12 CALTHORPE STREET LIMITED
🌳Matureactive
06551119 · private-limited-guarant-nsc · incorporated 2008-04-01
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 Apr 2025
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 65/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)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
7 officers (2 active, 7 linked, 4 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 | 2025-04-30 | 2024-04-30 |
|---|
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 accounts
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-01-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-29📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-01➕OGUNSANWO, Olufemi appointeddirector
- 2022-01-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-10➖ALEXANDER, Lewis resigneddirector
- 2021-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-01-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-05-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-05-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-05-27➕MIA, Irene, Dr appointeddirector
- 2016-05-27➖MCCANN, Lucie Ann resignedsecretary
- 2016-05-27➖COLLIN, Arthur Atherton resigneddirector
- 2016-05-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-01-19➕ALEXANDER, Lewis appointeddirector
- 2008-04-01🏢Company incorporatedAs 12 CALTHORPE STREET LIMITED
- 2008-04-01➕MCCANN, Lucie Ann appointedsecretary
- 2008-04-01➕SDG SECRETARIES LIMITED appointedcorporate-secretary
- 2008-04-01➖SDG SECRETARIES LIMITED resignedcorporate-secretary
- 2008-04-01➕COLLIN, Arthur Atherton appointeddirector
- 2008-04-01➕SDG REGISTRARS LIMITED appointedcorporate-director
- 2008-04-01➖SDG REGISTRARS LIMITED resignedcorporate-director
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
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-17
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Irene Mia Individual · British · DOB 11/1969 · age 57 | 25–50% | — | 25-50% shares | 27/05/2016 |
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
Active · Property · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 BINA GARDENS LIMITED→ 16905093 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 100 HOUSING LIMITED→ 14176381 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 105 PARK ROAD LTD→ 12145125 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 107 STAPLETON HALL ROAD LTD→ 13465418 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 118 KWC LTD→ 12785053 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 118 SERENE HOMES LTD→ 15639106 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 123 KENSINGTON ESTATES LTD→ 15155757 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 12SG5 LIMITED→ 15940074 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 13 MGA LTD→ 12733920 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 13 NEIGHBOURS LIMITED→ 13418843 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 14 MARSHGATE LANE LIMITED→ 13840573 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 14 PENTLAND ROAD LTD→ 14063001 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2008-04-01
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
12 Calthorpe Street
London
WC1X 0JS
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-04-17OVERDUE
Last: 2025-04-03
Officers (2 active · 5 resigned)
MIA, Irene, Dr→
Activedirector · ~57y · appointed 2016-05-27
View their other companies + combined net worth →
OGUNSANWO, Olufemi→
Activedirector · ~49y · appointed 2023-01-01
View their other companies + combined net worth →
MCCANN, Lucie Ann→
Resignedsecretary · appointed 2008-04-01 · resigned 2016-05-27
SDG SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2008-04-01 · resigned 2008-04-01
ALEXANDER, Lewis→
Resigneddirector · ~45y · appointed 2014-01-19 · resigned 2021-06-10
COLLIN, Arthur Atherton→
Resigneddirector · ~64y · appointed 2008-04-01 · resigned 2016-05-27
SDG REGISTRARS LIMITED→
Resignedcorporate-director · appointed 2008-04-01 · resigned 2008-04-01
Click a director name to see their full track record across all companies.
Recent filings (54 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-09
accounts-with-accounts-type-dormant
accounts · AA
2025-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-16
accounts-with-accounts-type-dormant
accounts · AA
2023-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-05
change-person-director-company-with-change-date
officers · CH01
2023-01-29
accounts-with-accounts-type-dormant
accounts · AA
2023-01-22
appoint-person-director-company-with-name-date
officers · AP01
2023-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-18
accounts-with-accounts-type-dormant
accounts · AA
2022-01-29
termination-director-company-with-name-termination-date
officers · TM01
2021-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-15
accounts-with-accounts-type-dormant
accounts · AA
2021-04-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-16