191 WESTBOURNE GROVE LIMITED
🌳Matureactive
06216082 · ltd · incorporated 2007-04-17
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
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 67/100. Strong seller-intent signal (70/100, director aged 63). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
7 live charges · 3 lenders · oldest 18.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 18.9 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (82/100)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
75
Lenders & charges
7 charges (7/7 with lender, 7/7 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
71 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.
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 | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 2 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
4 signals 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
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2025-09-29📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-06-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-05-28➕FERNANDES, Richard appointedsecretary
- 2025-05-28➖SWEET, Kirstie resignedsecretary
- 2024-12-19📄accounts-with-accounts-type-smallaccounts · AA
- 2024-04-25📄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
- 2023-10-13📄accounts-with-accounts-type-smallaccounts · AA
- 2022-10-03📄accounts-with-accounts-type-smallaccounts · AA
- 2022-08-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-08-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-08-25🔓Charge satisfied #4
- 2022-08-25🔓Charge satisfied #3
- 2022-07-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-07-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-07-01➖KIRBY, Wendy resignedsecretary
- 2022-07-01➕SWEET, Kirstie appointedsecretary
- 2022-03-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-03-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-03-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-03-29🔒Charge registered #7Lender: Santander UK PLC
- 2022-03-29🔒Charge registered #6Lender: Santander UK PLC
- 2022-03-29🔒Charge registered #5Lender: Santander UK PLC
- 2021-10-04📄accounts-with-accounts-type-smallaccounts · AA
- 2020-12-23📄accounts-with-accounts-type-smallaccounts · AA
- 2020-02-17📄change-person-director-company-with-change-dateofficers · CH01
- 2018-06-28🔒Charge registered #4Lender: Abbey National Treasury Services PLC
- 2018-02-13➖HEDGER, Graham Howard resignedsecretary
- 2018-02-13➕KIRBY, Wendy appointedsecretary
- 2013-12-24🔓Charge satisfied #2
- 2013-12-24🔓Charge satisfied #1
- 2013-12-19🔒Charge registered #3Lender: Abbey National Treasury Services PLC
- 2007-06-13🔒Charge registered #2Lender: Nationwide Building Society
- 2007-06-13🔒Charge registered #1Lender: Nationwide Building Society
- 2007-04-17🏢Company incorporatedAs 191 WESTBOURNE GROVE LIMITED
- 2007-04-17➕HEDGER, Graham Howard appointeddirector
- 2007-04-17➕TODD, Warren Bradley appointeddirector
- 2007-04-17➕HEDGER, Graham Howard appointedsecretary
- 2007-04-17➕SDG SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2007-04-17➖SDG SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2007-04-17➕SDG REGISTRARS LIMITED appointedcorporate-nominee-director
- 2007-04-17➖SDG REGISTRARS 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 19 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
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.
- secondary12+ year tenure: Director in role 19 years.
- 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
⬇
191 WESTBOURNE GROVE LIMITED
This company · 06216082
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 PARKERS HILL TPH LIMITED→ 13111720 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 100 EFFECTS LTD→ 11762330 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 101 HIGH STREET WATFORD 2016 LIMITED→ 10037351 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 123 IDEAS LIMITED→ 15513408 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 123 SITE SOLUTIONS LTD→ 16118101 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 145 VICARAGE ROAD LIMITED→ 07842768 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 166 WESTBOURNE GROVE LIMITED→ 05851121 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 170 WESTBOURNE GROVE LIMITED→ 13079611 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 174 PORTOBELLO ROAD LIMITED→ 12252375 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 18 HOGARTH ROAD LTD→ 15183789 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 185 WESTBOURNE GROVE LIMITED→ 16041355 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 192 INVESTMENTS LIMITED→ 04371789 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
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
Incorporated2007-04-17
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: 2027-05-01
Last: 2026-04-17
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 2007-04-17
View their other companies + combined net worth →
TODD, Warren Bradley→
Activedirector · ~60y · appointed 2007-04-17
View their other companies + combined net worth →
HEDGER, Graham Howard→
Resignedsecretary · appointed 2007-04-17 · 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
SDG SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2007-04-17 · resigned 2007-04-17
SDG REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 2007-04-17 · resigned 2007-04-17
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
3
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Santander Santander UK PLC | A registered charge | 1 property | 29/03/2022 | — | |
| outstanding | Santander Santander UK PLC | A registered charge | — | 29/03/2022 | — | |
| outstanding | Santander Santander UK PLC | A registered charge | — | 29/03/2022 | — | |
| satisfied | Santander Abbey National Treasury Services PLC | A registered charge | 1 property | 28/06/2018 | 25/08/2022 | |
| satisfied | Santander Abbey National Treasury Services PLC | A registered charge | 1 property | 19/12/2013 | 25/08/2022 | |
| satisfied | Nationwide Nationwide Building Society | Debenture | 1 property | 13/06/2007 | 24/12/2013 | |
| satisfied | Nationwide Nationwide Building Society | Legal charge | 1 property | 13/06/2007 | 24/12/2013 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (71 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-24
accounts-with-accounts-type-small
accounts · AA
2025-09-29
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-06
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-17
accounts-with-accounts-type-small
accounts · AA
2024-12-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-09
accounts-with-accounts-type-small
accounts · AA
2023-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-02
accounts-with-accounts-type-small
accounts · AA
2022-10-03
mortgage-satisfy-charge-full
mortgage · MR04
2022-08-25
mortgage-satisfy-charge-full
mortgage · MR04
2022-08-25
appoint-person-secretary-company-with-name-date
officers · AP03
2022-07-26