35 AQUINAS STREET LIMITED
🌳Matureactive
07677060 · ltd · incorporated 2011-06-21
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 Jun 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueActive trading company with a 68-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (79/100)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
6 officers (4 active, 6 linked, 5 with DOB)
87
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
45 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red 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 | 2025-06-30 | 2024-06-30 |
|---|
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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-03-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-02-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-30📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-10-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-07-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-08-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-07-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-07-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-07-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2014-06-06➕ASHRAGHI, Mohammad Reza appointeddirector
- 2014-06-06➖ASHRAGI, Farkhondeh resigneddirector
- 2011-10-20➕COLLEY, Zip appointeddirector
- 2011-06-29➖WILLIAMS, Damian resigneddirector
- 2011-06-21🏢Company incorporatedAs 35 AQUINAS STREET LIMITED
- 2011-06-21➕REA, Damien appointedsecretary
- 2011-06-21➕REA, Damien John appointeddirector
- 2011-06-21➕ASHRAGI, Farkhondeh appointeddirector
- 2011-06-21➕WILLIAMS, Damian appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 15 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Zip Colley Individual · British · DOB 02/1984 · age 42 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/07/2017 |
Mr Mohammad Reza Ashraghi Individual · British · DOB 07/1987 · age 39 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/07/2017 |
Mr Damien John Rea Individual · British · DOB 05/1958 · age 68 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/07/2017 |
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 · GU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 WARD STREET LTD→ 13221283 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 123 PROPERTY LIMITED→ 12856999 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 13 WATERDEN ROAD GUILDFORD LIMITED→ 01522061 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| 15 SHP 1ST FLOOR TTE LTD→ 13992038 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 2 ASYLUM ROAD MANAGEMENT LIMITED→ 13524577 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 200 CODY ROAD LIMITED→ 15406891 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 34-36 VICTORIA ROAD (FARNBOROUGH) LTD→ 14594876 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 345 PROPERTIES LIMITED→ 15149610 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 35 CRESSWELL ROAD LIMITED→ 05247085 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 35 MARQUIS ROAD MANAGEMENT LTD.→ 02366603 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| 36-39 SIAN CLOSE RA LIMITED→ 06994756 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 360 BRAND MANAGEMENT SERVICES LTD→ 15077023 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Typeltd
Incorporated2011-06-21
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Somersbury House Burrows Lane
Gomshall
Guildford
GU5 9QE
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-24
Last: 2025-06-10
Officers (4 active · 2 resigned)
Active
ASHRAGHI, Mohammad Reza→
Activedirector · ~39y · appointed 2014-06-06
View their other companies + combined net worth →
Active
REA, Damien John→
Activedirector · ~68y · appointed 2011-06-21
View their other companies + combined net worth →
ASHRAGI, Farkhondeh→
Resigneddirector · ~69y · appointed 2011-06-21 · resigned 2014-06-06
WILLIAMS, Damian→
Resigneddirector · ~57y · appointed 2011-06-21 · resigned 2011-06-29
Click a director name to see their full track record across all companies.
Recent filings (45 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-03-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-10
accounts-with-accounts-type-dormant
accounts · AA
2025-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-21
accounts-with-accounts-type-dormant
accounts · AA
2024-03-19
change-person-director-company-with-change-date
officers · CH01
2023-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-21
accounts-with-accounts-type-dormant
accounts · AA
2023-02-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-10-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-15
accounts-with-accounts-type-dormant
accounts · AA
2022-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-10