1/1A OLD ST ANDREWS MANSIONS LIMITED
🏛️Establishedactive
12524526 · private-limited-guarant-nsc · incorporated 2020-03-18
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
74/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueActive trading company with a 77-year-old founder — textbook succession opportunity.
Opportunity 74/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 77). 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
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
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 · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 0 | 300 |
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
4
filings
- • 2 officers
- • 2 persons-with-significant-control
Last 90 days
5
filings
- • 2 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
12
filings
- • 6 officers
- • 3 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-05-22📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-22📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-05-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-16📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-12-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-12-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-01➖SMITH, Gerald Farrar resignedsecretary
- 2025-12-01➖SMITH, Gerald Farrar resigneddirector
- 2024-12-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-01📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-01📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-01📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-01📄change-person-director-company-with-change-dateofficers · CH01
- 2020-03-18🏢Company incorporatedAs 1/1A OLD ST ANDREWS MANSIONS LIMITED
- 2020-03-18➕TREHARNE, Herbert Alan appointeddirector
- 2020-03-18➕TREHARNE, Nancy Joy appointeddirector
- 2020-03-18➕SMITH, Gerald Farrar appointedsecretary
- 2020-03-18➕SMITH, Gerald Farrar appointeddirector
Owner dependency
81/100
Critical — business is the founderThe 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 77 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: SMITH, Gerald Farrar resigned 2025-12-01; SMITH, Gerald Farrar resigned 2025-12-01
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Herbert Alan Treharne Individual · British · DOB 11/1949 · age 77 | — | 25–50% | 25-50% voting | 18/03/2020 |
Nancy Joy Treharne Individual · American · DOB 01/1951 · age 75 | — | 25–50% | 25-50% voting | 18/03/2020 |
Gerald Farrar Smith Individual · British · DOB 04/1954 · age 72 | — | 25–50% | 25-50% voting | 18/03/2020 |
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 · HA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 100 RIVERSIDE LTD→ 16250364 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 107 - 109 EAST STREET LIMITED→ 12273036 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 108 HOLDINGS LIMITED→ 10833138 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 108 INVESTMENTS GROUP LIMITED→ 15856561 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 108 REALTY LTD→ 16849909 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10ACRE ESTATE LTD→ 15825821 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 110 PROPERTY GROUP LTD→ 15707530 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 120888 INVESTMENTS LIMITED→ 15961880 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1221 CAPITAL LTD→ 15859085 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 13-18 CROMWELL CLOSE LIMITED→ 08669359 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 130 CAVENDISH ROAD LIMITED→ 08971991 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 1305 CASSON LTD→ 10387630 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2020-03-18
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Lynwood House
373-375 Station Road
Harrow
Middlesex
HA1 2AW
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-31
Last: 2026-03-17
Officers (2 active · 2 resigned)
TREHARNE, Herbert Alan→
Activedirector · ~77y · appointed 2020-03-18
View their other companies + combined net worth →
TREHARNE, Nancy Joy→
Activedirector · ~75y · appointed 2020-03-18
View their other companies + combined net worth →
SMITH, Gerald Farrar→
Resignedsecretary · appointed 2020-03-18 · resigned 2025-12-01
SMITH, Gerald Farrar→
Resigneddirector · ~72y · appointed 2020-03-18 · resigned 2025-12-01
Click a director name to see their full track record across all companies.
Recent filings (30 total)
change-person-director-company-with-change-date
officers · CH01
2026-05-22
change-person-director-company-with-change-date
officers · CH01
2026-05-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-22
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-25
termination-secretary-company-with-name-termination-date
officers · TM02
2025-12-19
termination-director-company-with-name-termination-date
officers · TM01
2025-12-19
change-person-secretary-company-with-change-date
officers · CH03
2025-12-16
accounts-with-accounts-type-dormant
accounts · AA
2025-12-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-15
change-person-director-company-with-change-date
officers · CH01
2025-12-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-19