72 OSMOND GDNS WALLINGTON LTD
🏛️Establishedactive
12781022 · ltd · incorporated 2020-07-30
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.
Why now
Window steady · low confidence
Asset base steady — strong defensive profile, no urgency cue.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Activities of real estate investment trusts
Sector: Financial & insurance
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (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 (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, 2 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
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
85
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 | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 200 | 200 |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
- 2025-09-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-30📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-08-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-08-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-08-16📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-16📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-07-30🏢Company incorporatedAs 72 OSMOND GDNS WALLINGTON LTD
- 2020-07-30➕FRANCHISE ACCOUNTING SECRETARIES LTD appointedcorporate-secretary
- 2020-07-30➕COOK, Darren appointeddirector
- 2020-07-30➕COOK, Spencer appointeddirector
- 2020-07-30📄incorporation-companyincorporation · NEWINC
Owner dependency
74/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- 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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Spencer Cook Individual · British · DOB 10/1967 · age 59 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 30/07/2020 |
Mr Darren Cook Individual · British · DOB 12/1968 · age 58 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 30/07/2020 |
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 · Financial services · RH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANTHRACITES PROPERTIES LIMITED→ 15404045 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BROKES LODGE ESTATE GARDENS INVESTMENT LIMITED→ 13307769 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CAMPTON UNDERWRITING AGENTS LIMITED→ 00786687 · est 1964 · no financials extracted | — | — | — | — | 62y | — | — |
| CARRIE MILLIN LTD→ 13127893 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CATALYX PARTNERS LTD→ 17006880 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CHANTRY HILL LTD→ 11651780 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CHARTERHOUSE PRIVATE EQUITY LIMITED→ 08761437 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CHEELD WHEELER LIMITED→ 04568584 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| CHRISTMAS FINANCIAL PLANNERS LIMITED→ 04365314 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| CHRISTOPHER ROWE LIMITED→ 07888275 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| CLAYBROOK COMPUTING LIMITED→ 01287205 · est 1976 · no financials extracted | — | — | — | — | 49y | — | — |
| CLB FINANCIAL ADVISORS LIMITED→ 04453811 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
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
Incorporated2020-07-30
Jurisdictionengland-wales
Primary SIC64306 — Activities of real estate investment trusts
Registered office
63 Nutfield Road
Redhill
Surrey
RH1 3ER
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-12
Last: 2025-07-29
Officers (3 active · 0 resigned)
FRANCHISE ACCOUNTING SECRETARIES LTD→
Activecorporate-secretary · appointed 2020-07-30
View their other companies + combined net worth →
COOK, Darren→
Activedirector · ~58y · appointed 2020-07-30
View their other companies + combined net worth →
COOK, Spencer→
Activedirector · ~59y · appointed 2020-07-30
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (17 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-07
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-11
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-22
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-02
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-16
change-account-reference-date-company-previous-shortened
accounts · AA01
2021-09-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-08-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-08-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-16
change-person-director-company-with-change-date
officers · CH01
2021-08-16
change-person-director-company-with-change-date
officers · CH01
2021-08-16