102 BELGRAVIA ROAD LTD

🏛️Establishedactive
13168409 · ltd · incorporated 2021-01-29
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 Jan 2025
Net worth
book net assets
Opportunity
69/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
  • 68320Management of real estate on a fee or contract basis
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 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
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-312024-01-31
Average employees00

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
  1. 2025-10-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-04-23
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2025-04-22
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2024-10-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-10-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-04-19
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  7. 2023-04-18
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2022-10-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2022-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-03-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2021-01-29
    🏢
    Company incorporated
    As 102 BELGRAVIA ROAD LTD
  12. 2021-01-29
    CARLESS, William Errington appointed
    secretary
  13. 2021-01-29
    CARLESS, Tom Edward appointed
    director
  14. 2021-01-29
    CARLESS, William Earnington appointed
    director
  15. 2021-01-29
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

74/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-02-12

🔒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 · W postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
0'DWYER PROPERTY MANAGEMENT LTD
15965106 · est 2024 · no financials extracted
1y
000786 LTD
16273898 · est 2025 · no financials extracted
1y
0X9ACE79D62CC2448D641CAB8F4CB368347E661D97 LIMITED
11702261 · est 2018 · no financials extracted
7y
10 CHARMAN HOUSE LTD
15363533 · est 2023 · no financials extracted
2y
10 UBS NOMINEES (NO. 1) LIMITED
05898990 · est 2006 · no financials extracted
19y
100 CURTAIN ROAD LIMITED
16922334 · est 2025 · no financials extracted
1000 PROPERTIES LIMITED
11283598 · est 2018 · no financials extracted
8y
101 HUGHENDEN ROAD LIMITED
05283337 · est 2004 · no financials extracted
21y
104-106 WESTBOURNE TERRACE FREEHOLD COMPANY LIMITED
13552943 · est 2021 · no financials extracted
4y
106 GLENTHORNE LTD
16376240 · est 2025 · no financials extracted
1y
106 NOEL ROAD LIMITED
12155811 · est 2019 · no financials extracted
6y
108 RESIDENCES LIMITED
12648329 · est 2020 · no financials extracted
5y
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
Incorporated2021-01-29
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

Acorn House
33 Churchfield Road
London
W3 6AY
United Kingdom

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-02-12OVERDUE
Last: 2025-01-29

Officers (3 active · 0 resigned)

CARLESS, William Errington
secretary · appointed 2021-01-29
View their other companies + combined net worth →
Active
CARLESS, Tom Edward
director · ~58y · appointed 2021-01-29
View their other companies + combined net worth →
Active
CARLESS, William Earnington
director · ~61y · appointed 2021-01-29
View their other companies + combined net worth →
Active

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

Recent filings (15 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-10-31
gazette-filings-brought-up-to-date
gazette · DISS40
2025-04-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-22
gazette-notice-compulsory
gazette · GAZ1
2025-04-22
accounts-with-accounts-type-dormant
accounts · AA
2024-10-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-18
accounts-with-accounts-type-dormant
accounts · AA
2023-10-13
gazette-filings-brought-up-to-date
gazette · DISS40
2023-04-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-18
gazette-notice-compulsory
gazette · GAZ1
2023-04-18
change-person-director-company-with-change-date
officers · CH01
2022-10-03
accounts-with-accounts-type-dormant
accounts · AA
2022-09-26
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-23
change-person-director-company-with-change-date
officers · CH01
2022-03-11
incorporation-company
incorporation · NEWINC
2021-01-29