40 BRAMBER ROAD LIMITED
🏛️Establishedactive
10341934 · ltd · incorporated 2016-08-23
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 Aug 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (80/100)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
Confirmed no charges registered
85
Directors & officers
6 officers (3 active, 6 linked, 6 with DOB)
90
Ownership & PSC
4 active PSC(s) of 6 total, 6 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
48 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
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red 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 · accounting standard unknown| Metric | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Average employees | 0 | 0 |
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
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-02-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-02-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-09➕STEWART, Ian William appointeddirector
- 2024-03-09➖BURNS, James resigneddirector
- 2024-03-09➖GRAMIAN, Hassan Ali Sanjar resigneddirector
- 2023-05-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-08-26📄change-person-director-company-with-change-dateofficers · CH01
- 2020-08-26📄change-person-director-company-with-change-dateofficers · CH01
- 2020-08-26📄change-person-director-company-with-change-dateofficers · CH01
- 2020-08-26📄change-person-director-company-with-change-dateofficers · CH01
- 2020-05-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-10-07📄change-person-director-company-with-change-dateofficers · CH01
- 2017-09-14➖FERGUSON, Meyrick Edward Douglas resigneddirector
- 2017-04-05➕BURNS, James appointeddirector
- 2017-03-01➕HAJEBI-TABRIZI, Hava appointeddirector
- 2017-03-01➕GRAMIAN, Hassan Ali Sanjar appointeddirector
- 2017-02-10➕BARAC-TINEGATE, Una appointeddirector
- 2016-08-23🏢Company incorporatedAs 40 BRAMBER ROAD LIMITED
- 2016-08-23➕FERGUSON, Meyrick Edward Douglas appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ian William Stewart Individual · British · DOB 06/1999 · age 27 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 09/03/2024 |
Hava Hajebi-Tabrizi Individual · British · DOB 07/1975 · age 51 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 24/08/2017 |
Hassan Ali Sanjar Gramian Individual · British · DOB 08/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 24/08/2017 |
Ms Una Barac-Tinegate Individual · British · DOB 06/1977 · age 49 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 24/08/2017 |
2 historic (ceased) PSCs
- Mr James Burnsceased 09/03/2024· 25-50% shares · 25-50% voting
- London & District Limitedceased 05/04/2017· 75-100% shares · board control · firm interest
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 · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 STOREYS RESIDENTIAL LTD→ 15274428 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 37 DURHAM FREEHOLD LTD→ 15265384 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 377 EASTER RD HOLDINGS LIMITED→ 16982876 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 377 EASTER RD PROPERTY OWNER LIMITED→ 16983309 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 39 LANSDOWNE ROAD LIMITED→ 15500221 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3DRR LTD→ 15385080 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3HTS PROPERTIES LTD→ 16327452 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3RD AGE PROPERTY COMPANY LIMITED→ 16465189 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3TS BUSINESS LIMITED→ 12918446 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4 CARISBROOKE RD FH LTD→ 16886439 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4 PARADISE GARDENS LIMITED→ 09991278 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 40 EARLHAM STREET LIMITED→ 01470013 · est 1979 · no financials extracted | — | — | — | — | 46y | — | — |
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
Incorporated2016-08-23
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
59-60 Russell Square
London
WC1B 4HP
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-07-16
Last: 2025-07-02
Officers (3 active · 3 resigned)
BARAC-TINEGATE, Una→
Activedirector · ~49y · appointed 2017-02-10
View their other companies + combined net worth →
HAJEBI-TABRIZI, Hava→
Activedirector · ~51y · appointed 2017-03-01
View their other companies + combined net worth →
STEWART, Ian William→
Activedirector · ~27y · appointed 2024-03-09
View their other companies + combined net worth →
BURNS, James→
Resigneddirector · ~51y · appointed 2017-04-05 · resigned 2024-03-09
FERGUSON, Meyrick Edward Douglas→
Resigneddirector · ~51y · appointed 2016-08-23 · resigned 2017-09-14
GRAMIAN, Hassan Ali Sanjar→
Resigneddirector · ~55y · appointed 2017-03-01 · resigned 2024-03-09
Click a director name to see their full track record across all companies.
Recent filings (48 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-02
change-person-director-company-with-change-date
officers · CH01
2025-07-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-01
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-06
termination-director-company-with-name-termination-date
officers · TM01
2024-04-06
appoint-person-director-company-with-name-date
officers · AP01
2024-04-06
termination-director-company-with-name-termination-date
officers · TM01
2024-04-06
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-24
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-13