166 ELM GROVE (FREEHOLD) LIMITED
Opportunity 64/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. 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 (58/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
Corporate timeline (22 events)Click to expand
- 2026-02-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-05➕GAYSIN, Timur appointeddirector
- 2020-10-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-10-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-09-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-09-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-09-16➖HILTON, Douglas resigneddirector
- 2020-02-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-02-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-02-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-07-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-07-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2017-07-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2016-05-24🏢Company incorporatedAs 166 ELM GROVE (FREEHOLD) LIMITED
- 2016-05-24➕KEEHAN, Kevin Fredrick Arthur appointeddirector
- 2016-05-24➕HILTON, Douglas appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-11
Group structure
Lindene Gb Promotions Limited holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Timur Gaysin Individual · British · DOB 08/1978 · age 48 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 05/10/2020 |
Lindene Gb Promotions Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/05/2016 |
Shirley Anne Thorpe Individual · British · DOB 11/1938 · age 88 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/05/2016 |
1 historic (ceased) PSC
- Douglas Hiltonceased 16/09/2020· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Holding company · BN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 15 MILLERS ROAD BRIGHTON LIMITED→ 16192217 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 167 MANAGEMENT LTD→ 11451247 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 169K LIMITED→ 07613512 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 17 BOLTON ROAD (FREEHOLD) LIMITED→ 06431211 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 17 BRUNSWICK ROAD HOVE LIMITED→ 05186996 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 17 CHESHAM ROAD (BRIGHTON) MANAGEMENT LIMITED→ 04090662 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 17 COMPTON AVENUE (BRIGHTON) LIMITED→ 04116698 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 17 DENMARK TERRACE (BRIGHTON) LIMITED→ 05333691 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 17 ESPLANADE LIMITED→ 11447883 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 17 HALDON ROAD MANAGEMENT COMPANY LIMITED→ 14514540 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 17 NORTON ROAD (FREEHOLD) LIMITED→ 15478062 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 17 OSMOND GARDENS (HOVE) LIMITED→ 09090906 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
7 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 →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
Registered office
Filing status
Officers (2 active · 1 resigned)
Click a director name to see their full track record across all companies.