18 LOGAN ROAD, WEMBLEY, FREEHOLD LIMITED
🌳Matureactive
08143666 · private-limited-guarant-nsc · incorporated 2012-07-16
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 Jul 2025
Net worth
£15.7k
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 76-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
35 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 £15,710
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£16k
~ YoY
Current Assets
£2
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Total assets | £15.7k | £15.7k |
| Current assets | £2 | £2 |
| Net assets | £15.7k | £15.7k |
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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-08-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-09-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-07-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-02-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-01-23➕SMITH, Margaret Jane appointeddirector
- 2018-10-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-08-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-09-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-12-01📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2012-07-16🏢Company incorporatedAs 18 LOGAN ROAD, WEMBLEY, FREEHOLD LIMITED
- 2012-07-16➕SHAH, Dilip Gosar Khetshi appointeddirector
- 2012-07-16➕KAHAN, Barbara appointeddirector
- 2012-07-16➖KAHAN, Barbara resigneddirector
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 76 — succession pressure is live.
Succession & seller-readiness
79/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 76 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 14 years.
- 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.)
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Dilip Gosar Khetshi Shah Individual · British · DOB 06/1955 · age 71 | 75–100% | — | sig. influence75-100% shares · significant influence | 06/04/2016 |
Mrs Margaret Smith Individual · British · DOB 03/1950 · age 76 | — | 25–50% | 25-50% voting · firm interest | 05/01/2020 |
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 →Similar companies
Active · Property · HA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 NAYN LTD→ 13466669 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1 OAKWOOD CRESCENT LIMITED→ 13434545 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1 THE CIRCUITS LIMITED→ 15459849 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 1 WESTMORELAND LTD→ 10931015 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 165A PINNER ROAD LIMITED→ 15444220 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 17 SYLVESTER HACKNEY LTD→ 16615838 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 171 BATTLE ROAD LIMITED→ 15501990 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 172 SHIRLAND RD LTD→ 14261660 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 175WHR LIMITED→ 16068912 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 17A FROGNAL AVE LTD→ 15112180 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 18 HOLLAND ROAD LTD→ 11433022 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 18 KUBER PLUTUS LTD→ 13700120 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2012-07-16
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
37 Lapstone Gardens
Harrow
Middlesex
HA3 0EB
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-11-09
Last: 2025-10-26
Officers (2 active · 1 resigned)
SHAH, Dilip Gosar Khetshi→
Activedirector · ~71y · appointed 2012-07-16
View their other companies + combined net worth →
SMITH, Margaret Jane→
Activedirector · ~76y · appointed 2020-01-23
View their other companies + combined net worth →
KAHAN, Barbara→
Resigneddirector · ~95y · appointed 2012-07-16 · resigned 2012-07-16
Click a director name to see their full track record across all companies.
Recent filings (35 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-02
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-06
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-07
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-10
accounts-with-accounts-type-micro-entity
accounts · AA
2021-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-09
accounts-with-accounts-type-micro-entity
accounts · AA
2020-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-07-16