13-18 CROMWELL CLOSE LIMITED
🌳Matureactive
08669359 · ltd · incorporated 2013-08-30
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 Dec 2025
Net worth
£-122
book net assets
Opportunity
79/100
Strong
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 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 82). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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 declaredNegative net assets
Liabilities exceed assets by £122
Cash YoY
+24%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£704
↑ 24% YoY
Net Worth
-£122
↓ 37% YoY
Current Assets
£779
↓ 4.1% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-12-31 | 2024-12-31 |
|---|---|---|
| Total assets | £-122 | £-89 |
| Current assets | £779 | £812 |
| Cash | £704 | £569 |
| Debtors | £75 | £243 |
| Net assets | £-122 | £-89 |
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
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-03-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-12-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-02-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-01-27➕VISAN, Ecaterina Madalina appointeddirector
- 2022-01-27➖MILLS, Jana resigneddirector
- 2022-01-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-08-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-01-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-09-10➕MILLS, Jana appointeddirector
- 2013-08-30🏢Company incorporatedAs 13-18 CROMWELL CLOSE LIMITED
- 2013-08-30➕BRAHAM, Lawrence Barry appointeddirector
- 2013-08-30➕KLOTZ, Moshe appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 82 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 82 years old. Natural succession window is now.
- 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Moshe Klotz Individual · British · DOB 11/1958 · age 68 | 25–50% | — | 25-50% shares | 22/12/2023 |
Mrs Ecaterina Madalina Visan Individual · Romanian · DOB 09/1978 · age 48 | 25–50% | — | 25-50% shares | 27/01/2022 |
Mr Lawrence Barry Braham Individual · British · DOB 04/1944 · age 82 | 25–50% | — | 25-50% shares | 30/06/2016 |
2 historic (ceased) PSCs
- Mr Moshe Klotzceased 20/12/2023· 25-50% shares
- Ms Jana Millsceased 27/01/2022· 25-50% shares
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
Typeltd
Incorporated2013-08-30
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
28 Berkeley Court Hale Lane
Edgware
Middlesex
HA8 8PJ
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-01-05
Last: 2025-12-22
Officers (3 active · 1 resigned)
BRAHAM, Lawrence Barry→
Activedirector · ~82y · appointed 2013-08-30
View their other companies + combined net worth →
KLOTZ, Moshe→
Activedirector · ~68y · appointed 2013-08-30
View their other companies + combined net worth →
VISAN, Ecaterina Madalina→
Activedirector · ~48y · appointed 2022-01-27
View their other companies + combined net worth →
MILLS, Jana→
Resigneddirector · ~44y · appointed 2014-09-10 · resigned 2022-01-27
Click a director name to see their full track record across all companies.
Recent filings (37 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-06
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-12-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-04
appoint-person-director-company-with-name-date
officers · AP01
2022-02-09
termination-director-company-with-name-termination-date
officers · TM01
2022-02-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-02-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-02-09