BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED

🌳Matureactive
07264608 · ltd · incorporated 2010-05-25
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 15.1y 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 commercial buildings
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: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

1 live charge · oldest 15.1y

65/100
clean up first

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

  • · Oldest live charge is 15.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · 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
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
44 officers (6 active, 44 linked, 37 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
38 connected companies via shared directors
90
Filing history
136 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
3
filings
  • 3 miscellaneous
Last 90 days
8
filings
  • 4 officers
  • 3 miscellaneous
  • 1 confirmation-statement
Last 180 days
9
filings
  • 5 officers
  • 3 miscellaneous
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (106 events)Click to expand
  1. 2026-03-27
    📄
    legacy
    miscellaneous · ANNOTATION
  2. 2026-03-27
    📄
    legacy
    miscellaneous · ANNOTATION
  3. 2026-03-27
    📄
    legacy
    miscellaneous · ANNOTATION
  4. 2026-03-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-03-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-03-01
    LOTTER, Jessabel Piera appointed
    director
  7. 2026-03-01
    LUFKIN, Antonia Maxine resigned
    director
  8. 2026-02-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2026-02-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2026-02-01
    DUNDAS, John Craig appointed
    director
  11. 2026-02-01
    REID, Jordan Luke resigned
    director
  12. 2026-01-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2025-10-10
    EXAKOUSTIDOU, Angeliki Maria resigned
    director
  14. 2025-10-10
    LUFKIN, Antonia Maxine appointed
    director
  15. 2025-10-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-10-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2025-10-08
    BELL, Samantha appointed
    secretary
  18. 2025-10-08
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  19. 2025-09-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  20. 2025-06-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2025-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2025-01-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2025-01-01
    BARNETT, Richard Ian resigned
    director
  24. 2025-01-01
    REID, Jordan Luke appointed
    director
  25. 2024-07-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2024-07-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2024-07-01
    KNOWLES, Sarah Elizabeth appointed
    director
  28. 2024-07-01
    HAWKINS, Kevin Stuart resigned
    director
  29. 2024-05-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2024-02-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2024-02-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2024-02-09
    CLANCY, Richard Simon Muir resigned
    director
  33. 2024-02-09
    HAWKINS, Kevin Stuart appointed
    director
  34. 2023-07-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  35. 2023-05-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  36. 2023-05-05
    CLANCY, Richard Simon Muir appointed
    director
  37. 2023-05-05
    GILL, Christopher Mark David resigned
    director
  38. 2023-05-04
    HOLDEN, Mark Geoffrey David resigned
    director
  39. 2022-11-04
    BARNETT, Richard Ian appointed
    director
  40. 2022-11-04
    ULLA, Naseer resigned
    director
  41. 2022-09-26
    EXAKOUSTIDOU, Angeliki Maria appointed
    director
  42. 2022-03-29
    FOOT, David Alexander John, Mr. resigned
    director
  43. 2021-02-08
    BARNETT, Richard Ian resigned
    director
  44. 2021-02-08
    ULLA, Naseer appointed
    director
  45. 2020-07-31
    GILL, Christopher Mark David appointed
    director
  46. 2020-07-31
    HAWKINS, Kevin Stuart resigned
    director
  47. 2020-05-15
    DRIVER, Ross William resigned
    director
  48. 2020-05-15
    FOOT, David Alexander John, Mr. appointed
    director
  49. 2019-11-01
    THORNE, Alexander Victor appointed
    director
  50. 2019-11-01
    POUPARD, Natalia resigned
    director
Showing most recent 50 of 106 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 ·
3 director resignations in last 12 months
medium

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

Evidence: EXAKOUSTIDOU, Angeliki Maria resigned 2025-10-10; LUFKIN, Antonia Maxine resigned 2026-03-01; REID, Jordan Luke resigned 2026-02-01

Group structure

Blue3 (Gloucestershire Fire) (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Blue3 (Gloucestershire Fire) (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED
This company · 07264608

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%
NameSharesVoting rightsNature of controlNotified
Blue3 (Gloucestershire Fire) (Holdings) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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
Incorporated2010-05-25
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings

Registered office

10 St. Giles Square
London
WC2H 8AP
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-27
Last: 2026-03-13

Officers (6 active · 38 resigned)

BELL, Samantha
secretary · appointed 2025-10-08
View their other companies + combined net worth →
Active
CHEADLE, Jayne
secretary · appointed 2013-06-28
View their other companies + combined net worth →
Active
DUNDAS, John Craig
director · ~51y · appointed 2026-02-01
View their other companies + combined net worth →
Active
KNOWLES, Sarah Elizabeth
director · ~54y · appointed 2024-07-01
View their other companies + combined net worth →
Active
LOTTER, Jessabel Piera
director · ~32y · appointed 2026-03-01
View their other companies + combined net worth →
Active
THORNE, Alexander Victor
director · ~37y · appointed 2019-11-01
View their other companies + combined net worth →
Active
CHAPMAN, Ian Greg
secretary · appointed 2012-12-21 · resigned 2013-06-28
Resigned
GEORGE, Philip Roger Perkins
secretary · appointed 2010-06-23 · resigned 2012-12-21
Resigned
MITRE SECRETARIES LIMITED
corporate-secretary · appointed 2010-05-25 · resigned 2010-06-23
Resigned
BARNETT, Richard Ian
director · ~62y · appointed 2022-11-04 · resigned 2025-01-01
Resigned
BARNETT, Richard Ian
director · ~62y · appointed 2018-01-30 · resigned 2021-02-08
Resigned
CARDEN, Simon Dennis
director · ~71y · appointed 2011-03-10 · resigned 2013-06-28
Resigned
CLANCY, Richard Simon Muir
director · ~61y · appointed 2023-05-05 · resigned 2024-02-09
Resigned
CROFT, David John
director · ~77y · appointed 2011-03-10 · resigned 2013-06-28
Resigned
DRIVER, Ross William
director · ~45y · appointed 2014-02-14 · resigned 2020-05-15
Resigned
EXAKOUSTIDOU, Angeliki Maria
director · ~35y · appointed 2022-09-26 · resigned 2025-10-10
Resigned
FOOT, David Alexander John, Mr.
director · ~58y · appointed 2020-05-15 · resigned 2022-03-29
Resigned
FRENCH, Neil Peter Donaldson, Dr
director · ~76y · appointed 2012-08-24 · resigned 2013-06-28
Resigned
GEORGE, Philip Roger Perkins
director · ~55y · appointed 2010-06-23 · resigned 2011-03-15
Resigned
GILL, Christopher Mark David
director · ~41y · appointed 2020-07-31 · resigned 2023-05-05
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
Landesbank Hessen-Thuringen Gironzeltrale ("Security Trustee")
Debenture1 property16/03/2011
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (136 total)

legacy
miscellaneous · ANNOTATION
2026-03-27
legacy
miscellaneous · ANNOTATION
2026-03-27
legacy
miscellaneous · ANNOTATION
2026-03-27
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-16
appoint-person-director-company-with-name-date
officers · AP01
2026-03-02
termination-director-company-with-name-termination-date
officers · TM01
2026-03-02
termination-director-company-with-name-termination-date
officers · TM01
2026-02-03
appoint-person-director-company-with-name-date
officers · AP01
2026-02-03
change-person-director-company-with-change-date
officers · CH01
2026-01-08
appoint-person-director-company-with-name-date
officers · AP01
2025-10-10
termination-director-company-with-name-termination-date
officers · TM01
2025-10-10
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-25
accounts-with-accounts-type-full
accounts · AA
2025-06-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-18