1-3 CARLISLE PLACE LIMITED
🌳Matureactive
02634239 · ltd · incorporated 1991-08-01
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
£28
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueAsset-holding vehicle with a 82-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 82). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
42 officers (5 active, 42 linked, 28 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
4 connected companies via shared directors
57
Filing history
165 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
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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £28
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£28
~ YoY
Current Assets
£28
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-12-31 | 2024-12-31 |
|---|---|---|
| Total assets | £28 | £28 |
| Current assets | £28 | £28 |
| Net assets | £28 | £28 |
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
1
filing
- • 1 accounts
Last 180 days
3
filings
- • 3 accounts
Counts from Companies House filing history.
Corporate timeline (100 events)Click to expand
- 2026-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-01-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-12-31📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-10-14➕FOWLER, Charles John appointedsecretary
- 2024-10-14➕PANZERI, Alberto appointeddirector
- 2024-10-14📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-10-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-08➖QUETTI, Luisa Giuseppina resigneddirector
- 2024-10-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-05-08➖B-HIVE COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2024-05-01➕QUETTI, Luisa Giuseppina appointeddirector
- 2024-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-29➕PURI, Bimal Kumar appointeddirector
- 2024-04-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-26📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-11-01➖VENTRESS, Peter John resigneddirector
- 2022-09-20📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-04-19📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-04-07📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-04-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-29➖GLICK, Robert Alan resigneddirector
- 2016-10-19➕GLICK, Robert Alan appointeddirector
- 2016-05-27➖FALLON, Ailbhe Mary Bernadette resigneddirector
- 2015-10-06➕MACLEOD-MILLER, Leslie William appointeddirector
- 2015-10-06➕PHILLIPS, Leslie appointeddirector
- 2015-10-06➖MACKERSIE, Andrew James resigneddirector
- 2015-10-06➖MEADOWS, Sean resigneddirector
- 2015-10-06➕VENTRESS, Peter John appointeddirector
- 2014-08-15➖COPELAND, Miles James Simon resigneddirector
- 2011-05-31➖BROWN, Stewart Martin resigneddirector
- 2011-05-26➕COPELAND, Miles James Simon appointeddirector
- 2009-12-18➕B-HIVE COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2009-12-18➖HML ANDERTONS LTD resignedcorporate-secretary
- 2009-11-04➕BROWN, Stewart Martin appointeddirector
- 2009-10-01➕HML ANDERTONS LTD appointedcorporate-secretary
- 2009-10-01➖HML COMPANY SECRETARIAL SERVICES resignedcorporate-secretary
- 2009-07-01➕HML COMPANY SECRETARIAL SERVICES appointedcorporate-secretary
- 2009-06-30➖CRABTREE PM LIMITED resignedcorporate-secretary
- 2008-11-01➖ELLIS, Agnes resigneddirector
- 2008-11-01➖MAYNARD, John Payne resigneddirector
- 2008-09-25➕FALLON, Ailbhe Mary Bernadette appointeddirector
- 2008-09-12➖WATTS, Vincent Challacombe resigneddirector
- 2008-06-11➕ELLIS, Agnes appointeddirector
Showing most recent 50 of 100 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 82 — succession pressure is live.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 82 years old. Natural succession window is now.
- 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.)
🔒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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|---|---|---|---|---|---|---|---|
| 01254 HOLDINGS LTD→ 16582729 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 01H LIMITED→ 12622223 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 0XA TECHNOLOGIES LTD→ 13433668 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 10 GIPSY HILL LTD→ 16852176 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1060 SOUTH BROADWAY UK LIMITED→ 09918410 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 11:22 HOLDCO LTD→ 16930332 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11:FS HOLDINGS LTD→ 15953085 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 11:FS INVESTMENTS LTD→ 15962242 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 111 CLARENDON ROAD RTE COMPANY LTD→ 05758508 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 113 MYSORE ROAD LIMITED→ 12332944 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 114 HOLLAND ROAD LIMITED→ 01579513 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| 115 FELTHAM HILL (ASHFORD) MANAGEMENT COMPANY LIMITED→ 15427262 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated1991-08-01
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
C/O Stock Page Stock
83 Goswell Road
London
EC1V 7ER
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-08-29
Last: 2025-08-15
Officers (5 active · 37 resigned)
FOWLER, Charles John→
Activesecretary · appointed 2024-10-14
View their other companies + combined net worth →
MACLEOD-MILLER, Leslie William→
Activedirector · ~64y · appointed 2015-10-06
View their other companies + combined net worth →
PANZERI, Alberto→
Activedirector · ~46y · appointed 2024-10-14
View their other companies + combined net worth →
PHILLIPS, Leslie→
Activedirector · ~82y · appointed 2015-10-06
View their other companies + combined net worth →
PURI, Bimal Kumar→
Activedirector · ~72y · appointed 2024-04-29
View their other companies + combined net worth →
FALLON, Ailbhe Mary Bernadette→
Resignedsecretary · appointed 1995-10-19 · resigned 2000-12-05
HURST, Robert Nicholas→
Resignedsecretary · appointed 2000-12-05 · resigned 2002-07-08
JOHNSON, Stephen Boyd→
Resignedsecretary · appointed 1995-04-24 · resigned 1995-10-19
MACKERSIE, Andrew James→
Resignedsecretary · appointed 2005-07-14 · resigned 2008-04-01
SHARP, Jill Treharne→
Resignedsecretary · appointed 2002-05-29 · resigned 2005-07-14
SHARP, Jill Treharne→
Resignedsecretary · appointed 1991-08-01 · resigned 1995-04-24
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2009-12-18 · resigned 2024-05-08
COMBINED SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1991-08-01 · resigned 1991-08-01
CRABTREE PM LIMITED→
Resignedcorporate-secretary · appointed 2008-04-01 · resigned 2009-06-30
HML ANDERTONS LTD→
Resignedcorporate-secretary · appointed 2009-10-01 · resigned 2009-12-18
HML COMPANY SECRETARIAL SERVICES→
Resignedcorporate-secretary · appointed 2009-07-01 · resigned 2009-10-01
BROWN, Stewart Martin→
Resigneddirector · ~82y · appointed 2009-11-04 · resigned 2011-05-31
BUTLER, Elizabeth Jean→
Resigneddirector · ~82y · appointed 1994-07-28 · resigned 2004-06-11
CARSWELL, John William, Professor→
Resigneddirector · ~95y · appointed 1991-08-01 · resigned 1997-11-23
COPELAND, Miles James Simon→
Resigneddirector · ~46y · appointed 2011-05-26 · resigned 2014-08-15
Click a director name to see their full track record across all companies.
Recent filings (165 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-31
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-02
change-account-reference-date-company-current-shortened
accounts · AA01
2025-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-20
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-14
appoint-person-director-company-with-name-date
officers · AP01
2024-10-14
termination-director-company-with-name-termination-date
officers · TM01
2024-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-16
accounts-with-accounts-type-dormant
accounts · AA
2024-08-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-23
termination-secretary-company-with-name-termination-date
officers · TM02
2024-05-09
appoint-person-director-company-with-name-date
officers · AP01
2024-05-01
appoint-person-director-company-with-name-date
officers · AP01
2024-04-29
termination-director-company-with-name-termination-date
officers · TM01
2023-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-18