79 CARSHALTON LTD
🌳Matureactive
10256675 · ltd · incorporated 2016-06-29
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 8.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£315.8k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 73/100 (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: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 8.6y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 8.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
73/100Strong
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
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £315,814
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£316k
↑ 1.0% YoY
Current Assets
£141k
↑ 8.3% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £948.8k | £862.7k |
| Current assets | £141.5k | £130.7k |
| Net assets | £315.8k | £312.7k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 address
Last 180 days
2
filings
- • 1 address
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-04-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-05-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-05-25🔓Charge satisfied #2
- 2024-05-25🔓Charge satisfied #1
- 2024-05-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-05-21🔒Charge registered #3Lender: Investec Bank PLC
- 2024-03-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-05-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-06-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-03-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-03-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-12-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2017-12-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2017-11-30🔒Charge registered #2Lender: Punjab National Bank (International) Limited
- 2017-11-30🔒Charge registered #1Lender: Punjab National Bank (International) Limited
- 2017-06-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2016-06-29🏢Company incorporatedAs 79 CARSHALTON LTD
- 2016-06-29➕ALI, Sultan appointeddirector
- 2016-06-29➕KHAN, Shujat 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 10 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 ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Shujat Khan Individual · British · DOB 07/1971 · age 55 | 25–50% | — | 25-50% shares | 01/01/2017 |
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 · Property · CR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 31 MAR LTD→ 13275734 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 4SURE ENTERPRISE LTD→ 16762152 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 53 ALEXANDRA ROAD FREEHOLD COMPANY LIMITED→ 11803944 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 6 LANCASTER LTD→ 13452218 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 6 RC FREEHOLD LTD→ 13527238 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 859 BRIGHTON ROAD FREEHOLD MANAGEMENT COMPANY LIMITED→ 15108881 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 87 CR0 B LTD→ 12788173 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 888 AIA PROPERTY LIMITED→ 16621859 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 9 CROHAM VALLEY ROAD LIMITED→ 17111051 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 9 THE SPINNEY LIMITED→ 12336669 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 99 BROCKLEY RISE LIMITED→ 11925964 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 9RC LIMITED→ 13142045 · est 2021 · 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
Incorporated2016-06-29
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
70b Stafford Road
Croydon
CR0 4NE
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-12
Last: 2025-06-28
Officers (2 active · 0 resigned)
Active
KHAN, Shujat→
Activedirector · ~55y · appointed 2016-06-29
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Investec Bank Investec Bank PLC | A registered charge | 1 property | 21/05/2024 | — | |
| satisfied | Punjab National Bank (International) Punjab National Bank (International) Limited | A registered charge | 1 property | 30/11/2017 | 25/05/2024 | |
| satisfied | Punjab National Bank (International) Punjab National Bank (International) Limited | A registered charge | 1 property | 30/11/2017 | 25/05/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (26 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-22
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-11
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-10
mortgage-satisfy-charge-full
mortgage · MR04
2024-05-25
mortgage-satisfy-charge-full
mortgage · MR04
2024-05-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-05-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-12
accounts-with-accounts-type-micro-entity
accounts · AA
2022-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-13
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-27