1313 ESTATES LTD
🌳Matureactive
09683794 · ltd · incorporated 2015-07-13
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£-12.1k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Other accommodation
Sector: Accommodation & food service
ALSO REGISTERED FOR
- 56302Public houses and bars
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).
Data confidence
Overall: medium (74/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
45 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £12,071
Key financials
1 year extracted from filed iXBRL accountsCash
£7k
Net Worth
-£12k
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 |
|---|---|
| Total assets | £7.2k |
| Cash | £7.2k |
| Net assets | £-12.1k |
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2025-04-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-25✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-04-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-23📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-04-23📄capital-allotment-sharescapital · SH01
- 2025-04-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-31➕DA CUNHA CARDANTE, Sonia appointeddirector
- 2024-04-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-08-03✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-08-02📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-07-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2015-07-13🏢Company incorporatedAs 1313 ESTATES LTD
- 2015-07-13➕KEVAN, Simon John 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 11 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
41/100
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.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-04-25: certificate-change-of-name-company
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Sonia Da Cunha Cardante Individual · Portuguese · DOB 08/1997 · age 29 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 31/03/2025 |
Mr Simon John Kevan Individual · British · DOB 09/1978 · age 48 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
2 historic (ceased) PSCs
- Sonia Da Cunha Cardanteceased 31/03/2025· 25-50% shares · 25-50% voting
- Sonia Da Cunha Cardanteceased 31/03/2025· 25-50% shares · 25-50% voting
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 · Hospitality · BD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 111DB LIMITED→ 12989620 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 143 E ROAD LTD→ 16127035 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 161 TAKEAWAY SERVICES LTD→ 16742583 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1725 (AG) TAPAS& WINE BAR LIMITED→ 10203823 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 3 PEAKS BUNKROOM LIMITED→ 10719128 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 3 PRIMOS LTD→ 11365539 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 316 TRADINGS U.K LTD→ 13949659 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 3RAJAYS LIMITED→ 15037373 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4 BROS (BRADFORD) LTD→ 07858538 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 4118 LCH PUB LTD→ 15452917 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 42 AH LIMITED→ 16432104 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 59 MAIN ST LTD→ 10577708 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2015-07-13
Jurisdictionengland-wales
Primary SIC55900 — Other accommodation
Registered office
1 Parkview Court
St. Pauls Road
Shipley
West Yorkshire
BD18 3DZ
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-03
Last: 2026-03-20
Officers (2 active · 0 resigned)
DA CUNHA CARDANTE, Sonia→
Activedirector · ~29y · appointed 2025-03-31
View their other companies + combined net worth →
KEVAN, Simon John→
Activedirector · ~48y · appointed 2015-07-13
View their other companies + combined net worth →
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
2026-03-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-25
certificate-change-of-name-company
change-of-name · CERTNM
2025-04-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-23
appoint-person-director-company-with-name-date
officers · AP01
2025-04-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-23
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-04-23
capital-allotment-shares
capital · SH01
2025-04-23