STESSA HOLDINGS LIMITED
🌳Matureactive
04137085 · ltd · incorporated 2001-01-08
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
79/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 70100Activities of head offices
Investor take
PursueActive trading company with a 64-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 64). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 25.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 25.2 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
14 officers (5 active, 14 linked, 9 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
122 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2026-01-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-12-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-03📄accounts-with-accounts-type-smallaccounts · AA
- 2025-10-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-01➕HALL, Steven appointeddirector
- 2025-10-01➕MALIM, Sadie Joanna appointeddirector
- 2024-10-05📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-12📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-27📄accounts-with-accounts-type-smallaccounts · AA
- 2021-08-05📄accounts-with-accounts-type-smallaccounts · AA
- 2021-07-06📄change-person-director-company-with-change-dateofficers · CH01
- 2021-01-08📄accounts-with-accounts-type-smallaccounts · AA
- 2019-11-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-10-30➖EDWARDS, Nicholas William John resigneddirector
- 2017-12-14➖STANLEY, Graham Bryan resigneddirector
- 2017-01-12➕HALL, Steven appointedsecretary
- 2017-01-12➖JOHNSTON, Saira resignedsecretary
- 2015-06-03➕JOHNSTON, Saira appointedsecretary
- 2013-12-13➕FERGUSON-DAVIE, Charles John appointeddirector
- 2013-12-13➕EDWARDS, Nicholas William John appointeddirector
- 2013-12-13➖SIDWELL, Graham Robert resigneddirector
- 2012-09-10➖SANDERSON, Timothy Robin Llewelyn resignedsecretary
- 2010-01-06🔓Charge satisfied #5
- 2009-11-13🔓Charge satisfied #4
- 2009-11-13🔓Charge satisfied #3
- 2009-11-13🔓Charge satisfied #2
- 2009-11-13🔓Charge satisfied #1
- 2001-08-31🔒Charge registered #5Lender: The Governor and Company of the Bank of Scotland (As Security Trustee Forthe Security Beneficiaries) ("the Security Trustee")
- 2001-06-27🔒Charge registered #4Lender: Graham Bryan Stanley (The "Security Trustee")
- 2001-06-27🔒Charge registered #3Lender: The Governor and Company of the Bank of Scotland(As Security Trustee for the Security Beneficiaries) ("the Security Trustee")
- 2001-04-09➕SANDERSON, Timothy Robin Llewelyn appointedsecretary
- 2001-04-09➖SIDWELL, Graham Robert resignedsecretary
- 2001-03-05🔒Charge registered #2Lender: Graham Bryan Stanley (The "Security Trustee")
- 2001-03-05🔒Charge registered #1Lender: The Governor and Company of the Bank of Scotland ("the Security Trustee")
- 2001-02-26➕GILBARD, Marc Edward Charles appointeddirector
- 2001-02-26➕SIDWELL, Graham Robert appointedsecretary
- 2001-02-26➖MITRE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2001-02-26➖RICH, Michael William resignednominee-director
- 2001-02-26➕SIDWELL, Graham Robert appointeddirector
- 2001-02-26➕STANLEY, Graham Bryan appointeddirector
- 2001-02-26➖WARNER, William resignednominee-director
- 2001-01-08🏢Company incorporatedAs STESSA HOLDINGS LIMITED
- 2001-01-08➕MITRE SECRETARIES LIMITED appointedcorporate-nominee-secretary
Showing most recent 50 of 52 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
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.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- 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
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Stessa Trading Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Stessa Trading Limited
Corporate parent · holds 75-100% shares
⬇
STESSA HOLDINGS LIMITED
This company · 04137085
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 |
|---|---|---|---|---|
Stessa Trading Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
2 historic (ceased) PSCs
- Mr Graham Bryan Stanleyceased 08/01/2026· 25-50% shares
- Mr Marc Edward Charles Gilbardceased 08/01/2026· 25-50% shares
