45 ST CHARLES SQUARE LIMITED
🌳Matureactive
04610465 · ltd · incorporated 2002-12-06
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 Dec 2025
Net worth
£4
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueAsset-holding vehicle with a 61-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 61). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
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
10 officers (2 active, 10 linked, 6 with DOB)
82
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
74 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
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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £4
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£4
~ YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-12-31 | 2024-12-31 |
|---|---|---|
| Total assets | £4 | £4 |
| Net assets | £4 | £4 |
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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-04-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-12-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-01➕RODDAM, Sidonie Maud appointeddirector
- 2025-12-01➖RODDAM, Ithaka Mary resigneddirector
- 2025-09-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-02-23📄change-person-director-company-with-change-dateofficers · CH01
- 2020-05-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-02-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-07-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-12-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-12-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-12-07➕RODDAM, Ithaka Mary appointeddirector
- 2017-11-06➖RODDAM, Francis George resigneddirector
- 2012-10-09➕RODDAM, Francis George appointeddirector
- 2012-05-11➖STOKES, Oliver Michael resignedsecretary
- 2012-05-11➖STOKES, Oliver Michael resigneddirector
- 2009-03-17➕STOKES, Oliver Michael appointeddirector
- 2005-12-07➕STOKES, Oliver Michael appointedsecretary
- 2005-04-08➖MONTGOMERY TURNER, Krishna resignedsecretary
- 2005-04-08➖MONTGOMERY TURNER, Krishna resigneddirector
- 2002-12-06🏢Company incorporatedAs 45 ST CHARLES SQUARE LIMITED
- 2002-12-06➕ASHBY, Carl Christopher appointeddirector
- 2002-12-06➕MONTGOMERY TURNER, Krishna appointedsecretary
- 2002-12-06➕LONDON LAW SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2002-12-06➖LONDON LAW SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2002-12-06➕MONTGOMERY TURNER, Krishna appointeddirector
- 2002-12-06➕LONDON LAW SERVICES LIMITED appointedcorporate-nominee-director
- 2002-12-06➖LONDON LAW SERVICES LIMITED resignedcorporate-nominee-director
Owner dependency
76/100
High — earn-out structure requiredMaterial 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 24 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Sidonie Maud Roddam Individual · British · DOB 08/1996 · age 30 | 25–50% | — | 25-50% shares | 01/12/2025 |
2 historic (ceased) PSCs
- Ms Ithaka Mary Roddamceased 01/12/2025· 25-50% shares · 25-50% voting
- Mr Francis George Roddamceased 25/10/2017· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| 4 ABINGER MEWS LTD→ 10882135 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 4 CHENISTON GARDENS LIMITED→ 12352818 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 4433 LTD→ 16313847 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 46 CANFIELD GARDENS LIMITED→ 11707399 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 46 G.M.S LIMITED→ 04970079 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 46 SALTRAM CRESCENT FREEHOLD LIMITED→ 06844518 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 46 TITE STREET LIMITED→ 05512611 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 47 PEMBRIDGE LTD→ 14896350 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 47-58 WESTMINSTER MANSIONS LIMITED→ 05650215 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 474 LIMITED→ 16581986 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 48 FITZROY STREET FREEHOLD LIMITED→ 15366512 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 48PD FREEHOLD COMPANY LIMITED→ 10720837 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2002-12-06
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
45 St Charles Square
London
W10 6EN
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-12-20
Last: 2025-12-06
Officers (2 active · 8 resigned)
ASHBY, Carl Christopher→
Activedirector · ~61y · appointed 2002-12-06
View their other companies + combined net worth →
RODDAM, Sidonie Maud→
Activedirector · ~30y · appointed 2025-12-01
View their other companies + combined net worth →
MONTGOMERY TURNER, Krishna→
Resignedsecretary · appointed 2002-12-06 · resigned 2005-04-08
STOKES, Oliver Michael→
Resignedsecretary · appointed 2005-12-07 · resigned 2012-05-11
LONDON LAW SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-12-06 · resigned 2002-12-06
MONTGOMERY TURNER, Krishna→
Resigneddirector · ~57y · appointed 2002-12-06 · resigned 2005-04-08
RODDAM, Francis George→
Resigneddirector · ~80y · appointed 2012-10-09 · resigned 2017-11-06
RODDAM, Ithaka Mary→
Resigneddirector · ~37y · appointed 2017-12-07 · resigned 2025-12-01
STOKES, Oliver Michael→
Resigneddirector · ~49y · appointed 2009-03-17 · resigned 2012-05-11
LONDON LAW SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 2002-12-06 · resigned 2002-12-06
Click a director name to see their full track record across all companies.
Recent filings (74 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-10
termination-director-company-with-name-termination-date
officers · TM01
2025-12-10
appoint-person-director-company-with-name-date
officers · AP01
2025-12-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-06
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-11
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-09
accounts-with-accounts-type-micro-entity
accounts · AA
2021-08-18