CAMBIAN HERITAGE II LIMITED
🌳Matureactive
03898254 · ltd · incorporated 1999-12-22
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueProperty-backed borrower with a 70-year-old founder — textbook succession opportunity.
Opportunity 74/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 70). Biggest value-creation lever: Consolidate lender relationships. 10 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
28 live charges · 10 lenders · oldest 25.8y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 25.8 years old — likely at or near maturity.
- · 10 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (61/100)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
No iXBRL financials extracted
0
Lenders & charges
28 charges (28/28 with lender, 28/28 with type)
90
Directors & officers
25 officers (4 active, 25 linked, 18 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
32 connected companies via shared directors
90
Filing history
233 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
4
filings
- • 2 accounts
- • 2 other
Last 90 days
4
filings
- • 2 accounts
- • 2 other
Last 180 days
4
filings
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (119 events)Click to expand
- 2026-07-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-07-05📄legacyaccounts · PARENT_ACC
- 2026-07-05📄legacyother · GUARANTEE2
- 2026-07-05📄legacyother · AGREEMENT2
- 2025-07-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-07-01📄legacyaccounts · PARENT_ACC
- 2025-07-01📄legacyother · GUARANTEE2
- 2025-07-01📄legacyother · AGREEMENT2
- 2024-11-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-22🔒Charge registered #28Lender: Glas Trust Corporation Limited as Security Agent
- 2024-11-22🔒Charge registered #27Lender: Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties
- 2024-07-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-07-07📄legacyaccounts · PARENT_ACC
- 2024-07-07📄legacyother · AGREEMENT2
- 2024-07-07📄legacyother · GUARANTEE2
- 2023-09-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-09-30📄legacyaccounts · PARENT_ACC
- 2023-09-30📄legacyother · AGREEMENT2
- 2023-09-30📄legacyother · GUARANTEE2
- 2023-03-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-03-23🔒Charge registered #26Lender: Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties
- 2023-03-23🔒Charge registered #25Lender: Glas Trust Corporation Limited as Security Agent for the Secured Parties
- 2022-12-21🔒Charge registered #24Lender: Glas Trust Corporation Limited as Trustee for Itself and the Secured Parties
- 2022-12-20🔒Charge registered #23Lender: Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties
- 2022-10-20🔓Charge satisfied #22
- 2021-08-11➖IVERS, John Joseph resigneddirector
- 2019-06-24➖APTHORPE, Catherine Jane resignedsecretary
- 2019-05-30➖CARRIE, Anne Marie resigneddirector
- 2019-03-28➕DICKINSON, Christopher Keith appointeddirector
- 2019-03-28➕SHEIKH, Farouq Rashid appointeddirector
- 2019-03-28➕SHEIKH, Haroon Rashid appointeddirector
- 2019-03-28➕IVERS, John Joseph appointeddirector
- 2018-11-23🔒Charge registered #22Lender: National Westminster Bank PLC as Security Agent
- 2018-10-18➕WILES, Jeremy David appointeddirector
- 2018-10-18➖ASARIA, Mohamed Saleem resigneddirector
- 2018-10-18➖KANG, Anoop resigneddirector
- 2017-07-12➕KANG, Anoop appointeddirector
- 2017-03-03➕APTHORPE, Catherine Jane appointedsecretary
- 2017-03-03➖JARDINE, Francis resignedsecretary
- 2017-01-04🔓Charge satisfied #21
- 2017-01-04🔓Charge satisfied #20
- 2017-01-04🔓Charge satisfied #19
- 2017-01-04🔓Charge satisfied #18
- 2017-01-04🔓Charge satisfied #17
- 2017-01-04🔓Charge satisfied #16
- 2017-01-04🔓Charge satisfied #15
Showing most recent 50 of 119 events
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 70 — 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 70 years old. Natural succession window is now.
- secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
6 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Cambian Heritage I Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cambian Heritage I Limited
Corporate parent · holds 75-100% shares · board control
⬇
CAMBIAN HERITAGE II LIMITED
This company · 03898254
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Cambian Heritage I Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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
Active · Property · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&H PROPERTY LIMITED→ 17093767 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AARAV PUDASAINI PROPERTIES LIMITED→ 16707106 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AC1 INVESTMENTS LTD→ 16034761 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACRUX PROPERTY LIMITED→ 11865957 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACUTE MANAGEMENT CONSULTANTS (UK) LTD→ 04777295 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ADAMANTIUM INVESTMENTS LTD→ 16756250 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADAN ESTATES PROPERTY MANAGEMENT LTD→ 11418417 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADIANA UK LIMITED→ 16442561 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADNAN ASSETS LTD→ 11300387 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ADORED HOMES LTD→ 13434480 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADR FUTURES LIMITED→ 16165373 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVANCE PROPERTIES UK INVESTMENT LTD→ 17062474 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated1999-12-22
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
4th Floor, Parkview
82 Oxford Road
Uxbridge
UB8 1UX
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-01-16
Last: 2026-01-02
Officers (4 active · 21 resigned)
DICKINSON, Christopher Keith→
Activedirector · ~48y · appointed 2019-03-28
View their other companies + combined net worth →
SHEIKH, Farouq Rashid→
Activedirector · ~68y · appointed 2019-03-28
View their other companies + combined net worth →
