TERRACE ESTATES (GRAVESEND) LIMITED

🏛️Establishedactive
11832160 · ltd · incorporated 2019-02-18
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 Feb 2025
Net worth
£17.0k
book net assets
Opportunity
69/100
Strong
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Special-situation opportunity
Distressed holding with salvageable qualities — special-situations priority.

Opportunity 69/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (70/100)

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
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review 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 £17,037

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£17k
↑ 288% YoY
Current Assets
£291
↑ 1840% YoY
Current Liabilities
£0£3k£7k£10k£14k£17kFeb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-02-282024-02-28
Total assets£17.0k£4.4k
Current assets£291£15
Net assets£17.0k£4.4k

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 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2026-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-08-16
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2025-07-29
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2024-11-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-11-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-11-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2021-11-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2021-06-24
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  9. 2021-06-08
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  10. 2021-02-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-02-17
    📄
    capital-allotment-shares
    capital · SH01
  12. 2020-09-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2019-02-18
    🏢
    Company incorporated
    As TERRACE ESTATES (GRAVESEND) LIMITED
  14. 2019-02-18
    HUGHES, Mark George appointed
    secretary
  15. 2019-02-18
    HUGHES, Mark George appointed
    director
  16. 2019-02-18
    PONTING, Jane Louise appointed
    director
  17. 2019-02-18
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

66/100
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 58 — approaching natural succession window.

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 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-23

🔒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

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
Incorporated2019-02-18
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

18 High Street
Gravesend
Kent
DA11 0BA
England

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-05-23OVERDUE
Last: 2025-05-09

Officers (3 active · 0 resigned)

HUGHES, Mark George
secretary · appointed 2019-02-18
View their other companies + combined net worth →
Active
HUGHES, Mark George
director · ~51y · appointed 2019-02-18
View their other companies + combined net worth →
Active
PONTING, Jane Louise
director · ~58y · appointed 2019-02-18
View their other companies + combined net worth →
Active

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

Recent filings (20 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-31
gazette-filings-brought-up-to-date
gazette · DISS40
2025-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-14
gazette-notice-compulsory
gazette · GAZ1
2025-07-29
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-09
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-05
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-11
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-30
gazette-filings-brought-up-to-date
gazette · DISS40
2021-06-24
confirmation-statement-with-updates
confirmation-statement · CS01
2021-06-23
gazette-notice-compulsory
gazette · GAZ1
2021-06-08