PAUL RAYMOND HOLDINGS LIMITED
🌳Matureactive
04669596 · ltd · incorporated 2003-02-18
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 Mar 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueActive trading company with a 73-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (74/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (4 active, 21 linked, 13 with DOB)
82
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
111 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 |
|---|
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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2025-12-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-05-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-04-25➕O'SULLIVAN, Luke James Roderic appointedsecretary
- 2025-04-25➖WOOD, Rachel resignedsecretary
- 2025-04-25➖WOOD, Rachel resigneddirector
- 2024-04-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-17📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-05-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-06-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-04-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-08-05➕WOOD, Rachel appointeddirector
- 2013-03-31➖THOMPSON, Philip Lee resigneddirector
- 2013-03-31➖WHALAN, Paul resigneddirector
- 2011-11-09➕THOMPSON, Philip Lee appointeddirector
- 2011-07-01➖WHALAN, Paul resignedsecretary
- 2011-07-01➕WOOD, Rachel appointedsecretary
- 2011-03-03➕EGGLENTON, Melvyn John appointeddirector
- 2010-04-01➕WHALAN, Paul appointedsecretary
- 2010-04-01➖WHALAN, Paul resignedsecretary
- 2010-04-01➕WHALAN, Paul appointedsecretary
- 2010-04-01➕WHALAN, Paul appointeddirector
- 2010-03-31➖QUINN, Mark Philip Wyndham resignedsecretary
- 2010-03-31➖QUINN, Mark Philip Wyndham resigneddirector
- 2010-03-24➕JAMES, Fawn Ilona appointeddirector
- 2008-11-06➕QUINN, Mark Philip Wyndham appointedsecretary
- 2008-11-06➖WARDEN, John Blackie resignedsecretary
- 2008-11-06➖WARDEN, John Blackie resigneddirector
- 2008-03-02➖RAYMOND, Paul resigneddirector
- 2007-09-18➕JAMES, Fawn Ilona appointeddirector
- 2007-09-18➖JAMES, Fawn Ilona resigneddirector
- 2006-07-06➖SNITCHER, Carl Ellis resigneddirector
- 2005-09-26➖SULLIVAN, Kevin John Patrick resigneddirector
- 2005-09-26➕WARDEN, John Blackie appointeddirector
- 2004-02-10➖WARDEN, John Blackie resigneddirector
- 2004-02-01➕SULLIVAN, Kevin John Patrick appointeddirector
- 2003-11-30➕JAMES, John appointeddirector
- 2003-09-22➕WARDEN, John Blackie appointedsecretary
- 2003-09-22➖ABC CORPORATE SERVICES LIMITED resignedcorporate-secretary
- 2003-09-22➕QUINN, Mark Philip Wyndham appointeddirector
- 2003-09-22➕RAYMOND, Paul appointeddirector
- 2003-09-22➕SNITCHER, Carl Ellis appointeddirector
- 2003-09-22➕WARDEN, John Blackie appointeddirector
Showing most recent 50 of 54 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 73 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
80/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 22 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.)
Group structure
Soho Estates Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Soho Estates Holdings Limited
Corporate parent · holds 75-100% shares
⬇
PAUL RAYMOND HOLDINGS LIMITED
This company · 04669596
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Soho Estates Holdings Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 →Similar companies
Active · Property · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-3 CLEVELAND GARDENS LIMITED→ 11058365 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 11 WOODSTOCK GROVE (NO 2) FREEHOLD LTD→ 10039363 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 11-13 RANDOLPH CRESCENT LIMITED→ 01557781 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| 12 PORCHESTER SQUARE LTD→ 15148746 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 12 STANLEY GARDENS MANAGEMENT LIMITED→ 03151248 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| 12 THE AVENUE MANAGEMENT LIMITED→ 02945272 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 127 PICCADILLY PLC→ 02072531 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| 129 BLYTHE ROAD LTD.→ 14471603 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 12964805 LIMITED→ 12964805 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 12AGC LTD→ 15907997 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 13 CHAUCER CRESCENT LTD→ 15225627 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 13 PALACE GATE MANAGEMENT LIMITED→ 04222513 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
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
Incorporated2003-02-18
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Level 8, Ilona Rose House Level 8, Ilona Rose House
Manette Street
London
W1D 4AL
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-30
Last: 2025-10-16
Officers (4 active · 17 resigned)
O'SULLIVAN, Luke James Roderic→
Activesecretary · appointed 2025-04-25
View their other companies + combined net worth →
EGGLENTON, Melvyn John→
Activedirector · ~69y · appointed 2011-03-03
View their other companies + combined net worth →
JAMES, Fawn Ilona→
Activedirector · ~40y · appointed 2010-03-24
View their other companies + combined net worth →
Active
QUINN, Mark Philip Wyndham→
Resignedsecretary · appointed 2008-11-06 · resigned 2010-03-31
WARDEN, John Blackie→
Resignedsecretary · appointed 2003-09-22 · resigned 2008-11-06
WHALAN, Paul→
Resignedsecretary · appointed 2010-04-01 · resigned 2010-04-01
WHALAN, Paul→
Resignedsecretary · appointed 2010-04-01 · resigned 2011-07-01
WOOD, Rachel→
Resignedsecretary · appointed 2011-07-01 · resigned 2025-04-25
ABC CORPORATE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2003-02-18 · resigned 2003-09-22
JAMES, Fawn Ilona→
Resigneddirector · ~40y · appointed 2007-09-18 · resigned 2007-09-18
QUINN, Mark Philip Wyndham→
Resigneddirector · ~62y · appointed 2003-09-22 · resigned 2010-03-31
RAYMOND, Paul→
Resigneddirector · ~101y · appointed 2003-09-22 · resigned 2008-03-02
SNITCHER, Carl Ellis→
Resigneddirector · ~85y · appointed 2003-09-22 · resigned 2006-07-06
SULLIVAN, Kevin John Patrick→
Resigneddirector · ~66y · appointed 2004-02-01 · resigned 2005-09-26
THOMPSON, Philip Lee→
Resigneddirector · ~63y · appointed 2011-11-09 · resigned 2013-03-31
WARDEN, John Blackie→
Resigneddirector · ~81y · appointed 2005-09-26 · resigned 2008-11-06
WARDEN, John Blackie→
Resigneddirector · ~81y · appointed 2003-09-22 · resigned 2004-02-10
WHALAN, Paul→
Resigneddirector · ~63y · appointed 2010-04-01 · resigned 2013-03-31
WOOD, Rachel→
Resigneddirector · ~50y · appointed 2015-08-05 · resigned 2025-04-25
Click a director name to see their full track record across all companies.
Recent filings (111 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-24
appoint-person-secretary-company-with-name-date
officers · AP03
2025-05-03
termination-director-company-with-name-termination-date
officers · TM01
2025-05-03
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-18
accounts-with-accounts-type-dormant
accounts · AA
2024-04-26
change-person-director-company-with-change-date
officers · CH01
2024-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-20
accounts-with-accounts-type-dormant
accounts · AA
2023-06-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-05-06
accounts-with-accounts-type-dormant
accounts · AA
2022-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-19
accounts-with-accounts-type-dormant
accounts · AA
2021-05-24