4 SOUTHWELL GARDENS FREEHOLD LIMITED

🌳Matureactive
07871127 · private-limited-guarant-nsc · incorporated 2011-12-05
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 80-year-old founder — textbook succession opportunity.

Opportunity 74/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 80). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (68/100)

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
10 officers (3 active, 10 linked, 6 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

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
4
filings
  • • 2 officers
  • • 2 address
Last 180 days
8
filings
  • • 5 officers
  • • 2 address
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-03-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  2. 2026-03-10
    ➖
    ADATIA, Pankaj resigned
    secretary
  3. 2026-03-10
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  4. 2026-03-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2026-03-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2026-01-26
    ➖
    BROOKS, Sarah Oneida resigned
    director
  7. 2026-01-26
    ➖
    DEPISCH-HOLICKY, Gabriela, Dr resigned
    director
  8. 2026-01-26
    ➖
    HONG CHEW, Teck resigned
    director
  9. 2026-01-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2026-01-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2026-01-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2024-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-09-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2023-09-15
    ➖
    WEEKS, Kathleen resigned
    director
  17. 2022-10-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2021-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2020-10-19
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  20. 2020-10-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2020-10-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2020-06-04
    ➕
    RAMSVIK LIMITED appointed
    corporate-director
  23. 2020-06-04
    ➖
    RAMSVIK LIMITED resigned
    corporate-director
  24. 2019-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2012-11-09
    ➖
    TREON, Sham Sunderlal resigned
    director
  26. 2012-09-01
    ➕
    ADATIA, Pankaj appointed
    secretary
  27. 2011-12-05
    🏢
    Company incorporated
    As 4 SOUTHWELL GARDENS FREEHOLD LIMITED
  28. 2011-12-05
    ➕
    BINIARIS, Ioannis appointed
    director
  29. 2011-12-05
    ➕
    ASIAN LINK PROPERTIES LIMITED appointed
    corporate-director
  30. 2011-12-05
    ➕
    BROOKS, Sarah Oneida appointed
    director
  31. 2011-12-05
    ➕
    DEPISCH-HOLICKY, Gabriela, Dr appointed
    director
  32. 2011-12-05
    ➕
    HONG CHEW, Teck appointed
    director
  33. 2011-12-05
    ➕
    TREON, Sham Sunderlal appointed
    director
  34. 2011-12-05
    ➕
    WEEKS, Kathleen appointed
    director
  35. 2011-12-05
    ➕
    RAMSVIK LIMITED appointed
    corporate-director

Owner dependency

88/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 80 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med · 1 low
4 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ADATIA, Pankaj resigned 2026-03-10; BROOKS, Sarah Oneida resigned 2026-01-26; DEPISCH-HOLICKY, Gabriela, Dr resigned 2026-01-26

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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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
Typeprivate-limited-guarant-nsc
Incorporated2011-12-05
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

11 Greenleaf House
Darkes
Potters Bar
EN6 1AE
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-19
Last: 2025-12-05

Officers (3 active · 7 resigned)

BINIARIS, Ioannis→
director · ~80y · appointed 2011-12-05
View their other companies + combined net worth →
Active
ASIAN LINK PROPERTIES LIMITED→
corporate-director · appointed 2011-12-05
View their other companies + combined net worth →
Active
RAMSVIK LIMITED→
corporate-director · appointed 2020-06-04
View their other companies + combined net worth →
Active
ADATIA, Pankaj→
secretary · appointed 2012-09-01 · resigned 2026-03-10
Resigned
BROOKS, Sarah Oneida→
director · ~43y · appointed 2011-12-05 · resigned 2026-01-26
Resigned
DEPISCH-HOLICKY, Gabriela, Dr→
director · ~50y · appointed 2011-12-05 · resigned 2026-01-26
Resigned
HONG CHEW, Teck→
director · ~74y · appointed 2011-12-05 · resigned 2026-01-26
Resigned
TREON, Sham Sunderlal→
director · ~62y · appointed 2011-12-05 · resigned 2012-11-09
Resigned
WEEKS, Kathleen→
director · ~49y · appointed 2011-12-05 · resigned 2023-09-15
Resigned
RAMSVIK LIMITED→
corporate-director · appointed 2011-12-05 · resigned 2020-06-04
Resigned

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

Recent filings (41 total)

termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-11
change-person-secretary-company-with-change-date
officers · CH03
2026-03-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-26
termination-director-company-with-name-termination-date
officers · TM01
2026-01-26
termination-director-company-with-name-termination-date
officers · TM01
2026-01-26
termination-director-company-with-name-termination-date
officers · TM01
2026-01-26
accounts-with-accounts-type-dormant
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-09
accounts-with-accounts-type-dormant
accounts · AA
2024-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-20
termination-director-company-with-name-termination-date
officers · TM01
2023-09-26
accounts-with-accounts-type-dormant
accounts · AA
2023-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-23