12 BEACONSFIELD ROAD BRIGHTON LIMITED

🌳Matureactive
04933744 · ltd · incorporated 2003-10-15
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 Oct 2024
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
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 (78/100)

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
7 officers (4 active, 7 linked, 4 with DOB)
81
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
60 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£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31

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
2
filings
  • 1 officers
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2025-12-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-12-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-06-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-10-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2024-10-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-10-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2024-10-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-10-10
    HATCHARD, Daniel Jasper appointed
    director
  9. 2024-10-10
    BELL, Rachel Jane resigned
    director
  10. 2024-06-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2023-06-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-06-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2021-06-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2020-06-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-05-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2018-06-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2017-06-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2003-10-15
    🏢
    Company incorporated
    As 12 BEACONSFIELD ROAD BRIGHTON LIMITED
  19. 2003-10-15
    BELL, Rachel Jane appointed
    secretary
  20. 2003-10-15
    DUTTON, Julia Rachel appointed
    director
  21. 2003-10-15
    HOLMES, Giselle Tiffany appointed
    director
  22. 2003-10-15
    C & M SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  23. 2003-10-15
    C & M SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  24. 2003-10-15
    BELL, Rachel Jane appointed
    director
  25. 2003-10-15
    C & M REGISTRARS LIMITED appointed
    corporate-nominee-director
  26. 2003-10-15
    C & M REGISTRARS 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 23 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • primary20+ year tenure: Director in role 23 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

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 Daniel Jasper Hatchard
Individual · British · DOB 03/1994 · age 32
2550%
25-50% shares10/10/2024
Mrs Julia Rachel Dutton
Individual · British · DOB 10/1965 · age 61
2550%
25–50%25-50% shares · 25-50% voting15/10/2016
Mrs Giselle Tiffany Holmes
Individual · British · DOB 04/1965 · age 61
2550%
25–50%25-50% shares · 25-50% voting15/10/2016
1 historic (ceased) PSC
  • Mrs Rachel Jane Bellceased 10/10/2024· 25-50% shares · 25-50% voting

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

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
Incorporated2003-10-15
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

4 Harrington Villas
Brighton
East Sussex
BN1 6RG

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-13
Last: 2025-09-29

Officers (4 active · 3 resigned)

BELL, Rachel Jane
secretary · appointed 2003-10-15
View their other companies + combined net worth →
Active
DUTTON, Julia Rachel
director · ~61y · appointed 2003-10-15
View their other companies + combined net worth →
Active
HATCHARD, Daniel Jasper
director · ~32y · appointed 2024-10-10
View their other companies + combined net worth →
Active
HOLMES, Giselle Tiffany
director · ~61y · appointed 2003-10-15
View their other companies + combined net worth →
Active
C & M SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2003-10-15 · resigned 2003-10-15
Resigned
BELL, Rachel Jane
director · ~56y · appointed 2003-10-15 · resigned 2024-10-10
Resigned
C & M REGISTRARS LIMITED
corporate-nominee-director · appointed 2003-10-15 · resigned 2003-10-15
Resigned

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

Recent filings (60 total)

change-person-director-company-with-change-date
officers · CH01
2025-12-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-29
accounts-with-accounts-type-dormant
accounts · AA
2025-06-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-15
appoint-person-director-company-with-name-date
officers · AP01
2024-10-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-15
termination-director-company-with-name-termination-date
officers · TM01
2024-10-15
accounts-with-accounts-type-dormant
accounts · AA
2024-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-16
accounts-with-accounts-type-dormant
accounts · AA
2023-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-16
accounts-with-accounts-type-dormant
accounts · AA
2022-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-16