109 BELGRAVE RD LTD
🌳Matureactive
09378480 · ltd · incorporated 2015-01-07
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 2024
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (78/100)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
8 officers (4 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
45 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red 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 · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
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
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2025-02-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-05-23📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-20➖BARBER, Paul resigneddirector
- 2022-07-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-05➕OLIVE, Pierre Andre appointeddirector
- 2021-09-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-18➖HOFMAN, Abigail Louise resigneddirector
- 2020-07-23📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2019-04-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-10-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-04-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-04-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-03-30➕DE LAMBILLY, Hubert appointeddirector
- 2018-03-30➖SMITH, Emma resigneddirector
- 2017-11-27➕BARBER, Paul appointeddirector
- 2017-08-18➖PIOTROWSKI, Roman resigneddirector
- 2017-03-29➕HARGREAVES, Emma appointeddirector
- 2017-03-29➕PIOTROWSKI, Roman appointeddirector
- 2017-02-16➕ARNOLD, Jema Janet Elspeth Mary appointeddirector
- 2017-02-16➕HOFMAN, Abigail Louise appointeddirector
- 2015-01-07🏢Company incorporatedAs 109 BELGRAVE RD LTD
- 2015-01-07➕SMITH, Emma appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Jema Janet Elspeth Mary Arnold Individual · British · DOB 05/1968 · age 58 | — | — | sig. influencesignificant influence | 12/01/2018 |
1 historic (ceased) PSC
- Mrs Emma Smithceased 12/01/2018· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 0'DWYER PROPERTY MANAGEMENT LTD→ 15965106 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 000786 LTD→ 16273898 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 0X9ACE79D62CC2448D641CAB8F4CB368347E661D97 LIMITED→ 11702261 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 10 CHARMAN HOUSE LTD→ 15363533 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1000 PROPERTIES LIMITED→ 11283598 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 104-106 WESTBOURNE TERRACE FREEHOLD COMPANY LIMITED→ 13552943 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 106 GLENTHORNE LTD→ 16376240 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 108 RESIDENCES LIMITED→ 12648329 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 109 CONINGHAM ROAD LIMITED→ 02995124 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 109 HARTFIELD ROAD LTD→ 14875874 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 109 RANDOPLH LTD→ 10582971 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 10B ST PETERS STREET (FREEHOLD) LIMITED→ 15019680 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2015-01-07
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
102 Fulham Palace Road
London
W6 9PL
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-16
Last: 2026-01-02
Officers (4 active · 4 resigned)
ARNOLD, Jema Janet Elspeth Mary→
Activedirector · ~58y · appointed 2017-02-16
View their other companies + combined net worth →
DE LAMBILLY, Hubert→
Activedirector · ~56y · appointed 2018-03-30
View their other companies + combined net worth →
HARGREAVES, Emma→
Activedirector · ~38y · appointed 2017-03-29
View their other companies + combined net worth →
OLIVE, Pierre Andre→
Activedirector · ~38y · appointed 2022-01-05
View their other companies + combined net worth →
BARBER, Paul→
Resigneddirector · ~59y · appointed 2017-11-27 · resigned 2022-12-20
HOFMAN, Abigail Louise→
Resigneddirector · ~67y · appointed 2017-02-16 · resigned 2020-08-18
PIOTROWSKI, Roman→
Resigneddirector · ~45y · appointed 2017-03-29 · resigned 2017-08-18
SMITH, Emma→
Resigneddirector · ~43y · appointed 2015-01-07 · resigned 2018-03-30
Click a director name to see their full track record across all companies.
Recent filings (45 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-16
accounts-with-accounts-type-dormant
accounts · AA
2025-02-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-23
change-person-director-company-with-change-date
officers · CH01
2024-05-23
accounts-with-accounts-type-dormant
accounts · AA
2024-02-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-15
accounts-with-accounts-type-dormant
accounts · AA
2023-04-06
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-06
termination-director-company-with-name-termination-date
officers · TM01
2023-01-06
accounts-with-accounts-type-dormant
accounts · AA
2022-07-23
appoint-person-director-company-with-name-date
officers · AP01
2022-01-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-13
accounts-with-accounts-type-dormant
accounts · AA
2021-09-08
termination-director-company-with-name-termination-date
officers · TM01
2021-06-17