189 PRINCE OF WALES ROAD LIMITED

🌳Matureactive
04600745 · ltd · incorporated 2002-11-26
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 Nov 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
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

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
8 officers (4 active, 8 linked, 4 with DOB)
80
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
75 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£0Nov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-11-302023-11-30
Average employees3300

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
0
filings
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2025-08-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-08-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-08-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-11-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2022-11-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2022-08-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-08-20
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  8. 2020-10-14
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  9. 2019-08-27
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  10. 2018-08-29
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  11. 2017-08-21
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  12. 2017-05-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2016-11-24
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  14. 2016-11-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2016-08-19
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2008-02-08
    FERNANDES, Genevieve appointed
    secretary
  17. 2008-02-08
    CARASCO, Jerome Candido Frederick appointed
    director
  18. 2008-02-08
    EPPEL, Timothy David Lewis resigned
    secretary
  19. 2008-02-08
    EPPEL, Timothy David Lewis resigned
    director
  20. 2007-11-02
    CHAITOWITZ, Ilan Mark appointed
    director
  21. 2002-11-26
    🏢
    Company incorporated
    As 189 PRINCE OF WALES ROAD LIMITED
  22. 2002-11-26
    FERNANDES, Genevieve appointed
    director
  23. 2002-11-26
    EPPEL, Timothy David Lewis appointed
    secretary
  24. 2002-11-26
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED appointed
    corporate-nominee-secretary
  25. 2002-11-26
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED resigned
    corporate-nominee-secretary
  26. 2002-11-26
    EPPEL, Timothy David Lewis appointed
    director
  27. 2002-11-26
    KEY LEGAL SERVICES (NOMINEES) LIMITED appointed
    corporate-nominee-director
  28. 2002-11-26
    KEY LEGAL SERVICES (NOMINEES) LIMITED resigned
    corporate-nominee-director

Owner dependency

68/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

80/100
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 64. Approaching typical UK retirement age — succession thinking likely.
  • 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

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

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Ilan Mark Chaitowitz
Individual · British · DOB 09/1976 · age 50
2550%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016
Genevieve Fernandes
Individual · British · DOB 01/1962 · age 64
2550%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016
Jerome Candido Frederick Carasco
Individual · British · DOB 03/1966 · age 60
2550%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016

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

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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
Incorporated2002-11-26
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

189 Prince Of Wales Road
London
NW5 3QB
United Kingdom

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-11-17
Last: 2025-11-03

Officers (4 active · 4 resigned)

FERNANDES, Genevieve
secretary · appointed 2008-02-08
View their other companies + combined net worth →
Active
CARASCO, Jerome Candido Frederick
director · ~60y · appointed 2008-02-08
View their other companies + combined net worth →
Active
CHAITOWITZ, Ilan Mark
director · ~50y · appointed 2007-11-02
View their other companies + combined net worth →
Active
FERNANDES, Genevieve
director · ~64y · appointed 2002-11-26
View their other companies + combined net worth →
Active
EPPEL, Timothy David Lewis
secretary · appointed 2002-11-26 · resigned 2008-02-08
Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
corporate-nominee-secretary · appointed 2002-11-26 · resigned 2002-11-26
Resigned
EPPEL, Timothy David Lewis
director · ~81y · appointed 2002-11-26 · resigned 2008-02-08
Resigned
KEY LEGAL SERVICES (NOMINEES) LIMITED
corporate-nominee-director · appointed 2002-11-26 · resigned 2002-11-26
Resigned

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

Recent filings (75 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-11-02
change-person-director-company-with-change-date
officers · CH01
2022-11-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-24
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-19
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2020-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-11