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 · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ND LTD→ 17102057 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1STAYS (BRAVO) LIMITED→ 16640599 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 20 LONSDALE ROAD RESIDENTS' MANAGEMENT COMPANY LIMITED→ 04452054 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 20 TWENTY PROPERTIES LTD→ 15844725 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 202 WESTBOURNE GROVE LIMITED→ 16959979 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 20A GROVE ROAD LIMITED→ 16986089 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 20VC PROPERTY LIMITED→ 14169715 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 21 ARV MANCO LIMITED→ 10455546 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 21 BISHOPSBRIDGE ROAD MANAGEMENT COMPANY LIMITED→ 01660215 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| 21 RICHFORD LTD→ 10861499 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 21 SEYMOUR STREET LIMITED→ 02953826 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 21 ST PETERS ROAD FREEHOLD LTD→ 13005465 · 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
Incorporated2001-01-08
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
10 Grosvenor Street
London
England
W1K 4QB
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-22
Last: 2026-01-08
Officers (5 active · 9 resigned)
Active
FERGUSON-DAVIE, Charles John→
Activedirector · ~48y · appointed 2013-12-13
View their other companies + combined net worth →
GILBARD, Marc Edward Charles→
Activedirector · ~64y · appointed 2001-02-26
View their other companies + combined net worth →
HALL, Steven→
Activedirector · ~49y · appointed 2025-10-01
View their other companies + combined net worth →
MALIM, Sadie Joanna→
Activedirector · ~46y · appointed 2025-10-01
View their other companies + combined net worth →
JOHNSTON, Saira→
Resignedsecretary · appointed 2015-06-03 · resigned 2017-01-12
SANDERSON, Timothy Robin Llewelyn→
Resignedsecretary · appointed 2001-04-09 · resigned 2012-09-10
SIDWELL, Graham Robert→
Resignedsecretary · appointed 2001-02-26 · resigned 2001-04-09
MITRE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-01-08 · resigned 2001-02-26
EDWARDS, Nicholas William John→
Resigneddirector · ~53y · appointed 2013-12-13 · resigned 2019-10-30
RICH, Michael William→
Resignednominee-director · ~79y · appointed 2001-01-08 · resigned 2001-02-26
SIDWELL, Graham Robert→
Resigneddirector · ~73y · appointed 2001-02-26 · resigned 2013-12-13
STANLEY, Graham Bryan→
Resigneddirector · ~63y · appointed 2001-02-26 · resigned 2017-12-14
WARNER, William→
Resignednominee-director · ~58y · appointed 2001-01-08 · resigned 2001-02-26
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland (As Security Trustee Forthe Security Beneficiaries) ("the Security Trustee") | Deed of assignment of keyman life policies | 1 property | 31/08/2001 | 06/01/2010 | |
| satisfied | Graham Bryan Stanley (The "Security Trustee") | Composite guarantee and debenture between the company and graham bryan stanley (the "security trustee") | 1 property | 27/06/2001 | 13/11/2009 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland(As Security Trustee for the Security Beneficiaries) ("the Security Trustee") | Composite guarantee and debenture | 1 property | 27/06/2001 | 13/11/2009 | |
| satisfied | Graham Bryan Stanley (The "Security Trustee") | Composite guarantee and debenture | 1 property | 05/03/2001 | 13/11/2009 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland ("the Security Trustee") | Composite guarantee and debenture | 1 property | 05/03/2001 | 13/11/2009 |
Recent filings (122 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-12-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-03
change-person-director-company-with-change-date
officers · CH01
2025-11-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-24
change-person-director-company-with-change-date
officers · CH01
2025-11-24
accounts-with-accounts-type-small
accounts · AA
2025-10-03
appoint-person-director-company-with-name-date
officers · AP01
2025-10-02
appoint-person-director-company-with-name-date
officers · AP01
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-20
accounts-with-accounts-type-small
accounts · AA
2024-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-08