕
PARKER, Martin Christopher Frederick appointed
director
2019-04-30
➖
DIX, Carl Harvey resigned
director
2019-04-30
➕
KNIGHT, Richard Daniel appointed
director
2018-07-06
➕
SUTCLIFFE, Julian Denzil appointed
director
2018-05-10
➖
HAMES, Joanna Claire Christiane resigned
director
2018-05-04
➖
NEWTON, Robert James resigned
director
2017-08-09
➕
FAULKNER, Anthony Robert appointed
director
2016-06-27
➕
DEACON, Andrew Brian appointed
director
2016-01-29
➕
DIX, Carl Harvey appointed
director
2016-01-29
➖
SMITH, Richard resigned
director
2015-06-25
➖
PRITCHARD, Jamie resigned
director

Showing most recent 50 of 95 events

Owner dependency

48/100

Moderate — manageable with handover

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

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 60 — 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 60. Early succession window.

Red flags

1 med ·

4 director resignations in last 12 months

medium

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

Evidence: CARTER, Jonathan Laurence David resigned 2025-07-02; PEARCE, Glenn Sinclair resigned 2025-09-01; SUTCLIFFE, Julian Denzil resigned 2025-10-23

Group structure

Peterborough (Progress Health) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Peterborough (Progress Health) Holdings Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

PETERBOROUGH (PROGRESS HEALTH) PLC

This company · 06054624

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
Peterborough (Progress Health) Holdings Limited Corporate entity	75–100%	—	75-100% shares	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 · BR postcode area

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05217379 LIMITED→ 05217379 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
1 DOUGLAS AVENUE (HYTHE) LIMITED→ 12745322 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
123 HEAT LIMITED→ 12613035 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
123LOFTS LTD→ 14625505 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
14BUILD LTD→ 09841823 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
1OFF HOMES LTD→ 11727237 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
1ST ACTIVE PROPERTY SERVICES LIMITED→ 03511575 · est 1998 · no financials extracted	—	—	—	—	28y	—	—
1ST CHOICE ELECTRICAL SERVICES LTD→ 09667415 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
1ST CLASS GROUP LIMITED→ 06387973 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
1ST CLASS SCAFFOLDING (ESSEX) LIMITED→ 09814534 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
1ST DRAINCLEAR LIMITED→ 03108417 · est 1995 · no financials extracted	—	—	—	—	30y	—	—
1ST INDEPENDENT WINDOWS LIMITED→ 04870413 · est 2003 · no financials extracted	—	—	—	—	22y	—	—

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.

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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.

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Company details

Statusactive

Typeplc

Incorporated2007-01-16

Jurisdictionengland-wales

Primary SIC41100 — Development of building projects

Registered office

8 White Oak Square

London Road

Swanley

BR8 7AG

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-01-30

Last: 2026-01-16