TOPLAND USK LIMITED

🌳Matureactive

04118882 · ltd · incorporated 2000-12-04

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

—

not disclosed

Net worth

—

book net assets

Opportunity

81/100

Exceptional

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What this business does

Primary activity: Development of building projects

Sector: Construction

Investor take

Pursue

Active trading company with a 76-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

18 officers (5 active, 18 linked, 14 with DOB)

Ownership & PSC

2 active PSC(s) of 4 total, 4 with control declared

Director network

37 connected companies via shared directors

Filing history

121 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

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.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (53 events)Click to expand

2025-12-15
📄
accounts-with-accounts-type-small
accounts · AA
2025-06-05
📄
change-person-director-company-with-change-date
officers · CH01
2024-12-03
📄
accounts-with-accounts-type-small
accounts · AA
2024-05-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-05-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-05-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-05-15
➕
O'BEIRNE, Terence David appointed
director
2024-05-15
➕
SANDERSON, David Emerson Howard appointed
director
2024-05-15
➖
BETTS, Thomas Richard resigned
director
2024-01-20
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-01-20
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-27
📄
accounts-with-accounts-type-small
accounts · AA
2023-11-28
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2023-11-27
📍
move-registers-to-registered-office-company-with-new-address
address · AD04
2023-11-20
📄
change-person-director-company-with-change-date
officers · CH01
2023-11-20
📄
change-person-director-company-with-change-date
officers · CH01
2023-11-20
📄
change-person-director-company-with-change-date
officers · CH01
2023-11-20
📄
change-person-secretary-company-with-change-date
officers · CH03
2023-08-08
📄
second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control · RP04PSC01
2023-06-21
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-01-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-01-19
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-01-03
➕
BETTS, Thomas Richard appointed
director
2023-01-03
➖
MOHARM, Cheryl Frances resigned
director
2022-12-15
📄
accounts-with-accounts-type-small
accounts · AA
2022-09-16
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2022-09-01
➕
GLIORSI, Natalia Franchini appointed
secretary
2022-09-01
➖
MOHARM, Cheryl Frances resigned
secretary
2015-07-09
➕
KINGSTON, Mark Simon appointed
director
2015-07-09
➖
JONES, Richard William resigned
director
2014-11-03
➖
BETTS, Thomas Richard resigned
director
2014-11-03
➕
JONES, Richard William appointed
director
2014-11-03
➖
ZAKAY, Sol resigned
director
2014-05-14
➕
BETTS, Thomas Richard appointed
director
2014-05-14
➖
BUSH, Clive Edward resigned
director
2013-10-01
➕
ZAKAY, Sol appointed
director
2009-03-30
➖
ZAKAY, Sol resigned
director
2006-04-04
➕
BUSH, Clive Edward appointed
director
2006-04-03
➖
WILDEN, Nichola Jane resigned
director
2004-02-09
➕
WILDEN, Nichola Jane appointed
director
2003-11-25
➖
BAMFORD, Patrick Martyn resigned
director
2001-05-15
➖
BUSH, Clive Edward resigned
director
2001-05-14
➕
BAMFORD, Patrick Martyn appointed
director
2000-12-04
🏢
Company incorporated
As TOPLAND USK LIMITED
2000-12-04
➕
ZAKAY, Eddie appointed
director
2000-12-04
➕
MOHARM, Cheryl Frances appointed
secretary
2000-12-04
➕
HALLMARK SECRETARIES LIMITED appointed
corporate-nominee-secretary
2000-12-04
➖
HALLMARK SECRETARIES LIMITED resigned
corporate-nominee-secretary
2000-12-04
➕
BUSH, Clive Edward appointed
director
2000-12-04
➕
MOHARM, Cheryl Frances appointed
director

Showing most recent 50 of 53 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

-4 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

80/100

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 76 years old. Natural succession window is now.
primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
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.)

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Andras Lajos Tailby-Faulkes Individual · British · DOB 06/1966 · age 60	75–100%	—	75-100% shares · trust interest	19/12/2023
Sir Peter Caruana Individual · British · DOB 10/1956 · age 70	75–100%	—	75-100% shares · trust interest	01/12/2020

2 historic (ceased) PSCs

Haim Judah Michael Levyceased 19/12/2023· 75-100% shares · trust interest
Christopher George Whiteceased 29/01/2020· 75-100% shares · 75-100% voting · board control

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 · Construction · W postcode area

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34 QG LIMITED→ 15173778 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
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365 HOME SOLUTIONS LTD→ 16871559 · est 2025 · no financials extracted	—	—	—	—	—	—	—
369 POWER SERVICES LTD→ 16172749 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
388 DEVELOPMENT LTD→ 11789924 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
3D ART FACTORY LTD→ 08848206 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
3DARCHIVIZION LIMITED→ 07224269 · est 2010 · no financials extracted	—	—	—	—	16y	—	—
3VI PADDINGTON GARDENS LIMITED→ 11691012 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
4 POINT PROPERTY LTD→ 16147064 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
4 SEASONS COMFORT HVAC LTD→ 15322664 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
40-46 SURBITON ROAD LIMITED→ 11855725 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
428 ASSOCIATES LTD→ 11675255 · est 2018 · no financials extracted	—	—	—	—	7y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2000-12-04

Jurisdictionengland-wales

Primary SIC41100 — Development of building projects

Registered office

105 Wigmore Street

7th Floor

London

W1U 1QY

England

Filing status

Accounts

Next due: 2027-02-28

Last made up to: 2025-05-31

Confirmation statement

Next due: 2026-12-04

Last: 2025-11-20