DUKEMINSTER 80 LIMITED
💤Zombieactive
06867402 · ltd · incorporated 2009-04-02
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueActive trading company with a 71-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 85/100. Strong seller-intent signal (78/100, director aged 71). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
16 live charges · oldest 17.1y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 17.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (60/100)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
16 charges (16/16 with lender, 16/16 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
111 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
- 2025-12-09📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-12-09📄legacyaccounts · PARENT_ACC
- 2025-12-09📄legacyother · GUARANTEE2
- 2025-12-09📄legacyother · AGREEMENT2
- 2024-11-26📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-26📄legacyaccounts · PARENT_ACC
- 2024-11-26📄legacyother · AGREEMENT2
- 2024-11-26📄legacyother · GUARANTEE2
- 2024-03-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-03-29📄legacyaccounts · PARENT_ACC
- 2024-03-29📄legacyother · GUARANTEE2
- 2024-03-29📄legacyother · AGREEMENT2
- 2023-11-15📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-11-15📄legacyaccounts · PARENT_ACC
- 2023-11-15📄legacyother · AGREEMENT2
- 2023-11-15📄legacyother · GUARANTEE2
- 2022-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-05📄legacyaccounts · PARENT_ACC
- 2022-04-05📄legacyother · GUARANTEE2
- 2022-03-31➖PERAHIA, Benjamin Daniel resigneddirector
- 2018-09-03➕PERAHIA, Naomi Anita Gina Norma appointeddirector
- 2018-04-29➖SHOHET, Saleh Haron resigneddirector
- 2017-01-23🔓Charge satisfied #16
- 2017-01-23🔓Charge satisfied #15
- 2017-01-23🔓Charge satisfied #14
- 2017-01-23🔓Charge satisfied #13
- 2017-01-23🔓Charge satisfied #12
- 2017-01-23🔓Charge satisfied #11
- 2017-01-23🔓Charge satisfied #10
- 2017-01-23🔓Charge satisfied #9
- 2017-01-23🔓Charge satisfied #8
- 2017-01-23🔓Charge satisfied #7
- 2017-01-23🔓Charge satisfied #6
- 2017-01-23🔓Charge satisfied #5
- 2017-01-23🔓Charge satisfied #4
- 2017-01-23🔓Charge satisfied #3
- 2017-01-23🔓Charge satisfied #2
- 2017-01-23🔓Charge satisfied #1
- 2011-10-19➕PERAHIA, Benjamin Daniel appointeddirector
- 2009-05-14🔒Charge registered #16Lender: Standard Chartered Bank
- 2009-05-14🔒Charge registered #15Lender: Standard Chartered Bank
- 2009-05-14🔒Charge registered #14Lender: Standard Chartered Bank
- 2009-05-14🔒Charge registered #13Lender: Standard Chartered Bank
- 2009-05-14🔒Charge registered #12Lender: Standard Chartered Bank
- 2009-05-14🔒Charge registered #11Lender: Standard Chartered Bank
- 2009-05-14🔒Charge registered #10Lender: Standard Chartered Bank
- 2009-05-14🔒Charge registered #9Lender: Standard Chartered Bank
- 2009-05-14🔒Charge registered #8Lender: Standard Chartered Bank
- 2009-05-14🔒Charge registered #7Lender: Standard Chartered Bank
Showing most recent 50 of 59 events
Owner dependency
90/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
85/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
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
Dukeminster Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Dukeminster Limited
Corporate parent · holds 75-100% shares
⬇
DUKEMINSTER 80 LIMITED
This company · 06867402
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 |
|---|---|---|---|---|
Dukeminster Limited Corporate entity | 75–100% | — | 75-100% shares | 01/07/2016 |
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 · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 24 GOSBERTON ROAD LTD→ 15742137 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 24 LADBROKE GARDENS LIMITED→ 01075018 · est 1972 · no financials extracted | — | — | — | — | 53y | — | — |
