30 PARK STREET LIMITED
🌳Matureactive
07939893 · ltd · incorporated 2012-02-07
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 Feb 2025
Net worth
£3.8k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (75/100)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 (4 active, 10 linked, 3 with DOB)
76
Ownership & PSC
4 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £3,843
Cash YoY
+578%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£109k
↑ 578% YoY
Net Worth
£4k
↑ 77% YoY
Current Assets
£139k
↑ 29% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-02-28 | 2024-02-29 |
|---|---|---|
| Total assets | £3.8k | £2.2k |
| Current assets | £139.0k | £107.3k |
| Cash | £109.2k | £16.1k |
| Debtors | £29.7k | £91.2k |
| Net assets | £3.8k | £2.2k |
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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2025-09-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-02-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-02-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-02-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-02-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-02-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-02-09📄capital-allotment-sharescapital · SH01
- 2023-12-04📄capital-allotment-sharescapital · SH01
- 2023-10-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-10-12➖BECKFORD, Coreen resignedsecretary
- 2023-10-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-10-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-05-01➕BECKFORD, Coreen appointedsecretary
- 2023-04-06➕PORT SKILLS AND SAFETY LIMITED appointedcorporate-director
- 2023-04-06📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2022-08-18➖STEPHENS, Lianne resignedsecretary
- 2022-08-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-08-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-08-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-08-04📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2022-07-13➕THE CHAMBER OF SHIPPING LIMITED appointedcorporate-director
- 2021-07-07➕STEPHENS, Lianne appointedsecretary
- 2021-07-06➖CAGNACCI, Rian resignedsecretary
- 2017-04-14➕BALLANTYNE, Richard Edward appointeddirector
- 2017-04-14➖WHITEHEAD, David resigneddirector
- 2016-02-01➖CAGNACCI, Lisa resignedsecretary
- 2016-02-01➕CAGNACCI, Rian appointedsecretary
- 2015-08-31➕THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED appointedcorporate-director
- 2015-08-31➖BIRD, Richard resigneddirector
- 2013-02-01➕CAGNACCI, Lisa appointedsecretary
- 2012-02-07🏢Company incorporatedAs 30 PARK STREET LIMITED
- 2012-02-07➕BIRD, Richard appointeddirector
- 2012-02-07➕WHITEHEAD, David appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
35/100
Weak signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
3 corporate shareholders identified. Group structure is distributed.
🏛️
The Chamber Of Shipping Limited
Corporate parent
🏛️
Port Skills And Safety Limited
Corporate parent
🏛️
The United Kingdom Major Ports Group Limited
Corporate parent
⬇
30 PARK STREET LIMITED
This company · 07939893
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
The Chamber Of Shipping Limited Corporate entity | — | — | sig. influencesignificant influence | 01/11/2023 |
Port Skills And Safety Limited Corporate entity | — | — | sig. influencesignificant influence | 01/11/2023 |
Mr Richard Edward Ballantyne Individual · British · DOB 02/1978 · age 48 | — | — | sig. influencesignificant influence | 14/03/2017 |
The United Kingdom Major Ports Group Limited Corporate entity | — | — | sig. influencesignificant influence | 06/04/2016 |
1 historic (ceased) PSC
- Mr David Whiteheadceased 14/03/2017· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 247 PECKHAM RYE LIMITED→ 06720676 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 25/28 MODEL FARM CLOSE LIMITED→ 04393450 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 26 HATTON GARDEN TENANT LIMITED→ 11471503 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 2PW LTD→ 10950007 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 3 BLUE - KEMPSHOTT LTD→ 06291760 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 3 SQUEEZE HOLDINGS LIMITED→ 12186899 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 31 PANMURE ROAD MANAGEMENT COMPANY LIMITED→ 06663277 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 31-33 MILTON ROAD MANAGEMENT COMPANY LIMITED→ 04406664 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 323B STANSTEAD ROAD LTD→ 16901317 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 325 LORDSHIP LANE LTD→ 08891882 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 32EIGHT PROPERTY VENTURES LTD→ 16360650 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 33 GROVE PARK LIMITED→ 12782979 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2012-02-07
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
30 Park Street
Ground Floor
London
SE1 9EQ
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-02-21
Last: 2026-02-07
Officers (4 active · 6 resigned)
BALLANTYNE, Richard Edward→
Activedirector · ~48y · appointed 2017-04-14
View their other companies + combined net worth →
PORT SKILLS AND SAFETY LIMITED→
Activecorporate-director · appointed 2023-04-06
View their other companies + combined net worth →
THE CHAMBER OF SHIPPING LIMITED→
Activecorporate-director · appointed 2022-07-13
View their other companies + combined net worth →
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED→
Activecorporate-director · appointed 2015-08-31
View their other companies + combined net worth →
BECKFORD, Coreen→
Resignedsecretary · appointed 2023-05-01 · resigned 2023-10-12
CAGNACCI, Lisa→
Resignedsecretary · appointed 2013-02-01 · resigned 2016-02-01
CAGNACCI, Rian→
Resignedsecretary · appointed 2016-02-01 · resigned 2021-07-06
STEPHENS, Lianne→
Resignedsecretary · appointed 2021-07-07 · resigned 2022-08-18
BIRD, Richard→
Resigneddirector · ~76y · appointed 2012-02-07 · resigned 2015-08-31
WHITEHEAD, David→
Resigneddirector · ~74y · appointed 2012-02-07 · resigned 2017-04-14
Click a director name to see their full track record across all companies.
Recent filings (60 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-02-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-02-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-02-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-02-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-02-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-02-19
capital-allotment-shares
capital · SH01
2024-02-09
capital-allotment-shares
capital · SH01
2023-12-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-10-15