REGAL B A LIMITED
🌳Matureactive
08768774 · ltd · incorporated 2013-11-11
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 11.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 11.4y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 11.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)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
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2025-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-09-18🔓Charge satisfied #2
- 2023-07-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-07-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-02-12📄resolutionresolution · RESOLUTIONS
- 2019-01-11📄memorandum-articlesincorporation · MA
- 2019-01-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-01-02🔓Charge satisfied #1
- 2018-12-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-12-24🔒Charge registered #2Lender: Db UK Bank Limited
- 2018-08-31📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2017-08-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-08-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2015-01-07🔒Charge registered #1Lender: Secure Trust Bank PLC
- 2013-11-11🏢Company incorporatedAs REGAL B A LIMITED
- 2013-11-11➕DE FRIEND, Simon appointeddirector
- 2013-11-11➕EDEN, Paul Robert appointeddirector
Owner dependency
63/100
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.
- +No director turnover: Company is 13 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- 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
Regal Real Estates Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Regal Real Estates Limited
Corporate parent · holds 75-100% shares
⬇
REGAL B A LIMITED
This company · 08768774
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 |
|---|---|---|---|---|
Regal Real Estates Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 →Similar companies
Active · Property · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-1 SERVICES LTD→ 13631557 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 10 THE AVENUE LIMITED→ 05507440 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 10 WILMOT PLACE FREEHOLD LIMITED→ 15808508 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 101 ESTATES & MANAGEMENT LTD→ 10877200 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 104 CHARTERIS FREEHOLD LIMITED→ 11400318 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 105 COLEMANSMOOR ROAD LIMITED→ 10922215 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 107 -109 DARTMOUTH ROAD LTD→ 16623029 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 107 CAMDEN MEWS LTD→ 14936249 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 107 HARLEY STREET LIMITED→ 10509606 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 108 PRIORY ROAD (MANAGEMENT) LIMITED→ 03786188 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 10AG FREEHOLD LIMITED→ 16305885 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 10K INVESTMENT LIMITED→ 16013890 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2013-11-11
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
4 - 5
Coleridge Gardens
London
NW6 3QH
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-24
Last: 2025-11-10
Officers (2 active · 0 resigned)
DE FRIEND, Simon→
Activedirector · ~53y · appointed 2013-11-11
View their other companies + combined net worth →
EDEN, Paul Robert→
Activedirector · ~53y · appointed 2013-11-11
View their other companies + combined net worth →
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 | Db UK Bank Db UK Bank Limited | A registered charge | 4 properties | 24/12/2018 | 18/09/2024 | |
| satisfied | Secure Trust Bank Secure Trust Bank PLC | A registered charge | 1 property | 07/01/2015 | 02/01/2019 |
Recent filings (33 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-10
accounts-with-accounts-type-dormant
accounts · AA
2025-10-07
accounts-with-accounts-type-dormant
accounts · AA
2024-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
mortgage-satisfy-charge-full
mortgage · MR04
2024-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-13
accounts-with-accounts-type-dormant
accounts · AA
2023-07-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-24
accounts-with-accounts-type-dormant
accounts · AA
2022-07-06
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-11
accounts-with-accounts-type-dormant
accounts · AA
2021-11-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-21
accounts-with-accounts-type-dormant
accounts · AA
2019-07-04