CARLTON SQUARE LIMITED

🌳Matureactive

05655580 · ltd · incorporated 2005-12-15

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 Dec 2024

Net worth

£42.0k

book net assets

Opportunity

78/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

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 65-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (70/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

16 officers (7 active, 16 linked, 13 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

1 connected companies via shared directors

Filing history

87 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

🔒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

78/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)

Positive net assets

Net assets £42,049

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£42k

↑ 8.3% YoY

Current Assets

£48k

↑ 9.9% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)

Metric	2024-12-31	2023-12-31
Total assets	£42.0k	£38.8k
Current assets	£48.3k	£43.9k
Net assets	£42.0k	£38.8k

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

filings

Last 90 days

filings

Last 180 days

filings

• 2 gazette
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (46 events)Click to expand

2026-03-04
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2026-03-03
📄
gazette-notice-compulsory
gazette · GAZ1
2026-02-26
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-04
📄
resolution
resolution · RESOLUTIONS
2024-12-04
📄
memorandum-articles
incorporation · MA
2024-09-30
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-20
➕
FELICIANO, Claudinne appointed
director
2023-12-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-11-28
➖
HALEWOOD, Virginia Ann resigned
director
2023-11-14
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-12-06
➖
CLOET, Edward Carl resigned
director
2022-12-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-11-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-11-22
➕
BLACK, Andrew David appointed
director
2022-11-22
➕
KINSELLA, Andrew appointed
director
2022-06-16
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-06-08
➖
MARSTON, John James Shepherd resigned
director
2022-02-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-01-24
➕
TUBBS, Rupert Ian Charles appointed
director
2021-09-23
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-02-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-02-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-01-21
➕
CLOET, Edward Carl appointed
director
2021-01-21
➕
HALEWOOD, Virginia Ann appointed
director
2021-01-18
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2019-02-01
➕
ROSE, Mary-Pat appointed
director
2018-07-17
➖
WONG, Kwai Choy resigned
director
2017-07-25
➕
RENDALL AND RITTNER LIMITED appointed
corporate-secretary
2014-03-13
➕
JAMES, Clinton Arthur appointed
director
2014-03-13
➕
WONG, Kwai Choy appointed
director
2012-12-20
➖
MCTAGGART, Joseph Kariuki resigned
director
2012-06-15
➖
BISCHOFF, Lynsay resigned
director
2012-03-01
➖
TAPP, Noreen Samya resigned
secretary
2011-08-09
➕
BISCHOFF, Lynsay appointed
director
2011-06-14
➖
MARSTON, Caroline Louise resigned
director
2011-06-14
➕
MCTAGGART, Joseph Kariuki appointed
director
2006-11-10
➕
MARSTON, John James Shepherd appointed
director
2005-12-15
🏢
Company incorporated
As CARLTON SQUARE LIMITED
2005-12-15
➕
TAPP, Noreen Samya appointed
secretary
2005-12-15
➕
CHETTLEBURGHS SECRETARIAL LTD appointed
corporate-nominee-secretary
2005-12-15
➖
CHETTLEBURGHS SECRETARIAL LTD resigned
corporate-nominee-secretary
2005-12-15
➕
MARSTON, Caroline Louise appointed
director

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

63/100

Strong succession signal

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

SIGNALS

primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
secondary12+ year tenure: Director in role 12 years.
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.)

🔒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 · SW postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
294 EARLS COURT ROAD LIMITED→ 12350452 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
323 WIMBLEDON PARK ROAD FREEHOLD LTD→ 15016686 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
33 KILLIESER FREEHOLD LIMITED→ 11315613 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
338 FULHAM ROAD LIMITED→ 08808564 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
34 CROCKERTON ROAD LIMITED→ 03111855 · est 1995 · no financials extracted	—	—	—	—	30y	—	—
34 REDFIELD LANE LIMITED→ 11369638 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
35 DREWSTEAD ROAD LTD→ 09939051 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
35 GAYVILLE ROAD HOLDINGS LTD→ 16203950 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
35 LAVENDER GARDENS MANAGEMENT COMPANY LIMITED→ 03256889 · est 1996 · no financials extracted	—	—	—	—	29y	—	—
35 PHILBEACH GARDENS LIMITED→ 05939570 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
35 PRESTON ROAD LIMITED→ 15326675 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
35 REGENT STREET LIMITED→ 15460457 · est 2024 · no financials extracted	—	—	—	—	2y	—	—

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

Incorporated2005-12-15

Jurisdictionengland-wales

Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

C/O Rendall And Rittner Limited

13b St. George Wharf

London

SW8 2LE

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-12-01

Last: 2025-11-17