P137 LIMITED

🌳Matureactive

04104011 · ltd · incorporated 2000-11-03

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

—

year to Dec 2024

Net worth

—

book net assets

Opportunity

73/100

Strong

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What this business does

Primary activity: Development of building projects

Sector: Construction

Investor take

Pursue

Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 73/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

11 live charges · 7 lenders · oldest 25.0y

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 25.0 years old — likely at or near maturity.
· 7 lenders named — inter-creditor friction likely.
· Legal-friction score 45/100 (high).

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

11 charges (11/11 with lender, 11/11 with type)

Directors & officers

52 officers (4 active, 52 linked, 43 with DOB)

Ownership & PSC

0 active PSC(s) of 1 total, 1 with control declared

Director network

14 connected companies via shared directors

Filing history

228 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

73/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-12-31	2023-12-31
Average employees	300	300

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

🔒Filing-note intelligence

3 signals 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

Last 180 days

filings

• 2 mortgage

Counts from Companies House filing history.

Corporate timeline (141 events)Click to expand

2025-12-19
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-19
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-12-19
🔒
Charge registered #11
Lender: Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees)
2025-12-19
🔓
Charge satisfied #10
2025-06-26
📄
accounts-with-accounts-type-small
accounts · AA
2024-07-09
📄
accounts-with-accounts-type-small
accounts · AA
2023-05-31
📄
accounts-with-accounts-type-small
accounts · AA
2022-05-24
📄
accounts-with-accounts-type-small
accounts · AA
2021-09-16
📄
accounts-with-accounts-type-small
accounts · AA
2020-12-30
📄
accounts-with-accounts-type-small
accounts · AA
2020-10-08
📄
mortgage-satisfy-charge-full
mortgage · MR04
2020-10-08
📄
mortgage-satisfy-charge-full
mortgage · MR04
2020-10-08
🔓
Charge satisfied #9
2020-10-08
🔓
Charge satisfied #8
2020-09-30
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2020-09-30
🔒
Charge registered #10
Lender: Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees)
2020-09-25
📄
appoint-corporate-director-company-with-name-date
officers · AP02
2020-09-24
➕
BREAMS CORPORATE SERVICES LIMITED appointed
corporate-director
2020-07-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-07-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-07-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-07-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-07-01
➕
HARRIS, Michael James appointed
director
2020-07-01
➕
MARASCHIN, Michele appointed
director
2020-07-01
➖
KUNDU, Sudipta Basudev resigned
director
2020-07-01
➖
VASSILOPOULOS, Antonios resigned
director
2020-01-22
📄
mortgage-satisfy-charge-full
mortgage · MR04
2020-01-22
🔓
Charge satisfied #7
2020-01-03
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2020-01-03
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2019-12-20
🔒
Charge registered #9
Lender: The Governor and Company of the Bank of Ireland (As Security Trustee for the Secured Parties)
2019-12-20
🔒
Charge registered #8
Lender: The Governor and Company of the Bank of Ireland (As Security Trustee for the Secured Parties)
2019-03-06
➕
BREAMS SECRETARIES LIMITED appointed
corporate-secretary
2019-03-06
➖
KIRBY, Jonathan Paul resigned
secretary
2019-03-06
➖
HIRN, Lilia resigned
director
2019-03-06
➖
ISAAC, Xavier Michel Louis resigned
director
2019-03-06
➖
KIRBY, Jonathan Paul resigned
director
2019-03-06
➕
KUNDU, Sudipta Basudev appointed
director
2019-03-06
➖
ONAWELHO-LOREN, Natacha Nathalie resigned
director
2019-03-06
➕
VASSILOPOULOS, Antonios appointed
director
2019-03-06
🔒
Charge registered #7
Lender: The Governor and Company of the Bank of Ireland as Security Trustee for the Secured Parties
2019-03-06
🔓
Charge satisfied #6
2017-03-10
➕
KIRBY, Jonathan Paul appointed
secretary
2017-03-10
➕
ISAAC, Xavier Michel Louis appointed
director
2017-03-10
➕
KIRBY, Jonathan Paul appointed
director
2017-03-10
➖
MIEVILLE, Nicole resigned
director
2016-10-26
🔓
Charge satisfied #4
2016-10-11
🔓
Charge satisfied #5
2016-10-11
🔓
Charge satisfied #3
2016-10-11
🔓
Charge satisfied #2

Showing most recent 50 of 141 events

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

+Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.

Succession & seller-readiness

40/100

Moderate signal

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

SIGNALS

secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 med ·

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

🔒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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A B SOLUTIONS INC LTD→ 16588837 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AA PAINTERS LTD→ 15880080 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AA PRIME CONSTRUCTION LTD→ 16925660 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AAARK LTD→ 13390233 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
AAMERAH PROPERTIES LTD→ 16458834 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ABA PROJECTS LTD→ 15862683 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ABBEYLORD PROPERTIES LIMITED→ 03056680 · est 1995 · no financials extracted	—	—	—	—	30y	—	—
ABBOTS GROUP LTD→ 17070065 · est 2026 · no financials extracted	—	—	—	—	—	—	—
ABBOTTSWAY ENGINEERING LTD→ 08391855 · est 2013 · no financials extracted	—	—	—	—	13y	—	—
ABCLEANING & MAINTENANCE LTD→ 15857664 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ABDU TAWFIK LTD→ 15479539 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
ABDUL NASSER MAHMOUD KAAKATI TRADING COMPANY LTD→ 16963024 · est 2026 · no financials extracted	—	—	—	—	—	—	—

