SLOUGH URBAN RENEWAL NOMINEE LIMITED
🌳Matureactive
08261009 · ltd · incorporated 2012-10-19
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
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (58/100)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
Confirmed no charges registered
85
Directors & officers
23 officers (2 active, 23 linked, 19 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
75 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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
- 2025-12-18📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-06📄accounts-with-accounts-type-smallaccounts · AA
- 2025-05-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-22➖MASON, Helen Mary resignedsecretary
- 2025-02-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-03➕SCOTT, Christopher Bryan appointeddirector
- 2025-01-31➖AUGER, Michael John resigneddirector
- 2024-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-09📄accounts-with-accounts-type-smallaccounts · AA
- 2024-09-10➕HOPKINS, Peter appointeddirector
- 2024-09-10➖DECRUZ, Savio resigneddirector
- 2024-07-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-06-27➕MASON, Helen Mary appointedsecretary
- 2024-06-27➖SHERIDAN, Clare resignedsecretary
- 2023-10-07📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-28📄accounts-with-accounts-type-smallaccounts · AA
- 2022-04-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-31➖HOYLE, David resigneddirector
- 2021-11-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-15➖CARTER, Joseph resigneddirector
- 2021-11-15➕DECRUZ, Savio appointeddirector
- 2021-10-07📄accounts-with-accounts-type-smallaccounts · AA
- 2021-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-04➕HOYLE, David appointeddirector
- 2021-01-04➖TURNER, Adrian Grenville resigneddirector
- 2020-11-23📄accounts-with-accounts-type-smallaccounts · AA
- 2020-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-16➕AUGER, Michael John appointeddirector
- 2020-10-16➖ERLAM, Westley Alan resigneddirector
- 2019-03-27➕CARTER, Joseph appointeddirector
- 2019-03-04➕ERLAM, Westley Alan appointeddirector
- 2019-03-04➖SCENNA, Lisa resigneddirector
- 2018-11-23➖PALLACE, Nigel John resigneddirector
- 2018-07-18➖CARTER, Joseph resigneddirector
- 2018-07-18➖ENGLAND, Michael William John resigneddirector
- 2018-07-18➕PALLACE, Nigel John appointeddirector
- 2017-11-14➕SCENNA, Lisa appointeddirector
- 2017-11-14➕TURNER, Adrian Grenville appointeddirector
- 2017-10-31➖BADHAM, Nigel Paul resigneddirector
- 2017-10-31➖SCENNA, Lisa resigneddirector
- 2017-01-10➕ENGLAND, Michael William John appointeddirector
- 2016-11-08➕BADHAM, Nigel Paul appointeddirector
- 2016-11-08➖GOURLAY, Alastair Graham resigneddirector
- 2016-10-31➖RICHARDS, Sarah Frances resigneddirector
- 2016-09-13➕SCENNA, Lisa appointeddirector
Showing most recent 50 of 65 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- 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
Slough Urban Renewal Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Slough Urban Renewal Llp
Corporate parent · holds 75-100% shares · board control
⬇
SLOUGH URBAN RENEWAL NOMINEE LIMITED
This company · 08261009
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 |
|---|---|---|---|---|
Slough Urban Renewal Llp 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
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| 1 & 4 & 7 TRITON LIMITED→ 06024918 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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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
Incorporated2012-10-19
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Kent House
14-17 Market Place
London
W1W 8AJ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-02
Last: 2025-10-19
Officers (2 active · 21 resigned)
HOPKINS, Peter→
Activedirector · ~59y · appointed 2024-09-10
View their other companies + combined net worth →
SCOTT, Christopher Bryan→
Activedirector · ~55y · appointed 2025-02-03
View their other companies + combined net worth →
HOLMES, Joseph→
Resignedsecretary · appointed 2013-03-22 · resigned 2016-08-01
MASON, Helen Mary→
Resignedsecretary · appointed 2024-06-27 · resigned 2025-04-22
NETTLESHIP, Isobel Mary→
Resignedsecretary · appointed 2012-10-19 · resigned 2013-03-22
SHERIDAN, Clare→
Resignedsecretary · appointed 2016-08-01 · resigned 2024-06-27
AUGER, Michael John→
Resigneddirector · ~53y · appointed 2020-10-16 · resigned 2025-01-31
BADHAM, Nigel Paul→
Resigneddirector · ~64y · appointed 2016-11-08 · resigned 2017-10-31
CARTER, Joseph→
Resigneddirector · ~66y · appointed 2019-03-27 · resigned 2021-11-15
CARTER, Joseph→
Resigneddirector · ~66y · appointed 2016-03-24 · resigned 2018-07-18
DECRUZ, Savio→
Resigneddirector · ~59y · appointed 2021-11-15 · resigned 2024-09-10
ENGLAND, Michael William John→
Resigneddirector · ~70y · appointed 2017-01-10 · resigned 2018-07-18
ERLAM, Westley Alan→
Resigneddirector · ~49y · appointed 2019-03-04 · resigned 2020-10-16
GORDON, Kevin James→
Resigneddirector · ~54y · appointed 2013-03-22 · resigned 2013-11-20
GOURLAY, Alastair Graham→
Resigneddirector · ~61y · appointed 2015-05-07 · resigned 2016-11-08
GYRING-NIELSEN, Nick→
Resigneddirector · ~57y · appointed 2012-10-19 · resigned 2013-03-22
HOYLE, David→
Resigneddirector · ~65y · appointed 2021-01-04 · resigned 2022-03-31
PALLACE, Nigel John→
Resigneddirector · ~72y · appointed 2018-07-18 · resigned 2018-11-23
RICHARDS, Sarah Frances→
Resigneddirector · ~70y · appointed 2014-11-11 · resigned 2016-10-31
SAVEGE, Charles Andrew Russell→
Resigneddirector · ~62y · appointed 2012-10-19 · resigned 2015-05-07
Click a director name to see their full track record across all companies.
Recent filings (75 total)
change-person-director-company-with-change-date
officers · CH01
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-20
accounts-with-accounts-type-small
accounts · AA
2025-10-06
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-02
appoint-person-director-company-with-name-date
officers · AP01
2025-02-06
termination-director-company-with-name-termination-date
officers · TM01
2025-02-06
appoint-person-director-company-with-name-date
officers · AP01
2024-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-21
termination-director-company-with-name-termination-date
officers · TM01
2024-10-16
accounts-with-accounts-type-small
accounts · AA
2024-10-09
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-02
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-22
accounts-with-accounts-type-small
accounts · AA
2023-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-22