LEON T INVESTMENTS LIMITED
🏛️Establishedactive
10962919 · ltd · incorporated 2017-09-14
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
72/100
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 72/100 (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).
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
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
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 · FRS 102| Metric | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Average employees | 200 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
0
filings
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2025-10-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-10-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-10-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-01-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-09-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-15➕PROSSER, Dylan Patrick appointeddirector
- 2023-08-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-10-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-05-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-05-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-05-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2019-10-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-03-16➖TAKHAR, Mandeep Singh resigneddirector
- 2017-11-23➕PROSSER, Terry John appointeddirector
- 2017-09-14🏢Company incorporatedAs LEON T INVESTMENTS LIMITED
- 2017-09-14➕TAKHAR, Mandeep Singh appointeddirector
Owner dependency
66/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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.)
Group structure
T.P.A.S. Capital Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
T.P.A.S. Capital Limited
Corporate parent · holds 75-100% shares · board control
⬇
LEON T INVESTMENTS LIMITED
This company · 10962919
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
T.P.A.S. Capital Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/10/2025 |
4 historic (ceased) PSCs
- Trou De Cul Rouge Ltdceased 09/10/2025· 75-100% shares · 75-100% voting · board control
- Mr Terry John Prosserceased 24/03/2025· significant influence
- Mr Dylan Patrick Prosserceased 24/03/2020· 75-100% shares · 75-100% voting · board control
- Mr Mandeep Singh Takharceased 16/03/2018· 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 · Property · CM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 90C BROOMFIELD ROAD LIMITED→ 10659449 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| A CUBED PROPERTIES LTD→ 13892861 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A&D PROPCO LIMITED→ 11149998 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AAOA REAL ESTATE LTD→ 16440173 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABRAHAMS REAL PROPERTY (LONDON) LIMITED→ 08586651 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ACCOMMODATION CONNECT LTD→ 15446391 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACKLANE INVESTMENTS LTD.→ 03112909 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ACREAGE PROPERTY SERVICES LIMITED→ 05368618 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ACRISE PROPERTY MANAGEMENT LIMITED→ 10001743 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACRO PROPERTIES LIMITED→ 12519788 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACTUAL PROPERTY MANAGEMENT LIMITED→ 08737755 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AD PROPERTY 1 LIMITED→ 10338914 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2017-09-14
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
2 Hopkins Mead
Chelmsford
Essex
CM2 6SS
United Kingdom
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-10-24
Last: 2025-10-10
Officers (2 active · 1 resigned)
PROSSER, Dylan Patrick→
Activedirector · ~19y · appointed 2023-08-15
View their other companies + combined net worth →
PROSSER, Terry John→
Activedirector · ~50y · appointed 2017-11-23
View their other companies + combined net worth →
TAKHAR, Mandeep Singh→
Resigneddirector · ~53y · appointed 2017-09-14 · resigned 2018-03-16
Click a director name to see their full track record across all companies.
Recent filings (33 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-10-10
change-person-director-company-with-change-date
officers · CH01
2025-10-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-01-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-01-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-18
appoint-person-director-company-with-name-date
officers · AP01
2023-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-20