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

Incorporated2000-11-03

Jurisdictionengland-wales

Primary SIC41100 — Development of building projects

Registered office

1 King William Street

London

EC4N 7AF

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-11-17

Last: 2025-11-03

Officers (4 active · 48 resigned)

BREAMS SECRETARIES LIMITED→

corporate-secretary · appointed 2019-03-06

View their other companies + combined net worth →

Active

HARRIS, Michael James→

director · ~50y · appointed 2020-07-01

View their other companies + combined net worth →

Active

MARASCHIN, Michele→

director · ~42y · appointed 2020-07-01

View their other companies + combined net worth →

Active

BREAMS CORPORATE SERVICES LIMITED→

corporate-director · appointed 2020-09-24

View their other companies + combined net worth →

Active

BRAINE, Anthony→

secretary · appointed 2000-11-03 · resigned 2001-12-21

Resigned

EKPO, Ndiana→

secretary · appointed 2009-04-30 · resigned 2016-08-23

Resigned

KIRBY, Jonathan Paul→

secretary · appointed 2017-03-10 · resigned 2019-03-06

Resigned

SCUDAMORE, Rebecca Jane→

secretary · appointed 2001-12-21 · resigned 2009-04-30

Resigned

SWIFT INCORPORATIONS LIMITED→

corporate-nominee-secretary · appointed 2000-11-03 · resigned 2000-11-03

Resigned

ADAM, Shenol→

director · ~80y · appointed 2000-11-03 · resigned 2001-02-27

Resigned

BAGULEY, Peter Jeffrey→

director · ~73y · appointed 2008-03-26 · resigned 2009-02-02

Resigned

BELL, Lucinda Margaret→

director · ~62y · appointed 2001-05-01 · resigned 2008-04-01

Resigned

BELL-BROWN, Philip→

director · ~57y · appointed 2014-03-20 · resigned 2014-07-04

Resigned

BIRCH, John Matthew→

director · ~51y · appointed 2008-03-26 · resigned 2012-10-22

Resigned

BOWDEN, Robert Edward→

director · ~84y · appointed 2000-11-03 · resigned 2007-12-31

Resigned

BRAINE, Anthony→

director · ~69y · appointed 2001-10-02 · resigned 2008-04-01

Resigned

BURKE, Martyn Stephen→

director · ~56y · appointed 2010-07-05 · resigned 2016-08-23

Resigned

CARTER, Simon Geoffrey→

director · ~51y · appointed 2010-01-28 · resigned 2015-01-30

Resigned

CLARKE, Peter Courtenay→

director · ~60y · appointed 2001-10-02 · resigned 2010-08-16

Resigned

CLEGG, Dean→

director · ~59y · appointed 2014-07-04 · resigned 2016-08-23

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:11 of 11 shown

		Type	Properties
outstanding	Cbre Loan Services (And Its Successors in Title and Permitted Transferees) Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees)	A registered charge	1 property	19/12/2025	—
satisfied	Cbre Loan Services (And Its Successors in Title and Permitted Transferees) Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees)	A registered charge	1 property	30/09/2020	19/12/2025
satisfied	The Governor and Company of the Bank of Ireland (As Security Trustee for the Secured Parties)	A registered charge	1 property	20/12/2019	08/10/2020
satisfied	The Governor and Company of the Bank of Ireland (As Security Trustee for the Secured Parties)	A registered charge	1 property	20/12/2019	08/10/2020
satisfied	The Governor and Company of the Bank of Ireland as Security Trustee for the Secured Parties	A registered charge	1 property	06/03/2019	22/01/2020
satisfied	Mount Street Mortgage Servicing as Security Trustee for the Common Secured Parties Mount Street Mortgage Servicing Limited as Security Trustee for the Common Secured Parties	A registered charge	1 property	23/08/2016	06/03/2019
satisfied	Capita Trust Company ("Borrower Security Trustee") Capita Trust Company Limited ("Borrower Security Trustee")	Supplemental deed	1 property	05/04/2013	11/10/2016
satisfied	Capita Trust Company ("Borrower Security Trustee") Capita Trust Company Limited ("Borrower Security Trustee")	Borrower deed of charge	1 property	28/02/2006	26/10/2016
satisfied	Capita Trust Company ("Borrower Security Trustee") Capita Trust Company Limited ("Borrower Security Trustee")	Borrower deed of charge	1 property	28/02/2006	11/10/2016
satisfied	Capita Trust Company (The Borrower Security Trustee) on Trust for Itself and the Otherborrower Secured Parties Capita Trust Company Limited (The Borrower Security Trustee) on Trust for Itself and the Otherborrower Secured Parties	Borrower deed of charge	1 property	28/02/2006	11/10/2016
satisfied	Capita Irg Trustees in Its Capacity as the Trustee Pursuant to Thesecured Note Trust Deed (The "Secured Note Trustee") on Trust for Itself and the Other Borrowersecured Parties Capita Irg Trustees Limited in Its Capacity as the Trustee Pursuant to Thesecured Note Trust Deed (The "Secured Note Trustee") on Trust for Itself and the Other Borrowersecured Parties	Deed of charge between amongst others blssp (funding) PLC (the "borrower"), the original charging companies and capita irg trustees limited (the "secured note registrar")	1 property	20/06/2001	04/04/2007

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (228 total)

mortgage-create-with-deed-with-charge-number-charge-creation-date

mortgage · MR01

2025-12-19

mortgage-satisfy-charge-full

mortgage · MR04

2025-12-19

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-11-12