NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

🌳Matureactive

00964476 · ltd · incorporated 1969-10-22

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 56.5y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Sept 2024

Net worth

—

book net assets

Opportunity

83/100

Exceptional

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What this business does

Primary activity: Other letting and operating of own or leased real estate

Sector: Real estate

Investor take

Pursue

Property-backed borrower with a 70-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 70). 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 (65/100).

🏦

Refinance opportunity

1 live charge · oldest 56.5y

65/100

clean up first

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

· Oldest live charge is 56.5 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (71/100)

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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

31 officers (6 active, 31 linked, 24 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

1 connected companies via shared directors

Filing history

129 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

83/100Exceptional

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-09-30	2023-09-30

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

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (64 events)Click to expand

2025-10-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-03
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-06-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-29
➕
TORJUSSEN, Joseph appointed
director
2024-11-19
➖
VANEZIS, Nicholas resigned
director
2024-06-28
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-06-20
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-09-06
📄
change-person-director-company-with-change-date
officers · CH01
2022-06-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-06-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-05-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-10-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-06-21
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-06-06
➖
STAPLES, Celia Mary resigned
director
2018-06-18
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-03-23
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-07-14
📄
accounts-with-accounts-type-dormant
accounts · AA
2016-10-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2016-02-10
➖
RUBINA, Maria Laura resigned
director
2014-12-06
➕
NOTARAS, Mary appointed
director
2013-12-06
➖
APSIMMON, Richard John resigned
director
2012-11-01
➖
WILCOX, Sarah Louise resigned
director
2012-10-28
➕
APSIMMON, Richard John appointed
director
2012-09-20
➕
CARR, Edelle appointed
secretary
2012-09-20
➕
SERETIS, Georgios Sourmpas appointed
director
2012-09-20
➕
RUBINA, Maria Laura appointed
director
2011-06-29
➖
TAYLOR, Christopher Mark resigned
director
2007-04-06
➖
NINONUEVO, Lola resigned
secretary
2006-10-12
➕
NINONUEVO, Lola appointed
secretary
2006-10-12
➖
STAPLES, Celia Mary resigned
secretary
2006-10-12
➕
TAYLOR, Christopher Mark appointed
director
2006-07-06
➖
AHMAD, Khwaja Naeem resigned
director
2006-04-06
➖
O'DRISCOLL, John Patrick resigned
director
2003-08-01
➖
BURKERT, Elisabeth Anna resigned
director
2003-04-15
➕
STAPLES, Celia Mary appointed
secretary
2002-12-17
➖
DOWNES, Richard Arthur George resigned
secretary
2002-12-17
➖
DOWNES, Richard Arthur George resigned
director
2000-01-25
➖
WILLCOX, Nicola Jane resigned
director
1997-08-29
➕
VANEZIS, Nicholas appointed
director
1997-08-29
➖
WARREN, Rozalind resigned
director
1997-01-13
➕
LEATHEM, Mark appointed
director
1997-01-13
➖
CHAPMAN, Michael Nicholas resigned
director
1996-12-26
➖
POTTER, Adrian Richard David resigned
director
1996-12-26
➕
WILCOX, Sarah Louise appointed
director
1996-12-26
➕
WILLCOX, Nicola Jane appointed
director
1996-08-12
➕
DOWNES, Richard Arthur George appointed
secretary
1996-08-12
➖
PAPADOPOULOS, Konstantinos Athanassios resigned
secretary
1996-08-12
➕
O'DRISCOLL, John Patrick appointed
director
1996-08-12
➖
PAPADOPOULOS, Konstantinos Athanassios resigned
director
1995-11-30
➕
DOWNES, Richard Arthur George appointed
director

Showing most recent 50 of 64 events

Owner dependency

65/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

80/100

Likely off-market candidate

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
primary20+ year tenure: Director in role 29 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.)

🔒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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176 GOLDERS GREEN LIMITED→ 16123217 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
176, MAYGROVE ROAD LIMITED→ 01265750 · est 1976 · no financials extracted	—	—	—	—	49y	—	—
18 BRAMSHILL GARDENS (MANAGEMENT) LIMITED→ 12421351 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
18 GRESHAM LIMITED→ 15939514 · est 2024 · no financials extracted	—	—	—	—	1y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 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.

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Company details

Statusactive

Typeltd

Incorporated1969-10-22

Jurisdictionengland-wales

Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

62 Grants Close

London

NW7 1DE

England

Filing status

Accounts

Next due: 2026-06-30

Last made up to: 2024-09-30

Confirmation statement

Next due: 2026-10-28

Last: 2025-10-14