31 BROAD STREET PROPERTIES LTD

🏛️Establishedactive
11901865 · ltd · incorporated 2019-03-23
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 Mar 2025
Net worth
book net assets
Opportunity
68/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
  • 41202Construction of domestic buildings
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 68/100 (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 (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 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
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
55
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31

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
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
  1. 2025-12-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-11-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-12-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-09-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2021-12-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2021-03-24
    PROCTOR, Julian Warrilow, Dr resigned
    director
  8. 2021-01-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2019-08-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2019-08-12
    PROCTOR, Julian Warrilow, Dr appointed
    director
  11. 2019-03-23
    🏢
    Company incorporated
    As 31 BROAD STREET PROPERTIES LTD
  12. 2019-03-23
    PROCTOR, Martin appointed
    secretary
  13. 2019-03-23
    PROCTOR, Graham appointed
    director
  14. 2019-03-23
    PROCTOR, Martin Robert appointed
    director
  15. 2019-03-23
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

81/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 79 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • 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: 2026-04-05

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Graham Proctor
Individual · British · DOB 03/1949 · age 77
5075%
50–75%50-75% shares · 50-75% voting23/03/2019

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

8 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.

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Company details

Statusactive
Typeltd
Incorporated2019-03-23
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

31 Broad Street
Penryn
TR10 8JL
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-04-05OVERDUE
Last: 2025-03-22

Officers (3 active · 1 resigned)

PROCTOR, Martin
secretary · appointed 2019-03-23
View their other companies + combined net worth →
Active
PROCTOR, Graham
director · ~77y · appointed 2019-03-23
View their other companies + combined net worth →
Active
PROCTOR, Martin Robert
director · ~79y · appointed 2019-03-23
View their other companies + combined net worth →
Active
PROCTOR, Julian Warrilow, Dr
director · ~84y · appointed 2019-08-12 · resigned 2021-03-24
Resigned

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

Recent filings (15 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-03
accounts-with-accounts-type-dormant
accounts · AA
2024-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-03
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-04
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-02
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-28
termination-director-company-with-name-termination-date
officers · TM01
2021-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-29
accounts-with-accounts-type-micro-entity
accounts · AA
2021-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-03-22
appoint-person-director-company-with-name-date
officers · AP01
2019-08-15
incorporation-company
incorporation · NEWINC
2019-03-23