1908 PROPERTY HOLDINGS LIMITED

🌳Matureactive
07191338 · ltd · incorporated 2010-03-16
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 15.3y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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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 property-backed borrower — structural issues outweigh the discount.

Opportunity 76/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · oldest 15.3y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 15.3 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: low (49/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
6 officers (5 active, 6 linked, 4 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
4 connected companies via shared directors
57
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
6
filings
  • 2 capital
  • 1 accounts
  • 1 insolvency
Last 180 days
6
filings
  • 2 capital
  • 1 accounts
  • 1 insolvency
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-05-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2026-04-02
    📄
    legacy
    capital · SH20
  3. 2026-04-02
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  4. 2026-04-02
    ⚠️
    legacy
    insolvency · CAP-SS
  5. 2026-04-02
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2025-10-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2025-02-07
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  8. 2025-01-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-01-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2024-04-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2023-09-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2022-09-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2021-06-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2021-05-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2020-09-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2019-05-24
    KIDNER, Giles Edward appointed
    director
  17. 2019-05-24
    WOOLASS, Kathryn Frances resigned
    director
  18. 2019-05-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2019-05-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2019-04-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2017-11-24
    ELLIOTT, Simon appointed
    director
  22. 2012-09-12
    🔓
    Charge satisfied #1
  23. 2012-09-07
    🔒
    Charge registered #2
    Lender: The Dentists Provident Society Limited
  24. 2011-08-11
    WOOLASS, Kathryn Frances appointed
    director
  25. 2011-01-24
    🔒
    Charge registered #1
    Lender: The Dentists Provident Society Limited
  26. 2010-03-16
    🏢
    Company incorporated
    As 1908 PROPERTY HOLDINGS LIMITED
  27. 2010-03-16
    MARDLE, Kirby Louise appointed
    secretary
  28. 2010-03-16
    MIRZA, Farrukh Mahmud appointed
    director
  29. 2010-03-16
    THE DENTISTS' PROVIDENT SOCIETY LTD appointed
    corporate-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondary12+ year tenure: Director in role 16 years.
  • secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-04-02: legacy

🔒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 →

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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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2010-03-16
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

20-21 Red Lion Court
London
EC4A 3EB
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-03-30
Last: 2026-03-16

Officers (5 active · 1 resigned)

MARDLE, Kirby Louise
secretary · appointed 2010-03-16
View their other companies + combined net worth →
Active
ELLIOTT, Simon
director · ~52y · appointed 2017-11-24
View their other companies + combined net worth →
Active
KIDNER, Giles Edward
director · ~61y · appointed 2019-05-24
View their other companies + combined net worth →
Active
MIRZA, Farrukh Mahmud
director · ~56y · appointed 2010-03-16
View their other companies + combined net worth →
Active
THE DENTISTS' PROVIDENT SOCIETY LTD
corporate-director · appointed 2010-03-16
View their other companies + combined net worth →
Active
WOOLASS, Kathryn Frances
director · ~72y · appointed 2011-08-11 · resigned 2019-05-24
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
The Dentists Provident Society
The Dentists Provident Society Limited
Debenture1 property07/09/2012
satisfied
The Dentists Provident Society
The Dentists Provident Society Limited
Debenture1 property24/01/201112/09/2012
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (58 total)

accounts-with-accounts-type-small
accounts · AA
2026-05-10
legacy
capital · SH20
2026-04-02
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2026-04-02
legacy
insolvency · CAP-SS
2026-04-02
resolution
resolution · RESOLUTIONS
2026-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-18
accounts-with-accounts-type-small
accounts · AA
2025-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-17
change-corporate-director-company-with-change-date
officers · CH02
2025-02-07
change-person-director-company-with-change-date
officers · CH01
2025-01-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-20
accounts-with-accounts-type-small
accounts · AA
2024-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-21
accounts-with-accounts-type-full
accounts · AA
2023-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-21