45 ALL SAINTS LIMITED
🏛️Establishedactive
13276169 · ltd · incorporated 2021-03-18
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£672.6k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Public houses and bars
Sector: Accommodation & food service
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 0.2y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.2 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (84/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £672,574
Key financials
2 years extracted from filed iXBRL accountsCash
£100
Net Worth
£673k
Current Assets
£737k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £672.6k | — |
| Current assets | £736.7k | — |
| Cash | £100 | — |
| Debtors | £736.6k | — |
| Net assets | £672.6k | — |
| Average employees | — | 300 |
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
6
filings
- • 2 persons-with-significant-control
- • 1 capital
- • 1 confirmation-statement
Last 180 days
8
filings
- • 2 persons-with-significant-control
- • 2 address
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-05-06📄capital-name-of-class-of-sharescapital · SH08
- 2026-04-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-04-20📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2026-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-03-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-25🔒Charge registered #1Lender: Barclays Bank PLC
- 2026-01-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-16📍default-companies-house-service-address-applied-officeraddress · RP09
- 2025-06-04📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-06-03📄gazette-notice-compulsorygazette · GAZ1
- 2025-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-10➖SQUIRE, Richard Thornton resigneddirector
- 2025-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-22📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-01📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-02-21📄gazette-notice-compulsorygazette · GAZ1
- 2022-06-21📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2022-06-21📄capital-allotment-sharescapital · SH01
- 2022-06-21📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-03-18🏢Company incorporatedAs 45 ALL SAINTS LIMITED
- 2021-03-18➕GUMMER, James Alun Selwyn appointeddirector
- 2021-03-18➕WINSER, Philip Bede appointeddirector
- 2021-03-18➕SQUIRE, Richard Thornton 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
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Bnf Hospitality Too Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Bnf Hospitality Too Limited
Corporate parent · holds 25-50% shares
⬇
45 ALL SAINTS LIMITED
This company · 13276169
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Bnf Hospitality Too Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 02/04/2026 |
3 historic (ceased) PSCs
- Mr Richard Thornton Squireceased 21/01/2022· 25-50% shares · 25-50% voting
- Mr James Alun Selwyn Gummerceased 21/01/2022· 25-50% shares · 25-50% voting
- Philip Bede Winserceased 21/01/2022· 25-50% shares · 25-50% voting
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 · Hospitality · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 262 ELGIN AVENUE (MANAGEMENT) COMPANY LIMITED→ 04822556 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 28-50 CHELSEA LIMITED→ 12886531 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 28-50 OXFORD CIRCUS LIMITED→ 12038613 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 33 & 35 CONNELL CRESCENT LIMITED→ 08876563 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 365 DRUNCH LTD→ 16409020 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 37SS LTD→ 13196600 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 38 ROXWELL ROAD LIMITED→ 07111313 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 3SIAB LTD→ 15659756 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 41, FERMOY ROAD MANAGEMENT COMPANY LIMITED→ 02757956 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 44 DAWLISH AVENUE LIMITED→ 11192122 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 45 BERKELEY SQUARE LIMITED→ 13558369 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 46SM LTD→ 14021008 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2021-03-18
Jurisdictionengland-wales
Primary SIC56302 — Public houses and bars
Registered office
C/O Williams Stanley & Co,
144 Great Portland Street
London
W1W 6QT
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-03-31
Last: 2026-03-17
Officers (2 active · 1 resigned)
GUMMER, James Alun Selwyn→
Activedirector · ~36y · appointed 2021-03-18
View their other companies + combined net worth →
WINSER, Philip Bede→
Activedirector · ~42y · appointed 2021-03-18
View their other companies + combined net worth →
SQUIRE, Richard Thornton→
Resigneddirector · ~45y · appointed 2021-03-18 · resigned 2025-04-10
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 25/03/2026 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (44 total)
capital-name-of-class-of-shares
capital · SH08
2026-05-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-20
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2026-04-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-31
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-21
default-companies-house-service-address-applied-officer
address · RP09
2025-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-24
gazette-filings-brought-up-to-date
gazette · DISS40
2025-06-04
gazette-notice-compulsory
gazette · GAZ1
2025-06-03
termination-director-company-with-name-termination-date
officers · TM01
2025-05-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-31
appoint-person-director-company-with-name-date
officers · AP01
2024-10-09