12 DALEHAM GARDENS (N.W.3.) LIMITED

🌳Matureactive
03364177 · ltd · incorporated 1997-05-01
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 May 2025
Net worth
£4.0k
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
Asset-holding vehicle with a 74-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (70/100)

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
18 officers (5 active, 18 linked, 13 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
89 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
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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £4,000

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£4k
~ YoY
Current Assets
£4k
~ YoY
Current Liabilities
—
£0£800£2k£2k£3k£4kMay 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-312024-05-31
Total assets£4.0k£4.0k
Current assets£4.0k£4.0k
Net assets£4.0k£4.0k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • • 1 confirmation-statement
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2026-01-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-02-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-01-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-02-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-02-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-05-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2020-02-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2020-01-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2020-01-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2019-12-12
    ➖
    BUSH, Lysiane Wendy resigned
    director
  11. 2019-12-08
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2019-05-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2019-01-14
    ➕
    COHEN, Mazal Fortunee, Dr appointed
    secretary
  14. 2019-01-14
    ➕
    BUSH, Lysiane Wendy appointed
    director
  15. 2019-01-14
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2019-01-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2019-01-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2019-01-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2019-01-12
    ➕
    SEIFERT, Philipp appointed
    director
  20. 2019-01-12
    ➖
    MACLEAN, Gordon Hector resigned
    director
  21. 2019-01-01
    ➖
    BYSH, Lysiane Wendy resigned
    secretary
  22. 2017-12-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2015-05-10
    ➕
    BAVISHI, Ronil Rajnikant appointed
    director
  24. 2010-11-01
    ➖
    BEERE, Jeffery Fauzi resigned
    secretary
  25. 2010-11-01
    ➖
    SUMNER, Damian Thomas resigned
    director
  26. 2010-07-12
    ➕
    BYSH, Lysiane Wendy appointed
    secretary
  27. 2008-08-02
    ➕
    SUMNER, Damian Thomas appointed
    director
  28. 2008-08-01
    ➖
    FRANCIS, Christopher resigned
    director
  29. 2007-02-09
    ➕
    FRANCIS, Christopher appointed
    director
  30. 2007-02-09
    ➖
    OLSEN, Rodney James resigned
    director
  31. 2001-11-15
    ➕
    BEERE, Jeffery Fauzi appointed
    director
  32. 2001-11-15
    ➕
    BEERE, Jeffery Fauzi appointed
    secretary
  33. 2001-11-15
    ➖
    CAMERON, John Mcarthur resigned
    secretary
  34. 2001-11-15
    ➖
    CAMERON, John Mcarthur resigned
    director
  35. 2001-11-15
    ➕
    OLSEN, Rodney James appointed
    director
  36. 2001-11-15
    ➖
    SHAH, Suketu resigned
    director
  37. 1997-11-10
    ➕
    COHEN, Jeffrey Bernard appointed
    director
  38. 1997-11-10
    ➕
    CAMERON, John Mcarthur appointed
    secretary
  39. 1997-11-10
    ➖
    GEORGE, Arthur Vivian resigned
    secretary
  40. 1997-11-10
    ➕
    CAMERON, John Mcarthur appointed
    director
  41. 1997-11-10
    ➖
    GEORGE, Arthur Vivian resigned
    director
  42. 1997-11-10
    ➖
    HAWKINS, Andrew James resigned
    director
  43. 1997-11-10
    ➕
    MACLEAN, Gordon Hector appointed
    director
  44. 1997-11-10
    ➕
    SHAH, Suketu appointed
    director
  45. 1997-05-01
    🏢
    Company incorporated
    As 12 DALEHAM GARDENS (N.W.3.) LIMITED
  46. 1997-05-01
    ➕
    GEORGE, Arthur Vivian appointed
    secretary
  47. 1997-05-01
    ➕
    GEORGE, Arthur Vivian appointed
    director
  48. 1997-05-01
    ➕
    HAWKINS, Andrew James appointed
    director

Owner dependency

65/100
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 29 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 74 — 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 74 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 29 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.)
🔒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
Incorporated1997-05-01
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

12a Daleham Gardens
London
NW3 5DA
England

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-22
Last: 2026-05-08

Officers (5 active · 13 resigned)

COHEN, Mazal Fortunee, Dr→
secretary · appointed 2019-01-14
View their other companies + combined net worth →
Active
BAVISHI, Ronil Rajnikant→
director · ~50y · appointed 2015-05-10
View their other companies + combined net worth →
Active
BEERE, Jeffery Fauzi→
director · ~54y · appointed 2001-11-15
View their other companies + combined net worth →
Active
COHEN, Jeffrey Bernard→
director · ~74y · appointed 1997-11-10
View their other companies + combined net worth →
Active
SEIFERT, Philipp→
director · ~46y · appointed 2019-01-12
View their other companies + combined net worth →
Active
BEERE, Jeffery Fauzi→
secretary · appointed 2001-11-15 · resigned 2010-11-01
Resigned
BYSH, Lysiane Wendy→
secretary · appointed 2010-07-12 · resigned 2019-01-01
Resigned
CAMERON, John Mcarthur→
secretary · appointed 1997-11-10 · resigned 2001-11-15
Resigned
GEORGE, Arthur Vivian→
secretary · appointed 1997-05-01 · resigned 1997-11-10
Resigned
BUSH, Lysiane Wendy→
director · ~78y · appointed 2019-01-14 · resigned 2019-12-12
Resigned
CAMERON, John Mcarthur→
director · ~73y · appointed 1997-11-10 · resigned 2001-11-15
Resigned
FRANCIS, Christopher→
director · ~51y · appointed 2007-02-09 · resigned 2008-08-01
Resigned
GEORGE, Arthur Vivian→
director · ~80y · appointed 1997-05-01 · resigned 1997-11-10
Resigned
HAWKINS, Andrew James→
director · ~63y · appointed 1997-05-01 · resigned 1997-11-10
Resigned
MACLEAN, Gordon Hector→
director · ~94y · appointed 1997-11-10 · resigned 2019-01-12
Resigned
OLSEN, Rodney James→
director · ~81y · appointed 2001-11-15 · resigned 2007-02-09
Resigned
SHAH, Suketu→
director · ~56y · appointed 1997-11-10 · resigned 2001-11-15
Resigned
SUMNER, Damian Thomas→
director · ~57y · appointed 2008-08-02 · resigned 2010-11-01
Resigned

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

Recent filings (89 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-26
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-11
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-09
accounts-with-accounts-type-micro-entity
accounts · AA
2022-02-09
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-08
confirmation-statement-with-updates
confirmation-statement · CS01
2020-05-09
accounts-with-accounts-type-micro-entity
accounts · AA
2020-02-18
appoint-person-director-company-with-name-date
officers · AP01
2020-01-12