DEALHART LIMITED
🌳Matureactive
04369328 · ltd · incorporated 2002-02-07
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 23.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£726.4k
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueAsset-holding vehicle with a 79-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (73/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 23.2y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 23.2 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)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
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
8 officers (4 active, 8 linked, 5 with DOB)
83
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
94 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £726,417
Cash YoY
+532%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£31k
↑ 532% YoY
Net Worth
£726k
↑ 4.7% YoY
Current Assets
£4.1m
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £3.73M | £3.69M |
| Current assets | £4.15M | £4.16M |
| Cash | £31.1k | £4.9k |
| Debtors | £910.8k | £954.3k |
| Net assets | £726.4k | £693.7k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2025-08-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-07-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-05-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-05-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-05-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-05-16➕SIEFF, Steven Neil appointeddirector
- 2020-05-15📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-05-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-05-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-05-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-04-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-04-27🔓Charge satisfied #3
- 2020-04-27🔓Charge satisfied #2
- 2020-04-27🔓Charge satisfied #1
- 2008-05-07➖ROEDIGER, Gregory John resigneddirector
- 2007-04-05🔒Charge registered #3Lender: National Westminster Bank PLC
- 2006-10-04➕SIEFF, Jill appointeddirector
- 2006-05-17➕ROEDIGER, Gregory John appointeddirector
- 2006-05-17➖SACK, Larry resigneddirector
- 2003-04-04🔒Charge registered #2Lender: The Governor and Company of the Bank of Scotland
- 2003-04-04🔒Charge registered #1Lender: The Governor and Company of the Bank of Scotland
- 2002-04-12➕SIEFF, Leslie Jonathan appointedsecretary
- 2002-04-12➕SIEFF, Leslie Jonathan appointeddirector
- 2002-04-12➕SACK, Larry appointeddirector
- 2002-03-27➖BHARDWAJ, Ashok resignednominee-secretary
- 2002-03-27➖BHARDWAJ CORPORATE SERVICES LIMITED resignedcorporate-nominee-director
- 2002-02-07🏢Company incorporatedAs DEALHART LIMITED
- 2002-02-07➕BHARDWAJ, Ashok appointednominee-secretary
- 2002-02-07➕BHARDWAJ CORPORATE SERVICES LIMITED appointedcorporate-nominee-director
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 79 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 24 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
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.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Marilyn Carol Sieff Individual · British · DOB 11/1979 · age 47 | 25–50% | — | 25-50% shares | 07/07/2020 |
Mr Steven Neil Sieff Individual · British · DOB 08/1976 · age 50 | 25–50% | — | 25-50% shares | 03/04/2020 |
3 historic (ceased) PSCs
- Mr Steven Neil Sieffceased 03/04/2020· 25-50% shares
- Mr Leslie Jonathan Sieffceased 03/04/2020· 25-50% shares
- Mrs Jill Sieffceased 03/04/2020· 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 · WR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 AUCKLAND ROAD MANAGEMENT LIMITED→ 03982915 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED→ 03100406 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 17/18 CHURCH CROFT LIMITED→ 15863385 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 19 BERWICK STREET LIMITED→ 16140304 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 23-23 LIMITED→ 04394886 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 24 SANSOME PLACE LIMITED→ 16445287 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 27 TEN LTD→ 11213417 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 3RS DEVELOPMENTS LIMITED→ 15804945 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 45-47 CHURCH STREET LIMITED→ 12950143 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4C PROPERTY MANAGEMENT LIMITED→ 13526637 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 51 ROWLEY HILL STREET LIMITED→ 15998615 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 72 LONSDALE ROAD LIMITED→ 04333758 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
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
Typeltd
Incorporated2002-02-07
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Britannia Court
5 Moor Street
Worcester
WR1 3DB
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-09
Last: 2026-03-26
Officers (4 active · 4 resigned)
SIEFF, Leslie Jonathan→
Activesecretary · appointed 2002-04-12
View their other companies + combined net worth →
Active
SIEFF, Leslie Jonathan→
Activedirector · ~79y · appointed 2002-04-12
View their other companies + combined net worth →
SIEFF, Steven Neil→
Activedirector · ~50y · appointed 2020-05-16
View their other companies + combined net worth →
BHARDWAJ, Ashok→
Resignednominee-secretary · appointed 2002-02-07 · resigned 2002-03-27
ROEDIGER, Gregory John→
Resigneddirector · ~54y · appointed 2006-05-17 · resigned 2008-05-07
SACK, Larry→
Resigneddirector · ~56y · appointed 2002-04-12 · resigned 2006-05-17
BHARDWAJ CORPORATE SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 2002-02-07 · resigned 2002-03-27
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 05/04/2007 | 27/04/2020 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 04/04/2003 | 27/04/2020 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 04/04/2003 | 27/04/2020 |
Recent filings (94 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-20
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-11
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-25
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-20
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-16
confirmation-statement-with-updates
confirmation-statement · CS01
2020-07-16