10 BROCK STREET LIMITED

🌳Matureactive
07401699 · ltd · incorporated 2010-10-08
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
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company 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 (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
Confirmed no charges registered
85
Directors & officers
20 officers (5 active, 20 linked, 18 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
39 connected companies via shared directors
90
Filing history
72 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.

Recent activity

Last 30 days
2
filings
  • 2 officers
Last 90 days
2
filings
  • 2 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
  1. 2026-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-03-31
    OWEN, Rhiannon Fflur appointed
    director
  4. 2026-03-31
    MCNUFF, Jonathan Charles resigned
    director
  5. 2025-10-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2023-09-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2023-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-06-30
    WEBB, Nigel Mark resigned
    director
  10. 2022-09-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2022-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2022-03-31
    MIDDLETON, Charles John resigned
    director
  13. 2022-03-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-03-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-03-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-03-18
    GARDINER, Rebecca Louise appointed
    director
  17. 2022-03-18
    MURRELL, Peter James appointed
    director
  18. 2022-03-18
    BARZYCKI, Sarah Morrell resigned
    director
  19. 2021-12-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2021-03-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  21. 2021-03-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2021-03-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2019-10-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2019-07-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2019-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2019-03-31
    ROBERTS, Timothy Andrew resigned
    director
  27. 2018-01-19
    BELL, Lucinda Margaret resigned
    director
  28. 2017-04-05
    FORSHAW, Christopher Michael John resigned
    director
  29. 2016-12-06
    BRITISH LAND COMPANY SECRETARIAL LIMITED appointed
    corporate-secretary
  30. 2016-12-06
    EKPO, Ndiana resigned
    secretary
  31. 2016-02-22
    MACEY, Paul Stuart appointed
    director
  32. 2016-02-22
    MCNUFF, Jonathan Charles appointed
    director
  33. 2016-02-22
    MIDDLETON, Charles John appointed
    director
  34. 2016-01-31
    VANDEVIVERE, Jean-Marc resigned
    director
  35. 2015-04-29
    PENRICE, Victoria Margaret resigned
    director
  36. 2015-01-30
    CARTER, Simon Geoffrey resigned
    director
  37. 2014-10-02
    GROSE, Benjamin Toby resigned
    director
  38. 2014-08-01
    PENRICE, Victoria Margaret appointed
    director
  39. 2014-07-31
    BRAINE, Anthony resigned
    director
  40. 2013-03-31
    SMITH, Stephen Paul resigned
    director
  41. 2012-07-13
    CARTER, Simon Geoffrey appointed
    director
  42. 2012-07-13
    GROSE, Benjamin Toby appointed
    director
  43. 2012-07-13
    SMITH, Stephen Paul appointed
    director
  44. 2012-07-13
    VANDEVIVERE, Jean-Marc appointed
    director
  45. 2011-06-30
    ROBERTS, Graham Charles resigned
    director
  46. 2010-10-08
    🏢
    Company incorporated
    As 10 BROCK STREET LIMITED
  47. 2010-10-08
    EKPO, Ndiana appointed
    secretary
  48. 2010-10-08
    BARZYCKI, Sarah Morrell appointed
    director
  49. 2010-10-08
    BELL, Lucinda Margaret appointed
    director
  50. 2010-10-08
    BRAINE, Anthony appointed
    director
Showing most recent 50 of 54 events

Owner dependency

40/100
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.

Succession & seller-readiness

35/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Regent's Place Holding 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Regent's Place Holding 2 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
10 BROCK STREET LIMITED
This company · 07401699

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%
NameSharesVoting rightsNature of controlNotified
Regent's Place Holding 2 Limited
Corporate entity
75100%
25–50%board control75-100% shares · 75-100% voting · board control31/07/2019
1 historic (ceased) PSC
  • Regent's Place Holding Company Limitedceased 31/07/2019· 75-100% shares · 75-100% voting

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 →

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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
Incorporated2010-10-08
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

York House
45 Seymour Street
London
W1H 7LX

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-22
Last: 2025-10-08

Officers (5 active · 15 resigned)

BRITISH LAND COMPANY SECRETARIAL LIMITED
corporate-secretary · appointed 2016-12-06
View their other companies + combined net worth →
Active
GARDINER, Rebecca Louise
director · ~41y · appointed 2022-03-18
View their other companies + combined net worth →
Active
MACEY, Paul Stuart
director · ~48y · appointed 2016-02-22
View their other companies + combined net worth →
Active
MURRELL, Peter James
director · ~42y · appointed 2022-03-18
View their other companies + combined net worth →
Active
OWEN, Rhiannon Fflur
director · ~38y · appointed 2026-03-31
View their other companies + combined net worth →
Active
EKPO, Ndiana
secretary · appointed 2010-10-08 · resigned 2016-12-06
Resigned
BARZYCKI, Sarah Morrell
director · ~68y · appointed 2010-10-08 · resigned 2022-03-18
Resigned
BELL, Lucinda Margaret
director · ~62y · appointed 2010-10-08 · resigned 2018-01-19
Resigned
BRAINE, Anthony
director · ~69y · appointed 2010-10-08 · resigned 2014-07-31
Resigned
CARTER, Simon Geoffrey
director · ~51y · appointed 2012-07-13 · resigned 2015-01-30
Resigned
FORSHAW, Christopher Michael John
director · ~77y · appointed 2010-10-08 · resigned 2017-04-05
Resigned
GROSE, Benjamin Toby
director · ~57y · appointed 2012-07-13 · resigned 2014-10-02
Resigned
MCNUFF, Jonathan Charles
director · ~40y · appointed 2016-02-22 · resigned 2026-03-31
Resigned
MIDDLETON, Charles John
director · ~60y · appointed 2016-02-22 · resigned 2022-03-31
Resigned
PENRICE, Victoria Margaret
director · ~62y · appointed 2014-08-01 · resigned 2015-04-29
Resigned
ROBERTS, Graham Charles
director · ~68y · appointed 2010-10-08 · resigned 2011-06-30
Resigned
ROBERTS, Timothy Andrew
director · ~62y · appointed 2010-10-08 · resigned 2019-03-31
Resigned
SMITH, Stephen Paul
director · ~73y · appointed 2012-07-13 · resigned 2013-03-31
Resigned
VANDEVIVERE, Jean-Marc
director · ~49y · appointed 2012-07-13 · resigned 2016-01-31
Resigned
WEBB, Nigel Mark
director · ~63y · appointed 2010-10-08 · resigned 2023-06-30
Resigned

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

Recent filings (72 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-13
termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-22
accounts-with-accounts-type-full
accounts · AA
2025-10-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-14
accounts-with-accounts-type-full
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-18
accounts-with-accounts-type-full
accounts · AA
2023-09-04
termination-director-company-with-name-termination-date
officers · TM01
2023-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-10
accounts-with-accounts-type-full
accounts · AA
2022-09-20
termination-director-company-with-name-termination-date
officers · TM01
2022-04-01
appoint-person-director-company-with-name-date
officers · AP01
2022-03-28
termination-director-company-with-name-termination-date
officers · TM01
2022-03-28
appoint-person-director-company-with-name-date
officers · AP01
2022-03-25