25 CHARLES STREET FREEHOLD LIMITED

🌳Matureactive
04143588 · private-limited-guarant-nsc · incorporated 2001-01-18
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 Dec 2024
Net worth
—
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
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (72/100)

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
24 officers (5 active, 24 linked, 20 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
6 connected companies via shared directors
63
Filing history
99 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

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
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
  1. 2025-02-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-02-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-03-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-03-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2022-07-15
    ➕
    PASCHE, Alexander Karl appointed
    director
  6. 2022-07-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2022-07-08
    ➖
    HILL, Henry Peter resigned
    director
  8. 2022-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2022-02-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2022-01-31
    ➖
    RENKWITZ, Linda resigned
    director
  11. 2022-01-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2022-01-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-01-20
    ➕
    HEALY, Martin appointed
    director
  14. 2022-01-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2021-12-09
    ➕
    BROUGHTON, Joanna appointed
    director
  16. 2021-08-30
    ➖
    PHILION, Elizabeth resigned
    director
  17. 2021-02-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2020-12-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2020-05-17
    ➖
    BROUGHTON, Alan George Roy resigned
    director
  20. 2020-01-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2019-01-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2018-12-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2018-09-14
    ➖
    LEIGH, Robin Simon, Dr resigned
    director
  24. 2018-02-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2016-07-06
    ➕
    LEIGH, Robin Simon, Dr appointed
    director
  26. 2015-08-30
    ➖
    LEIGH, Sarah Jane Eden resigned
    director
  27. 2014-02-14
    ➕
    PHILION, Elizabeth appointed
    director
  28. 2013-12-31
    ➕
    HILL, Henry Peter appointed
    director
  29. 2013-12-31
    ➖
    HILL, Laurence Walter resigned
    director
  30. 2012-11-29
    ➖
    NORTH, Robert Murray resigned
    director
  31. 2012-04-05
    ➖
    LAPSA, Christopher Mark resigned
    director
  32. 2009-09-04
    ➕
    PFETTEN, Jean Christophe Baron Von appointed
    director
  33. 2009-09-04
    ➕
    BROUGHTON, Alan George Roy appointed
    director
  34. 2009-09-04
    ➕
    HILL, Laurence Walter appointed
    director
  35. 2009-09-04
    ➕
    LAPSA, Christopher Mark appointed
    director
  36. 2009-09-04
    ➕
    LEIGH, Sarah Jane Eden appointed
    director
  37. 2009-09-04
    ➕
    NORTH, Robert Murray appointed
    director
  38. 2009-09-04
    ➕
    RENKWITZ, Linda appointed
    director
  39. 2009-09-01
    ➖
    GRAHAM, Anthony Lawrence resigned
    director
  40. 2009-08-06
    ➖
    BROUGHTON, Alan George Roy resigned
    director
  41. 2009-08-06
    ➖
    RENKWITZ, Linda resigned
    director
  42. 2009-08-04
    ➖
    LAPSA, Christopher Mark resigned
    director
  43. 2006-08-08
    ➕
    BROUGHTON, Alan George Roy appointed
    director
  44. 2006-03-20
    ➖
    HAPPE, Rhiannon resigned
    director
  45. 2003-02-12
    ➖
    LING, Sebastian Michael Humfrey resigned
    director
  46. 2003-01-15
    ➖
    MERTENS, Alain resigned
    director
  47. 2003-01-15
    ➕
    RENKWITZ, Linda appointed
    director
  48. 2002-02-08
    ➕
    M & N SECRETARIES LIMITED appointed
    corporate-secretary
  49. 2002-02-08
    ➖
    LAPSA, Christopher Mark resigned
    secretary
  50. 2001-01-18
    🏢
    Company incorporated
    As 25 CHARLES STREET FREEHOLD LIMITED
Showing most recent 50 of 60 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 17 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 17 years.
  • 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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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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.

See pricing →

Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2001-01-18
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-01
Last: 2026-01-18

Officers (5 active · 19 resigned)

M & N SECRETARIES LIMITED→
corporate-secretary · appointed 2002-02-08
View their other companies + combined net worth →
Active
BROUGHTON, Joanna→
director · ~66y · appointed 2021-12-09
View their other companies + combined net worth →
Active
HEALY, Martin→
director · ~52y · appointed 2022-01-20
View their other companies + combined net worth →
Active
PASCHE, Alexander Karl→
director · ~46y · appointed 2022-07-15
View their other companies + combined net worth →
Active
PFETTEN, Jean Christophe Baron Von→
director · ~59y · appointed 2009-09-04
View their other companies + combined net worth →
Active
LAPSA, Christopher Mark→
secretary · appointed 2001-01-18 · resigned 2002-02-08
Resigned
LONDON LAW SECRETARIAL LIMITED→
corporate-nominee-secretary · appointed 2001-01-18 · resigned 2001-01-18
Resigned
BROUGHTON, Alan George Roy→
director · ~86y · appointed 2009-09-04 · resigned 2020-05-17
Resigned
BROUGHTON, Alan George Roy→
director · ~86y · appointed 2006-08-08 · resigned 2009-08-06
Resigned
GRAHAM, Anthony Lawrence→
director · ~81y · appointed 2001-01-18 · resigned 2009-09-01
Resigned
HAPPE, Rhiannon→
director · ~56y · appointed 2001-01-18 · resigned 2006-03-20
Resigned
HILL, Henry Peter→
director · ~77y · appointed 2013-12-31 · resigned 2022-07-08
Resigned
HILL, Laurence Walter→
director · ~46y · appointed 2009-09-04 · resigned 2013-12-31
Resigned
LAPSA, Christopher Mark→
director · ~63y · appointed 2009-09-04 · resigned 2012-04-05
Resigned
LAPSA, Christopher Mark→
director · ~63y · appointed 2001-01-18 · resigned 2009-08-04
Resigned
LEIGH, Robin Simon, Dr→
director · ~61y · appointed 2016-07-06 · resigned 2018-09-14
Resigned
LEIGH, Sarah Jane Eden→
director · ~64y · appointed 2009-09-04 · resigned 2015-08-30
Resigned
LING, Sebastian Michael Humfrey→
director · ~48y · appointed 2001-01-18 · resigned 2003-02-12
Resigned
MERTENS, Alain→
director · ~85y · appointed 2001-01-18 · resigned 2003-01-15
Resigned
NORTH, Robert Murray→
director · ~70y · appointed 2009-09-04 · resigned 2012-11-29
Resigned

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

Recent filings (99 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-23
accounts-with-accounts-type-dormant
accounts · AA
2025-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-18
accounts-with-accounts-type-dormant
accounts · AA
2024-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-18
accounts-with-accounts-type-dormant
accounts · AA
2023-03-27
appoint-person-director-company-with-name-date
officers · AP01
2023-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-18
termination-director-company-with-name-termination-date
officers · TM01
2022-07-11
appoint-person-director-company-with-name-date
officers · AP01
2022-03-03
termination-director-company-with-name-termination-date
officers · TM01
2022-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-31
appoint-person-director-company-with-name-date
officers · AP01
2022-01-25
accounts-with-accounts-type-dormant
accounts · AA
2022-01-25
termination-director-company-with-name-termination-date
officers · TM01
2022-01-19