RADBOURNE EDGE (HOLDINGS) LIMITED
🌳Matureactive
08737345 · ltd · incorporated 2013-10-17
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 12.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of construction holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 12.4y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 12.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
21 officers (3 active, 21 linked, 17 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
81 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
- • 1 accounts
- • 1 officers
Last 180 days
3
filings
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
- 2026-02-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-02-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-17➕LEWIS, Katie appointeddirector
- 2025-11-13➖SCOTT, Michael Ian resigneddirector
- 2025-11-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-21➕SCOTT, Michael Ian appointeddirector
- 2025-08-01➕BARRATT CORPORATE SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2025-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-01📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-08-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-31➖FORD, Bethany resignedsecretary
- 2025-07-31➖DAVIES, Helen resigneddirector
- 2025-07-01➖PRATT, Matthew John resigneddirector
- 2025-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-27➕STONE, Timothy Huw appointeddirector
- 2024-10-29➖COKER, Michael John resigneddirector
- 2024-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-30➖COPE, Graham Anthony resignedsecretary
- 2023-11-30➕FORD, Bethany appointedsecretary
- 2023-11-30📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-11-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-11-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-25➕COKER, Michael John appointeddirector
- 2023-05-25➖SHAW, Paul Andrew resigneddirector
- 2023-05-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-18➕SHAW, Paul Andrew appointeddirector
- 2023-05-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-15➖WILSON, Robert Paul resigneddirector
- 2023-02-20➖PASK, Martyn Anthony resigneddirector
- 2023-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-06➕PRATT, Matthew John appointeddirector
- 2020-11-06➖TUTTE, John Frederick resigneddirector
- 2019-12-01➕PASK, Martyn Anthony appointeddirector
- 2019-12-01➖THOMPSON, Warren resigneddirector
- 2018-03-20➖HEATH, William Robert resigneddirector
- 2018-03-20➕THOMPSON, Warren appointeddirector
- 2017-02-08➕DAVIES, Helen appointeddirector
- 2017-02-08➕WILSON, Robert Paul appointeddirector
- 2017-02-03➕COPE, Graham Anthony appointedsecretary
- 2017-02-03➖CUBBAGE, Martyn John resignedsecretary
- 2017-02-03➖CUBBAGE, Martyn John resigneddirector
- 2017-02-03➖FINNEGAN, Thomas Gerard resigneddirector
- 2017-02-03➖GADSBY, Danielle Christina resigneddirector
Showing most recent 50 of 65 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
1 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: FORD, Bethany resigned 2025-07-31; DAVIES, Helen resigned 2025-07-31; PRATT, Matthew John resigned 2025-07-01
Group structure
Redrow Homes Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Redrow Homes Limited
Corporate parent · holds 75-100% shares
⬇
RADBOURNE EDGE (HOLDINGS) LIMITED
This company · 08737345
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 |
|---|---|---|---|---|
Redrow Homes Limited Corporate entity | 75–100% | — | 75-100% shares | 03/02/2017 |
1 historic (ceased) PSC
- Mr Peter James Gadsbyceased 03/02/2017· 75-100% shares
