SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED

🌳Matureactive
08319372 · ltd · incorporated 2012-12-05
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 12.8y 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: Activities of head offices
Sector: Professional, scientific & technical
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. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · oldest 12.8y

65/100
clean up first

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

  • · Oldest live charge is 12.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (62/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
26 officers (5 active, 26 linked, 25 with DOB)
89
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
33 connected companies via shared directors
90
Filing history
93 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
0
filings
Last 90 days
2
filings
  • 2 officers
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
  1. 2026-01-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-01-28
    BARWELL, Zak Thomas appointed
    director
  3. 2026-01-28
    KYLE, Roy resigned
    director
  4. 2026-01-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-10-22
    RAVI KUMAR, Balasingham appointed
    director
  6. 2025-10-22
    FYFE, Joanne Stonehouse resigned
    director
  7. 2025-10-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-10-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-07-28
    📄
    accounts-with-accounts-type-group
    accounts · AA
  10. 2024-12-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2024-12-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-12-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-12-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2024-10-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-10-01
    CUNNINGHAM, Thomas Samuel appointed
    director
  16. 2024-10-01
    HOLMAN, Hannah resigned
    director
  17. 2024-10-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-07-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2023-08-01
    📄
    accounts-with-accounts-type-group
    accounts · AA
  20. 2023-03-15
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  21. 2023-03-09
    🔒
    Charge registered #2
    Lender: Bny Mellon Corporate Trustee Services Limited
  22. 2023-01-25
    ASHBROOK, Philip Peter resigned
    director
  23. 2023-01-25
    KYLE, Roy appointed
    director
  24. 2023-01-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2023-01-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2022-07-28
    📄
    accounts-with-accounts-type-group
    accounts · AA
  27. 2021-08-14
    📄
    accounts-with-accounts-type-group
    accounts · AA
  28. 2021-03-01
    FYFE, Joanne Stonehouse appointed
    director
  29. 2021-03-01
    GILLESPIE, Robert Alistair Martin resigned
    director
  30. 2021-03-01
    HOLMAN, Hannah appointed
    director
  31. 2021-03-01
    VERMEER, Daniel Marinus Maria resigned
    director
  32. 2021-03-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2021-03-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2021-02-08
    MIHILL, Timothy James appointed
    director
  35. 2021-02-08
    DAVIS, Joseph resigned
    director
  36. 2019-08-27
    DAVIS, Joseph appointed
    director
  37. 2019-08-27
    GILL, Paul Ellis resigned
    director
  38. 2019-01-09
    ASHBROOK, Philip Peter appointed
    director
  39. 2019-01-07
    WILSON, Edward Arthur resigned
    director
  40. 2018-06-01
    ROSSITER, Colin resigned
    director
  41. 2018-06-01
    VALKS, David Allan resigned
    director
  42. 2017-12-06
    GILL, Paul Ellis appointed
    director
  43. 2017-12-06
    JOYCE, David resigned
    director
  44. 2017-12-06
    SIMPSON, Kenneth John resigned
    director
  45. 2017-12-06
    WILSON, Edward Arthur appointed
    director
  46. 2017-08-23
    JONES, Sion Laurence resigned
    director
  47. 2017-08-23
    VERMEER, Daniel Marinus Maria appointed
    director
  48. 2017-07-26
    CROUCH, Jennifer Louise resigned
    director
  49. 2017-07-26
    GILLESPIE, Robert Alistair Martin appointed
    director
  50. 2017-04-26
    BROWN, Kevin resigned
    director
Showing most recent 50 of 70 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 ·
2 director resignations in last 12 months
medium

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

Evidence: FYFE, Joanne Stonehouse resigned 2025-10-22; KYLE, Roy resigned 2026-01-28

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Pip Infrastructure Investments (No 5) Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Equitix Housing Ii Limited
Corporate parent · holds 25-50% shares
significant stake
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED
This company · 08319372

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Pip Infrastructure Investments (No 5) Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/12/2017
Equitix Housing Ii Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Aberdeen Infrastructure Investments (No 5) Limitedceased 06/11/2017· 25-50% shares · 25-50% voting

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
Incorporated2012-12-05
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-17
Last: 2025-12-03

Officers (5 active · 21 resigned)

PARIO LIMITED
corporate-secretary · appointed 2014-03-03
View their other companies + combined net worth →
Active
BARWELL, Zak Thomas
director · ~28y · appointed 2026-01-28
View their other companies + combined net worth →
Active
CUNNINGHAM, Thomas Samuel
director · ~51y · appointed 2024-10-01
View their other companies + combined net worth →
Active
MIHILL, Timothy James
director · ~36y · appointed 2021-02-08
View their other companies + combined net worth →
Active
RAVI KUMAR, Balasingham
director · ~51y · appointed 2025-10-22
View their other companies + combined net worth →
Active
ASHBROOK, Philip Peter
director · ~66y · appointed 2019-01-09 · resigned 2023-01-25
Resigned
BROWN, Kevin
director · ~50y · appointed 2015-09-23 · resigned 2017-04-26
Resigned
CROUCH, Jennifer Louise
director · ~39y · appointed 2015-07-22 · resigned 2017-07-26
Resigned
D'ALONZO, Fabio
director · ~50y · appointed 2012-12-05 · resigned 2015-07-22
Resigned
DAVIS, Joseph
director · ~36y · appointed 2019-08-27 · resigned 2021-02-08
Resigned
FYFE, Joanne Stonehouse
director · ~60y · appointed 2021-03-01 · resigned 2025-10-22
Resigned
GILL, Paul Ellis
director · ~51y · appointed 2017-12-06 · resigned 2019-08-27
Resigned
GILLESPIE, Robert Alistair Martin
director · ~36y · appointed 2017-07-26 · resigned 2021-03-01
Resigned
HAUGHEY, William James
director · ~52y · appointed 2012-12-05 · resigned 2015-09-23
Resigned
HOLMAN, Hannah
director · ~46y · appointed 2021-03-01 · resigned 2024-10-01
Resigned
JONES, Sion Laurence
director · ~52y · appointed 2012-12-05 · resigned 2017-08-23
Resigned
JOYCE, David
director · ~49y · appointed 2012-12-05 · resigned 2017-12-06
Resigned
KYLE, Roy
director · ~65y · appointed 2023-01-25 · resigned 2026-01-28
Resigned
ROSSITER, Colin
director · ~70y · appointed 2013-07-05 · resigned 2018-06-01
Resigned
SHERIDAN, David
director · ~64y · appointed 2012-12-05 · resigned 2013-07-05
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Bny Mellon Corporate Trustee Services
Bny Mellon Corporate Trustee Services Limited
A registered charge09/03/2023
outstanding
Bny Mellon Corporate Trustee Services
Bny Mellon Corporate Trustee Services Limited
A registered charge1 property11/07/2013
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (93 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-01-29
termination-director-company-with-name-termination-date
officers · TM01
2026-01-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-10
appoint-person-director-company-with-name-date
officers · AP01
2025-10-22
termination-director-company-with-name-termination-date
officers · TM01
2025-10-22
accounts-with-accounts-type-group
accounts · AA
2025-07-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-03
change-person-director-company-with-change-date
officers · CH01
2024-12-03
change-person-director-company-with-change-date
officers · CH01
2024-12-02
change-person-director-company-with-change-date
officers · CH01
2024-12-02
change-person-director-company-with-change-date
officers · CH01
2024-12-02
appoint-person-director-company-with-name-date
officers · AP01
2024-10-09
termination-director-company-with-name-termination-date
officers · TM01
2024-10-01
accounts-with-accounts-type-dormant
accounts · AA
2024-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-06