40 BOUVERIE ROAD WEST (FOLKESTONE) LTD.

🌳Matureactive

03991249 · ltd · incorporated 2000-05-12

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 Nov 2024

Net worth

£2.7k

book net assets

Opportunity

81/100

Exceptional

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What this business does

Primary activity: Management of real estate on a fee or contract basis

Sector: Real estate

Investor take

Pursue

Strong opportunity: asset-holding vehicle with exceptional profile and bankable structure.

Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (68/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

13 officers (5 active, 13 linked, 8 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

Network not yet resolved

Filing history

89 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

🔒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

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)

Positive net assets

Net assets £2,701

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£3k

Current Assets

£3k

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)

Metric	2024-11-11	2023-11-11
Total assets	£3.0k	—
Current assets	£3.0k	—
Net assets	£2.7k	—
Average employees	—	100

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

filings

Last 90 days

filings

• 1 confirmation-statement
• 1 officers

Last 180 days

filings

• 1 confirmation-statement
• 1 officers

Counts from Companies House filing history.

Corporate timeline (38 events)Click to expand

2026-05-22
📄
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-08-05
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-13
➕
NAGLE, Jeremy Joseph Paul appointed
director
2025-01-13
➕
NAGLE, Rachel Jane appointed
director
2025-01-13
➕
ROE, Victoria Olivia Tabitha appointed
director
2025-01-13
➕
YOOYAI, Narong appointed
director
2025-01-13
📄
change-person-director-company-with-change-date
officers · CH01
2025-01-13
📄
change-person-director-company-with-change-date
officers · CH01
2025-01-13
📄
change-person-director-company-with-change-date
officers · CH01
2025-01-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-08-19
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-04
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-10
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-08-09
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-09-30
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-08-08
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2018-10-10
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2013-10-06
➖
MCDONALD, Sarah resigned
director
2013-08-27
➖
GRAHAM, Jeanette resigned
secretary
2012-09-01
➕
GRAHAM, Jeanette appointed
secretary
2012-09-01
➖
MCDONALD, Sarah resigned
secretary
2007-12-03
➕
MAHON, Gareth Francis Walter appointed
director
2007-12-03
➕
MCDONALD, Sarah appointed
secretary
2007-12-03
➖
MILLER, John Michael resigned
secretary
2007-12-03
➕
MCDONALD, Sarah appointed
director
2007-12-03
➖
MILLER, John Michael resigned
director
2007-12-03
➖
WESTON MILLER, Joanna Patricia resigned
director
2000-09-20
➕
MILLER, John Michael appointed
secretary
2000-09-20
➖
SWIFT INCORPORATIONS LIMITED resigned
corporate-nominee-secretary
2000-09-20
➕
MILLER, John Michael appointed
director
2000-09-20
➕
WESTON MILLER, Joanna Patricia appointed
director
2000-09-20
➖
INSTANT COMPANIES LIMITED resigned
corporate-nominee-director
2000-05-12
🏢
Company incorporated
As 40 BOUVERIE ROAD WEST (FOLKESTONE) LTD.
2000-05-12
➕
SWIFT INCORPORATIONS LIMITED appointed
corporate-nominee-secretary
2000-05-12
➕
INSTANT COMPANIES LIMITED appointed
corporate-nominee-director

Owner dependency

66/100

High — earn-out structure required

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

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 58 — approaching natural succession window.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

53/100

Moderate signal

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

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
secondary12+ year tenure: Director in role 19 years.
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.)

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AASHIRWAD KENT PROPERTIES LTD→ 12021394 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
ABBEY PARK (FAVERSHAM) LIMITED→ 07586375 · est 2011 · no financials extracted	—	—	—	—	15y	—	—
ABBEY ROAD DEVELOPMENTS (KENT) LIMITED→ 03271570 · est 1996 · no financials extracted	—	—	—	—	29y	—	—
ABBOTT BROS.(KENT),LIMITED→ 00178420 · est 1921 · no financials extracted	—	—	—	—	104y	—	—
ABBOTT REAL ESTATES LTD→ 15575762 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
ABCORE REAL ESTATE LIMITED→ 15997900 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ABEL & MILES LTD→ 14433507 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ABEL AND MILES BUSINESS HOLDINGS LIMITED→ 15192116 · est 2023 · no financials extracted	—	—	—	—	2y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 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

Incorporated2000-05-12

Jurisdictionengland-wales

Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Flat 4, 40 Bouverie Road West

Folkestone

Kent

CT20 2RU

England

Filing status

Accounts

Next due: 2026-08-11

Last made up to: 2024-11-11

Confirmation statement

Next due: 2027-05-14

Last: 2026-04-30