18/19 LADBROKE SQUARE LIMITED
🌳Matureactive
00967825 · private-limited-guarant-nsc · incorporated 1969-12-08
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 41.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. 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: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 41.0y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 41.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
11 officers (3 active, 11 linked, 8 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
115 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2025-11-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-17➖PERIGOE, Mary Winton resigneddirector
- 2023-10-19📄memorandum-articlesincorporation · MA
- 2023-10-19📄resolutionresolution · RESOLUTIONS
- 2023-10-19📄statement-of-companys-objectschange-of-constitution · CC04
- 2023-03-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-30➕MOORE, Benjamin Garrett, Henderson appointeddirector
- 2023-02-28📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-11-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-11-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-10-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-07-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-04-03➖FRIEDMAN, Joseph resigneddirector
- 2016-03-29➖LAKE, Michael James resigneddirector
- 2005-12-13➕BAKER, Warren Gordon appointedsecretary
- 2005-12-13➕BAKER, Warren Gordon appointeddirector
- 2005-12-13➖FRIEDMAN, Joseph resignedsecretary
- 2000-03-13➕FRIEDMAN, Joseph appointedsecretary
- 2000-03-13➖GODFREY, Brian William resignedsecretary
- 1999-06-17➕FRIEDMAN, Joseph appointeddirector
- 1998-08-27➖BRADDOCK, Helena Jane resigneddirector
- 1997-05-27➕LAKE, Michael James appointeddirector
- 1997-05-27➖TAN, Ying Hsien resigneddirector
- 1995-01-10➕TAN, Ying Hsien appointeddirector
- 1994-09-30➖SLADE, David resigneddirector
- 1985-06-20🔒Charge registered #1Lender: Barclays Bank PLC
- 1969-12-08🏢Company incorporatedAs 18/19 LADBROKE SQUARE LIMITED
Owner dependency
68/100
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.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 57 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Warren Gordon Baker Individual · British · DOB 10/1970 · age 56 | — | — | sig. influencesignificant influence | 26/07/2018 |
1 historic (ceased) PSC
- Mr Joseph Friedmanceased 03/04/2017· 25-50% 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 · Property · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 HOLLAND PARK TERRACE LIMITED→ 16411431 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2 NORMAN WAY LTD→ 16330339 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 28 PROPERTY LTD.→ 11008383 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 29 AURIOL ROAD W14 LIMITED→ 06356639 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 29 BYRON ROAD MANAGEMENT COMPANY LIMITED→ 12083041 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 29 MARESFIELD FREEHOLD LTD→ 12070891 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 29 ROYAL CRESCENT W11 LIMITED→ 03461831 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 297 SDQ LIMITED→ 12344277 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 2J LTD→ 16090406 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 30 BARONS COURT ROAD MANAGEMENT COMPANY LIMITED→ 03083657 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 30 DE VERE GARDENS FREEHOLD COMPANY LIMITED→ 10443960 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 30 GORDON PLACE FREEHOLD LIMITED→ 07313178 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated1969-12-08
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
117 Westbourne Grove
Bayswater
London
W2 4UP
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-16
Last: 2026-03-02
Officers (3 active · 8 resigned)
BAKER, Warren Gordon→
Activesecretary · appointed 2005-12-13
View their other companies + combined net worth →
BAKER, Warren Gordon→
Activedirector · ~56y · appointed 2005-12-13
View their other companies + combined net worth →
MOORE, Benjamin Garrett, Henderson→
Activedirector · ~43y · appointed 2023-03-30
View their other companies + combined net worth →
FRIEDMAN, Joseph→
Resignedsecretary · appointed 2000-03-13 · resigned 2005-12-13
GODFREY, Brian William→
Resignedsecretary · resigned 2000-03-13
BRADDOCK, Helena Jane→
Resigneddirector · ~64y · resigned 1998-08-27
FRIEDMAN, Joseph→
Resigneddirector · ~66y · appointed 1999-06-17 · resigned 2017-04-03
LAKE, Michael James→
Resigneddirector · ~90y · appointed 1997-05-27 · resigned 2016-03-29
PERIGOE, Mary Winton→
Resigneddirector · ~99y · resigned 2023-11-17
SLADE, David→
Resigneddirector · ~85y · resigned 1994-09-30
TAN, Ying Hsien→
Resigneddirector · ~65y · appointed 1995-01-10 · resigned 1997-05-27
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 20/06/1985 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (115 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-12
termination-director-company-with-name-termination-date
officers · TM01
2023-11-22
memorandum-articles
incorporation · MA
2023-10-19
resolution
resolution · RESOLUTIONS
2023-10-19
statement-of-companys-objects
change-of-constitution · CC04
2023-10-19
appoint-person-director-company-with-name-date
officers · AP01
2023-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-15
change-account-reference-date-company-current-shortened
accounts · AA01
2023-02-28
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-18
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-09