175 WESTBOURNE GROVE LIMITED
🌳Matureactive
05437367 · ltd · incorporated 2005-04-27
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 21.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueActive trading company with a 63-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (80/100, director aged 63). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · oldest 21.0y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 21.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (60/100)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
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 2 with DOB)
75
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
69 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
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-03-03📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-06-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-28➕FERNANDES, Richard appointedsecretary
- 2025-05-28➖SWEET, Kirstie resignedsecretary
- 2024-06-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-04-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-07-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-07-01➖KIRBY, Wendy resignedsecretary
- 2022-07-01➕SWEET, Kirstie appointedsecretary
- 2021-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-17📄change-person-director-company-with-change-dateofficers · CH01
- 2019-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-10-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-02-13➖HEDGER, Graham Howard resignedsecretary
- 2018-02-13➕KIRBY, Wendy appointedsecretary
- 2010-10-02🔓Charge satisfied #4
- 2007-02-21🔓Charge satisfied #3
- 2007-02-21🔓Charge satisfied #2
- 2007-02-21🔓Charge satisfied #1
- 2005-05-06🔒Charge registered #4Lender: Dunbar Bank PLC
- 2005-05-06🔒Charge registered #3Lender: Dunbar Bank PLC
- 2005-05-06🔒Charge registered #2Lender: Dunbar Bank PLC
- 2005-05-06🔒Charge registered #1Lender: Dunbar Bank PLC
- 2005-04-27🏢Company incorporatedAs 175 WESTBOURNE GROVE LIMITED
- 2005-04-27➕HEDGER, Graham Howard appointeddirector
- 2005-04-27➕TODD, Warren Bradley appointeddirector
- 2005-04-27➕HEDGER, Graham Howard appointedsecretary
- 2005-04-27➕LONDON LAW SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2005-04-27➖LONDON LAW SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2005-04-27➕LONDON LAW SERVICES LIMITED appointedcorporate-nominee-director
- 2005-04-27➖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 21 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
76/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 21 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
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Benchlevel Properties Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Benchlevel Properties Limited
Corporate parent · holds 75-100% shares · board control
⬇
175 WESTBOURNE GROVE LIMITED
This company · 05437367
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 |
|---|---|---|---|---|
Benchlevel Properties Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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
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|---|---|---|---|---|---|---|---|
| 1 FIRE PROTECTION LTD→ 12893742 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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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
Incorporated2005-04-27
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
2 Leman Street
London
E1W 9US
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-11
Last: 2026-04-27
Officers (3 active · 5 resigned)
FERNANDES, Richard→
Activesecretary · appointed 2025-05-28
View their other companies + combined net worth →
HEDGER, Graham Howard→
Activedirector · ~63y · appointed 2005-04-27
View their other companies + combined net worth →
TODD, Warren Bradley→
Activedirector · ~60y · appointed 2005-04-27
View their other companies + combined net worth →
HEDGER, Graham Howard→
Resignedsecretary · appointed 2005-04-27 · resigned 2018-02-13
KIRBY, Wendy→
Resignedsecretary · appointed 2018-02-13 · resigned 2022-07-01
SWEET, Kirstie→
Resignedsecretary · appointed 2022-07-01 · resigned 2025-05-28
LONDON LAW SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2005-04-27 · resigned 2005-04-27
LONDON LAW SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 2005-04-27 · resigned 2005-04-27
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Dunbar Bank Dunbar Bank PLC | Floating charge | 1 property | 06/05/2005 | 02/10/2010 | |
| satisfied | Dunbar Bank Dunbar Bank PLC | Legal charge | 1 property | 06/05/2005 | 21/02/2007 | |
| satisfied | Dunbar Bank Dunbar Bank PLC | Legal charge | 1 property | 06/05/2005 | 21/02/2007 | |
| satisfied | Dunbar Bank Dunbar Bank PLC | Legal charge | 1 property | 06/05/2005 | 21/02/2007 |
Recent filings (69 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-28
change-person-director-company-with-change-date
officers · CH01
2026-03-03
accounts-with-accounts-type-dormant
accounts · AA
2025-09-02
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-06
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-19
accounts-with-accounts-type-dormant
accounts · AA
2024-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-09
accounts-with-accounts-type-dormant
accounts · AA
2023-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-03
accounts-with-accounts-type-dormant
accounts · AA
2022-09-27
termination-secretary-company-with-name-termination-date
officers · TM02
2022-07-26
appoint-person-secretary-company-with-name-date
officers · AP03
2022-07-26