56 THE CHASE (NO 2) LTD

🌳Matureactive

05916109 · private-limited-guarant-nsc · incorporated 2006-08-24

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

79/100

Strong

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

What this business does

Primary activity: Other letting and operating of own or leased real estate

Sector: Real estate

Investor take

Pursue

Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 79/100 (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: 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

Lenders & charges

Confirmed no charges registered

Directors & officers

18 officers (4 active, 18 linked, 12 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

8 connected companies via shared directors

Filing history

82 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

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.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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

filing

• 1 address

Last 90 days

filing

• 1 address

Last 180 days

filing

• 1 address

Counts from Companies House filing history.

Corporate timeline (53 events)Click to expand

2026-06-19
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-18
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-09-18
📄
change-person-director-company-with-change-date
officers · CH01
2025-09-18
📄
change-person-director-company-with-change-date
officers · CH01
2025-09-18
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-18
📄
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-09-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-09-01
➕
STEVENS, Desiree Alexandra appointed
director
2025-05-22
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-30
➖
MANAGED EXIT LIMITED resigned
corporate-secretary
2025-03-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
➕
LUPTON, Alexander James appointed
director
2024-09-20
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-05-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-05-16
➖
JUBB, Philip Geoffrey David resigned
director
2024-03-05
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-02-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-07-04
➖
SHOUKRY WESTON, Dina Kamal resigned
director
2023-03-31
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-08-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-07-28
➕
DOGAN, Zeynep appointed
director
2022-05-26
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-05-20
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-05-20
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-01-12
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-01-01
➕
MANAGED EXIT LIMITED appointed
corporate-secretary
2021-12-31
➖
PASTOR REAL ESTATE resigned
corporate-secretary
2021-03-11
➖
JUBB, Philip Geoffrey David resigned
secretary
2021-03-11
➖
SHOUKRY, Dina Kamal resigned
secretary
2021-03-11
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2020-08-21
➕
PASTOR REAL ESTATE appointed
corporate-secretary
2017-09-06
➕
STEVENS, Howard Peter, Dr appointed
director
2017-08-24
➖
SHOUKRY, Dina Kamal resigned
director
2017-03-12
➖
COX, Simon David resigned
director
2015-11-02
➖
BOYD, Ian resigned
director
2015-02-16
➕
SHOUKRY WESTON, Dina Kamal appointed
director
2014-12-29
➖
ASKEW, Gemma resigned
director
2014-12-29
➕
COX, Simon David appointed
director
2012-03-01
➕
BOYD, Ian appointed
director
2012-03-01
➖
JONES, Deborah Margaret resigned
director
2010-01-06
➖
BADHAM, Kelvin John, Dr resigned
director
2010-01-06
➕
JONES, Deborah Margaret appointed
director
2006-08-24
🏢
Company incorporated
As 56 THE CHASE (NO 2) LTD
2006-08-24
➕
JUBB, Philip Geoffrey David appointed
secretary
2006-08-24
➕
SHOUKRY, Dina Kamal appointed
secretary
2006-08-24
➕
STL SECRETARIES LTD appointed
corporate-secretary
2006-08-24
➖
STL SECRETARIES LTD resigned
corporate-secretary
2006-08-24
➕
ASKEW, Gemma appointed
director
2006-08-24
➕
BADHAM, Kelvin John, Dr appointed
director
2006-08-24
➕
JUBB, Philip Geoffrey David appointed
director

Showing most recent 50 of 53 events

Owner dependency

63/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 65 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

50/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.

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

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Dr Howard Peter Stevens Individual · British · DOB 09/1961 · age 65	—	—	sig. influencesignificant influence · trust interest · firm interest	01/09/2025

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

Active · Property · HA postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
2 DIAMONDS CONSTRUCTION LTD→ 13762961 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
2 HILL ESTATE LIMITED→ 14691882 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
2 OATLANDS ROAD ENFIELD LTD→ 14569569 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
2 REDHILL LIMITED→ 15596213 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
2212 WEST GATE LIMITED→ 17011489 · est 2026 · no financials extracted	—	—	—	—	—	—	—
23 FARMSTEAD ROAD, HARROW WEALD (FREEHOLD) LIMITED→ 11944391 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
24 BRIICK LTD→ 13686625 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
24NKR LTD→ 16157854 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
26 SECOND AVENUE LTD→ 12621064 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
27TF1 LTD→ 16951931 · est 2026 · no financials extracted	—	—	—	—	—	—	—
28 CRAVEN TERRACE LIMITED→ 06904362 · est 2009 · no financials extracted	—	—	—	—	16y	—	—
28 NIBTHWAITE ROAD MANAGEMENT COMPANY LIMITED→ 06379824 · est 2007 · no financials extracted	—	—	—	—	18y	—	—

