LEEDS D&B ONE LIMITED
📈Growthactive
06145237 · ltd · incorporated 2007-03-08
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
ALSO REGISTERED FOR
- 85600Educational support services
Investor take
PursueStrong opportunity: conservative operator with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
26 officers (3 active, 26 linked, 18 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £27,000
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-09-30 | 2024-09-30 |
|---|---|---|
| Gross profit | £27.0k | — |
| Profit before tax | £27.0k | £22.0k |
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 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
1
filing
- • 1 accounts
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
- 2026-04-06📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-25➕MCGHEE, Steven John appointeddirector
- 2025-08-25➖CUNNINGHAM, Kevin Alistair resigneddirector
- 2025-05-27📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-24📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-06-28📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-20📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-03-19📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2024-03-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-19📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-14📄accounts-with-accounts-type-smallaccounts · AA
- 2023-05-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-05-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-12📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-11-08📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-27📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-04-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-04-05➕RESOLIS LIMITED appointedcorporate-secretary
- 2022-04-05➖RAPLEY, Wendy Lisa, Mrs. resignedsecretary
- 2022-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-14➕HEPBURN, Paul Robert, Mr. appointeddirector
- 2022-02-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-02-11📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2022-01-07➖FIELD, Christopher Richard resigneddirector
- 2021-01-19➖TEMPLETON, Matthew resigneddirector
- 2020-07-01➕CUNNINGHAM, Kevin Alistair appointeddirector
- 2020-07-01➖JOHNSTONE, Peter Kenneth resigneddirector
- 2019-04-09➕RAPLEY, Wendy Lisa, Mrs. appointedsecretary
- 2019-03-31➖MALLION, Stephen John resigneddirector
- 2018-10-01➕TEMPLETON, Matthew appointeddirector
- 2018-07-04➖CLAPP, Andrew David resigneddirector
- 2018-05-18➖KEEN, Richard resignedsecretary
- 2018-01-17➕KEEN, Richard appointedsecretary
- 2017-11-30➖PHILLIPS, Judith Carlyon resignedsecretary
- 2017-09-01➕CLAPP, Andrew David appointeddirector
- 2017-09-01➖GORDON, John Stephen resigneddirector
- 2017-09-01➕JOHNSTONE, Peter Kenneth appointeddirector
- 2017-09-01➖MCDONAGH, John resigneddirector
- 2015-11-17➕PHILLIPS, Judith Carlyon appointedsecretary
- 2015-11-01➕GORDON, John Stephen appointeddirector
- 2015-10-19➖HARRIS, John David resigneddirector
- 2015-07-31➖SMERDON, Leigh resignedsecretary
- 2015-07-07➕MALLION, Stephen John appointeddirector
- 2015-05-11➖PEAT, Mark Thomas Francis, Mr. resigneddirector
- 2013-03-18➕HARRIS, John David appointeddirector
- 2013-03-18➖JONES, Stephen Michael resigneddirector
- 2013-03-18➕MCDONAGH, John appointeddirector
- 2013-03-18➖BEIF II CORPORATE SERVICES LIMITED resignedcorporate-director
Showing most recent 50 of 70 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Leeds Lep Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Leeds Lep Limited
Corporate parent · holds 75-100% shares · board control
⬇
LEEDS D&B ONE LIMITED
This company · 06145237
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 |
|---|---|---|---|---|