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 · Holding company · CH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 DUNRAVEN ROAD MANAGEMENT LIMITED→ 11836108 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 1-19 PANT GLAS RTM COMPANY LIMITED→ 15827654 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 WESTBOURNE RD MANAGEMENT CO. LTD.→ 10416862 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 102 HAVERSTOCK HILL LIMITED→ 03060602 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 11 CUMBERLAND ROAD CH45 1HY RTM COMPANY LIMITED→ 12941179 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 11 PARK ROAD (FREEHOLD) LIMITED→ 15666531 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 11/17 ASHVILLE ROAD MANAGEMENT COMPANY LIMITED→ 01770205 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 12 HOSCOTE PARK MANAGEMENT COMPANY LIMITED→ 15511084 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 12 SHIPGATE STREET LIMITED→ 10839027 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 13 SHAW STREET MANAGEMENT COMPANY LIMITED→ 02535189 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 133 BANKS ROAD WEST KIRBY MANAGEMENT COMPANY LIMITED→ 05326326 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 14 WETHERBY PLACE MANAGEMENT LIMITED→ 01203321 · est 1975 · no financials extracted | — | — | — | — | 51y | — | — |
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
Incorporated2013-10-17
Jurisdictionengland-wales
Primary SIC64203 — Activities of construction holding companies
Registered office
Redrow House
St Davids Park
Flintshire
CH5 3RX
Wales
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-10-31
Last: 2025-10-17
Officers (3 active · 18 resigned)
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2025-08-01
View their other companies + combined net worth →
LEWIS, Katie→
Activedirector · ~45y · appointed 2026-02-17
View their other companies + combined net worth →
STONE, Timothy Huw→
Activedirector · ~48y · appointed 2025-06-27
View their other companies + combined net worth →
COPE, Graham Anthony→
Resignedsecretary · appointed 2017-02-03 · resigned 2023-11-30
CUBBAGE, Martyn John→
Resignedsecretary · appointed 2013-10-22 · resigned 2017-02-03
FORD, Bethany→
Resignedsecretary · appointed 2023-11-30 · resigned 2025-07-31
COKER, Michael John→
Resigneddirector · ~54y · appointed 2023-05-25 · resigned 2024-10-29
CUBBAGE, Martyn John→
Resigneddirector · ~64y · appointed 2013-11-14 · resigned 2017-02-03
DAVIES, Helen→
Resigneddirector · ~60y · appointed 2017-02-08 · resigned 2025-07-31
FINNEGAN, Thomas Gerard→
Resigneddirector · ~65y · appointed 2013-11-14 · resigned 2017-02-03
GADSBY, Danielle Christina→
Resigneddirector · ~35y · appointed 2013-11-14 · resigned 2017-02-03
GADSBY, Peter James→
Resigneddirector · ~78y · appointed 2013-10-17 · resigned 2017-02-03
HEATH, William Robert→
Resigneddirector · ~47y · appointed 2017-02-03 · resigned 2018-03-20
NEVE, Christopher John→
Resigneddirector · ~66y · appointed 2013-11-14 · resigned 2017-02-03
PASK, Martyn Anthony→
Resigneddirector · ~48y · appointed 2019-12-01 · resigned 2023-02-20
PRATT, Matthew John→
Resigneddirector · ~51y · appointed 2020-11-06 · resigned 2025-07-01
SCOTT, Michael Ian→
Resigneddirector · ~49y · appointed 2025-08-21 · resigned 2025-11-13
SHAW, Paul Andrew→
Resigneddirector · ~57y · appointed 2023-05-18 · resigned 2023-05-25
THOMPSON, Warren→
Resigneddirector · ~52y · appointed 2018-03-20 · resigned 2019-12-01
TUTTE, John Frederick→
Resigneddirector · ~70y · appointed 2017-02-03 · resigned 2020-11-06
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 22/11/2013 | 18/01/2017 | |
| satisfied | Peter James Gadsby | A registered charge | 1 property | 22/11/2013 | 20/01/2017 |
Recent filings (81 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-02-23
appoint-person-director-company-with-name-date
officers · AP01
2026-02-18
termination-director-company-with-name-termination-date
officers · TM01
2025-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-22
appoint-person-director-company-with-name-date
officers · AP01
2025-08-22
termination-director-company-with-name-termination-date
officers · TM01
2025-08-01
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-08-01
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-01
appoint-person-director-company-with-name-date
officers · AP01
2025-07-01
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
termination-director-company-with-name-termination-date
officers · TM01
2024-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-17
accounts-with-accounts-type-dormant
accounts · AA
2024-08-25
appoint-person-secretary-company-with-name-date
officers · AP03
2023-11-30
termination-secretary-company-with-name-termination-date
officers · TM02
2023-11-30