59 - 63 PRINCES GATE LIMITED
🌳Matureactive
08016058 · ltd · incorporated 2012-04-02
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 Mar 2025
Net worth
£396.4k
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
PursueAsset-holding vehicle with a 67-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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
Confirmed no charges registered
85
Directors & officers
14 officers (3 active, 14 linked, 9 with DOB)
83
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
88 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
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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £396,383
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£396k
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 |
|---|---|
| Total assets | £396.4k |
| Debtors | £278.3k |
| Net assets | £396.4k |
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
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
- 2025-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-17📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-01-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-16➕TURNER HAMPTON SECRETARIES LIMITED appointedcorporate-secretary
- 2024-10-16📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-10-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-10-14📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-10-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-10-10➖INNOVUS COMPANY SECRETARIES LIMITED resignedcorporate-secretary
- 2024-10-09➕INNOVUS COMPANY SECRETARIES LIMITED appointedcorporate-secretary
- 2024-10-09➖TURNER HAMPTON SECRETARIES LIMITED resignedcorporate-secretary
- 2024-08-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-05➖ALEXANDER FAULKNER PARTNERSHIP resignedcorporate-secretary
- 2024-08-05➕TURNER HAMPTON SECRETARIES LIMITED appointedcorporate-secretary
- 2024-08-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-05📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-08-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-25➕AL DARWISH FAKHROO, Abdalla Jassem appointeddirector
- 2024-07-25➖KANOO, Khaled Fuad Ebrahim resigneddirector
- 2024-07-25➖KASSIM, Ahmed Habib Ahmed resigneddirector
- 2024-06-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-21➕ALEXANDER FAULKNER PARTNERSHIP appointedcorporate-secretary
- 2023-11-21➖TURNER HAMPTON SECRETARIES LIMITED resignedcorporate-secretary
- 2023-11-21📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-11-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-11-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-08-23➕KANOO, Bader appointeddirector
- 2022-08-23➖ALDARWISH FAKHROO, Abdalla Jassem resigneddirector
- 2019-08-28➖ELDUKAIR, Ziad, Dr resigneddirector
- 2019-08-28➖HASSAN, Javad resigneddirector
- 2019-08-28➕KANOO, Khaled Fuad Ebrahim appointeddirector
- 2019-08-28➕KASSIM, Ahmed Habib Ahmed appointeddirector
- 2016-09-30➕ALDARWISH FAKHROO, Abdalla Jassem appointeddirector
- 2016-09-30➖BERBER, Rafael resigneddirector
- 2013-10-07➖BARROW, Colin resigneddirector
- 2013-10-07➕ELDUKAIR, Ziad, Dr appointeddirector
- 2013-10-07➕HASSAN, Javad appointeddirector
- 2013-05-13➕TURNER HAMPTON SECRETARIES LIMITED appointedcorporate-secretary
- 2012-04-02🏢Company incorporatedAs 59 - 63 PRINCES GATE LIMITED
- 2012-04-02➕BARROW, Colin appointeddirector
- 2012-04-02➕BERBER, Rafael appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial 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 67 — succession pressure is live.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Abdalla Jassem Al Darwish Fakhroo Individual · Qatari · DOB 01/1959 · age 67 | — | — | sig. influencesignificant influence | 25/07/2024 |
Mr Bader Kanoo Individual · Bahraini · DOB 01/1964 · age 62 | — | — | sig. influencesignificant influence | 23/08/2022 |
3 historic (ceased) PSCs
- Mr Khaled Fuad Ebrahim Kanooceased 25/07/2024· significant influence
- Mr Ahmed Habib Ahmed Kassimceased 25/07/2024· significant influence
- Mr Abdalla Jassem Aldarwish Fakhrooceased 23/08/2022· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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
Incorporated2012-04-02
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
238 Station Road
Addlestone
Surrey
KT15 2PS
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-16
Last: 2026-04-02
Officers (3 active · 11 resigned)
TURNER HAMPTON SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2024-10-16
View their other companies + combined net worth →
AL DARWISH FAKHROO, Abdalla Jassem→
Activedirector · ~67y · appointed 2024-07-25
View their other companies + combined net worth →
KANOO, Bader→
Activedirector · ~62y · appointed 2022-08-23
View their other companies + combined net worth →
ALEXANDER FAULKNER PARTNERSHIP→
Resignedcorporate-secretary · appointed 2023-11-21 · resigned 2024-08-05
INNOVUS COMPANY SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2024-10-09 · resigned 2024-10-10
TURNER HAMPTON SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2024-08-05 · resigned 2024-10-09
TURNER HAMPTON SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2013-05-13 · resigned 2023-11-21
ALDARWISH FAKHROO, Abdalla Jassem→
Resigneddirector · ~67y · appointed 2016-09-30 · resigned 2022-08-23
BARROW, Colin→
Resigneddirector · ~74y · appointed 2012-04-02 · resigned 2013-10-07
BERBER, Rafael→
Resigneddirector · ~65y · appointed 2012-04-02 · resigned 2016-09-30
ELDUKAIR, Ziad, Dr→
Resigneddirector · ~65y · appointed 2013-10-07 · resigned 2019-08-28
HASSAN, Javad→
Resigneddirector · ~86y · appointed 2013-10-07 · resigned 2019-08-28
KANOO, Khaled Fuad Ebrahim→
Resigneddirector · ~38y · appointed 2019-08-28 · resigned 2024-07-25
KASSIM, Ahmed Habib Ahmed→
Resigneddirector · ~45y · appointed 2019-08-28 · resigned 2024-07-25
Click a director name to see their full track record across all companies.
Recent filings (88 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-18
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-09-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-16
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-10-16
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-16
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-10-14
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-07
appoint-person-director-company-with-name-date
officers · AP01
2024-08-07
termination-director-company-with-name-termination-date
officers · TM01
2024-08-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-05
termination-director-company-with-name-termination-date
officers · TM01
2024-08-05