60 POLAND STREET LIMITED

🌳Matureactive
00594595 · ltd · incorporated 1957-12-02
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 45.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£4.79M
book net assets
Opportunity
83/100
Exceptional
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Asset-holding vehicle with a 64-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (70/100, director aged 64). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 45.6y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 45.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 5 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
144 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
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £4,791,747
Cash YoY
+148%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£193k
↑ 148% YoY
Net Worth
£4.8m
↑ 3.9% YoY
Current Assets
£264k
↑ 127% YoY
Current Liabilities
—
£0£958k£1.9m£2.9m£3.8m£4.8mJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30
Total assets£6.04M£5.86M
Current assets£263.6k£116.2k
Cash£192.9k£77.7k
Debtors£70.7k£38.5k
Net assets£4.79M£4.61M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal 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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2026-03-02
    ➕
    PERRY, Ben appointed
    director
  2. 2026-03-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-11-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-02-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-06-25
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  6. 2024-03-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-07-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2023-03-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-04-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2021-07-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2020-06-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2020-03-25
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  13. 2019-03-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2018-06-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2018-03-28
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  16. 2018-03-27
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  17. 2017-06-13
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  18. 2005-01-31
    ➕
    BAMBOROUGH, Paul appointed
    secretary
  19. 2005-01-31
    ➖
    SINCLAIR, Anita Jane resigned
    secretary
  20. 2005-01-31
    ➖
    BAMBOROUGH, Paul resigned
    director
  21. 2004-05-21
    ➕
    SINCLAIR, Anita Jane appointed
    director
  22. 2004-05-21
    ➖
    DIEBEL, Gerry resigned
    secretary
  23. 2004-05-21
    ➕
    SINCLAIR, Anita Jane appointed
    secretary
  24. 2004-05-21
    ➕
    BAMBOROUGH, Paul appointed
    director
  25. 2004-05-21
    ➖
    DIEBEL, John Albert resigned
    director
  26. 2004-04-16
    🔓
    Charge satisfied #1
  27. 1995-10-02
    ➖
    CHAPMAN, Stella Margaret resigned
    director
  28. 1995-06-19
    ➕
    DIEBEL, Gerry appointed
    secretary
  29. 1995-06-19
    ➖
    RAWBONE, Sheila Gascoigne resigned
    secretary
  30. 1980-11-27
    🔒
    Charge registered #1
    Lender: Barclays Bank LTD
  31. 1957-12-02
    🏢
    Company incorporated
    As 60 POLAND STREET LIMITED

Owner dependency

76/100
High — earn-out structure required

Material 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.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

76/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mrs Anita Jane Sinclair
Individual · British · DOB 11/1962 · age 64
75–100%
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
Incorporated1957-12-02
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

32 The Square
Gillingham
Dorset
SP8 4AR
England

Filing status

Accounts
Next due: 2027-03-26
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-04
Last: 2025-06-20

Officers (3 active · 6 resigned)

BAMBOROUGH, Paul→
secretary · appointed 2005-01-31
View their other companies + combined net worth →
Active
PERRY, Ben→
director · ~50y · appointed 2026-03-02
View their other companies + combined net worth →
Active
SINCLAIR, Anita Jane→
director · ~64y · appointed 2004-05-21
View their other companies + combined net worth →
Active
DIEBEL, Gerry→
secretary · appointed 1995-06-19 · resigned 2004-05-21
Resigned
RAWBONE, Sheila Gascoigne→
secretary · resigned 1995-06-19
Resigned
SINCLAIR, Anita Jane→
secretary · appointed 2004-05-21 · resigned 2005-01-31
Resigned
BAMBOROUGH, Paul→
director · ~77y · appointed 2004-05-21 · resigned 2005-01-31
Resigned
CHAPMAN, Stella Margaret→
director · ~96y · resigned 1995-10-02
Resigned
DIEBEL, John Albert→
director · ~99y · resigned 2004-05-21
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Barclays
Barclays Bank LTD
Legal charge1 property27/11/198016/04/2004

Recent filings (144 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-25
change-sail-address-company-with-old-address-new-address
address · AD02
2024-06-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-01