4/4A OLD ST ANDREWS MANSIONS LIMITED
🏛️Establishedactive
12534476 · private-limited-guarant-nsc · incorporated 2020-03-25
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
75/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (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: 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, 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
6 officers (4 active, 6 linked, 5 with DOB)
87
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
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
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
5
filings
- • 2 officers
- • 2 gazette
- • 1 confirmation-statement
Last 90 days
7
filings
- • 2 officers
- • 2 gazette
- • 2 persons-with-significant-control
Last 180 days
7
filings
- • 2 officers
- • 2 gazette
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-07-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-07-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-07-07📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-07-07📄gazette-notice-compulsorygazette · GAZ1
- 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
- 2026-01-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-20➕RUSSET, Daniela Giorgiana appointeddirector
- 2025-12-20➕RUSSET, Ion appointeddirector
- 2025-12-19➖TREHARNE, Herbert Alan resigneddirector
- 2025-12-19➖TREHARNE, Nancy Joy resigneddirector
- 2025-12-15📄accounts-with-accounts-type-dormantaccounts · AA
- 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-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-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-person-director-company-with-change-dateofficers · CH01
- 2022-12-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-03-25🏢Company incorporatedAs 4/4A OLD ST ANDREWS MANSIONS LIMITED
- 2020-03-25➕THOMAS, Gillian Lilith Sunita appointedsecretary
- 2020-03-25➕THOMAS, Gillian Lilith Sunita appointeddirector
- 2020-03-25➕TREHARNE, Herbert Alan appointeddirector
- 2020-03-25➕TREHARNE, Nancy Joy appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
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: TREHARNE, Herbert Alan resigned 2025-12-19; TREHARNE, Nancy Joy resigned 2025-12-19
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Gillian Lilith Sunita Thomas Individual · British · DOB 11/1966 · age 60 | — | 25–50% | 25-50% voting | 25/03/2020 |
Nancy Joy Treharne Individual · American · DOB 01/1951 · age 75 | — | 25–50% | 25-50% voting | 25/03/2020 |
Herbert Alan Treharne Individual · British · DOB 11/1949 · age 77 | — | 25–50% | 25-50% voting | 25/03/2020 |
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 |
|---|---|---|---|---|---|---|---|
| 2 DIAMONDS CONSTRUCTION LTD→ 13762961 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 30 WD23 LTD→ 16370467 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 32 GROSVENOR STREET HEAD LEASE LIMITED→ 10198328 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 348 DOLLIS HILL LTD→ 14439165 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 38 EASTBURY AVENUE MANAGEMENT COMPANY LTD→ 13242966 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 3ICHA LIMITED→ 12438515 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 3SG MARE STREET LIMITED→ 11321727 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 3SK LTD→ 16573676 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3STP LIMITED→ 13362307 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 4 ACES PROPERTIES LTD→ 14778901 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 40 HILLSIDE LIMITED→ 10104281 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 405 LEICESTER LIMITED→ 13203203 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2020-03-25
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: 2027-04-07
Last: 2026-03-24
Officers (2 active · 2 resigned)
THOMAS, Gillian Lilith Sunita→
Activesecretary · appointed 2020-03-25
View their other companies + combined net worth →
RUSSET, Daniela Giorgiana→
Activedirector · ~50y · appointed 2025-12-20
View their other companies + combined net worth →
Active
THOMAS, Gillian Lilith Sunita→
Activedirector · ~60y · appointed 2020-03-25
View their other companies + combined net worth →
TREHARNE, Herbert Alan→
Resigneddirector · ~77y · appointed 2020-03-25 · resigned 2025-12-19
TREHARNE, Nancy Joy→
Resigneddirector · ~75y · appointed 2020-03-25 · resigned 2025-12-19
Click a director name to see their full track record across all companies.
Recent filings (29 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-07-15
appoint-person-director-company-with-name-date
officers · AP01
2026-07-15
gazette-filings-brought-up-to-date
gazette · DISS40
2026-07-07
gazette-notice-compulsory
gazette · GAZ1
2026-07-07
confirmation-statement-with-updates
confirmation-statement · CS01
2026-07-06
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
termination-director-company-with-name-termination-date
officers · TM01
2026-01-15
termination-director-company-with-name-termination-date
officers · TM01
2026-01-15
accounts-with-accounts-type-dormant
accounts · AA
2025-12-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-25
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-02