138 SANDGATE HIGH STREET LIMITED

🏛️Establishedactive
12497435 · ltd · incorporated 2020-03-04
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 Mar 2025
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 72/100 (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: strategic trade sale (63/100).

Data confidence

Overall: medium (76/100)

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
4 officers (4 active, 4 linked, 2 with DOB)
80
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red 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 · FRS 102
Metric2025-03-312024-03-31
Average employees00

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
  1. 2025-10-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-03-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-03-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-03-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2024-12-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-12-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2023-06-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-03-23
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  9. 2021-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2020-03-04
    🏢
    Company incorporated
    As 138 SANDGATE HIGH STREET LIMITED
  11. 2020-03-04
    WILLETT, Alan Geoffrey appointed
    secretary
  12. 2020-03-04
    BACKLOG, Karin appointed
    director
  13. 2020-03-04
    MARIE, James appointed
    director
  14. 2020-03-04
    CHAMPION & BUSHELL LIMITED appointed
    corporate-director
  15. 2020-03-04
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

Champion & Bushell Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Champion & Bushell Limited
Corporate parent · holds 25-50% shares
significant stake
138 SANDGATE HIGH STREET LIMITED
This company · 12497435

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr James Marie
Individual · British · DOB 09/1980 · age 46
2550%
25–50%25-50% shares · 25-50% voting04/03/2020
Ms Karin Backlog
Individual · British · DOB 09/1969 · age 57
2550%
25–50%25-50% shares · 25-50% voting04/03/2020
Champion & Bushell Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting04/03/2020

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2020-03-04
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Midland House
98 Cheriton Road
Folkestone
Kent
CT20 2QH
England

Filing status

Accounts
Next due: 2026-12-30
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31

Officers (4 active · 0 resigned)

WILLETT, Alan Geoffrey
secretary · appointed 2020-03-04
View their other companies + combined net worth →
Active
BACKLOG, Karin
director · ~57y · appointed 2020-03-04
View their other companies + combined net worth →
Active
MARIE, James
director · ~46y · appointed 2020-03-04
View their other companies + combined net worth →
Active
CHAMPION & BUSHELL LIMITED
corporate-director · appointed 2020-03-04
View their other companies + combined net worth →
Active

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

Recent filings (16 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-31
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-03-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-08
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-06
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-03-23
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-15
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-08