SHEIKH, Haroon Rashid→
Activedirector · ~70y · appointed 2019-03-28
View their other companies + combined net worth →
WILES, Jeremy David→
Activedirector · ~64y · appointed 2018-10-18
View their other companies + combined net worth →
APTHORPE, Catherine Jane→
Resignedsecretary · appointed 2017-03-03 · resigned 2019-06-24
JARDINE, Francis→
Resignedsecretary · appointed 2016-09-15 · resigned 2017-03-03
LLOYD, John Roderick→
Resignedsecretary · appointed 2000-03-02 · resigned 2005-09-28
WRIGHT, Paul→
Resignedsecretary · appointed 2015-01-30 · resigned 2016-09-15
STEELRAY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 1999-12-22 · resigned 2000-03-02
T&H SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2005-09-28 · resigned 2015-01-30
ASARIA, Mohamed Saleem→
Resigneddirector · ~62y · appointed 2005-09-28 · resigned 2018-10-18
CARRIE, Anne Marie→
Resigneddirector · ~71y · appointed 2016-12-28 · resigned 2019-05-30
GRIFFITH, Andrew Patrick→
Resigneddirector · ~58y · appointed 2013-10-25 · resigned 2016-04-27
HAYDON, David Noel→
Resigneddirector · ~75y · appointed 2000-03-02 · resigned 2005-09-28
IVERS, John Joseph→
Resigneddirector · ~64y · appointed 2019-03-28 · resigned 2021-08-11
KANG, Anoop→
Resigneddirector · ~52y · appointed 2017-07-12 · resigned 2018-10-18
LLOYD, John Roderick→
Resigneddirector · ~81y · appointed 2000-03-02 · resigned 2005-09-28
LLOYD, Stephen Robert→
Resigneddirector · ~77y · appointed 2000-03-02 · resigned 2005-09-28
MCQUAID, Michael James→
Resigneddirector · ~68y · appointed 2005-09-28 · resigned 2016-12-28
MERALI, Shabbir Hassanali Walimohammed→
Resigneddirector · ~70y · appointed 2011-11-10 · resigned 2013-10-31
Click a director name to see their full track record across all companies.
Mortgages & charges
28
Total charges
6
Outstanding
5
Active lenders
Status:Lender:28 of 28 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Glas Trust Corporation as Security Agent Glas Trust Corporation Limited as Security Agent | A registered charge | 1 property | 22/11/2024 | — | |
| outstanding | Glas Trust Corporation as Security Agent and Trustee for the Secured Parties Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties | A registered charge | 2 properties | 22/11/2024 | — | |
| outstanding | Glas Trust Corporation as Security Trustee for Itself and the Other Secured Parties Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties | A registered charge | 1 property | 23/03/2023 | — | |
| outstanding | Glas Trust Corporation as Security Agent for the Secured Parties Glas Trust Corporation Limited as Security Agent for the Secured Parties | A registered charge | 1 property | 23/03/2023 | — | |
| outstanding | Glas Trust Corporation as Trustee for Itself and the Secured Parties Glas Trust Corporation Limited as Trustee for Itself and the Secured Parties | A registered charge | 1 property | 21/12/2022 | — | |
| outstanding | Glas Trust Corporation as Security Agent and Trustee for the Secured Parties Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties | A registered charge | 2 properties | 20/12/2022 | — | |
| satisfied | National Westminster Bank as Security Agent National Westminster Bank PLC as Security Agent | A registered charge | 3 properties | 23/11/2018 | 20/10/2022 | |
| satisfied | Santander Santander UK PLC (As Security Trustee for the Secured Parties) | A registered charge | 3 properties | 18/05/2016 | 04/01/2017 | |
| satisfied | Santander Santander UK PLC | A registered charge | 1 property | 26/03/2015 | 04/01/2017 | |
| satisfied | Santander Santander UK PLC | A registered charge | — | 26/03/2015 | 04/01/2017 | |
| satisfied | Santander Santander UK PLC | A registered charge | — | 15/01/2015 | 04/01/2017 | |
| satisfied | Santander Santander UK PLC | A registered charge | 1 property | 15/01/2015 | 04/01/2017 | |
| satisfied | Santander Santander UK PLC | A registered charge | 1 property | 03/12/2014 | 04/01/2017 | |
| satisfied | Santander Santander UK PLC | A registered charge | 1 property | 16/04/2014 | 04/01/2017 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties | Debenture | 1 property | 28/09/2005 | 15/08/2014 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 10/12/2001 | 11/10/2005 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 01/10/2001 | 11/10/2005 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 25/05/2001 | 08/03/2005 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 2 properties | 25/05/2001 | 08/03/2005 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 2 properties | 25/05/2001 | 08/03/2005 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 2 properties | 25/05/2001 | 11/10/2005 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 2 properties | 25/05/2001 | 11/10/2005 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 2 properties | 25/05/2001 | 11/10/2005 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 2 properties | 25/05/2001 | 11/10/2005 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 2 properties | 25/05/2001 | 11/10/2005 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 2 properties | 25/05/2001 | 08/03/2005 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 2 properties | 25/05/2001 | 08/03/2005 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 03/10/2000 | 11/10/2005 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (233 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-07-05
legacy
accounts · PARENT_ACC
2026-07-05
legacy
other · GUARANTEE2
2026-07-05
legacy
other · AGREEMENT2
2026-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-13
change-person-director-company-with-change-date
officers · CH01
2025-07-09
change-person-director-company-with-change-date
officers · CH01
2025-07-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-01
legacy
accounts · PARENT_ACC
2025-07-01
legacy
other · GUARANTEE2
2025-07-01
legacy
other · AGREEMENT2
2025-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-11-27