ACE STORAGE PLACE LIMITED
🏛️Establishedactive
11601992 · ltd · incorporated 2018-10-03
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 May 2025
Net worth
—
book net assets
Opportunity
77/100
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 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: medium (79/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
22 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 | 2025-05-31 | 2024-05-31 |
|---|---|---|
| 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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2026-02-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-05📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-05📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-10-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-04📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-02-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-02-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-06-20📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2018-10-03🏢Company incorporatedAs ACE STORAGE PLACE LIMITED
- 2018-10-03➕SMITH, Claire appointeddirector
- 2018-10-03➕SMITH, Dennis appointeddirector
- 2018-10-03📄incorporation-companyincorporation · NEWINC
Owner dependency
79/100
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.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- 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 Claire Smith Individual · British · DOB 01/1977 · age 49 | — | — | sig. influencesignificant influence | 03/10/2018 |
Mr Dennis Smith Individual · British · DOB 05/1963 · age 63 | — | — | sig. influencesignificant influence | 03/10/2018 |
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 · DY postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3A PROPERTY LETTINGS LTD→ 16502204 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 5 STAR PROPERTIES 2021 LIMITED→ 13762764 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 7 HIGH HOLBOURNE LTD→ 15127882 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A & A SMITH PROPERTIES LIMITED→ 14441386 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A & A WALTERS INVESTMENTS LIMITED→ 13951951 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A.A & SONS PROPERTY LTD→ 15701508 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A.G. GREGORY (PROPERTIES) LIMITED→ 01929808 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| AAC DEVELOPMENTS (MIDLANDS) LTD→ 15880146 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AAI AZIZ HOLDINGS LTD→ 13265327 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ABP PROPERTY HOLDINGS LTD→ 15576011 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCENT FINANCE LIMITED→ 00968350 · est 1969 · no financials extracted | — | — | — | — | 56y | — | — |
| ACCURATE IMAGING LIMITED→ 12465229 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2018-10-03
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
121 Brownswall Road Sedgley
Dudley
West Midlands
DY3 3ND
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-10-16
Last: 2025-10-02
Officers (2 active · 0 resigned)
SMITH, Claire→
Activedirector · ~49y · appointed 2018-10-03
View their other companies + combined net worth →
SMITH, Dennis→
Activedirector · ~63y · appointed 2018-10-03
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (22 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-03
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-05
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-05
change-person-director-company-with-change-date
officers · CH01
2023-10-05
change-person-director-company-with-change-date
officers · CH01
2023-10-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-10-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-10-05
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-28
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-04
change-person-director-company-with-change-date
officers · CH01
2022-11-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-11-04
accounts-with-accounts-type-micro-entity
accounts · AA
2022-02-23