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

Typeprivate-limited-guarant-nsc

Incorporated2006-08-24

Jurisdictionengland-wales

Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

C/O Samara & Co Unit 102, Metroline House

118 - 122 College Road

Harrow

HA1 1BQ

United Kingdom

Filing status

Accounts

Next due: 2027-05-31

Last made up to: 2025-08-31

Confirmation statement

Next due: 2026-09-07

Last: 2025-08-24

Officers (4 active · 14 resigned)

DOGAN, Zeynep→

director · ~55y · appointed 2022-07-28

View their other companies + combined net worth →

Active

LUPTON, Alexander James→

director · ~32y · appointed 2025-02-03

View their other companies + combined net worth →

Active

STEVENS, Desiree Alexandra→

director · ~62y · appointed 2025-09-01

View their other companies + combined net worth →

Active

STEVENS, Howard Peter, Dr→

director · ~65y · appointed 2017-09-06

View their other companies + combined net worth →

Active

JUBB, Philip Geoffrey David→

secretary · appointed 2006-08-24 · resigned 2021-03-11

Resigned

SHOUKRY, Dina Kamal→

secretary · appointed 2006-08-24 · resigned 2021-03-11

Resigned

MANAGED EXIT LIMITED→

corporate-secretary · appointed 2022-01-01 · resigned 2025-04-30

Resigned

PASTOR REAL ESTATE→

corporate-secretary · appointed 2020-08-21 · resigned 2021-12-31

Resigned

STL SECRETARIES LTD→

corporate-secretary · appointed 2006-08-24 · resigned 2006-08-24

Resigned

ASKEW, Gemma→

director · ~49y · appointed 2006-08-24 · resigned 2014-12-29

Resigned

BADHAM, Kelvin John, Dr→

director · ~51y · appointed 2006-08-24 · resigned 2010-01-06

Resigned

BOYD, Ian→

director · ~48y · appointed 2012-03-01 · resigned 2015-11-02

Resigned

COX, Simon David→

director · ~47y · appointed 2014-12-29 · resigned 2017-03-12

Resigned

JONES, Deborah Margaret→

director · ~44y · appointed 2010-01-06 · resigned 2012-03-01

Resigned

JUBB, Philip Geoffrey David→

director · ~56y · appointed 2006-08-24 · resigned 2024-05-16

Resigned

SHOUKRY, Dina Kamal→

director · ~46y · appointed 2006-08-24 · resigned 2017-08-24

Resigned

SHOUKRY WESTON, Dina Kamal→

director · ~46y · appointed 2015-02-16 · resigned 2023-07-04

Resigned

STL DIRECTORS LTD→

corporate-director · appointed 2006-08-24 · resigned 2006-08-24

Resigned

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

Recent filings (82 total)

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2026-06-19

accounts-with-accounts-type-dormant

accounts · AA

2025-09-18

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-09-18

change-person-director-company-with-change-date

officers · CH01

2025-09-18

change-person-director-company-with-change-date

officers · CH01

2025-09-18

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC01

2025-09-18

withdrawal-of-a-person-with-significant-control-statement

persons-with-significant-control · PSC09

2025-09-18

appoint-person-director-company-with-name-date

officers · AP01

2025-09-17

termination-secretary-company-with-name-termination-date

officers · TM02

2025-05-22

appoint-person-director-company-with-name-date

officers · AP01

2025-03-17

accounts-with-accounts-type-dormant

accounts · AA

2024-09-20

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-08-26

termination-director-company-with-name-termination-date

officers · TM01

2024-05-20

accounts-with-accounts-type-dormant

accounts · AA

2024-03-05

termination-director-company-with-name-termination-date

officers · TM01

2024-02-01