38, POWIS SQUARE MANAGEMENT LIMITED

🌳Matureactive
01464422 · ltd · incorporated 1979-12-03
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2026
Net worth
—
book net assets
Opportunity
81/100
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
Active trading company with a 79-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (82/100)

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
Confirmed no charges registered
85
Directors & officers
11 officers (4 active, 11 linked, 10 with DOB)
88
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
109 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£373£747£1k£1k£2kMar 2025Mar 2026

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2026-03-312025-03-31
Total assets—£465
Current assets—£1.9k
Net assets—£465

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
3
filings
  • • 1 confirmation-statement
  • • 1 accounts
  • • 1 persons-with-significant-control
Last 180 days
3
filings
  • • 1 confirmation-statement
  • • 1 accounts
  • • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-05-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-04-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-05-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-04-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-04-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-04-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-04-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2020-06-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2020-03-12
    ➖
    CRAMA, Pierre Emmanuel resigned
    director
  10. 2020-03-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2020-03-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2019-06-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2018-05-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2017-05-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2016-05-07
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2016-05-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2013-11-18
    ➖
    BITTON, Gary resigned
    director
  18. 2013-11-18
    ➕
    CRAMA, Pierre Emmanuel appointed
    director
  19. 2012-12-12
    ➕
    BITTON, Gary appointed
    director
  20. 2012-12-12
    ➖
    LIARDET, Penelope Clare resigned
    director
  21. 2007-05-08
    ➕
    KHERA, Dara Singh appointed
    director
  22. 2007-05-08
    ➖
    DANE, Thomas resigned
    director
  23. 2004-07-01
    ➕
    NADEL, Jennifer Dunham appointed
    director
  24. 2004-07-01
    ➖
    STAHL, Andrew Michael resigned
    director
  25. 1996-06-30
    ➖
    CHAPLIN, Blanche Ada resigned
    director
  26. 1995-09-29
    ➖
    BROWN, Phillip James resigned
    director
  27. 1995-09-29
    ➕
    LIARDET, Penelope Clare appointed
    director
  28. 1979-12-03
    🏢
    Company incorporated
    As 38, POWIS SQUARE MANAGEMENT LIMITED

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 79 — succession pressure is live.

Succession & seller-readiness

90/100
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 79 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 47 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

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

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Jennifer Barbara Hale
Individual · British · DOB 08/1947 · age 79
—25–50%25-50% voting06/04/2016
Ms Jennifer Dunham Nadel
Individual · American · DOB 02/1962 · age 64
—25–50%25-50% voting06/04/2016
Mr Dara Singh Khera
Individual · British · DOB 09/1966 · age 60
—25–50%25-50% voting06/04/2016
1 historic (ceased) PSC
  • Mr Pierre Emmanuel Cramaceased 12/03/2020· 25-50% voting

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

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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1979-12-03
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

38 Powis Square
London
W11 2AY

Filing status

Accounts
Next due: 2027-12-31
Last made up to: 2026-03-31
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30

Officers (4 active · 7 resigned)

HALE, Jennifer Barbara→
secretary
View their other companies + combined net worth →
Active
HALE, Jennifer Barbara→
director · ~79y
View their other companies + combined net worth →
Active
KHERA, Dara Singh→
director · ~60y · appointed 2007-05-08
View their other companies + combined net worth →
Active
NADEL, Jennifer Dunham→
director · ~64y · appointed 2004-07-01
View their other companies + combined net worth →
Active
BITTON, Gary→
director · ~42y · appointed 2012-12-12 · resigned 2013-11-18
Resigned
BROWN, Phillip James→
director · ~82y · resigned 1995-09-29
Resigned
CHAPLIN, Blanche Ada→
director · ~88y · resigned 1996-06-30
Resigned
CRAMA, Pierre Emmanuel→
director · ~50y · appointed 2013-11-18 · resigned 2020-03-12
Resigned
DANE, Thomas→
director · ~64y · resigned 2007-05-08
Resigned
LIARDET, Penelope Clare→
director · ~63y · appointed 1995-09-29 · resigned 2012-12-12
Resigned
STAHL, Andrew Michael→
director · ~72y · resigned 2004-07-01
Resigned

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

Recent filings (109 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-12
accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-03
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-01
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-01
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-26
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-15
accounts-with-accounts-type-micro-entity
accounts · AA
2021-04-23
accounts-with-accounts-type-micro-entity
accounts · AA
2020-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-13