ALL THE PROPERTIES LIMITED
🏛️Establishedactive
10747203 · ltd · incorporated 2017-04-28
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company with a 74-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (82/100)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 (2 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
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 · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|
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
3
filings
- • 1 address
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-04-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-19📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-07-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-28➕CHARNOCK, Gary James appointeddirector
- 2025-05-28➖BROOKS, Clive Richard resigneddirector
- 2025-01-14➕ALLITT, Kevin Charles appointeddirector
- 2025-01-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-02-18📄change-person-director-company-with-change-dateofficers · CH01
- 2021-02-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-01-27➕BROOKS, Clive Richard appointeddirector
- 2021-01-27➖OYSTON, Owen John resigneddirector
- 2021-01-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-01-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-05-13➕OYSTON, Owen John appointeddirector
- 2017-05-13➖RUSLING, Anne resigneddirector
- 2017-05-13➖RUSLING, Paul Alexander resigneddirector
- 2017-04-28🏢Company incorporatedAs ALL THE PROPERTIES LIMITED
- 2017-04-28➕RUSLING, Anne appointeddirector
- 2017-04-28➕RUSLING, Paul Alexander appointeddirector
Owner dependency
73/100
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.
- +Founder age: Director aged approximately 74 — succession pressure is live.
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 74 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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Dawn Morgan Individual · British · DOB 07/1964 · age 62 | 75–100% | — | 75-100% shares | 25/07/2025 |
3 historic (ceased) PSCs
- Mr Clive Richard Brooksceased 25/07/2025· 75-100% shares
- Mr Owen John Oystonceased 27/01/2021· 75-100% shares
- Mr Paul Alexander Ruslingceased 28/04/2020· 75-100% shares · 75-100% voting · board control
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 · Other · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 33 STOWE ROAD LIMITED→ 03685307 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 34 GLOUCESTER WALK MANAGEMENT LIMITED→ 01917826 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 34 SINCLAIR ROAD LIMITED→ 03015439 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| 35 HUMBOLT ROAD LIMITED→ 03499689 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 35 TADMOR STREET LIMITED→ 16492139 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 37-39A WELLESLEY ROAD MANAGEMENT LIMITED→ 04882662 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 38 LANSDOWNE CRESCENT LIMITED→ 04677960 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 38 LOFTUS ROAD LIMITED→ 05332456 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 38 Q AVENUE FREEHOLD LIMITED→ 10286686 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 39 SPENCER ROAD LIMITED→ 06521002 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 39/41 ALL SAINTS ROAD LIMITED→ 06085617 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 4 POPES LANE MANAGEMENT COMPANY LIMITED→ 07990733 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2017-04-28
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
11-12 Old Bond Street
London
W1S 4PN
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-01-19
Last: 2026-01-05
Officers (2 active · 4 resigned)
ALLITT, Kevin Charles→
Activedirector · ~74y · appointed 2025-01-14
View their other companies + combined net worth →
CHARNOCK, Gary James→
Activedirector · ~30y · appointed 2025-05-28
View their other companies + combined net worth →
BROOKS, Clive Richard→
Resigneddirector · ~92y · appointed 2021-01-27 · resigned 2025-05-28
OYSTON, Owen John→
Resigneddirector · ~92y · appointed 2017-05-13 · resigned 2021-01-27
RUSLING, Anne→
Resigneddirector · ~73y · appointed 2017-04-28 · resigned 2017-05-13
RUSLING, Paul Alexander→
Resigneddirector · ~73y · appointed 2017-04-28 · resigned 2017-05-13
Click a director name to see their full track record across all companies.
Recent filings (48 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-28
change-person-director-company-with-change-date
officers · CH01
2026-01-19
accounts-with-accounts-type-dormant
accounts · AA
2025-11-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-30
appoint-person-director-company-with-name-date
officers · AP01
2025-06-02
termination-director-company-with-name-termination-date
officers · TM01
2025-06-02
appoint-person-director-company-with-name-date
officers · AP01
2025-01-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-06
accounts-with-accounts-type-dormant
accounts · AA
2024-11-12
accounts-with-accounts-type-dormant
accounts · AA
2024-01-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-11
accounts-with-accounts-type-dormant
accounts · AA
2023-01-31