54 QUEEN'S GATE HOLDINGS LIMITED

🌳Matureactive
04550319 · ltd · incorporated 2002-10-01
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
£200
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 67/100. Strong seller-intent signal (93/100, director aged 69). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

6 live charges · 6 lenders · oldest 23.6y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 23.6 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: high (82/100)

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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
15 officers (3 active, 15 linked, 11 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
104 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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £200

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£200
~ YoY
Current Assets
—
Current Liabilities
—
£0£40£80£120£160£200Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£200£200
Debtors£350.0k£350.0k
Net assets£200£200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

4 signals 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
0
filings
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
  1. 2025-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-10-01
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  3. 2024-10-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-09-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-11-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2023-11-03
    🔓
    Charge satisfied #5
  7. 2023-10-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2023-10-13
    🔒
    Charge registered #6
    Lender: Barclays Bank PLC
  9. 2023-09-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2022-12-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2021-09-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2020-12-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2019-09-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2018-09-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2018-04-04
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2018-04-04
    ✏️
    change-of-name-request-comments
    change-of-name · NM06
  17. 2018-03-31
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2018-03-23
    🔒
    Charge registered #5
    Lender: Aib Group (UK) PLC
  19. 2018-03-09
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2018-03-09
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  21. 2011-10-01
    ➖
    ISMAIL MOHAMED, Amr Mamdouh resigned
    director
  22. 2011-09-30
    ➕
    ISMAIL MOHAMED, Amr Mamdouh appointed
    director
  23. 2007-07-01
    ➖
    ISMAIL, Amr Mamdouh Mohamed resigned
    director
  24. 2007-07-01
    ➖
    ISMAIL, Mamdouh Mohamed resigned
    director
  25. 2006-09-05
    🔓
    Charge satisfied #4
  26. 2006-09-05
    🔓
    Charge satisfied #3
  27. 2006-09-05
    🔓
    Charge satisfied #2
  28. 2006-09-05
    🔓
    Charge satisfied #1
  29. 2006-08-02
    ➕
    LOCKE, Stephen appointed
    secretary
  30. 2006-08-02
    ➕
    ISMAIL, Moteia Mamdouh Mohamed appointed
    director
  31. 2006-08-02
    ➕
    LOCKE, Stephen appointed
    director
  32. 2006-08-02
    ➖
    ECCLESTON, Simon John resigned
    secretary
  33. 2006-08-02
    ➖
    CORLETT, Alan Alexander resigned
    director
  34. 2006-08-02
    ➖
    ECCLESTON, Simon John resigned
    director
  35. 2006-08-02
    ➕
    ISMAIL, Amr Mamdouh Mohamed appointed
    director
  36. 2006-08-02
    ➕
    ISMAIL, Mamdouh Mohamed appointed
    director
  37. 2006-08-02
    ➖
    MURPHY, Gerard resigned
    director
  38. 2006-08-02
    ➖
    SHUCK, Ronald Austin resigned
    director
  39. 2006-08-02
    ➖
    SIMPSON, Mark James resigned
    director
  40. 2006-08-02
    ➖
    WILLOCK, Anthony Ivan resigned
    director
  41. 2002-11-25
    ➕
    ECCLESTON, Simon John appointed
    secretary
  42. 2002-11-25
    ➖
    PINSENT MASONS SECRETARIAL LIMITED resigned
    corporate-secretary
  43. 2002-11-25
    ➕
    CORLETT, Alan Alexander appointed
    director
  44. 2002-11-25
    ➕
    ECCLESTON, Simon John appointed
    director
  45. 2002-11-25
    ➕
    MURPHY, Gerard appointed
    director
  46. 2002-11-25
    ➕
    SHUCK, Ronald Austin appointed
    director
  47. 2002-11-25
    ➕
    SIMPSON, Mark James appointed
    director
  48. 2002-11-25
    ➕
    WILLOCK, Anthony Ivan appointed
    director
  49. 2002-11-25
    ➖
    PINSENT MASONS DIRECTOR LIMITED resigned
    corporate-director
  50. 2002-11-25
    🔒
    Charge registered #4
    Lender: The Royal Bank of Scotland PLC
Showing most recent 50 of 56 events

