SOUTHCREST PROPERTIES LIMITED
🌳Matureactive
08976225 · ltd · incorporated 2014-04-03
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 Mar 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (72/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (6 active, 6 linked, 6 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
5 connected companies via shared directors
60
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- 2025-11-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-19📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-10-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-06-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-12-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-12-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2014-04-03🏢Company incorporatedAs SOUTHCREST PROPERTIES LIMITED
- 2014-04-03➕FAROOQUI, Mohammed Zeeshan appointeddirector
- 2014-04-03➕FAROOQUI, Mohammed Arjamand appointeddirector
- 2014-04-03➕FAROOQUI, Mohammed Shahid appointeddirector
- 2014-04-03➕KHAN, Amjad Ali appointeddirector
- 2014-04-03➕KHAN, Mahmona appointeddirector
- 2014-04-03➕KHAN, Sarfraz 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
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 78 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
68/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 12 years.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-17
🔒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 · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3I DEVELOPMENTS LTD→ 15997033 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3JN PROPERTY LTD→ 16527885 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3M & H INVESTMENTS LTD→ 16055196 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3M DEVELOPMENTS LIMITED→ 16280126 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3M ESTATES LIMITED→ 14470876 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 3M PROPERTIES LIMITED→ 14713174 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 3M PROPERTY HOLDING GROUP LTD→ 12919012 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3MK LTD→ 08843040 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 3R PROPERTY LIMITED→ 12511287 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 3S1K LIMITED→ 16785701 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3SMP PROPERTIES LTD→ 15485778 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3ZU LIMITED→ 16241648 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2014-04-03
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Hazro House
Millsborough Road
Redditch
Worcestershire
B98 7BU
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-04-17OVERDUE
Last: 2025-04-03
Officers (6 active · 0 resigned)
FAROOQUI, Mohammed Zeeshan→
Activedirector · ~45y · appointed 2014-04-03
View their other companies + combined net worth →
FAROOQUI, Mohammed Arjamand→
Activedirector · ~48y · appointed 2014-04-03
View their other companies + combined net worth →
FAROOQUI, Mohammed Shahid→
Activedirector · ~78y · appointed 2014-04-03
View their other companies + combined net worth →
KHAN, Amjad Ali→
Activedirector · ~41y · appointed 2014-04-03
View their other companies + combined net worth →
KHAN, Mahmona→
Activedirector · ~50y · appointed 2014-04-03
View their other companies + combined net worth →
KHAN, Sarfraz→
Activedirector · ~65y · appointed 2014-04-03
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (33 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-03
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-26
change-person-director-company-with-change-date
officers · CH01
2024-09-19
change-person-director-company-with-change-date
officers · CH01
2024-09-19
change-person-director-company-with-change-date
officers · CH01
2024-09-19
change-person-director-company-with-change-date
officers · CH01
2024-09-19
change-person-director-company-with-change-date
officers · CH01
2024-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-04
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-04
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-04
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-10