116 AND 118 BALVERNIE GROVE MANAGEMENT COMPANY LIMITED
🏛️Establishedactive
12873698 · private-limited-guarant-nsc · incorporated 2020-09-11
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 Sept 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 98000Residents property management
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (78/100)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
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
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 | 2025-09-30 | 2024-09-30 |
|---|---|---|
| Average employees | 0 | 200 |
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
0
filings
Last 90 days
7
filings
- • 3 persons-with-significant-control
- • 3 officers
- • 1 accounts
Last 180 days
7
filings
- • 3 persons-with-significant-control
- • 3 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-04-06➕KHATTIR, Anthony Jahan appointeddirector
- 2026-04-06➕SZWED, Vanda Julia appointeddirector
- 2026-04-06➖OLORENSHAW, Kim resigneddirector
- 2026-04-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-08-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-08-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-08-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-08-02➕BOWERMAN, Robert appointeddirector
- 2022-08-01➖BEST, Fiona resigneddirector
- 2022-06-08📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-09-11🏢Company incorporatedAs 116 AND 118 BALVERNIE GROVE MANAGEMENT COMPANY LIMITED
- 2020-09-11➕BEST, Fiona appointeddirector
- 2020-09-11➕OLORENSHAW, Kim appointeddirector
- 2020-09-11📄incorporation-companyincorporation · NEWINC
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Anthony Jahan Khattir Individual · British · DOB 09/1991 · age 35 | 25–50% | — | 25-50% shares | 06/04/2026 |
Miss Vanda Julia Szwed Individual · Hungarian · DOB 08/1991 · age 35 | 25–50% | — | 25-50% shares | 06/04/2026 |
Mr Robert Bowerman Individual · British · DOB 02/1991 · age 35 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 02/08/2022 |
2 historic (ceased) PSCs
- Miss Kim Olorenshawceased 06/04/2026· 25-50% shares · 25-50% voting
- Mrs Fiona Bestceased 01/08/2022· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 10 AND 12 REVELSTOKE ROAD (SW18 5PD) FREEHOLD LTD→ 11028712 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 10 HOYLE LIMITED→ 16049076 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 ST. ANN'S VILLAS MANAGEMENT COMPANY LIMITED→ 00994815 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| 10SJP (SALISBURY) LIMITED→ 04953196 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 11 & 11A ISIS STREET LIMITED→ 08718817 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 11 CANTON STREET FREEHOLD LIMITED→ 11696919 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 112 NARBONNE AVENUE LIMITED→ 06071875 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 114 BEAUFORT STREET (MANAGEMENT) COMPANY LIMITED→ 02797775 · est 1993 · no financials extracted | — | — | — | — | 33y | — | — |
| 114AFL LIMITED→ 16980817 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 115 SUGDEN ROAD (MANAGEMENT) LIMITED→ 02446564 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 11557612JC LTD.→ 11557612 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 116 CLAPHAM COMMON NORTH SIDE (FREEHOLD) LIMITED→ 12171530 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2020-09-11
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
118 Balvernie Grove
London
SW18 5RP
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-09-24
Last: 2025-09-10
Officers (3 active · 2 resigned)
BOWERMAN, Robert→
Activedirector · ~35y · appointed 2022-08-02
View their other companies + combined net worth →
KHATTIR, Anthony Jahan→
Activedirector · ~35y · appointed 2026-04-06
View their other companies + combined net worth →
SZWED, Vanda Julia→
Activedirector · ~35y · appointed 2026-04-06
View their other companies + combined net worth →
BEST, Fiona→
Resigneddirector · ~55y · appointed 2020-09-11 · resigned 2022-08-01
OLORENSHAW, Kim→
Resigneddirector · ~44y · appointed 2020-09-11 · resigned 2026-04-06
Click a director name to see their full track record across all companies.
Recent filings (22 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-06
appoint-person-director-company-with-name-date
officers · AP01
2026-04-06
appoint-person-director-company-with-name-date
officers · AP01
2026-04-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-06
termination-director-company-with-name-termination-date
officers · TM01
2026-04-06
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-24
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-22
appoint-person-director-company-with-name-date
officers · AP01
2022-08-22