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

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 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 20 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

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

A1 Hotels Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
A1 Hotels Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
54 QUEEN'S GATE HOLDINGS LIMITED
This company · 04550319

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%
NameSharesVoting rightsNature of controlNotified
A1 Hotels Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated2002-10-01
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

54 Queens Gate
London
SW7 5JW

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01

Officers (3 active · 12 resigned)

LOCKE, Stephen→
secretary · appointed 2006-08-02
View their other companies + combined net worth →
Active
ISMAIL, Moteia Mamdouh Mohamed→
director · ~48y · appointed 2006-08-02
View their other companies + combined net worth →
Active
LOCKE, Stephen→
director · ~69y · appointed 2006-08-02
View their other companies + combined net worth →
Active
ECCLESTON, Simon John→
secretary · appointed 2002-11-25 · resigned 2006-08-02
Resigned
PINSENT MASONS SECRETARIAL LIMITED→
corporate-secretary · appointed 2002-10-01 · resigned 2002-11-25
Resigned
CORLETT, Alan Alexander→
director · ~60y · appointed 2002-11-25 · resigned 2006-08-02
Resigned
ECCLESTON, Simon John→
director · ~63y · appointed 2002-11-25 · resigned 2006-08-02
Resigned
ISMAIL, Amr Mamdouh Mohamed→
director · ~54y · appointed 2006-08-02 · resigned 2007-07-01
Resigned
ISMAIL, Mamdouh Mohamed→
director · ~84y · appointed 2006-08-02 · resigned 2007-07-01
Resigned
ISMAIL MOHAMED, Amr Mamdouh→
director · ~54y · appointed 2011-09-30 · resigned 2011-10-01
Resigned
MURPHY, Gerard→
director · ~69y · appointed 2002-11-25 · resigned 2006-08-02
Resigned
SHUCK, Ronald Austin→
director · ~89y · appointed 2002-11-25 · resigned 2006-08-02
Resigned
SIMPSON, Mark James→
director · ~67y · appointed 2002-11-25 · resigned 2006-08-02
Resigned
WILLOCK, Anthony Ivan→
director · ~86y · appointed 2002-11-25 · resigned 2006-08-02
Resigned
PINSENT MASONS DIRECTOR LIMITED→
corporate-director · appointed 2002-10-01 · resigned 2002-11-25
Resigned

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

Mortgages & charges

6
Total charges
1
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
A registered charge—13/10/2023—
satisfied
Aib Group (UK)
Aib Group (UK) PLC
A registered charge—23/03/201803/11/2023
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture created by the company (formerly known as pinco 1826 limited) in favour of the bank1 property25/11/200205/09/2006
satisfied
Knightsbridge Hotels
Knightsbridge Hotels Limited
Debenture1 property25/11/200205/09/2006
satisfied
Niche Hotels
Niche Hotels Limited
Debenture1 property25/11/200205/09/2006
satisfied
Worcester Property Company
Worcester Property Company Limited
Debenture1 property25/11/200205/09/2006
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (104 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-02
change-person-secretary-company-with-change-date
officers · CH03
2024-10-01
change-person-director-company-with-change-date
officers · CH01
2024-10-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-27
mortgage-satisfy-charge-full
mortgage · MR04
2023-11-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-10-17
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-10
accounts-with-accounts-type-small
accounts · AA
2023-09-29
accounts-with-accounts-type-small
accounts · AA
2022-12-31
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-06
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-02
accounts-with-accounts-type-small
accounts · AA
2021-09-30
accounts-with-accounts-type-small
accounts · AA
2020-12-31