GAERLLWYDD SETTLED ESTATES LIMITED
🌳Matureactive
01099032 · ltd · incorporated 1973-02-27
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 49.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueProperty-backed borrower with a 87-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 87). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 3 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
4 live charges · 2 lenders · oldest 49.8y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 49.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
6 officers (5 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
92 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals 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
0
filings
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-10-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-06-26🔓Charge satisfied #2
- 2020-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-02-26➕VAN REES, Giles Tomos George appointeddirector
- 2020-02-26➕VAN REES, Hugo Lewis Mortimer appointeddirector
- 2019-07-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-07-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-03-23📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2017-03-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-04-06📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 1992-12-14➖VAN SCALES, Stephanie Isabelle resigneddirector
- 1992-03-27🔒Charge registered #4Lender: Lloyds Bank PLC
- 1982-03-15🔒Charge registered #3Lender: Lloyds Bank PLC
- 1982-03-15🔒Charge registered #2Lender: Lloyds Bank PLC
- 1976-09-27🔒Charge registered #1Lender: Barclays Bank PLC
- 1973-02-27🏢Company incorporatedAs GAERLLWYDD SETTLED ESTATES LIMITED
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 87 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 87 years old. Natural succession window is now.
- secondaryStable-but-static management: Company is 53 years old and no new directors in the last 3 years — succession not yet being planned internally.
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 |
|---|---|---|---|---|
Colonel Timothy John Van Rees Individual · British · DOB 09/1939 · age 87 | — | — | sig. influencesignificant influence | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| ABB INVESTMENTS LTD→ 15309801 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BURGESS LAND LTD→ 09995881 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| BWLCH LEISURE LIMITED→ 16678708 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CASTLE WYE LIMITED→ 10701150 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| CLUD PROPERTY LIMITED→ 08120978 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| F.G.I. MANAGEMENT SERVICES LTD→ 09321269 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| FLOWKIT RESIDENTS ASSOCIATION (1989) LIMITED→ 02298195 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| GAUFRON INVESTMENTS LIMITED→ 05663073 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| GD IMMOBILIEN LTD→ 06172966 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| GEARY GRAHAM DAVIES LIMITED→ 06422975 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| GLYNDWR PROPERTY INVESTMENTS LIMITED→ 13875061 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| GODBER PROPERTIES LTD→ 15358532 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1973-02-27
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
C/O Wj James & Co Bishop House
10 Wheat Street
Brecon
Powys
LD3 7DG
Wales
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-12-18
Last: 2025-12-04
Officers (5 active · 1 resigned)
Active
Active
VAN REES, Giles Tomos George→
Activedirector · ~51y · appointed 2020-02-26
View their other companies + combined net worth →
VAN REES, Hugo Lewis Mortimer→
Activedirector · ~50y · appointed 2020-02-26
View their other companies + combined net worth →
Active
VAN SCALES, Stephanie Isabelle→
Resigneddirector · ~82y · resigned 1992-12-14
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
3
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | Mortgage deed | 1 property | 27/03/1992 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 15/03/1982 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 15/03/1982 | 26/06/2020 | |
| outstanding | Barclays Barclays Bank PLC | Legal charge | 1 property | 27/09/1976 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (92 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-01-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-10-30
mortgage-satisfy-charge-full
mortgage · MR04
2020-06-26
appoint-person-director-company-with-name-date
officers · AP01
2020-04-14