26 DEVONSHIRE PLACE LIMITED

🌳Matureactive
08018059 · ltd · incorporated 2012-04-03
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 Apr 2025
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 70/100 (strong), bankability 65/100. Strong seller-intent signal (63/100, director aged 71). Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (79/100)

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
7 officers (2 active, 7 linked, 6 with DOB)
87
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review 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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Average employees00

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 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-04-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-01-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-01-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-04-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-01-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-06-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2021-06-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2021-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2020-01-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2019-01-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2018-05-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2018-05-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2018-05-16
    RICHARDSON, Michael appointed
    director
  14. 2018-05-16
    RICHARDSON, Guy resigned
    director
  15. 2018-04-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2018-01-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2017-02-28
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  18. 2016-09-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2016-09-02
    MAY, John William resigned
    secretary
  20. 2016-01-29
    LEWIS, Sheila Frances resigned
    director
  21. 2016-01-04
    RICHARDSON, Edward Henry resigned
    director
  22. 2015-12-24
    RICHARDSON, Guy appointed
    director
  23. 2014-06-06
    HOPWOOD, Daniel Anthony appointed
    director
  24. 2014-06-06
    LEWIS, Sheila Frances appointed
    director
  25. 2014-06-06
    MAY, John William, Mr. resigned
    director
  26. 2014-06-06
    RICHARDSON, Edward Henry appointed
    director
  27. 2012-04-03
    🏢
    Company incorporated
    As 26 DEVONSHIRE PLACE LIMITED
  28. 2012-04-03
    MAY, John William appointed
    secretary
  29. 2012-04-03
    MAY, John William, Mr. 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

74/100
Strong succession signal

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

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 12 years.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-17

Group structure

Podop Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Podop Limited
Corporate parent · holds 25-50% shares
significant stake
26 DEVONSHIRE PLACE LIMITED
This company · 08018059

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Daniel Anthony Hopwood
Individual · British · DOB 08/1963 · age 63
2550%
25-50% shares07/04/2016
Mr Jochen Andreas Mehltretter
Individual · British · DOB 07/1974 · age 52
2550%
25-50% shares07/04/2016
Podop Limited
Corporate entity
2550%
25-50% shares · firm interest06/04/2016

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 →

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

8 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
Incorporated2012-04-03
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

Suite D5 St Meryl Suite
Carpenders Park
Watford
Hertfordshire
WD19 5EF
United Kingdom

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-04-17OVERDUE
Last: 2025-04-03

Officers (2 active · 5 resigned)

HOPWOOD, Daniel Anthony
director · ~63y · appointed 2014-06-06
View their other companies + combined net worth →
Active
RICHARDSON, Michael
director · ~71y · appointed 2018-05-16
View their other companies + combined net worth →
Active
MAY, John William
secretary · appointed 2012-04-03 · resigned 2016-09-02
Resigned
LEWIS, Sheila Frances
director · ~74y · appointed 2014-06-06 · resigned 2016-01-29
Resigned
MAY, John William, Mr.
director · ~71y · appointed 2012-04-03 · resigned 2014-06-06
Resigned
RICHARDSON, Edward Henry
director · ~35y · appointed 2014-06-06 · resigned 2016-01-04
Resigned
RICHARDSON, Guy
director · ~34y · appointed 2015-12-24 · resigned 2018-05-16
Resigned

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

Recent filings (44 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-24
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-25
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-09
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-06
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-06-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-06-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-20
accounts-with-accounts-type-micro-entity
accounts · AA
2021-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-29
accounts-with-accounts-type-micro-entity
accounts · AA
2020-01-31