| 24 STARFIELD ROAD LIMITED→ 10234541 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 242 CALEDONIAN FREEHOLD LTD→ 16862598 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 25 ARLINGTON GARDENS (CHISWICK) LIMITED→ 04378448 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 25 BEAUMONT ROAD LIMITED→ 14329426 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 25 DURHAM TERRACE LIMITED→ 04226933 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 25 THE BISHOPS AVENUE LIMITED→ 14070002 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 255 PECKHAM RYE FREEHOLD LIMITED→ 11996953 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 258 CAMDEN ROAD LONDON LIMITED→ 05036484 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 26 CHILWORTH LIMITED→ 14162003 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 26 COMERAGH ROAD LIMITED→ 07013091 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2009-04-02
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
100 Wigmore Street
2nd Floor
London
W1U 3RN
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-04-16
Last: 2026-04-02
Officers (2 active · 2 resigned)
ROSS, Derek George→
Activesecretary · appointed 2009-04-02
View their other companies + combined net worth →
PERAHIA, Naomi Anita Gina Norma→
Activedirector · ~71y · appointed 2018-09-03
View their other companies + combined net worth →
PERAHIA, Benjamin Daniel→
Resigneddirector · ~43y · appointed 2011-10-19 · resigned 2022-03-31
SHOHET, Saleh Haron→
Resigneddirector · ~97y · appointed 2009-04-02 · resigned 2018-04-29
Click a director name to see their full track record across all companies.
Mortgages & charges
16
Total charges
0
Outstanding
0
Active lenders
Status:Lender:16 of 16 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Standard Chartered Bank | Legal charge | 1 property | 14/05/2009 | 23/01/2017 | |
| satisfied | Standard Chartered Bank | Deed of assignment of rent | 1 property | 14/05/2009 | 23/01/2017 | |
| satisfied | Standard Chartered Bank | Deed of assignment of rent | 1 property | 14/05/2009 | 23/01/2017 | |
| satisfied | Standard Chartered Bank | Deed of assignment of rent | 1 property | 14/05/2009 | 23/01/2017 | |
| satisfied | Standard Chartered Bank | Deed of assignment of rent | 1 property | 14/05/2009 | 23/01/2017 | |
| satisfied | Standard Chartered Bank | Deed of assignment of rent | 1 property | 14/05/2009 | 23/01/2017 | |
| satisfied | Standard Chartered Bank | Deed of assignment of rent | 1 property | 14/05/2009 | 23/01/2017 | |
| satisfied | Standard Chartered Bank | Legal charge | 1 property | 14/05/2009 | 23/01/2017 | |
| satisfied | Standard Chartered Bank | Legal charge | 1 property | 14/05/2009 | 23/01/2017 | |
| satisfied | Standard Chartered Bank | Deed of assignment of rent | 1 property | 14/05/2009 | 23/01/2017 | |
| satisfied | Standard Chartered Bank | Deed of assignment of rent | 1 property | 14/05/2009 | 23/01/2017 | |
| satisfied | Standard Chartered Bank | Legal charge | 1 property | 14/05/2009 | 23/01/2017 | |
| satisfied | Standard Chartered Bank | Legal charge | 1 property | 14/05/2009 | 23/01/2017 | |
| satisfied | Standard Chartered Bank | Legal charge | 3 properties | 14/05/2009 | 23/01/2017 | |
| satisfied | Standard Chartered Bank | Legal charge | 1 property | 14/05/2009 | 23/01/2017 | |
| satisfied | Standard Chartered Bank | Leagal charge | 1 property | 14/05/2009 | 23/01/2017 |
Recent filings (111 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-09
legacy
accounts · PARENT_ACC
2025-12-09
legacy
other · GUARANTEE2
2025-12-09
legacy
other · AGREEMENT2
2025-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-26
legacy
accounts · PARENT_ACC
2024-11-26
legacy
other · AGREEMENT2
2024-11-26
legacy
other · GUARANTEE2
2024-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-03-29
legacy
accounts · PARENT_ACC
2024-03-29
legacy
other · GUARANTEE2
2024-03-29
legacy
other · AGREEMENT2
2024-03-29