117 GLOUCESTER TERRACE LIMITED

🌳Matureactive
04522776 · ltd · incorporated 2002-08-30
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 74-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (68/100)

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
11 officers (2 active, 11 linked, 7 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
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
Average employees100100

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
0
filings
Last 180 days
2
filings
  • 1 capital
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2025-12-21
    📄
    capital-allotment-shares
    capital · SH01
  2. 2025-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-10-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2025-10-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-10-15
    KLAESENER, Anton Albert resigned
    secretary
  6. 2025-10-15
    KLAESENER, Anton Albert resigned
    director
  7. 2025-10-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-09-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-09-09
    LEWIS, Christopher appointed
    director
  10. 2025-09-09
    TAYLOR, Sally Anne appointed
    director
  11. 2024-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2023-11-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2022-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-10-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2021-08-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2020-11-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2019-08-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2018-09-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2017-11-08
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2017-11-08
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  21. 2016-11-05
    GIORDANI, Adrian resigned
    director
  22. 2016-11-05
    GIORDANI, Andre resigned
    director
  23. 2015-01-14
    GIORDANI, Adrian appointed
    director
  24. 2015-01-14
    GIORDANI, Andre appointed
    director
  25. 2014-11-09
    PROCTER, John Graham resigned
    director
  26. 2014-11-01
    MARTIN, Carole resigned
    director
  27. 2008-10-03
    PROCTER, John Graham appointed
    director
  28. 2002-08-30
    🏢
    Company incorporated
    As 117 GLOUCESTER TERRACE LIMITED
  29. 2002-08-30
    KLAESENER, Anton Albert appointed
    secretary
  30. 2002-08-30
    YORK PLACE COMPANY SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  31. 2002-08-30
    YORK PLACE COMPANY SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  32. 2002-08-30
    KLAESENER, Anton Albert appointed
    director
  33. 2002-08-30
    MARTIN, Carole appointed
    director
  34. 2002-08-30
    YORK PLACE COMPANY NOMINEES LIMITED appointed
    corporate-nominee-director
  35. 2002-08-30
    YORK PLACE COMPANY NOMINEES LIMITED resigned
    corporate-nominee-director
  36. 2002-08-30
    YORK PLACE COMPANY SECRETARIES LIMITED appointed
    corporate-nominee-director
  37. 2002-08-30
    YORK PLACE COMPANY SECRETARIES LIMITED resigned
    corporate-nominee-director

Owner dependency

73/100
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.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: KLAESENER, Anton Albert resigned 2025-10-15; KLAESENER, Anton Albert resigned 2025-10-15

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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
Typeltd
Incorporated2002-08-30
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-13
Last: 2025-08-30

Officers (2 active · 9 resigned)

LEWIS, Christopher
director · ~74y · appointed 2025-09-09
View their other companies + combined net worth →
Active
TAYLOR, Sally Anne
director · ~72y · appointed 2025-09-09
View their other companies + combined net worth →
Active
KLAESENER, Anton Albert
secretary · appointed 2002-08-30 · resigned 2025-10-15
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2002-08-30 · resigned 2002-08-30
Resigned
GIORDANI, Adrian
director · ~43y · appointed 2015-01-14 · resigned 2016-11-05
Resigned
GIORDANI, Andre
director · ~43y · appointed 2015-01-14 · resigned 2016-11-05
Resigned
KLAESENER, Anton Albert
director · ~93y · appointed 2002-08-30 · resigned 2025-10-15
Resigned
MARTIN, Carole
director · ~82y · appointed 2002-08-30 · resigned 2014-11-01
Resigned
PROCTER, John Graham
director · ~79y · appointed 2008-10-03 · resigned 2014-11-09
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
corporate-nominee-director · appointed 2002-08-30 · resigned 2002-08-30
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
corporate-nominee-director · appointed 2002-08-30 · resigned 2002-08-30
Resigned

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

Recent filings (76 total)

capital-allotment-shares
capital · SH01
2025-12-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-19
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-21
termination-director-company-with-name-termination-date
officers · TM01
2025-10-21
appoint-person-director-company-with-name-date
officers · AP01
2025-10-03
appoint-person-director-company-with-name-date
officers · AP01
2025-09-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-22
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-03