Leeds Lep 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 · Construction · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 STOP PAVING YORKSHIRE LIMITED→ 16000824 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10215 HOLDINGS LIMITED→ 14309321 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1357 DEVELOPMENTS LIMITED→ 13360266 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1865 DEVELOPMENTS LIMITED→ 16966972 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1ST 4 WINDOWS LIMITED→ 05837501 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 1ST ABILITY LIMITED→ 06853960 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 1ST CHOICE DRIVEWAY & SURFACING LTD→ 15042477 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1ST CIVIL ENGINEERING LTD→ 06418945 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 1ST CLASS ROOFING & SCAFFOLDING SERVICES LTD→ 13588336 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1ST CONNECTION NETWORKS LIMITED→ 10761483 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1ST LAND SERVICES LIMITED→ 13725430 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1ST PLANT HIRE LTD→ 06419019 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
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
Incorporated2007-03-08
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings
Registered office
1 Park Row
Leeds
LS1 5AB
United Kingdom
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-03-27
Last: 2026-03-13
Officers (3 active · 23 resigned)
RESOLIS LIMITED→
Activecorporate-secretary · appointed 2022-04-05
View their other companies + combined net worth →
HEPBURN, Paul Robert, Mr.→
Activedirector · ~57y · appointed 2022-02-14
View their other companies + combined net worth →
MCGHEE, Steven John→
Activedirector · ~43y · appointed 2025-08-25
View their other companies + combined net worth →
KEEN, Richard→
Resignedsecretary · appointed 2018-01-17 · resigned 2018-05-18
PHILLIPS, Judith Carlyon→
Resignedsecretary · appointed 2015-11-17 · resigned 2017-11-30
RAPLEY, Wendy Lisa, Mrs.→
Resignedsecretary · appointed 2019-04-09 · resigned 2022-04-05
SMERDON, Leigh→
Resignedsecretary · appointed 2007-03-08 · resigned 2015-07-31
BRIGHTON SECRETARY LTD→
Resignedcorporate-nominee-secretary · appointed 2007-03-08 · resigned 2007-03-08
CLAPP, Andrew David→
Resigneddirector · ~51y · appointed 2017-09-01 · resigned 2018-07-04
CUNNINGHAM, Kevin Alistair→
Resigneddirector · ~44y · appointed 2020-07-01 · resigned 2025-08-25
FALERO, Louis Javier, Mr.→
Resigneddirector · ~49y · appointed 2010-05-06 · resigned 2010-05-11
FALERO, Louis Javier, Mr.→
Resigneddirector · ~49y · appointed 2008-09-09 · resigned 2008-09-09
FIELD, Christopher Richard→
Resigneddirector · ~71y · appointed 2013-01-22 · resigned 2022-01-07
GORDON, John Stephen→
Resigneddirector · ~64y · appointed 2015-11-01 · resigned 2017-09-01
HARRIS, John David→
Resigneddirector · ~61y · appointed 2013-03-18 · resigned 2015-10-19
JOHNSTONE, Peter Kenneth→
Resigneddirector · ~61y · appointed 2017-09-01 · resigned 2020-07-01
JONES, Stephen Michael→
Resigneddirector · ~58y · appointed 2007-04-02 · resigned 2013-03-18
LOMAS, David James→
Resigneddirector · ~51y · appointed 2007-03-08 · resigned 2010-09-28
MALLION, Stephen John→
Resigneddirector · ~69y · appointed 2015-07-07 · resigned 2019-03-31
MCDONAGH, John→
Resigneddirector · ~57y · appointed 2013-03-18 · resigned 2017-09-01
Click a director name to see their full track record across all companies.
Recent filings (118 total)
accounts-with-accounts-type-full
accounts · AA
2026-04-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-20
termination-director-company-with-name-termination-date
officers · TM01
2025-08-28
appoint-person-director-company-with-name-date
officers · AP01
2025-08-28
accounts-with-accounts-type-full
accounts · AA
2025-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-24
change-corporate-secretary-company-with-change-date
officers · CH04
2025-03-24
accounts-with-accounts-type-full
accounts · AA
2024-06-28
change-sail-address-company-with-old-address-new-address
address · AD02
2024-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-19
move-registers-to-registered-office-company-with-new-address
address · AD04
2024-03-19
change-person-director-company-with-change-date
officers · CH01
2024-03-19
change-person-director-company-with-change-date
officers · CH01
2024-03-19
accounts-with-accounts-type-small
accounts · AA
2023-07-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-05-23