SHEFFIELD LEP LIMITED
🌳Matureactive
06084791 · ltd · incorporated 2007-02-06
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 18.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (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: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 18.7y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 18.7 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
38 officers (4 active, 38 linked, 31 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 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
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (93 events)Click to expand
- 2025-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-28📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-31➕WOODBURN, Neil Andrew appointeddirector
- 2024-05-31➖MCERLANE, Andrew John resigneddirector
- 2024-05-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-29📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2023-11-22📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-03➖HOLDEN, Mark Geoffrey David resigneddirector
- 2023-01-03➕MCERLANE, Andrew John appointeddirector
- 2022-10-14📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-04📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-28📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-06➕SHEIKH, Mark Amer appointeddirector
- 2021-05-14➖DOYLE, John Anthony resigneddirector
- 2021-05-14➖SHEIKH, Amer Mark resigneddirector
- 2021-05-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-07➕THORNE, Alexander Victor appointeddirector
- 2020-12-07➖FAVRE, Sarah Elisabeth Madeleine resigneddirector
- 2020-10-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-10-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-09-28📄change-person-director-company-with-change-dateofficers · CH01
- 2019-08-02➕FAVRE, Sarah Elisabeth Madeleine appointeddirector
- 2018-09-12➖QUAIFE, Geoffrey Alan resigneddirector
- 2014-09-19➖HANSON, Gerard Eugene resigneddirector
- 2014-01-24➖PERCIVAL, Andrew resigneddirector
- 2014-01-24➖SNOW, William Henry resigneddirector
- 2013-10-01➕DOYLE, John Anthony appointeddirector
- 2013-10-01➖PRENTICE, Alena resigneddirector
- 2013-10-01➕SHEIKH, Amer Mark appointeddirector
- 2013-10-01➖SINCLAIR, Graham resigneddirector
- 2013-07-22➖SHAH, Sinesh Ramesh resigneddirector
- 2013-06-28➖BLANCHARD, David Graham resigneddirector
- 2013-06-28➕HANSON, Gerard Eugene appointeddirector
- 2013-04-22➖GOODRIDGE, Paul Andrew resigneddirector
- 2012-09-14➕BLANCHARD, David Graham appointeddirector
- 2012-09-14➖BLANCHARD, David Graham resigneddirector
- 2012-09-14➕SHAH, Sinesh Ramesh appointeddirector
- 2012-09-14➖WADDINGTON, Adam George resigneddirector
- 2012-08-01➖ENGLISH, Nick Stuart resigneddirector
- 2012-07-04➕HOLDEN, Mark Geoffrey David appointeddirector
- 2012-07-01➕SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED appointedcorporate-secretary
- 2012-07-01➖DUCK, Andrew Neil resignedsecretary
- 2012-01-23➕BLANCHARD, David Graham appointeddirector
Showing most recent 50 of 93 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️ultimate parent
Infrastructure Investments Holdings Limited
Corporate parent · holds 75-100% shares · board control
🏛️ultimate parent
Infrared Infrastructure Yield Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
SHEFFIELD LEP LIMITED
This company · 06084791
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Infrastructure Investments Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
Infrared Infrastructure Yield Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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 · Trade services · BS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 DERHAM ROAD MANAGEMENT LTD→ 05475732 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 1 STOP ADVISORY LTD→ 10486499 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1 TO ONE EVENTS LTD→ 12098691 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1-2-1 GLOBAL VENTURES LTD→ 16111760 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 FREEMANTLE SQUARE (MANAGEMENT) COMPANY LIMITED→ 01600352 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| 10, VICTORIA SQUARE (BRISTOL) LIMITED→ 01142697 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| 102 WEST HAM LANE LTD→ 14088300 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 10X GENOMICS LTD→ 11771056 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 129 CHELTENHAM ROAD MANAGEMENT COMPANY LTD→ 03963279 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 15 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED→ 02417991 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 15 WESTFIELD PARK MANAGEMENT COMPANY LIMITED→ 01386297 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| 16 PEMBROKE ROAD MANAGEMENT LIMITED→ 08274917 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2007-02-06
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-16
Last: 2026-02-02
Officers (4 active · 34 resigned)
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED→
Activecorporate-secretary · appointed 2012-07-01
View their other companies + combined net worth →
SHEIKH, Mark Amer→
Activedirector · ~58y · appointed 2021-10-06
View their other companies + combined net worth →
THORNE, Alexander Victor→
Activedirector · ~37y · appointed 2020-12-07
View their other companies + combined net worth →
WOODBURN, Neil Andrew→
Activedirector · ~47y · appointed 2024-05-31
View their other companies + combined net worth →
DUCK, Andrew Neil→
Resignedsecretary · appointed 2011-01-01 · resigned 2012-07-01
JENKINSON, Louisa Jane→
Resignedsecretary · appointed 2007-02-19 · resigned 2008-06-16
MILLER, Philip→
Resignedsecretary · appointed 2008-06-16 · resigned 2009-10-19
OWEN, Stephen→
Resignedsecretary · appointed 2009-10-19 · resigned 2010-12-31
THE COMPANY REGISTRATION AGENTS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2007-02-06 · resigned 2007-02-19
BANNISTER, Paul Alan→
Resigneddirector · ~67y · appointed 2007-02-19 · resigned 2007-10-08
BLANCHARD, David Graham→
Resigneddirector · ~59y · appointed 2012-09-14 · resigned 2013-06-28
BLANCHARD, David Graham→
Resigneddirector · ~59y · appointed 2012-01-23 · resigned 2012-09-14
BONSALL, Margaret Ruth→
Resigneddirector · ~70y · appointed 2010-01-19 · resigned 2011-06-30
CASHIN, Benjamin Matthew→
Resigneddirector · ~54y · appointed 2010-01-19 · resigned 2011-08-11
CASHIN, Benjamin Matthew→
Resigneddirector · ~54y · appointed 2008-07-11 · resigned 2010-01-19
COOPER, Phillip John→
Resigneddirector · ~77y · appointed 2007-07-17 · resigned 2011-10-17
DOYLE, John Anthony→
Resigneddirector · ~65y · appointed 2013-10-01 · resigned 2021-05-14
ENGLISH, Nick Stuart→
Resigneddirector · ~66y · appointed 2011-09-01 · resigned 2012-08-01
FAVRE, Sarah Elisabeth Madeleine→
Resigneddirector · ~55y · appointed 2019-08-02 · resigned 2020-12-07
GOODRIDGE, Paul Andrew→
Resigneddirector · ~54y · appointed 2007-10-08 · resigned 2013-04-22
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Taylor Woodrow Construction Taylor Woodrow Construction Limited | Security agreement | 1 property | 31/07/2007 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (142 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-02
accounts-with-accounts-type-full
accounts · AA
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-03
accounts-with-accounts-type-full
accounts · AA
2024-10-28
appoint-person-director-company-with-name-date
officers · AP01
2024-05-31
termination-director-company-with-name-termination-date
officers · TM01
2024-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-01
accounts-amended-with-accounts-type-full
accounts · AAMD
2023-11-29
accounts-with-accounts-type-full
accounts · AA
2023-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-01
appoint-person-director-company-with-name-date
officers · AP01
2023-01-12
termination-director-company-with-name-termination-date
officers · TM01
2023-01-12
accounts-with-accounts-type-full
accounts · AA
2022-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-10
accounts-with-accounts-type-full
accounts · AA
2021-11-04