BIRNEY HALL PROPERTIES LIMITED
🌳Matureactive
07858757 · ltd · incorporated 2011-11-23
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 14.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueProperty-backed borrower with a 67-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 14.5y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 14.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
13 officers (3 active, 13 linked, 13 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
77
Few red flags.
Signal strength
100
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 · accounting standard unknown| Metric | 2024-11-30 | 2023-11-30 |
|---|---|---|
| Average employees | 500 | 500 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 3 officers
- • 1 persons-with-significant-control
Last 180 days
9
filings
- • 6 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2026-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-28➖HENDERSON, Allan John resigneddirector
- 2026-02-28➖MUNRO, Scott resigneddirector
- 2026-02-28➖ROBSON, Richard John resigneddirector
- 2026-02-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-05➕RABINOWITZ, Judah appointeddirector
- 2026-02-05➖RABINOWITZ, Joseph resigneddirector
- 2026-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-19➕HALBERSTADT, Yechezkel Michael appointeddirector
- 2026-01-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-01-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-08-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-19➖LEVY, Haim Judah Michael resigneddirector
- 2021-12-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-12-13🔒Charge registered #2Lender: National Westminster Bank PLC (Acting as Security Agent)
- 2021-12-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-12-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-11-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-15➕JACKSON, Grahame Robert appointeddirector
- 2021-11-15➕LEVY, Haim Judah Michael appointeddirector
- 2021-11-15➕RABINOWITZ, Joseph appointeddirector
- 2019-03-22➖RANKIN, Allan resigneddirector
- 2014-09-12➖HENDERSON, Allan John resigneddirector
- 2014-09-02➕HENDERSON, Allan John appointeddirector
- 2014-08-26➖DEAN, Andrew David resigneddirector
- 2014-08-26➕HENDERSON, Allan John appointeddirector
- 2014-08-26➕MUNRO, Scott appointeddirector
- 2014-08-26➕RANKIN, Allan appointeddirector
- 2014-08-26➕ROBSON, Richard John appointeddirector
- 2012-01-02➕DEAN, Andrew David appointeddirector
- 2012-01-02➖DOUGLAS-MANN, Stewart Charles Hamilton resigneddirector
- 2011-12-06🔒Charge registered #1Lender: Homes and Communities Agency
- 2011-12-02➖CARMEDY, Russell Thomas, Mr. resigneddirector
- 2011-12-02➕DOUGLAS-MANN, Stewart Charles Hamilton appointeddirector
- 2011-11-23🏢Company incorporatedAs BIRNEY HALL PROPERTIES LIMITED
- 2011-11-23➕CARMEDY, Russell Thomas, Mr. 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 67 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HENDERSON, Allan John resigned 2026-02-28; MUNRO, Scott resigned 2026-02-28; RABINOWITZ, Joseph resigned 2026-02-05
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Judah Rabinowitz Individual · British · DOB 05/1959 · age 67 | — | — | sig. influencesignificant influence | 09/02/2026 |
4 historic (ceased) PSCs
- Mr Allan John Hendersonceased 04/11/2021· board control
- Mr Ben Zion Rabinowitzceased 06/04/2019· significant influence
- Mr Joseph Rabinowitzceased 05/02/2026· 75-100% shares
- Mr Allan Rankinceased 22/03/2019· 75-100% shares
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 · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 15 HIGH STREET B14 7DW RTM COMPANY LIMITED→ 15873958 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 34 HOMES LTD→ 16790483 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 5G HOMES LIMITED→ 17050209 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 7 ESLINGTON TERRACE LIMITED→ 03152442 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| 7 STAR LETTINGS LTD→ 13906883 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 7 STARS CAPITAL LIMITED→ 16560059 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 77 HOLLYWOOD AVENUE LIMITED→ 12016720 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 7T8 LTD→ 11739655 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 81 JESMOND RTM LTD→ 08193886 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| A A AND Z PROPERTIES LTD→ 14146105 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A BATH PROPERTIES LIMITED→ 14970308 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A.A INVESTMENT ENTERPRISES LTD→ 12867221 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2011-11-23
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Lugano Building
Melbourne Street
Newcastle Upon Tyne
NE1 2JQ
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2027-02-17
Last: 2026-02-03
Officers (3 active · 10 resigned)
HALBERSTADT, Yechezkel Michael→
Activedirector · ~54y · appointed 2026-01-19
View their other companies + combined net worth →
JACKSON, Grahame Robert→
Activedirector · ~55y · appointed 2021-11-15
View their other companies + combined net worth →
RABINOWITZ, Judah→
Activedirector · ~67y · appointed 2026-02-05
View their other companies + combined net worth →
CARMEDY, Russell Thomas, Mr.→
Resigneddirector · ~66y · appointed 2011-11-23 · resigned 2011-12-02
DEAN, Andrew David→
Resigneddirector · ~57y · appointed 2012-01-02 · resigned 2014-08-26
DOUGLAS-MANN, Stewart Charles Hamilton→
Resigneddirector · ~88y · appointed 2011-12-02 · resigned 2012-01-02
HENDERSON, Allan John→
Resigneddirector · ~65y · appointed 2014-09-02 · resigned 2014-09-12
HENDERSON, Allan John→
Resigneddirector · ~65y · appointed 2014-08-26 · resigned 2026-02-28
LEVY, Haim Judah Michael→
Resigneddirector · ~76y · appointed 2021-11-15 · resigned 2022-01-19
MUNRO, Scott→
Resigneddirector · ~56y · appointed 2014-08-26 · resigned 2026-02-28
RABINOWITZ, Joseph→
Resigneddirector · ~62y · appointed 2021-11-15 · resigned 2026-02-05
RANKIN, Allan→
Resigneddirector · ~66y · appointed 2014-08-26 · resigned 2019-03-22
ROBSON, Richard John→
Resigneddirector · ~62y · appointed 2014-08-26 · resigned 2026-02-28
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank (Acting as Security Agent) National Westminster Bank PLC (Acting as Security Agent) | A registered charge | 1 property | 13/12/2021 | — | |
| outstanding | Homes and Communities Agency | Legal charge | 1 property | 06/12/2011 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (66 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-03-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-04
termination-director-company-with-name-termination-date
officers · TM01
2026-03-02
termination-director-company-with-name-termination-date
officers · TM01
2026-03-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-10
termination-director-company-with-name-termination-date
officers · TM01
2026-02-09
appoint-person-director-company-with-name-date
officers · AP01
2026-02-05
appoint-person-director-company-with-name-date
officers · AP01
2026-01-19
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-03
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-01-18