1305 CASSON LTD
🏛️Establishedactive
10387630 · ltd · incorporated 2016-09-21
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueActive trading company with a 72-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 5.6y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (60/100)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 (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2025-03-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-05-29📄legacyaccounts · PARENT_ACC
- 2024-05-29📄legacyother · GUARANTEE2
- 2024-05-29📄legacyother · AGREEMENT2
- 2024-03-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-01-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-01-30🔓Charge satisfied #1
- 2024-01-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-01-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-05-24📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-05-24📄legacyaccounts · PARENT_ACC
- 2023-05-24📄legacyother · AGREEMENT2
- 2023-05-24📄legacyother · GUARANTEE2
- 2022-07-22📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-07-22📄legacyaccounts · PARENT_ACC
- 2022-07-22📄legacyother · AGREEMENT2
- 2022-07-22📄legacyother · GUARANTEE2
- 2020-11-06🔒Charge registered #1Lender: Sg Kleinwort Hambros Bank (Ci) Limited
- 2016-09-21🏢Company incorporatedAs 1305 CASSON LTD
- 2016-09-21➕PALAN, Kamu appointedsecretary
- 2016-09-21➕PALAN, Mikesh appointeddirector
- 2016-09-21➕PALAN, Nitin appointeddirector
- 2016-09-21➕KAHAN, Barbara appointeddirector
- 2016-09-21➖KAHAN, Barbara resigneddirector
Owner dependency
81/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 72 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- 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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Kamu Palan Individual · British · DOB 09/1955 · age 71 | 25–50% | — | 25-50% shares | 01/01/2024 |
Mr Nitin Palan Individual · British · DOB 07/1954 · age 72 | 25–50% | — | 25-50% shares | 01/01/2024 |
1 historic (ceased) PSC
- Golden Tours Ltdceased 01/01/2024· 75-100% shares
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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|---|---|---|---|---|---|---|---|
| 107 - 109 EAST STREET LIMITED→ 12273036 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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| 108 REALTY LTD→ 16849909 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| 13-18 CROMWELL CLOSE LIMITED→ 08669359 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 131 ST JOHN'S HILL (SANDERSTEAD) LTD→ 15168396 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 131 ST JOHNS HILL (CJV) LTD→ 12513176 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2016-09-21
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
310 Harrow Road
Wembley
HA9 6LL
England
Filing status
Accounts
Next due: 2026-06-29
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-02-01
Last: 2026-01-18
Officers (3 active · 1 resigned)
Active
PALAN, Mikesh→
Activedirector · ~40y · appointed 2016-09-21
View their other companies + combined net worth →
PALAN, Nitin→
Activedirector · ~72y · appointed 2016-09-21
View their other companies + combined net worth →
KAHAN, Barbara→
Resigneddirector · ~95y · appointed 2016-09-21 · resigned 2016-09-21
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 | Sg Kleinwort Hambros Bank (Ci) Sg Kleinwort Hambros Bank (Ci) Limited | A registered charge | 1 property | 06/11/2020 | 30/01/2024 |
Recent filings (54 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-28
change-person-director-company-with-change-date
officers · CH01
2024-08-14
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-05-29
legacy
accounts · PARENT_ACC
2024-05-29
legacy
other · GUARANTEE2
2024-05-29
legacy
other · AGREEMENT2
2024-05-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-02-09
mortgage-satisfy-charge-full
mortgage · MR04
2024-01-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-01-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-18