AEQUITAS ESTATES LIMITED
🌳Matureactive
08699387 · ltd · incorporated 2013-09-20
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueActive trading company with a 68-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (78/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
2 live charges · oldest 10.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (83/100)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
2 charges (2/2 with lender, 2/2 with type)
90
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
12 connected companies via shared directors
81
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · IFRS| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 2 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals 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
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-03-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-31📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-22📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-05📄accounts-with-accounts-type-smallaccounts · AA
- 2022-01-05📄accounts-with-accounts-type-smallaccounts · AA
- 2021-02-23📄accounts-with-accounts-type-smallaccounts · AA
- 2020-04-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-24➖DUFTON, Gareth Norman resigneddirector
- 2020-02-21📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2019-10-30📄accounts-with-accounts-type-smallaccounts · AA
- 2019-10-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2019-10-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2019-10-23📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2019-10-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-05-21📄change-person-director-company-with-change-dateofficers · CH01
- 2018-11-01📄accounts-with-accounts-type-smallaccounts · AA
- 2017-09-12🔓Charge satisfied #2
- 2017-09-12🔓Charge satisfied #1
- 2015-08-26🔒Charge registered #2Lender: Icg-Longbow Debt Investments No. 4 S.À R.L.
- 2015-08-26🔒Charge registered #1Lender: Icg-Longbow Debt Investments No. 4 S.À R.L.
- 2013-11-08➕ISMAILJEE, Mahmood appointeddirector
- 2013-11-08➕SHEIKH, Farouq Rashid appointeddirector
- 2013-09-20🏢Company incorporatedAs AEQUITAS ESTATES LIMITED
- 2013-09-20➕DUFTON, Gareth Norman 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 68 — succession pressure is live.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- 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.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
A.S.M. Property Developments (Uk) Ltd
Corporate parent · holds 25-50% shares
🏛️significant stake
Sheikh Holdings Group (Investments) Limited
Corporate parent · holds 25-50% shares
⬇
AEQUITAS ESTATES LIMITED
This company · 08699387
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
A.S.M. Property Developments (Uk) Ltd Corporate entity | 25–50% | — | 25-50% shares | 21/09/2018 |
Sheikh Holdings Group (Investments) Limited Corporate entity | 25–50% | — | 25-50% shares | 21/09/2018 |
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 · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & H UK PROPERTIES LTD→ 12023709 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AARAV PUDASAINI PROPERTIES LIMITED→ 16707106 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AC1 INVESTMENTS LTD→ 16034761 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACRUX PROPERTY LIMITED→ 11865957 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACUTE MANAGEMENT CONSULTANTS (UK) LTD→ 04777295 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ADAN ESTATES PROPERTY MANAGEMENT LTD→ 11418417 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADNAN ASSETS LTD→ 11300387 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ADR FUTURES LIMITED→ 16165373 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AEK PROPERTY LTD→ 13298087 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AEK RAJ GLOBAL LTD→ 15491871 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AELIUS RUISLIP DEVELOPMENTS LIMITED→ 15320807 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AEM BALI HOLDINGS LIMITED→ 16073605 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2013-09-20
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Parkview House Ground Floor
82 Oxford Road
Uxbridge
UB8 1UX
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-04
Last: 2025-09-20
Officers (2 active · 1 resigned)
ISMAILJEE, Mahmood→
Activedirector · ~57y · appointed 2013-11-08
View their other companies + combined net worth →
SHEIKH, Farouq Rashid→
Activedirector · ~68y · appointed 2013-11-08
View their other companies + combined net worth →
DUFTON, Gareth Norman→
Resigneddirector · ~50y · appointed 2013-09-20 · resigned 2020-04-24
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Icg-Longbow Debt Investments No. 4 S.À R.L. | A registered charge | 1 property | 26/08/2015 | 12/09/2017 | |
| satisfied | Icg-Longbow Debt Investments No. 4 S.À R.L. | A registered charge | 3 properties | 26/08/2015 | 12/09/2017 |
Recent filings (42 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-09
accounts-with-accounts-type-full
accounts · AA
2024-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-15
accounts-with-accounts-type-full
accounts · AA
2024-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-03
accounts-with-accounts-type-small
accounts · AA
2023-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-24
accounts-with-accounts-type-small
accounts · AA
2022-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-12
accounts-with-accounts-type-small
accounts · AA
2021-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-08
termination-director-company-with-name-termination-date
officers · TM01
2020-04-27
change-account-reference-date-company-current-extended
accounts · AA01
2020-02-21