39 WHITEHOUSE STREET LIMITED

🏛️Establishedactive
12801152 · ltd · incorporated 2020-08-10
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 Aug 2025
Net worth
£-140.0k
book net assets
Opportunity
77/100
Strong
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What this business does
Primary activity: Renting and operating of Housing Association real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

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: share sale to pe / searcher (65/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
5 officers (4 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
16 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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £139,998
Cash YoY
+78%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£14k
↑ 78% YoY
Net Worth
-£140k
↓ 14% YoY
Current Assets
£2.5m
↑ 210% YoY
Current Liabilities
-£140k£396k£932k£1.5m£2.0m£2.5mAug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-08-312024-08-31
Total assets£-140.0k£-122.4k
Current assets£2.54M£818.5k
Cash£13.9k£7.8k
Debtors£51.4k£30.9k
Net assets£-140.0k£-122.4k

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
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2025-12-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-05-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2024-09-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  4. 2024-09-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-09-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-05-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-05-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-05-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2021-02-22
    MASSOUDI, Rosemary appointed
    secretary
  10. 2021-02-22
    NOCK, Gerard resigned
    secretary
  11. 2021-02-22
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2021-02-22
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2020-08-10
    🏢
    Company incorporated
    As 39 WHITEHOUSE STREET LIMITED
  14. 2020-08-10
    HYETT, Ross Kevin appointed
    director
  15. 2020-08-10
    NOCK, Gerard appointed
    director
  16. 2020-08-10
    NORSTROM, Carl Robin appointed
    director
  17. 2020-08-10
    NOCK, Gerard appointed
    secretary
  18. 2020-08-10
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 79 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Apsley House Capital Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Apsley House Capital Plc
Corporate parent · holds 75-100% shares
ultimate parent
39 WHITEHOUSE STREET LIMITED
This company · 12801152

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%
NameSharesVoting rightsNature of controlNotified
Apsley House Capital Plc
Corporate entity
75100%
75-100% shares10/08/2020

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 →

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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
Incorporated2020-08-10
Jurisdictionengland-wales
Primary SIC68201 — Renting and operating of Housing Association real estate

Registered office

8/10 South Street
Epsom
Surrey
KT18 7PF
England

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-08-22
Last: 2025-08-08

Officers (4 active · 1 resigned)

MASSOUDI, Rosemary
secretary · appointed 2021-02-22
View their other companies + combined net worth →
Active
HYETT, Ross Kevin
director · ~73y · appointed 2020-08-10
View their other companies + combined net worth →
Active
NOCK, Gerard
director · ~79y · appointed 2020-08-10
View their other companies + combined net worth →
Active
NORSTROM, Carl Robin
director · ~42y · appointed 2020-08-10
View their other companies + combined net worth →
Active
NOCK, Gerard
secretary · appointed 2020-08-10 · resigned 2021-02-22
Resigned

Click a director name to see their full track record across all companies.

Recent filings (16 total)

accounts-with-accounts-type-small
accounts · AA
2025-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-01
accounts-with-accounts-type-small
accounts · AA
2025-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-09-10
change-person-director-company-with-change-date
officers · CH01
2024-09-10
change-person-director-company-with-change-date
officers · CH01
2024-09-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-18
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-04
confirmation-statement-with-updates
confirmation-statement · CS01
2021-08-14
appoint-person-secretary-company-with-name-date
officers · AP03
2021-02-22
termination-secretary-company-with-name-termination-date
officers · TM02
2021-02-22