226 GROVE ROAD LTD
🌳Matureactive
08907697 · ltd · incorporated 2014-02-24
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 4.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 4.5y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.5 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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 · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 300 | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-03-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-19📄change-account-reference-date-companyaccounts · AA01
- 2023-08-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-03📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-11-23📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-11-23📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-04-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-04-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-11-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-11-10🔒Charge registered #1Lender: Landbay Partners Limited
- 2021-09-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-02➖VAS, Moiz resigneddirector
- 2021-08-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-08-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-08-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-30➕VAS, Rozat appointeddirector
- 2021-02-01➕VAS, Moiz appointeddirector
- 2020-12-10➕KAPADIA, Rafique Amir appointeddirector
- 2014-02-24🏢Company incorporatedAs 226 GROVE ROAD LTD
- 2014-02-24➕VORA, Shakil appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 12 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 |
|---|---|---|---|---|
Rozat Vas Individual · British · DOB 12/1978 · age 48 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 30/07/2021 |
Mr Rafique Amir Kapadia Individual · British · DOB 03/1980 · age 46 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 10/12/2020 |
Mr Shakil Vora Individual · British · DOB 08/1985 · age 41 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
1 historic (ceased) PSC
- Mr Moiz Vasceased 30/07/2021· 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 · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-3 CLEVELAND GARDENS LIMITED→ 11058365 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 11 WOODSTOCK GROVE (NO 2) FREEHOLD LTD→ 10039363 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 11-13 RANDOLPH CRESCENT LIMITED→ 01557781 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| 12 PORCHESTER SQUARE LTD→ 15148746 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 12 STANLEY GARDENS MANAGEMENT LIMITED→ 03151248 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| 12 THE AVENUE MANAGEMENT LIMITED→ 02945272 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 127 PICCADILLY PLC→ 02072531 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| 129 BLYTHE ROAD LTD.→ 14471603 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 12964805 LIMITED→ 12964805 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 12AGC LTD→ 15907997 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 13 CHAUCER CRESCENT LTD→ 15225627 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 13 PALACE GATE MANAGEMENT LIMITED→ 04222513 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
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
Incorporated2014-02-24
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
9 Berners Place
London
W1T 3AD
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-13
Last: 2025-07-30
Officers (3 active · 1 resigned)
KAPADIA, Rafique Amir→
Activedirector · ~46y · appointed 2020-12-10
View their other companies + combined net worth →
Active
VORA, Shakil→
Activedirector · ~41y · appointed 2014-02-24
View their other companies + combined net worth →
VAS, Moiz→
Resigneddirector · ~49y · appointed 2021-02-01 · resigned 2021-09-02
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Landbay Landbay Partners Limited | A registered charge | 1 property | 10/11/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (53 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-12
change-account-reference-date-company
accounts · AA01
2024-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-16
change-person-director-company-with-change-date
officers · CH01
2023-08-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-11-23
change-person-director-company-with-change-date
officers · CH01
2022-11-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-11-23
change-person-director-company-with-change-date
officers · CH01
2022-11-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-30