12 CHIPSTEAD ST LTD
🏛️Establishedactive
12908069 · ltd · incorporated 2020-09-28
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 Mar 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
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: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
29 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 · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 0 | 0 |
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
1
filing
- • 1 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-03-09📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-22📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-01-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-17➕LEE-BARUFFOLO, Victoria appointeddirector
- 2024-12-17➖LEE, Kuo Hua resigneddirector
- 2024-09-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-11-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-01-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-01-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-12-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-22➕BARUFFOLO, Katia appointedsecretary
- 2022-11-05➖VISTRA COSEC LIMITED resignedcorporate-secretary
- 2021-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-07-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-09-28🏢Company incorporatedAs 12 CHIPSTEAD ST LTD
- 2020-09-28➕BARUFFOLO, Katia appointeddirector
- 2020-09-28➕VISTRA COSEC LIMITED appointedcorporate-secretary
- 2020-09-28➕LEE, Kuo Hua appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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
Leepizzan Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Leepizzan Ltd
Corporate parent · holds 75-100% shares
⬇
12 CHIPSTEAD ST LTD
This company · 12908069
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 |
|---|---|---|---|---|
Leepizzan Ltd Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 28/09/2020 |
2 historic (ceased) PSCs
- Mr Kuo Hua Leeceased 10/11/2023· 25-50% shares · 25-50% voting · board control
- Mrs Katia Baruffoloceased 10/11/2023· 25-50% shares · 25-50% voting · board control
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 · Construction · RH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 18 & 20 VERA LIMITED→ 08833220 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 187 DEGREE ANGLE LTD→ 11475580 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1909 MANAGEMENT LIMITED→ 09254334 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 190STARS LTD→ 15101264 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1ST CALL HERITAGE LIMITED→ 03188894 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 1ST CALL TD MAINTENANCE LTD→ 11917115 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 1ST CHOICE ROOFING SPECIALISTS LTD→ 16308259 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST DIRECT DRAINAGE LIMITED→ 10095462 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 1ST GOLF CONSTRUCTION LTD→ 09006177 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 24 PROPERTY MAINTENANCE LIMITED→ 15832146 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 24/7 LONDON ELECTRICIAN LTD→ 09212082 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 2GR DEVELOPMENT LTD→ 14496112 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2020-09-28
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Ground Floor
1/7 Station Road
Crawley
West Sussex
RH10 1HT
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-07
Last: 2025-09-23
Officers (3 active · 2 resigned)
Active
BARUFFOLO, Katia→
Activedirector · ~56y · appointed 2020-09-28
View their other companies + combined net worth →
LEE-BARUFFOLO, Victoria→
Activedirector · ~26y · appointed 2024-12-17
View their other companies + combined net worth →
VISTRA COSEC LIMITED→
Resignedcorporate-secretary · appointed 2020-09-28 · resigned 2022-11-05
LEE, Kuo Hua→
Resigneddirector · ~58y · appointed 2020-09-28 · resigned 2024-12-17
Click a director name to see their full track record across all companies.
Recent filings (29 total)
change-person-director-company-with-change-date
officers · CH01
2026-03-09
change-person-director-company-with-change-date
officers · CH01
2026-01-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-06
change-person-director-company-with-change-date
officers · CH01
2025-01-29
change-person-director-company-with-change-date
officers · CH01
2025-01-29
change-person-secretary-company-with-change-date
officers · CH03
2025-01-22
appoint-person-director-company-with-name-date
officers · AP01
2025-01-22
termination-director-company-with-name-termination-date
officers · TM01
2025-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-11-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-10