8 EARLS COURT SQUARE LIMITED
🌳Matureactive
09439693 · ltd · incorporated 2015-02-13
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 Feb 2025
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 69/100 (strong), bankability 65/100. 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 (68/100)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
10 officers (5 active, 10 linked, 6 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
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 · FRS 102| Metric | 2025-02-28 | 2024-02-28 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
3
filings
- • 2 officers
- • 1 address
Last 90 days
3
filings
- • 2 officers
- • 1 address
Last 180 days
3
filings
- • 2 officers
- • 1 address
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-06-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-06-02📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2026-06-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-13➕PONT & LYALL LIMITED appointedcorporate-secretary
- 2026-02-13➖ARORA, Roop Aaneesh resignedsecretary
- 2025-12-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-28➖LOW, Ian Robert resigneddirector
- 2025-02-13➕KAVOUR, Dimitrios appointeddirector
- 2025-02-13📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-19➕ARORA, Roop Aaneesh appointedsecretary
- 2024-04-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-03-23➖INNOVUS COMPANY SECRETARIES LIMITED resignedcorporate-secretary
- 2023-12-08📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-12-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-12-07➕INNOVUS COMPANY SECRETARIES LIMITED appointedcorporate-secretary
- 2023-12-07➖MAINSTAY (SECRETARIES) LIMITED resignedcorporate-secretary
- 2023-11-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-11➖DESCAMPS, Thomas Paul Joseph resigneddirector
- 2023-08-07📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-11-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-01📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-09-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-04-18➕MAINSTAY (SECRETARIES) LIMITED appointedcorporate-secretary
- 2015-02-13🏢Company incorporatedAs 8 EARLS COURT SQUARE LIMITED
- 2015-02-13➕DRUMMOND MORAY, Carole appointeddirector
- 2015-02-13➕GALTRUCCO, Emanuela Silvia appointeddirector
- 2015-02-13➕TAYLOR, Denis Norman appointeddirector
- 2015-02-13➕DESCAMPS, Thomas Paul Joseph appointeddirector
- 2015-02-13➕LOW, Ian Robert appointeddirector
Owner dependency
55/100
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.
- +Founder age: Director aged approximately 80 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
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: 2026-02-27
Similar companies
Active · Property · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 SQUARE MANAGEMENT LTD→ 16025604 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1878 HOLDINGS LTD→ 15674112 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 189 EARLSFIELD ROAD (FREEHOLD) LIMITED→ 07026179 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 19 AND 21 BARMOUTH ROAD LIMITED→ 14886017 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 19 SPENCER ROAD MANAGEMENT COMPANY LIMITED→ 15719751 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 19 VALLEYFIELD ROAD LIMITED→ 09760394 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 192-200 FULHAM ROAD LTD→ 08718595 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 19FHS LIMITED→ 16679894 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1DEGREE RE LIMITED→ 16667549 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1MINUTE LTD→ 14761361 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 20 BEAUFORT GARDENS LIMITED→ 02332321 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| 20 COLLINGHAM GARDENS LIMITED→ 05565309 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
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
Incorporated2015-02-13
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
Suite H, 21 Heathmans Road
Parsons Green
London
SW6 4TJ
United Kingdom
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-02-27OVERDUE
Last: 2025-02-13
Officers (5 active · 5 resigned)
PONT & LYALL LIMITED→
Activecorporate-secretary · appointed 2026-02-13
View their other companies + combined net worth →
DRUMMOND MORAY, Carole→
Activedirector · ~80y · appointed 2015-02-13
View their other companies + combined net worth →
GALTRUCCO, Emanuela Silvia→
Activedirector · ~63y · appointed 2015-02-13
View their other companies + combined net worth →
KAVOUR, Dimitrios→
Activedirector · ~54y · appointed 2025-02-13
View their other companies + combined net worth →
TAYLOR, Denis Norman→
Activedirector · ~65y · appointed 2015-02-13
View their other companies + combined net worth →
ARORA, Roop Aaneesh→
Resignedsecretary · appointed 2024-07-19 · resigned 2026-02-13
INNOVUS COMPANY SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2023-12-07 · resigned 2024-03-23
MAINSTAY (SECRETARIES) LIMITED→
Resignedcorporate-secretary · appointed 2016-04-18 · resigned 2023-12-07
DESCAMPS, Thomas Paul Joseph→
Resigneddirector · ~63y · appointed 2015-02-13 · resigned 2023-08-11
LOW, Ian Robert→
Resigneddirector · ~66y · appointed 2015-02-13 · resigned 2025-03-28
Click a director name to see their full track record across all companies.
Recent filings (42 total)
termination-secretary-company-with-name-termination-date
officers · TM02
2026-06-03
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-06-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-02
accounts-with-accounts-type-dormant
accounts · AA
2025-12-08
termination-director-company-with-name-termination-date
officers · TM01
2025-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-13
change-person-director-company-with-change-date
officers · CH01
2025-02-13
appoint-person-director-company-with-name-date
officers · AP01
2025-02-13
accounts-with-accounts-type-dormant
accounts · AA
2024-11-14
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-25
termination-secretary-company-with-name-termination-date
officers · TM02
2024-03-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-13
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-12-08