21 GOLDEN SQUARE LTD
- · Oldest live charge 5.7y old — refinance window within 12 months
Opportunity 79/100 (strong), bankability 85/100. 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).
Refinance opportunity
1 live charge · oldest 5.7y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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 →Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Turnover | £500.6k | — |
| Gross profit | £476.4k | — |
| Operating profit | £303.3k | — |
| Average employees | 400 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (25 events)Click to expand
- 2025-07-23📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-19📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-11-19🔓Charge satisfied #1
- 2024-08-08📄accounts-with-accounts-type-smallaccounts · AA
- 2024-01-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-12➕RING, Con Christopher appointeddirector
- 2024-01-12➕SODEN, Malcolm Thomas appointeddirector
- 2023-10-25📄accounts-with-accounts-type-smallaccounts · AA
- 2022-08-02📄accounts-with-accounts-type-smallaccounts · AA
- 2021-11-02📄accounts-with-accounts-type-smallaccounts · AA
- 2021-05-11📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2020-09-11📄memorandum-articlesincorporation · MA
- 2020-09-11📄resolutionresolution · RESOLUTIONS
- 2020-09-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-08-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-08-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-08-26🔒Charge registered #1Lender: Sanne Fiduciary Services Limited
- 2020-08-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-08-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-07-07🏢Company incorporatedAs 21 GOLDEN SQUARE LTD
- 2020-07-07➕SODEN, Malcolm appointedsecretary
- 2020-07-07➕KEMP, Judith Kit appointeddirector
- 2020-07-07➕KEMP, Timothy John Reginald appointeddirector
- 2020-07-07📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 80 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
Red flags
cleanGroup structure
Hy Hotels Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Hy Hotels Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/08/2020 |
1 historic (ceased) PSC
- Firmdale Holdings Ltdceased 24/08/2020· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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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 →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
Registered office
Filing status
Officers (5 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Sanne Fiduciary Services Sanne Fiduciary Services Limited | A registered charge | 1 property | 26/08/2020 | 19/11/2024 |