12 ST AUBYNS HOVE LIMITED

🌳Matureactive
05155334 · ltd · incorporated 2004-06-16
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 Jun 2025
Net worth
£5
book net assets
Opportunity
80/100
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
Asset-holding vehicle with a 69-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (80/100)

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
Confirmed no charges registered
85
Directors & officers
15 officers (2 active, 15 linked, 12 with DOB)
86
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
87 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
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.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £5

Key financials

2 years extracted from filed iXBRL accounts
Cash
£2k
Net Worth
£5
~ YoY
Current Assets
£2k
↑ 138% YoY
Current Liabilities
—
£0£449£898£1k£2k£2kJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30
Total assets£949£586
Current assets£2.2k£945
Cash£2.1k—
Debtors£133—
Net assets£5£5

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
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2026-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-03-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-05-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-04-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2022-04-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2021-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2020-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2020-03-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2020-03-26
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2020-03-20
    ➖
    OWEN, Daniel Nicholas resigned
    director
  13. 2019-03-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2017-11-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2017-06-30
    ➖
    CONWAY, Martin Thomas resigned
    director
  16. 2017-06-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2017-06-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2017-05-01
    ➖
    FARROW, Raymond Leonard resigned
    secretary
  19. 2017-05-01
    ➖
    FARROW, Raymond Leonard resigned
    director
  20. 2016-05-27
    ➖
    PATON, Brett Fulton resigned
    director
  21. 2016-05-27
    ➖
    PATON, Gillian Michelle resigned
    director
  22. 2015-06-19
    ➖
    BAIERLEY, Lucy Anne resigned
    director
  23. 2015-06-17
    ➕
    OWEN, Daniel Nicholas appointed
    director
  24. 2015-06-17
    ➕
    PATON, Brett Fulton appointed
    director
  25. 2015-06-17
    ➕
    PATON, Gillian Michelle appointed
    director
  26. 2015-05-29
    ➖
    WOOTTON, Zoe resigned
    director
  27. 2013-06-05
    ➕
    WALKER, Timothy Gareth appointed
    director
  28. 2013-06-05
    ➖
    STONE, Trisha resigned
    director
  29. 2010-06-11
    ➕
    FARROW, Raymond Leonard appointed
    secretary
  30. 2010-06-11
    ➕
    WOOTTON, Zoe appointed
    director
  31. 2010-05-11
    ➖
    BERKOVI, Justin resigned
    director
  32. 2009-09-28
    ➖
    HOWLETT, Stephen James resigned
    secretary
  33. 2007-11-01
    ➕
    CONWAY, Bianca appointed
    director
  34. 2007-11-01
    ➕
    CONWAY, Martin Thomas appointed
    director
  35. 2007-09-10
    ➕
    BAIERLEY, Lucy Anne appointed
    director
  36. 2007-09-10
    ➕
    STONE, Trisha appointed
    director
  37. 2007-07-30
    ➖
    BAKER, Thomas Matthew Cristian resigned
    director
  38. 2006-08-14
    ➖
    FARROW, Raymond Leonard resigned
    secretary
  39. 2006-08-14
    ➕
    HOWLETT, Stephen James appointed
    secretary
  40. 2004-06-16
    🏢
    Company incorporated
    As 12 ST AUBYNS HOVE LIMITED
  41. 2004-06-16
    ➕
    FARROW, Raymond Leonard appointed
    secretary
  42. 2004-06-16
    ➕
    BAKER, Thomas Matthew Cristian appointed
    director
  43. 2004-06-16
    ➕
    BERKOVI, Justin appointed
    director
  44. 2004-06-16
    ➕
    FARROW, Raymond Leonard appointed
    director

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 19 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 19 years.
  • secondaryStable-but-static management: Company is 22 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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Bianca Conway
Individual · British · DOB 04/1975 · age 51
——sig. influencesignificant influence06/04/2016
Mr Timothy Gareth Walker
Individual · British · DOB 04/1957 · age 69
——sig. influencesignificant influence06/04/2016
1 historic (ceased) PSC
  • Mr Daniel Nicholas Owenceased 20/03/2020· significant influence

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
Incorporated2004-06-16
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

12 St. Aubyns
Hove
East Sussex
BN3 2TB

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-04-09
Last: 2026-03-26

Officers (2 active · 13 resigned)

CONWAY, Bianca→
director · ~51y · appointed 2007-11-01
View their other companies + combined net worth →
Active
WALKER, Timothy Gareth→
director · ~69y · appointed 2013-06-05
View their other companies + combined net worth →
Active
FARROW, Raymond Leonard→
secretary · appointed 2010-06-11 · resigned 2017-05-01
Resigned
FARROW, Raymond Leonard→
secretary · appointed 2004-06-16 · resigned 2006-08-14
Resigned
HOWLETT, Stephen James→
secretary · appointed 2006-08-14 · resigned 2009-09-28
Resigned
BAIERLEY, Lucy Anne→
director · ~48y · appointed 2007-09-10 · resigned 2015-06-19
Resigned
BAKER, Thomas Matthew Cristian→
director · ~50y · appointed 2004-06-16 · resigned 2007-07-30
Resigned
BERKOVI, Justin→
director · ~52y · appointed 2004-06-16 · resigned 2010-05-11
Resigned
CONWAY, Martin Thomas→
director · ~53y · appointed 2007-11-01 · resigned 2017-06-30
Resigned
FARROW, Raymond Leonard→
director · ~82y · appointed 2004-06-16 · resigned 2017-05-01
Resigned
OWEN, Daniel Nicholas→
director · ~52y · appointed 2015-06-17 · resigned 2020-03-20
Resigned
PATON, Brett Fulton→
director · ~61y · appointed 2015-06-17 · resigned 2016-05-27
Resigned
PATON, Gillian Michelle→
director · ~66y · appointed 2015-06-17 · resigned 2016-05-27
Resigned
STONE, Trisha→
director · ~75y · appointed 2007-09-10 · resigned 2013-06-05
Resigned
WOOTTON, Zoe→
director · ~53y · appointed 2010-06-11 · resigned 2015-05-29
Resigned

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

Recent filings (87 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-07
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-21
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-11
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-10
change-person-director-company-with-change-date
officers · CH01
2022-04-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-04-04
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-09
accounts-with-accounts-type-micro-entity
accounts · AA
2020-06-30