38 GLOUCESTER ROAD LIMITED

🌳Matureactive
04425972 · ltd · incorporated 2002-04-26
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 14.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: property-backed borrower with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 80/100. 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).

🏦

Refinance opportunity

1 live charge · oldest 14.7y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 14.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (77/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 4 with DOB)
80
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
71 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
100
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 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-312024-12-31

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
5
filings
  • • 2 officers
  • • 1 confirmation-statement
  • • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2026-03-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-03-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2026-03-18
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  4. 2026-02-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2025-03-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-05-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-06-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-05-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2021-04-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2020-06-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2019-07-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2018-09-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2017-07-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2016-06-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2016-05-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2011-11-11
    🔒
    Charge registered #1
    Lender: Deutsche Bank (Suisse) Sa
  17. 2010-07-14
    ➕
    AOUN, Pamela appointed
    secretary
  18. 2010-07-14
    ➕
    AOUN, Jean Pierre appointed
    director
  19. 2010-07-14
    ➕
    AOUN, Pamela appointed
    director
  20. 2010-07-14
    ➖
    HESMONDHALGH, Ivo Laurence George resigned
    secretary
  21. 2010-07-14
    ➖
    HESMONDHALGH, Ann Mari resigned
    director
  22. 2010-07-14
    ➖
    HESMONDHALGH, Ivo Laurence George resigned
    director
  23. 2002-04-29
    ➕
    HESMONDHALGH, Ivo Laurence George appointed
    secretary
  24. 2002-04-29
    ➕
    HESMONDHALGH, Ann Mari appointed
    director
  25. 2002-04-29
    ➕
    HESMONDHALGH, Ivo Laurence George appointed
    director
  26. 2002-04-26
    🏢
    Company incorporated
    As 38 GLOUCESTER ROAD LIMITED
  27. 2002-04-26
    ➕
    LONDON LAW SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  28. 2002-04-26
    ➖
    LONDON LAW SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  29. 2002-04-26
    ➕
    LONDON LAW SERVICES LIMITED appointed
    corporate-nominee-director
  30. 2002-04-26
    ➖
    LONDON LAW SERVICES LIMITED resigned
    corporate-nominee-director

Owner dependency

76/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

59/100
Strong succession signal

Multiple 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.
  • secondary12+ year tenure: Director in role 16 years.
  • 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

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
NameSharesVoting rightsNature of controlNotified
Mrs Pamela Aoun
Individual · British · DOB 07/1974 · age 52
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr Jean Pierre Aoun
Individual · Canadian · DOB 01/1975 · age 51
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Property · HA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
2 DIAMONDS CONSTRUCTION LTD→
13762961 · est 2021 · no financials extracted
————4y——
2 REDHILL LIMITED→
15596213 · est 2024 · no financials extracted
————2y——
30 WD23 LTD→
16370467 · est 2025 · no financials extracted
————1y——
32 GROSVENOR STREET HEAD LEASE LIMITED→
10198328 · est 2016 · no financials extracted
————9y——
348 DOLLIS HILL LTD→
14439165 · est 2022 · no financials extracted
————3y——
36 BURRELL ROAD LTD→
13653635 · est 2021 · no financials extracted
————4y——
36 WESTBOURNE COURT LTD→
16750900 · est 2025 · no financials extracted
———————
38 EASTBURY AVENUE MANAGEMENT COMPANY LTD→
13242966 · est 2021 · no financials extracted
————5y——
3982 HOLDINGS LIMITED→
16458333 · est 2025 · no financials extracted
———————
3ICHA LIMITED→
12438515 · est 2020 · no financials extracted
————6y——
3J'S PROPERTIES LTD→
16274312 · est 2025 · no financials extracted
————1y——
3SG MARE STREET LIMITED→
11321727 · est 2018 · no financials extracted
————7y——
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
Incorporated2002-04-26
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Scottish Provident House
76-80 College Road
Harrow
Middlesex
HA1 1BQ

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-04-02
Last: 2026-03-19

Officers (3 active · 5 resigned)

AOUN, Pamela→
secretary · appointed 2010-07-14
View their other companies + combined net worth →
Active
AOUN, Jean Pierre→
director · ~51y · appointed 2010-07-14
View their other companies + combined net worth →
Active
AOUN, Pamela→
director · ~52y · appointed 2010-07-14
View their other companies + combined net worth →
Active
HESMONDHALGH, Ivo Laurence George→
secretary · appointed 2002-04-29 · resigned 2010-07-14
Resigned
LONDON LAW SECRETARIAL LIMITED→
corporate-nominee-secretary · appointed 2002-04-26 · resigned 2002-04-26
Resigned
HESMONDHALGH, Ann Mari→
director · ~61y · appointed 2002-04-29 · resigned 2010-07-14
Resigned
HESMONDHALGH, Ivo Laurence George→
director · ~70y · appointed 2002-04-29 · resigned 2010-07-14
Resigned
LONDON LAW SERVICES LIMITED→
corporate-nominee-director · appointed 2002-04-26 · resigned 2002-04-26
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Deutsche Bank (Suisse) Sa
Mortgage2 properties11/11/2011—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (71 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-19
change-person-director-company-with-change-date
officers · CH01
2026-03-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-18
change-person-secretary-company-with-change-date
officers · CH03
2026-03-18
accounts-with-accounts-type-dormant
accounts · AA
2026-02-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-31
accounts-with-accounts-type-dormant
accounts · AA
2025-03-25
accounts-with-accounts-type-dormant
accounts · AA
2024-05-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-22
accounts-with-accounts-type-dormant
accounts · AA
2023-06-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-27
accounts-with-accounts-type-dormant
accounts · AA
2022-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-28
accounts-with-accounts-type-dormant
accounts · AA
2021-04-08