112 BEAUFORT STREET LIMITED
🌳Matureactive
04112475 · ltd · incorporated 2000-11-22
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
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (78/100)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
7 officers (3 active, 7 linked, 3 with DOB)
79
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
70 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
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 | 2024-11-30 | 2023-11-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2025-11-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-27📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-01-26📄gazette-notice-compulsorygazette · GAZ1
- 2019-08-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-08-30📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-08-31📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-11-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-08-31📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2004-08-18➕O'SHEA, Lorcan appointedsecretary
- 2004-08-18➕O'SHEA, Lorcan Edward appointeddirector
- 2004-05-18➖BARZILAY, Simon Jonathan resignedsecretary
- 2004-05-18➖BARZILAY, Simon Jonathan resigneddirector
- 2002-04-09➕BARZILAY, Simon Jonathan appointedsecretary
- 2001-11-22➖LONDON LAW SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2000-11-22🏢Company incorporatedAs 112 BEAUFORT STREET LIMITED
- 2000-11-22➕DRAGNIS, Ioannis appointeddirector
- 2000-11-22➕LONDON LAW SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2000-11-22➕BARZILAY, Simon Jonathan appointeddirector
- 2000-11-22➕LONDON LAW SERVICES LIMITED appointedcorporate-nominee-director
- 2000-11-22➖LONDON LAW SERVICES LIMITED resignedcorporate-nominee-director
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 25 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Lorcan Edward O'Shea Individual · Irish · DOB 05/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Mr John Dragnis Individual · Greek · DOB 11/1977 · age 49 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 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 · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 AND 12 REVELSTOKE ROAD (SW18 5PD) FREEHOLD LTD→ 11028712 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 10 HOYLE LIMITED→ 16049076 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 ST. ANN'S VILLAS MANAGEMENT COMPANY LIMITED→ 00994815 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| 10SJP (SALISBURY) LIMITED→ 04953196 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 11 & 11A ISIS STREET LIMITED→ 08718817 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 11 CANTON STREET FREEHOLD LIMITED→ 11696919 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 112 NARBONNE AVENUE LIMITED→ 06071875 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 114 BEAUFORT STREET (MANAGEMENT) COMPANY LIMITED→ 02797775 · est 1993 · no financials extracted | — | — | — | — | 33y | — | — |
| 114AFL LIMITED→ 16980817 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 115 SUGDEN ROAD (MANAGEMENT) LIMITED→ 02446564 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 11557612JC LTD.→ 11557612 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 116 AND 118 BALVERNIE GROVE MANAGEMENT COMPANY LIMITED→ 12873698 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2000-11-22
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
112 Beaufort Street
London
SW3 6BU
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-12-06
Last: 2025-11-22
Officers (3 active · 4 resigned)
Active
DRAGNIS, Ioannis→
Activedirector · ~49y · appointed 2000-11-22
View their other companies + combined net worth →
O'SHEA, Lorcan Edward→
Activedirector · ~55y · appointed 2004-08-18
View their other companies + combined net worth →
BARZILAY, Simon Jonathan→
Resignedsecretary · appointed 2002-04-09 · resigned 2004-05-18
LONDON LAW SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-11-22 · resigned 2001-11-22
BARZILAY, Simon Jonathan→
Resigneddirector · ~61y · appointed 2000-11-22 · resigned 2004-05-18
LONDON LAW SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 2000-11-22 · resigned 2000-11-22
Click a director name to see their full track record across all companies.
Recent filings (70 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-28
change-person-director-company-with-change-date
officers · CH01
2025-11-21
accounts-with-accounts-type-dormant
accounts · AA
2025-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-08
accounts-with-accounts-type-dormant
accounts · AA
2024-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-23
accounts-with-accounts-type-dormant
accounts · AA
2023-08-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-05
accounts-with-accounts-type-dormant
accounts · AA
2022-09-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-13
accounts-with-accounts-type-dormant
accounts · AA
2021-08-30
accounts-with-accounts-type-dormant
accounts · AA
2021-01-27
gazette-filings-brought-up-to-date
gazette · DISS40
2021-01-27
gazette-notice-compulsory
gazette · GAZ1
2021-01-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-22