HAVERSHAM INVESTMENTS LTD
A small, active UK real estate business based in Barnet that day-to-day manages and lets residential or commercial properties it owns or leases, with recent mortgage activity suggesting ongoing property acquisition or refinancing within a modest private landlord or investment portfolio operation.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -96% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: distressed disposal / insolvency (65/100).
Refinance opportunity
3 live charges · 2 lenders · oldest 2.3y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 2.3 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey 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 | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £373.9k | £-37.1k |
| Current assets | £144.8k | £460.8k |
| Cash | £13.6k | £302.6k |
| Debtors | £131.2k | £158.2k |
| Net assets | £-37.1k | £-37.1k |
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 confirmation-statement
- • 1 accounts
Corporate timeline (24 events)Click to expand
- 2025-11-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-02-12🔓Charge satisfied #3
- 2024-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-02-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-02-26🔒Charge registered #3Lender: West One Loan Limited
- 2024-02-26🔒Charge registered #2Lender: West One Loan Limited
- 2024-02-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-02-07🔒Charge registered #1Lender: Shawbrook Bank Limited
- 2024-02-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-04✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-30➕DENTON, Harriet Betty appointeddirector
- 2022-12-30➖DENTON, Barry resigneddirector
- 2022-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-10-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-12-02🏢Company incorporatedAs HAVERSHAM INVESTMENTS LTD
- 2016-12-02➕DENTON, Barry appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Barry Denton Individual · British · DOB 10/1962 · age 64 | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest · firm interest | 02/12/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · EN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 12 WOODSIDE LIMITED→ 13523759 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 13G PROPERTY LIMITED→ 13382618 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 16 NORTHDOWN AVENUE LTD→ 10559222 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 18 PROPERTIES LIMITED→ 16935087 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1BTR LTD→ 16608283 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1ST CHOICE LETS LIMITED→ 16648895 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2 AYM LIMITED→ 16718100 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 20 SOUTH STREET FREEHOLD LIMITED→ 12058472 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 21 PM INVESTMENT LIMITED→ 13521178 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 22 CHALVEY ROAD EAST LIMITED→ 13269851 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 24 HANLEY ROAD LIMITED→ 06889643 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 24 HIGH STREET LTD→ 16133756 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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 (1 active · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | West One Loan West One Loan Limited | A registered charge | 1 property | 26/02/2024 | 12/02/2025 | |
| outstanding | West One Loan West One Loan Limited | A registered charge | 1 property | 26/02/2024 | — | |
| outstanding | Shawbrook Shawbrook Bank Limited | A registered charge | 1 property | 07/02/2024 | — |