ASPECT PROPERTY MANAGEMENT HOLDINGS LTD
🌳Matureactive
09954766 · ltd · incorporated 2016-01-15
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
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 1.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.9 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)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
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
41 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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2025-12-31📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-25📄accounts-with-accounts-type-smallaccounts · AA
- 2025-02-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-04➖PICKERING, James Roger resigneddirector
- 2025-02-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-03➖REMERS, Christopher James resigneddirector
- 2024-12-10📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-11-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-11-05🔓Charge satisfied #1
- 2024-08-24📄memorandum-articlesincorporation · MA
- 2024-07-23📄resolutionresolution · RESOLUTIONS
- 2024-07-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-19🔒Charge registered #1Lender: Santander UK PLC (The “Lender”)
- 2024-07-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-07-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-29➕FILLOLA CARABALLO, Joaquin appointeddirector
- 2024-06-29➕PEACE, James Robert appointeddirector
- 2024-06-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-05-10➕PICKERING, James Roger appointeddirector
- 2016-01-15🏢Company incorporatedAs ASPECT PROPERTY MANAGEMENT HOLDINGS LTD
- 2016-01-15➕REMERS, Christopher James appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Encore Estate Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Encore Estate Management Limited
Corporate parent · holds 75-100% shares · board control
⬇
ASPECT PROPERTY MANAGEMENT HOLDINGS LTD
This company · 09954766
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Encore Estate Management Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/06/2024 |
2 historic (ceased) PSCs
- Mr James Roger Pickeringceased 29/06/2024· 25-50% shares · 25-50% voting
- Mr Christopher James Remersceased 29/06/2024· 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
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|---|---|---|---|---|---|---|---|
| ARM TECHNOLOGY INVESTMENTS LIMITED→ 09195191 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ASHCROFT YARD LIMITED→ 16831994 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASPHALT GROUP LIMITED→ 11405056 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ASTRAZENECA DEATH IN SERVICE TRUSTEE LIMITED→ 04145522 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| ATM STEEL GROUP LTD→ 11603086 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| B&B MANAGEMENT LIMITED→ 12696020 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BAGECO LIMITED→ 16831917 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BALATON PLACE MANAGEMENT COMPANY LIMITED→ 04252538 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| BALDWIN COURT MANAGEMENT COMPANY LIMITED→ 04254260 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| BARKER'S YARD MANAGEMENT COMPANY LIMITED→ 06165336 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| BARLEY GRANGE (OUNDLE ROAD) MANAGEMENT COMPANY LIMITED→ 05129404 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| BARLEY MANAGEMENT LTD→ 12760776 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2016-01-15
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
2 Hills Road
Cambridge
CB2 1JP
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-18
Last: 2026-03-04
Officers (2 active · 2 resigned)
FILLOLA CARABALLO, Joaquin→
Activedirector · ~52y · appointed 2024-06-29
View their other companies + combined net worth →
PEACE, James Robert→
Activedirector · ~52y · appointed 2024-06-29
View their other companies + combined net worth →
PICKERING, James Roger→
Resigneddirector · ~55y · appointed 2016-05-10 · resigned 2025-02-04
REMERS, Christopher James→
Resigneddirector · ~62y · appointed 2016-01-15 · resigned 2025-02-03
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Santander Santander UK PLC (The “Lender”) | A registered charge | 1 property | 19/07/2024 | 05/11/2024 |
Recent filings (41 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-04
change-person-director-company-with-change-date
officers · CH01
2025-12-31
accounts-with-accounts-type-small
accounts · AA
2025-09-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-05
termination-director-company-with-name-termination-date
officers · TM01
2025-02-06
termination-director-company-with-name-termination-date
officers · TM01
2025-02-04
change-account-reference-date-company-current-shortened
accounts · AA01
2024-12-10
mortgage-satisfy-charge-full
mortgage · MR04
2024-11-05
memorandum-articles
incorporation · MA
2024-08-24
resolution
resolution · RESOLUTIONS
2024-07-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-07-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-07-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-08