30 CHIPPING NORTON LIMITED
🏛️Establishedactive
13009946 · ltd · incorporated 2020-11-11
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
£493.0k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 74/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
5 live charges · 3 lenders · oldest 5.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 5.6 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (83/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
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 →Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £493,016
Cash YoY
+310%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£15k
↑ 310% YoY
Net Worth
£493k
↑ 255% YoY
Current Assets
£30k
↑ 504% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-11-30 | 2023-11-30 |
|---|---|---|
| Total assets | £2.98M | £-317.1k |
| Current assets | £29.6k | £4.9k |
| Cash | £14.9k | £3.6k |
| Debtors | £14.7k | £1.3k |
| Net assets | £493.0k | £-317.1k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2025-08-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-18➖GIACCHETTI, Alessandro Vittorio resigneddirector
- 2023-07-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-07-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-07-03🔒Charge registered #5Lender: Allica Bank Limited
- 2023-07-03🔒Charge registered #4Lender: Allica Bank Limited
- 2022-10-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-01-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-01-13🔒Charge registered #3Lender: Tuscan Capital Limited
- 2022-01-13🔒Charge registered #2Lender: Tuscan Capital Limited
- 2020-11-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-11-19📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-11-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-11-18📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2020-11-13🔒Charge registered #1Lender: Kylana LTD
- 2020-11-11🏢Company incorporatedAs 30 CHIPPING NORTON LIMITED
- 2020-11-11➕ALIKHANI, Arian appointeddirector
- 2020-11-11➕DAVIES, Matthew Sean appointeddirector
- 2020-11-11➕FARDANESH, Laura Amanda appointeddirector
- 2020-11-11➕GIACCHETTI, Alessandro Vittorio appointeddirector
- 2020-11-11📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
1 low5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Masood Rashid Individual · British · DOB 12/1974 · age 52 | — | — | sig. influencesignificant influence | 11/11/2020 |
Mr Matthew Sean Davies Individual · British · DOB 04/1988 · age 38 | — | — | sig. influencesignificant influence | 11/11/2020 |
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 · Property · RH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 39 ST ANDREWS ROAD LIMITED→ 12131963 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 4 FOXLEY LANE MANAGEMENT COMPANY LIMITED→ 06234699 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 4 ROWLAND ROAD MANAGEMENT COMPANY LIMITED→ 07223003 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 40 ST. JAMES ROAD MANAGEMENT LTD→ 10230341 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 42 PROPERTIES LTD→ 16199932 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 44 MANSE ROAD FREEHOLD MANAGEMENT COMPANY LTD→ 07143776 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 45 SELBORNE ROAD HOVE LIMITED→ 04631445 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 46 LOWER MARKET STREET LIMITED→ 03988807 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 48 SOUTH TERRACE LIMITED→ 17006771 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4ORDE LIMITED→ 10774713 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 5 RIVERS INVESTMENTS LTD→ 11314741 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 50 FIRST AVENUE (HOVE) LIMITED→ 03997375 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
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
Incorporated2020-11-11
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Sterling House
27 Hatchlands Road
Redhill
Surrey
RH1 6RW
United Kingdom
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-09-20
Last: 2025-09-06
Officers (3 active · 1 resigned)
ALIKHANI, Arian→
Activedirector · ~59y · appointed 2020-11-11
View their other companies + combined net worth →
DAVIES, Matthew Sean→
Activedirector · ~38y · appointed 2020-11-11
View their other companies + combined net worth →
FARDANESH, Laura Amanda→
Activedirector · ~38y · appointed 2020-11-11
View their other companies + combined net worth →
GIACCHETTI, Alessandro Vittorio→
Resigneddirector · ~51y · appointed 2020-11-11 · resigned 2023-07-18
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
5
Outstanding
3
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Allica Bank Allica Bank Limited | A registered charge | 2 properties | 03/07/2023 | — | |
| outstanding | Allica Bank Allica Bank Limited | A registered charge | 1 property | 03/07/2023 | — | |
| outstanding | Tuscan Capital Tuscan Capital Limited | A registered charge | 3 properties | 13/01/2022 | — | |
| outstanding | Tuscan Capital Tuscan Capital Limited | A registered charge | 3 properties | 13/01/2022 | — | |
| outstanding | Kylana Kylana LTD | A registered charge | 1 property | 13/11/2020 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (21 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-04
termination-director-company-with-name-termination-date
officers · TM01
2023-07-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-07-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-07-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-24
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-01-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-01-13
confirmation-statement-with-updates
confirmation-statement · CS01
2021-08-16