ADDISON LONDON LIMITED

🌳Matureactive
02303225 · ltd · incorporated 1988-10-07
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 30.3y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£131.6k
book net assets
Opportunity
83/100
Exceptional
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What this business does
Primary activity: Real estate agencies
Sector: Real estate
Investor take
Pursue
Property-backed borrower. Family succession underway — not a classic acquisition target.

Opportunity 83/100 (exceptional), bankability 80/100. Same-surname younger director in place — likely family handover, not open to sale. 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 30.3y

65/100
clean up first

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

  • · Oldest live charge is 30.3 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 (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
14 officers (5 active, 14 linked, 10 with DOB)
84
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
124 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 £131,644
Cash YoY
+26%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£113k
↑ 26% YoY
Net Worth
£132k
↑ 57% YoY
Current Assets
£179k
↑ 11% YoY
Current Liabilities
£0£36k£72k£107k£143k£179kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£405.1k£430.3k
Current assets£178.8k£160.4k
Cash£113.1k£89.4k
Debtors£38.9k£46.7k
Net assets£131.6k£84.0k

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
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-02-20
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2025-12-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-12-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-11-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2025-11-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2025-11-25
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  7. 2025-10-09
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  8. 2024-12-13
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  9. 2024-12-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-12-12
    MASON, Rhiannon Emma appointed
    director
  11. 2023-09-05
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  12. 2022-11-11
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  13. 2022-04-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2022-02-21
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  15. 2022-02-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2022-02-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2021-10-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2021-10-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2021-10-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2021-09-14
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  21. 2021-06-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-05-19
    MASON, Huw Charles appointed
    director
  23. 2013-04-15
    MASON, Gareth Jack appointed
    director
  24. 2009-09-10
    ADDINALL, Antony Albert resigned
    director
  25. 2007-04-15
    MASON, Paul appointed
    secretary
  26. 2007-04-15
    KITT, Richard John resigned
    secretary
  27. 2007-04-15
    KITT, Richard John resigned
    director
  28. 1997-01-21
    POMPHREY, Brian Francis resigned
    director
  29. 1996-04-09
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  30. 1994-04-08
    MASON, Paul appointed
    director
  31. 1994-04-08
    GRAY, Richard John resigned
    director
  32. 1994-04-08
    KITT, Richard John appointed
    director
  33. 1994-04-08
    O'KEEFE, Edmund Dwyer resigned
    director
  34. 1994-04-08
    POMPHREY, Brian Francis appointed
    director
  35. 1993-06-09
    ADDINALL, Stephanie Carol resigned
    secretary
  36. 1993-06-09
    KITT, Richard John appointed
    secretary
  37. 1993-06-09
    GRAY, Richard John appointed
    director
  38. 1993-04-30
    KITT, Richard John resigned
    secretary
  39. 1993-04-30
    GRAY, Richard John resigned
    director
  40. 1988-10-07
    🏢
    Company incorporated
    As ADDISON LONDON LIMITED

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 32 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 70 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — MASON, Rhiannon Emma (same surname) appointed 2024-12-12. Pattern consistent with intra-family handover.
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 32 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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Huw Charles Mason
Individual · British · DOB 05/1990 · age 36
2550%
25-50% shares21/11/2025
Mr Gareth Jack Mason
Individual · British · DOB 05/1987 · age 39
2550%
25-50% shares21/11/2025
2 historic (ceased) PSCs
  • Mr Paul Masonceased 14/02/2022· 25-50% shares
  • Mrs Sally Ann Masonceased 14/02/2022· 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 →

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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
Incorporated1988-10-07
Jurisdictionengland-wales
Primary SIC68310 — Real estate agencies

Registered office

3 The Chapmans
Tilehouse Street
Hitchin
Herts
SG5 2TS
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-28
Last: 2026-02-14

Officers (5 active · 9 resigned)

MASON, Paul
secretary · appointed 2007-04-15
View their other companies + combined net worth →
Active
MASON, Gareth Jack
director · ~39y · appointed 2013-04-15
View their other companies + combined net worth →
Active
MASON, Huw Charles
director · ~36y · appointed 2021-05-19
View their other companies + combined net worth →
Active
MASON, Paul
director · ~70y · appointed 1994-04-08
View their other companies + combined net worth →
Active
MASON, Rhiannon Emma
director · ~33y · appointed 2024-12-12
View their other companies + combined net worth →
Active
ADDINALL, Stephanie Carol
secretary · resigned 1993-06-09
Resigned
KITT, Richard John
secretary · appointed 1993-06-09 · resigned 1993-04-30
Resigned
KITT, Richard John
secretary · resigned 2007-04-15
Resigned
ADDINALL, Antony Albert
director · ~69y · resigned 2009-09-10
Resigned
GRAY, Richard John
director · ~74y · appointed 1993-06-09 · resigned 1993-04-30
Resigned
GRAY, Richard John
director · ~74y · resigned 1994-04-08
Resigned
KITT, Richard John
director · ~65y · appointed 1994-04-08 · resigned 2007-04-15
Resigned
O'KEEFE, Edmund Dwyer
director · ~72y · resigned 1994-04-08
Resigned
POMPHREY, Brian Francis
director · ~79y · appointed 1994-04-08 · resigned 1997-01-21
Resigned

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
TypeProperties
outstanding
Barclays
Barclays Bank PLC
Deed of charge over credit balances1 property09/04/1996
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (124 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-20
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-02-20
change-person-director-company-with-change-date
officers · CH01
2025-12-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-25
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-11-25
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-15
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-12-13
appoint-person-director-company-with-name-date
officers · AP01
2024-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-14
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-15
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-11-11