241 ACTON LANE LIMITED
🌳Matureactive
06242454 · ltd · incorporated 2007-05-10
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
8 live charges · 6 lenders · oldest 17.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 17.6 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 33/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
14 officers (2 active, 14 linked, 11 with DOB)
86
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
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 4 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
- 2026-01-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-20➕CASTANY, Jordi Mena appointeddirector
- 2025-11-20➕CLARK, Benjamin James appointeddirector
- 2025-11-20➖GAUCI, Francois Joseph Charles resigneddirector
- 2025-11-20➖SLOAN, Adam John Paul resigneddirector
- 2025-07-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-02📄legacyaccounts · PARENT_ACC
- 2025-07-02📄legacyother · GUARANTEE2
- 2025-07-02📄legacyother · AGREEMENT2
- 2025-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-26➕SLOAN, Adam John Paul appointeddirector
- 2025-02-21➖ORANGE, Duncan James resigneddirector
- 2024-07-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-06-29📄legacyaccounts · PARENT_ACC
- 2024-06-29📄legacyother · GUARANTEE2
- 2024-06-29📄legacyother · AGREEMENT2
- 2024-05-14➖RENWICK, Richard John resigneddirector
- 2023-06-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-06-27📄legacyother · GUARANTEE2
- 2023-06-13📄legacyaccounts · PARENT_ACC
- 2023-06-13📄legacyother · AGREEMENT2
- 2023-01-10📄change-person-director-company-with-change-dateofficers · CH01
- 2022-05-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-05-25🔓Charge satisfied #8
- 2022-05-25🔓Charge satisfied #7
- 2022-01-24➖HAYNES, Paul David resigneddirector
- 2020-11-02🔒Charge registered #8Lender: Lloyds Bank PLC as Secruity Trustee to the Finance Parties
- 2020-09-07➕RENWICK, Richard John appointeddirector
- 2019-06-30➖ENSER, Graham John resigneddirector
- 2018-12-31➖BATTERSHALL, Phillip James resigneddirector
- 2018-10-01➕ORANGE, Duncan James appointeddirector
- 2018-06-20🔓Charge satisfied #6
- 2018-06-20🔓Charge satisfied #5
- 2018-06-20🔓Charge satisfied #4
- 2018-06-20🔓Charge satisfied #3
- 2018-06-20🔓Charge satisfied #2
- 2018-06-20🔓Charge satisfied #1
- 2018-05-25➖MASSON TAYLOR, Rohan Brainerd Muir resignedsecretary
- 2018-05-25➕BATTERSHALL, Phillip James appointeddirector
- 2018-05-25➕ENSER, Graham John appointeddirector
- 2018-05-25➕GAUCI, Francois Joseph Charles appointeddirector
- 2018-05-25➕HAYNES, Paul David appointeddirector
- 2018-05-25➖HOOD, Jonathan Everett resigneddirector
- 2018-05-25➖MASSON TAYLOR, Rohan Brainerd Muir resigneddirector
- 2018-05-25🔒Charge registered #7Lender: Lloyds Bank PLC as Security Trustee for the Finance Parties (Security Agent)
Showing most recent 50 of 64 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: GAUCI, Francois Joseph Charles resigned 2025-11-20; SLOAN, Adam John Paul resigned 2025-11-20
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
Cadogan Tate Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cadogan Tate Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
241 ACTON LANE LIMITED
This company · 06242454
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 |
|---|---|---|---|---|
Cadogan Tate Group 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.
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|---|---|---|---|---|---|---|---|
| 1RG INVESTMENTS LIMITED→ 12552528 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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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
Incorporated2007-05-10
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Room 101 239 Acton Lane
London
NW10 7NP
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-01-18
Last: 2026-01-04
Officers (2 active · 12 resigned)
CASTANY, Jordi Mena→
Activedirector · ~41y · appointed 2025-11-20
View their other companies + combined net worth →
CLARK, Benjamin James→
Activedirector · ~50y · appointed 2025-11-20
View their other companies + combined net worth →
MASSON TAYLOR, Rohan Brainerd Muir→
Resignedsecretary · appointed 2007-05-10 · resigned 2018-05-25
COINC SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2007-05-10 · resigned 2007-05-10
BATTERSHALL, Phillip James→
Resigneddirector · ~73y · appointed 2018-05-25 · resigned 2018-12-31
ENSER, Graham John→
Resigneddirector · ~73y · appointed 2018-05-25 · resigned 2019-06-30
GAUCI, Francois Joseph Charles→
Resigneddirector · ~54y · appointed 2018-05-25 · resigned 2025-11-20
HAYNES, Paul David→
Resigneddirector · ~62y · appointed 2018-05-25 · resigned 2022-01-24
HOOD, Jonathan Everett→
Resigneddirector · ~75y · appointed 2007-05-10 · resigned 2018-05-25
MASSON TAYLOR, Rohan Brainerd Muir→
Resigneddirector · ~72y · appointed 2007-05-10 · resigned 2018-05-25
ORANGE, Duncan James→
Resigneddirector · ~56y · appointed 2018-10-01 · resigned 2025-02-21
RENWICK, Richard John→
Resigneddirector · ~57y · appointed 2020-09-07 · resigned 2024-05-14
SLOAN, Adam John Paul→
Resigneddirector · ~40y · appointed 2025-02-26 · resigned 2025-11-20
COINC DIRECTORS LIMITED→
Resignedcorporate-director · appointed 2007-05-10 · resigned 2007-05-10
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC as Secruity Trustee to the Finance Parties | A registered charge | 1 property | 02/11/2020 | 25/05/2022 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC as Security Trustee for the Finance Parties (Security Agent) | A registered charge | 1 property | 25/05/2018 | 25/05/2022 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 02/07/2014 | 20/06/2018 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of admission to an omnibus guarantee and set-off agreement | 1 property | 22/09/2010 | 20/06/2018 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 07/09/2009 | 20/06/2018 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of admission to an omnibus guarantee and set-off agreement | 1 property | 01/09/2009 | 20/06/2018 | |
| satisfied | Cadogan Tate Group Cadogan Tate Group Limited | Debenture | 1 property | 13/11/2008 | 20/06/2018 | |
| satisfied | Ctgms Ctgms Limited | Debenture | 1 property | 13/11/2008 | 20/06/2018 |
Recent filings (101 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-01-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-13
termination-director-company-with-name-termination-date
officers · TM01
2025-12-14
termination-director-company-with-name-termination-date
officers · TM01
2025-12-14
appoint-person-director-company-with-name-date
officers · AP01
2025-12-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-02
legacy
accounts · PARENT_ACC
2025-07-02
legacy
other · GUARANTEE2
2025-07-02
legacy
other · AGREEMENT2
2025-07-02
termination-director-company-with-name-termination-date
officers · TM01
2025-03-13
appoint-person-director-company-with-name-date
officers · AP01
2025-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-23
termination-director-company-with-name-termination-date
officers · TM01
2024-07-18
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-06-29
legacy
accounts · PARENT_ACC
2024-06-29