1A PHOENIX STREET LIMITED

🌳Matureactive
06094875 · ltd · incorporated 2007-02-12
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 Feb 2025
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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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 66-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

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
11 officers (5 active, 11 linked, 8 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
61 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 accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Feb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-02-282024-02-29

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
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2025-03-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-11-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-11-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2023-11-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-11-01
    CHRIS, Robert Graham resigned
    director
  6. 2022-11-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-02-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-02-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2022-02-10
    KIESOW, Ernst Albrecht appointed
    director
  10. 2022-02-09
    MCARTHUR-MUSCROFT, Annette Catherine appointed
    director
  11. 2021-10-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-02-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-11-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2018-11-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2017-10-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2017-10-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2017-10-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2017-09-05
    SMID, Lambert Robertus resigned
    director
  19. 2017-02-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2016-03-16
    DIJK, Hendrik Johan, Drs resigned
    director
  21. 2015-11-27
    SPARROW, John Blair appointed
    director
  22. 2010-09-14
    MALONE, Jonathan resigned
    director
  23. 2008-02-01
    WINTERFELDT, Daniel Kamin appointed
    director
  24. 2008-02-01
    CHRIS, Robert Graham appointed
    director
  25. 2008-02-01
    MALONE, Jonathan appointed
    director
  26. 2008-02-01
    SMID, Lambert Robertus appointed
    director
  27. 2007-02-12
    🏢
    Company incorporated
    As 1A PHOENIX STREET LIMITED
  28. 2007-02-12
    WINTERFELDT, Daniel Kamin appointed
    secretary
  29. 2007-02-12
    SDG SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  30. 2007-02-12
    SDG SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  31. 2007-02-12
    DIJK, Hendrik Johan, Drs appointed
    director
  32. 2007-02-12
    SDG REGISTRARS LIMITED appointed
    corporate-nominee-director
  33. 2007-02-12
    SDG REGISTRARS LIMITED resigned
    corporate-nominee-director

Owner dependency

65/100
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.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 18 years.
  • secondaryStable-but-static management: Company is 19 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.)
🔒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.

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Company details

Statusactive
Typeltd
Incorporated2007-02-12
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

1a Phoenix Street
London
WC2H 8BU

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-02-26
Last: 2026-02-12

Officers (5 active · 6 resigned)

WINTERFELDT, Daniel Kamin
secretary · appointed 2007-02-12
View their other companies + combined net worth →
Active
KIESOW, Ernst Albrecht
director · ~66y · appointed 2022-02-10
View their other companies + combined net worth →
Active
MCARTHUR-MUSCROFT, Annette Catherine
director · ~59y · appointed 2022-02-09
View their other companies + combined net worth →
Active
SPARROW, John Blair
director · ~61y · appointed 2015-11-27
View their other companies + combined net worth →
Active
WINTERFELDT, Daniel Kamin
director · ~54y · appointed 2008-02-01
View their other companies + combined net worth →
Active
SDG SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2007-02-12 · resigned 2007-02-12
Resigned
CHRIS, Robert Graham
director · ~80y · appointed 2008-02-01 · resigned 2023-11-01
Resigned
DIJK, Hendrik Johan, Drs
director · ~56y · appointed 2007-02-12 · resigned 2016-03-16
Resigned
MALONE, Jonathan
director · ~59y · appointed 2008-02-01 · resigned 2010-09-14
Resigned
SMID, Lambert Robertus
director · ~56y · appointed 2008-02-01 · resigned 2017-09-05
Resigned
SDG REGISTRARS LIMITED
corporate-nominee-director · appointed 2007-02-12 · resigned 2007-02-12
Resigned

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

Recent filings (61 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-14
accounts-with-accounts-type-dormant
accounts · AA
2025-03-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-21
accounts-with-accounts-type-dormant
accounts · AA
2024-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-25
termination-director-company-with-name-termination-date
officers · TM01
2023-11-07
accounts-with-accounts-type-dormant
accounts · AA
2023-11-07
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-14
accounts-with-accounts-type-dormant
accounts · AA
2022-11-01
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-23
appoint-person-director-company-with-name-date
officers · AP01
2022-02-23
appoint-person-director-company-with-name-date
officers · AP01
2022-02-13
accounts-with-accounts-type-dormant
accounts · AA
2021-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-23
accounts-with-accounts-type-dormant
accounts · AA
2021-02-09