1 MILL STREET LIMITED

🏛️Establishedactive
11140823 · ltd · incorporated 2018-01-09
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 Dec 2024
Net worth
£258.7k
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Unlicenced restaurants and cafes
Sector: Accommodation & food service
ALSO REGISTERED FOR
  • 56103Take-away food shops and mobile food stands
  • 56210Event catering activities
  • 68209Other letting and operating of own or leased real estate
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 77/100 (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 (73/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 4 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 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
29 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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £258,709
Cash YoY
+4%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£214k
↑ 3.8% YoY
Net Worth
£259k
↑ 91% YoY
Current Assets
£317k
↑ 12% YoY
Current Liabilities
—
£0£63k£127k£190k£254k£317kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£2.49M£2.49M
Current assets£317.3k£283.4k
Cash£213.8k£206.0k
Debtors£92.7k£64.3k
Net assets£258.7k£135.1k

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
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2025-06-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-05-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-07-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-02-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2022-07-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-10-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-03-10
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  8. 2021-02-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2021-01-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2020-03-05
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2019-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2018-03-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2018-03-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2018-03-16
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  15. 2018-01-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2018-01-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2018-01-09
    🏢
    Company incorporated
    As 1 MILL STREET LIMITED
  18. 2018-01-09
    ➕
    SHANAHAN, Erica Fay appointed
    director
  19. 2018-01-09
    ➕
    SHANAHAN, Nigel Robert appointed
    director
  20. 2018-01-09
    ➕
    CARTER, John appointed
    director
  21. 2018-01-09
    ➖
    CARTER, John resigned
    director

Owner dependency

74/100
High — earn-out structure required

Material 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.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Raving Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Raving Investments Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
1 MILL STREET LIMITED
This company · 11140823

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%
NameSharesVoting rightsNature of controlNotified
Raving Investments Limited
Corporate entity
75–100%
—75-100% shares01/03/2018
1 historic (ceased) PSC
  • Erica Fay Shanahanceased 01/03/2018· 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 →

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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
Incorporated2018-01-09
Jurisdictionengland-wales
Primary SIC56102 — Unlicenced restaurants and cafes

Registered office

3 Pegasus House Pegasus Court
Tachbrook Park
Warwick
CV34 6LW
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-25
Last: 2026-02-11

Officers (2 active · 1 resigned)

SHANAHAN, Erica Fay→
director · ~60y · appointed 2018-01-09
View their other companies + combined net worth →
Active
SHANAHAN, Nigel Robert→
director · ~60y · appointed 2018-01-09
View their other companies + combined net worth →
Active
CARTER, John→
director · ~56y · appointed 2018-01-09 · resigned 2018-01-09
Resigned

Click a director name to see their full track record across all companies.

Recent filings (29 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-02-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-29
change-account-reference-date-company-current-shortened
accounts · AA01
2021-03-10
confirmation-statement-with-updates
confirmation-statement · CS01
2021-02-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-02-04
accounts-with-accounts-type-micro-entity
accounts · AA
2021-01-14