OCTAVIA CHELSEA LIMITED

⚰️Wound downliquidation
07916837 · ltd · incorporated 2012-01-19
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 14.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2023
Net worth
£3.59M
book net assets
Opportunity
51/100
Worth a look
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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
Special-situation opportunity
Distressed property with salvageable qualities — special-situations priority.

Opportunity 51/100 (worth a look), bankability 60/100. Strong seller-intent signal (65/100, director aged 71). Biggest value-creation lever: Resolve: Company in liquidation. Company is actively being wound up. Not a going concern. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 14.1y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 14.1 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (69/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
20 connected companies via shared directors
90
Filing history
57 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
46
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £3,593,313

Key financials

1 year extracted from filed iXBRL accounts
Cash
£119k
Net Worth
£3.6m
Current Assets
£119k
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2023-12-31
Total assets£4.21M
Current assets£119.3k
Cash£119.3k
Net assets£3.59M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal 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
1
filing
  • 1 address
Last 90 days
4
filings
  • 2 insolvency
  • 1 address
  • 1 resolution
Last 180 days
4
filings
  • 2 insolvency
  • 1 address
  • 1 resolution
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-06-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-05-29
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  3. 2026-05-29
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  4. 2026-05-29
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2025-11-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-10-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2025-06-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-11-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-11-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-11-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2024-09-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2024-06-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  13. 2024-06-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  14. 2024-06-20
    🔓
    Charge satisfied #2
  15. 2024-06-20
    🔓
    Charge satisfied #1
  16. 2024-05-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2023-09-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2023-04-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-01-23
    CLANCY, Robert Butler resigned
    director
  20. 2022-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2022-06-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2022-06-10
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  23. 2021-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2012-06-11
    🔒
    Charge registered #1
    Lender: Adam & Company PLC
  25. 2012-01-19
    🏢
    Company incorporated
    As OCTAVIA CHELSEA LIMITED
  26. 2012-01-19
    MEINS, Richard Iain appointed
    director
  27. 2012-01-19
    PALIN, Jeremy George appointed
    director
  28. 2012-01-19
    CLANCY, Robert Butler appointed
    director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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

2 high · 1 low
Company in liquidation
high

Company is actively being wound up. Not a going concern.

2 insolvency-related filings on record
high

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

Evidence: 2026-05-29: liquidation-voluntary-declaration-of-solvency; 2026-05-29: liquidation-voluntary-appointment-of-liquidator

Multiple registered office changes
low

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

🔒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

10 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

Statusliquidation
Typeltd
Incorporated2012-01-19
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Floor 2 10 Wellington Place
Leeds
LS1 4AP

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-02
Last: 2026-01-19

Officers (2 active · 1 resigned)

MEINS, Richard Iain
director · ~71y · appointed 2012-01-19
View their other companies + combined net worth →
Active
PALIN, Jeremy George
director · ~52y · appointed 2012-01-19
View their other companies + combined net worth →
Active
CLANCY, Robert Butler
director · ~65y · appointed 2012-01-19 · resigned 2023-01-23
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property10/06/202220/06/2024
satisfied
Adam & Company
Adam & Company PLC
Legal mortgage2 properties11/06/201220/06/2024

Recent filings (57 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-29
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2026-05-29
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2026-05-29
resolution
resolution · RESOLUTIONS
2026-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-20
change-person-director-company-with-change-date
officers · CH01
2025-11-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-08
change-person-director-company-with-change-date
officers · CH01
2025-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-21
change-person-director-company-with-change-date
officers · CH01
2024-11-19
change-person-director-company-with-change-date
officers · CH01
2024-11-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-24
mortgage-satisfy-charge-full
mortgage · MR04
2024-06-20
mortgage-satisfy-charge-full
mortgage · MR04
2024-06-20