1 REGENT INVESTMENT LIMITED

🏛️Establishedactive

12447234 · ltd · incorporated 2020-02-06

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 Apr 2025

Net worth

—

book net assets

Opportunity

71/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Buying and selling of own real estate

Sector: Real estate

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (83/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

3 officers (2 active, 3 linked, 3 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

14 connected companies via shared directors

Filing history

16 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

71/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2025-04-30	2024-04-30

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

filings

Last 90 days

filings

Last 180 days

filings

• 3 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (15 events)Click to expand

2025-11-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-11-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-11-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-11-14
➖
WHITAKER, Daren resigned
director
2025-11-13
➕
FLOYD, Andrew James appointed
director
2025-11-13
➕
LOFTHOUSE, Andrew appointed
director
2025-06-02
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-24
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-15
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-12
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-02-10
📄
change-account-reference-date-company-current-extended
accounts · AA01
2020-02-06
🏢
Company incorporated
As 1 REGENT INVESTMENT LIMITED
2020-02-06
➕
WHITAKER, Daren appointed
director
2020-02-06
📄
incorporation-company
incorporation · NEWINC

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100

Weak signal

Limited 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

clean

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Mr Daren Whitaker Individual · British · DOB 03/1972 · age 54	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/02/2020

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 · M postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1 SPINNINGFIELDS DEVELOPMENTS LTD→ 05931958 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
1 SPINNINGFIELDS INVESTMENTS LTD→ 07278023 · est 2010 · no financials extracted	—	—	—	—	15y	—	—
102 PROPERTY GROUP LTD→ 15793846 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
105DS LIMITED→ 11495098 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
108 NEWPORT LIMITED→ 17107292 · est 2026 · no financials extracted	—	—	—	—	—	—	—
119 OXFORD STREET LTD→ 15001356 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
12 JASPER LTD→ 14146952 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
128 HOLDINGS LTD→ 13842751 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
135 GROSVENOR ROAD LIMITED→ 16827383 · est 2025 · no financials extracted	—	—	—	—	—	—	—
14-16 CURZON AVENUE LIMITED→ 04303267 · est 2001 · no financials extracted	—	—	—	—	24y	—	—
1418 LIMITED→ 09752017 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
149A LTD→ 14998717 · est 2023 · no financials extracted	—	—	—	—	2y	—	—

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

Incorporated2020-02-06

Jurisdictionengland-wales

Primary SIC68100 — Buying and selling of own real estate

Registered office

1st Floor Nq Building

47 Bengal Street

Manchester

M4 6BB

United Kingdom

Filing status

Accounts

Next due: 2027-01-31

Last made up to: 2025-04-30

Confirmation statement

Next due: 2027-02-16

Last: 2026-02-02

Officers (2 active · 1 resigned)

FLOYD, Andrew James→

director · ~46y · appointed 2025-11-13

View their other companies + combined net worth →

Active

LOFTHOUSE, Andrew→

director · ~53y · appointed 2025-11-13

View their other companies + combined net worth →

Active

WHITAKER, Daren→

director · ~54y · appointed 2020-02-06 · resigned 2025-11-14

Resigned

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

Recent filings (16 total)

confirmation-statement-with-updates

confirmation-statement · CS01

2026-02-02

termination-director-company-with-name-termination-date

officers · TM01

2025-11-25

appoint-person-director-company-with-name-date

officers · AP01

2025-11-25

appoint-person-director-company-with-name-date

officers · AP01

2025-11-24