28 CRAVEN TERRACE LIMITED
🌳Matureactive
06904362 · ltd · incorporated 2009-05-13
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 May 2025
Net worth
£56.7k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (69/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 6 with DOB)
83
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £56,708
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£57k
Current Assets
£4k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 |
|---|---|
| Total assets | £56.7k |
| Current assets | £4.0k |
| Net assets | £56.7k |
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 (33 events)Click to expand
- 2026-02-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-25➖BUONINCONTRO, Andrew Francis resigneddirector
- 2023-05-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-04-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-29➕ABC HENDON LTD appointedcorporate-secretary
- 2023-03-29➕AVELAR, Luiz Otavio Silveira appointeddirector
- 2023-03-29➖ELMI, Benny Bahman resignedsecretary
- 2023-03-29➖ELMI, Benny Bahman resigneddirector
- 2023-03-29📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-03-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-05-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-08-10📄gazette-filings-brought-up-to-dategazette · DISS40
- 2019-04-26➕ELIAN, Antoine appointeddirector
- 2016-01-08➖FENTON, Simon Guthrie resigneddirector
- 2013-05-24➕ELMI, Benny Bahman appointeddirector
- 2009-11-14➕FENTON, Simon Guthrie appointeddirector
- 2009-05-13🏢Company incorporatedAs 28 CRAVEN TERRACE LIMITED
- 2009-05-13➕ELMI, Benny Bahman appointedsecretary
- 2009-05-13➕JPCORS LIMITED appointedcorporate-secretary
- 2009-05-13➖JPCORS LIMITED resignedcorporate-secretary
- 2009-05-13➕BUONINCONTRO, Andrew Francis appointeddirector
- 2009-05-13➕O'DONNELL, John Patrick appointeddirector
- 2009-05-13➖O'DONNELL, John Patrick resigneddirector
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 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Luiz Otavio Silveira Avelar Individual · Brazilian · DOB 11/1986 · age 40 | — | — | sig. influencesignificant influence | 31/03/2023 |
Mr Antoine Elian Individual · French · DOB 01/1989 · age 37 | — | — | sig. influencesignificant influence | 31/03/2023 |
2 historic (ceased) PSCs
- Mr Benny Bahman Elmiceased 29/03/2023· 25-50% shares · 25-50% voting
- Andrew Francis Buonincontroceased 26/04/2019· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 2 DIAMONDS CONSTRUCTION LTD→ 13762961 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 30 WD23 LTD→ 16370467 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 32 GROSVENOR STREET HEAD LEASE LIMITED→ 10198328 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 348 DOLLIS HILL LTD→ 14439165 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 38 EASTBURY AVENUE MANAGEMENT COMPANY LTD→ 13242966 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 3ICHA LIMITED→ 12438515 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 3SG MARE STREET LIMITED→ 11321727 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 3SK LTD→ 16573676 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3STP LIMITED→ 13362307 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 40 HILLSIDE LIMITED→ 10104281 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 405 LEICESTER LIMITED→ 13203203 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 40A ONE WEST POINT LIMITED→ 14204459 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2009-05-13
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
179 Station Road
Edgware
HA8 7JX
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-01-30
Last: 2026-01-16
Officers (3 active · 6 resigned)
ABC HENDON LTD→
Activecorporate-secretary · appointed 2023-03-29
View their other companies + combined net worth →
AVELAR, Luiz Otavio Silveira→
Activedirector · ~40y · appointed 2023-03-29
View their other companies + combined net worth →
ELIAN, Antoine→
Activedirector · ~37y · appointed 2019-04-26
View their other companies + combined net worth →
ELMI, Benny Bahman→
Resignedsecretary · appointed 2009-05-13 · resigned 2023-03-29
JPCORS LIMITED→
Resignedcorporate-secretary · appointed 2009-05-13 · resigned 2009-05-13
BUONINCONTRO, Andrew Francis→
Resigneddirector · ~59y · appointed 2009-05-13 · resigned 2023-05-25
ELMI, Benny Bahman→
Resigneddirector · ~67y · appointed 2013-05-24 · resigned 2023-03-29
FENTON, Simon Guthrie→
Resigneddirector · ~63y · appointed 2009-11-14 · resigned 2016-01-08
O'DONNELL, John Patrick→
Resigneddirector · ~81y · appointed 2009-05-13 · resigned 2009-05-13
Click a director name to see their full track record across all companies.
Recent filings (60 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-17
accounts-with-accounts-type-dormant
accounts · AA
2025-03-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-25
termination-director-company-with-name-termination-date
officers · TM01
2023-05-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-04-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-04-14
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-31
appoint-person-director-company-with-name-date
officers · AP01
2023-03-30
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-03-29
termination-director-company-with-name-termination-date
officers · TM01
2023-03-29