40 SMITH SQUARE LIMITED
🌳Matureactive
05203211 · ltd · incorporated 2004-08-11
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 Aug 2025
Net worth
—
book net assets
Opportunity
81/100
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 80-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 80). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (68/100)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
12 officers (5 active, 12 linked, 8 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
69 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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-08-31 | 2024-08-31 |
|---|
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
1
filing
- • 1 accounts
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-dormantaccounts · AA
- 2025-05-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-16➕WINKLER PRINS, Cornelis Anthony appointeddirector
- 2025-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-10➖ROBINSON, Gary Neil resigneddirector
- 2024-05-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-04📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-10-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-09-30➕HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED appointedcorporate-secretary
- 2023-09-30➖MCFARLANE, Pauline Anne resignedsecretary
- 2023-05-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-05📄change-person-director-company-with-change-dateofficers · CH01
- 2020-04-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-05-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-05-04➕ROBINSON, Gary Neil appointeddirector
- 2017-05-04➖STEVENS, John Christopher Courtenay resigneddirector
- 2011-01-26➕GRIFFITH, David, Dr appointeddirector
- 2011-01-26➖WILLIAMSON, Alan Alexander Burns resigneddirector
- 2009-07-07➕WILLIAMSON, Alan Alexander Burns appointeddirector
- 2009-04-01➖LEMOS, Irene resigneddirector
- 2006-07-07➕LEMOS, Irene appointeddirector
- 2005-08-19➕JONES, Andrew Kingsley appointeddirector
- 2004-08-11🏢Company incorporatedAs 40 SMITH SQUARE LIMITED
- 2004-08-11➕MCFARLANE, Pauline Anne appointeddirector
- 2004-08-11➕MCFARLANE, Pauline Anne appointedsecretary
- 2004-08-11➕WATERLOW SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2004-08-11➖WATERLOW SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2004-08-11➕STEVENS, John Christopher Courtenay appointeddirector
- 2004-08-11➕WATERLOW NOMINEES LIMITED appointedcorporate-nominee-director
- 2004-08-11➖WATERLOW NOMINEES LIMITED resignedcorporate-nominee-director
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 80 — succession pressure is live.
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 80 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.)
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| 1 HSB LIMITED→ 16585867 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| 139A GHR LIMITED→ 09558040 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 14 BRANCASTER ROAD LIMITED→ 04077302 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 1403 PROPERTIES LIMITED→ 13836813 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 157 COLUMBIA ROAD LTD→ 15743228 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 16.5 STUKELEY STREET LIMITED→ 15246199 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 17 POLWORTH ROAD LIMITED→ 05030428 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 17KC LTD→ 16566797 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 27 ALCONBURY ROAD FREEHOLD COMPANY LIMITED→ 10183676 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 2828 LTD→ 16289742 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2004-08-11
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
3 Castle Gate
Castle Street
Hertford
SG14 1HD
England
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-08-18
Last: 2025-08-04
Officers (5 active · 7 resigned)
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED→
Activecorporate-secretary · appointed 2023-09-30
View their other companies + combined net worth →
GRIFFITH, David, Dr→
Activedirector · ~80y · appointed 2011-01-26
View their other companies + combined net worth →
JONES, Andrew Kingsley→
Activedirector · ~63y · appointed 2005-08-19
View their other companies + combined net worth →
MCFARLANE, Pauline Anne→
Activedirector · ~67y · appointed 2004-08-11
View their other companies + combined net worth →
WINKLER PRINS, Cornelis Anthony→
Activedirector · ~57y · appointed 2025-05-16
View their other companies + combined net worth →
MCFARLANE, Pauline Anne→
Resignedsecretary · appointed 2004-08-11 · resigned 2023-09-30
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-08-11 · resigned 2004-08-11
LEMOS, Irene→
Resigneddirector · ~64y · appointed 2006-07-07 · resigned 2009-04-01
ROBINSON, Gary Neil→
Resigneddirector · ~67y · appointed 2017-05-04 · resigned 2025-04-10
STEVENS, John Christopher Courtenay→
Resigneddirector · ~71y · appointed 2004-08-11 · resigned 2017-05-04
WILLIAMSON, Alan Alexander Burns→
Resigneddirector · ~64y · appointed 2009-07-07 · resigned 2011-01-26
WATERLOW NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2004-08-11 · resigned 2004-08-11
Click a director name to see their full track record across all companies.
Recent filings (69 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-04-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-04
accounts-with-accounts-type-dormant
accounts · AA
2025-05-21
appoint-person-director-company-with-name-date
officers · AP01
2025-05-16
termination-director-company-with-name-termination-date
officers · TM01
2025-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-06
change-person-director-company-with-change-date
officers · CH01
2024-05-22
accounts-with-accounts-type-dormant
accounts · AA
2024-04-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-04
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-10-04
termination-secretary-company-with-name-termination-date
officers · TM02
2023-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-09
accounts-with-accounts-type-dormant
accounts · AA
2023-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-15
accounts-with-accounts-type-dormant
accounts · AA
2022-05-06