328 WILBURY AVENUE LTR CORNWALL COURT LTD
🏛️Establishedactive
12673278 · ltd · incorporated 2020-06-15
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£130.7k
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueAsset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 78/100 (strong), bankability 85/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
2 live charges · oldest 5.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (75/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £130,703
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£131k
Current Assets
£429k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 |
|---|---|
| Total assets | £131.8k |
| Current assets | £429.3k |
| Net assets | £130.7k |
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
1
filing
- • 1 accounts
Last 180 days
4
filings
- • 2 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-05-04📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2026-04-13➕RAGGIO, Elliott Robin appointeddirector
- 2026-04-13➖RAGGIO, Elliott Robin resigneddirector
- 2026-04-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-25📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2025-04-14📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-04-14🔓Charge satisfied #1
- 2024-04-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-04📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-24📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-07-21📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-07-21🔓Charge satisfied #2
- 2022-05-12📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-02-03🔒Charge registered #2Lender: Lloyds Bank PLC
- 2020-08-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-08-14🔒Charge registered #1Lender: Lloyds Bank PLC
- 2020-06-15🏢Company incorporatedAs 328 WILBURY AVENUE LTR CORNWALL COURT LTD
- 2020-06-15➕RAGGIO, Robin appointeddirector
- 2020-06-15➕RAGGIO, Elliott Robin appointeddirector
- 2020-06-15📄incorporation-companyincorporation · NEWINC
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 66 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
16/100
No succession signalNo meaningful acquirability indicators from public data.
SIGNALS
- primaryFamily succession underway: Not a takeover target — RAGGIO, Elliott Robin (same surname) appointed 2026-04-13. Pattern consistent with intra-family handover.
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
328 Gts Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
328 Gts Ltd
Corporate parent · holds 75-100% shares · board control
⬇
328 WILBURY AVENUE LTR CORNWALL COURT LTD
This company · 12673278
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
328 Gts Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 15/06/2020 |
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 · BN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 NEW PARADE (WORTHING) MANAGEMENT COMPANY LIMITED→ 05906569 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 3/5 MOUNT PLEASANT CRESCENT LIMITED→ 12536213 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 31 HOLLAND ROAD (HOVE) MANAGEMENT CO LIMITED→ 05108444 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 31 LANSDOWNE PLACE MANAGEMENT LIMITED→ 04007406 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 32 LIVINGSTONE ROAD HOVE LIMITED→ 11299858 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 35 BOUNDARY ROAD FREEHOLD LTD→ 13422139 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 35 PERRYMOUNT ROAD LIMITED→ 15338066 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 35 SILLWOOD ROAD FREEHOLDERS LIMITED→ 12771563 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 35 ST. AUBYNS LIMITED→ 03420680 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 35A SOUTH STREET LIMITED→ 13280830 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 36 EXPOSURES LIMITED→ 12599075 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 36 LANSDOWNE PLACE, HOVE LTD→ 09116652 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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
Typeltd
Incorporated2020-06-15
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
C/O Brennan Herriott & Co
1 Blatchington Road
Hove
East Sussex
BN3 3YP
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-09
Last: 2026-03-26
Officers (2 active · 1 resigned)
RAGGIO, Elliott Robin→
Activedirector · ~41y · appointed 2026-04-13
View their other companies + combined net worth →
RAGGIO, Robin→
Activedirector · ~66y · appointed 2020-06-15
View their other companies + combined net worth →
RAGGIO, Elliott Robin→
Resigneddirector · ~41y · appointed 2020-06-15 · resigned 2026-04-13
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 03/02/2021 | 21/07/2022 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 14/08/2020 | 14/04/2025 |
Recent filings (23 total)
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2026-05-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-13
appoint-person-director-company-with-name-date
officers · AP01
2026-04-13
termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-22
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2025-04-25
mortgage-satisfy-charge-full
mortgage · MR04
2025-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-27
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-04
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-16
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-31
change-account-reference-date-company-previous-extended
accounts · AA01
2023-02-24