312 PROPERTY 01 LTD
Opportunity 72/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
6 live charges · 2 lenders · oldest 9.1y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 9.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Average employees | 1 | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (27 events)Click to expand
- 2025-10-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-08-08🔒Charge registered #6Lender: Habib Bank Zurich PLC
- 2022-02-19📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-02-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-01📄gazette-notice-compulsorygazette · GAZ1
- 2021-02-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-02-15📄gazette-filings-brought-up-to-dategazette · DISS40
- 2020-02-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-02-04📄gazette-notice-compulsorygazette · GAZ1
- 2019-07-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-06-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-06-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-06-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-06-26🔓Charge satisfied #2
- 2018-06-26🔓Charge satisfied #1
- 2018-06-22🔒Charge registered #5Lender: Habib Bank Zurich PLC
- 2018-06-22🔒Charge registered #4Lender: Habib Bank Zurich PLC
- 2018-06-22🔒Charge registered #3Lender: Habib Bank Zurich PLC
- 2017-04-25🔒Charge registered #2Lender: Together Commercial Finance Limited
- 2017-04-25🔒Charge registered #1Lender: Together Commercial Finance Limited
- 2013-02-25🏢Company incorporatedAs 312 PROPERTY 01 LTD
- 2013-02-25➕GHAFOOR, Bilal Hassan appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 13 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
312 Prime Properties Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
312 Prime Properties Limited Corporate entity | 75–100% | — | 75-100% shares | 30/03/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 254SMC LTD→ 12976314 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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| 2R-SQUARED UK LTD→ 11099416 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 30 MANCKNOLS LTD→ 14439997 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 313 PROPERTIES (MCR) LTD→ 16635627 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 313 PROPERTIES LTD→ 11100675 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 328 PROPERTIES LIMITED→ 14404012 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 33 HIGH LANE MANAGEMENT LTD→ 11141104 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 33RD STREET LIMITED→ 13576424 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Habib Bank Zurich Habib Bank Zurich PLC | A registered charge | 1 property | 08/08/2022 | — | |
| outstanding | Habib Bank Zurich Habib Bank Zurich PLC | A registered charge | 3 properties | 22/06/2018 | — | |
| outstanding | Habib Bank Zurich Habib Bank Zurich PLC | A registered charge | 3 properties | 22/06/2018 | — | |
| outstanding | Habib Bank Zurich Habib Bank Zurich PLC | A registered charge | — | 22/06/2018 | — | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 25/04/2017 | 26/06/2018 | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 25/04/2017 | 26/06/2018 |