1908 PROPERTY HOLDINGS (NO.1) LTD
🏛️Establishedactive
13323462 · ltd · incorporated 2021-04-08
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
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 bankable structure.
Opportunity 78/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 4.1y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.1 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (5 active, 5 linked, 3 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
4 connected companies via shared directors
57
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-05-09📄accounts-with-accounts-type-smallaccounts · AA
- 2025-10-09📄accounts-with-accounts-type-smallaccounts · AA
- 2025-02-07📄change-corporate-director-company-with-change-dateofficers · CH02
- 2025-01-20📄capital-allotment-sharescapital · SH01
- 2025-01-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-18📄capital-allotment-sharescapital · SH01
- 2024-04-26📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-12📄capital-allotment-sharescapital · SH01
- 2023-09-08📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-14📄capital-allotment-sharescapital · SH01
- 2022-10-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-04-22🔒Charge registered #1Lender: Dentists' Provident Society Limited
- 2021-06-10➕MARDLE, Kirby Louise appointedsecretary
- 2021-06-10➕ELLIOTT, Simon appointeddirector
- 2021-06-10➕KIDNER, Giles Edward appointeddirector
- 2021-06-10➕THE DENTISTS' PROVIDENT SOCIETY LTD appointedcorporate-director
- 2021-06-10📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2021-06-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-04-21📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2021-04-08🏢Company incorporatedAs 1908 PROPERTY HOLDINGS (NO.1) LTD
- 2021-04-08➕MIRZA, Farrukh Mahmud appointeddirector
- 2021-04-08📄incorporation-companyincorporation · NEWINC
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 61 — 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 61. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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
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|---|---|---|---|---|---|---|---|
| 1 LANDCROFT ROAD LIMITED→ 10850937 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1 LEADENHALL NOMINEE LIMITED→ 10581466 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 1 MINSTER HOUSE LTD→ 15964332 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1 RESIDENTIAL LIMITED→ 08862193 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 14 OPL LTD→ 16585380 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 14/15 EGERTON GARDENS FREEHOLD LIMITED→ 07989744 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 16 CLARE ST MANAGEMENT LTD→ 15146895 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1865 PROPERTIES LTD→ 15477574 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 19 ST. MARTINES WAY LLC LIMITED→ 16146789 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1983 PROPERTIES LTD→ 16212731 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1AAM LTD→ 16630570 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1B PROPERTY LIMITED→ 11854825 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2021-04-08
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
20-21 Red Lion Court
London
EC4A 3EB
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-04-21
Last: 2026-04-07
Officers (5 active · 0 resigned)
MARDLE, Kirby Louise→
Activesecretary · appointed 2021-06-10
View their other companies + combined net worth →
ELLIOTT, Simon→
Activedirector · ~52y · appointed 2021-06-10
View their other companies + combined net worth →
KIDNER, Giles Edward→
Activedirector · ~61y · appointed 2021-06-10
View their other companies + combined net worth →
MIRZA, Farrukh Mahmud→
Activedirector · ~56y · appointed 2021-04-08
View their other companies + combined net worth →
THE DENTISTS' PROVIDENT SOCIETY LTD→
Activecorporate-director · appointed 2021-06-10
View their other companies + combined net worth →
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 | Dentists' Provident Society Dentists' Provident Society Limited | A registered charge | — | 22/04/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (23 total)
accounts-with-accounts-type-small
accounts · AA
2026-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-14
accounts-with-accounts-type-small
accounts · AA
2025-10-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-08
change-corporate-director-company-with-change-date
officers · CH02
2025-02-07
capital-allotment-shares
capital · SH01
2025-01-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-20
capital-allotment-shares
capital · SH01
2024-06-18
accounts-with-accounts-type-small
accounts · AA
2024-04-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-08
capital-allotment-shares
capital · SH01
2023-10-12
accounts-with-accounts-type-full
accounts · AA
2023-09-08
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-21
capital-allotment-shares
capital · SH01
2023-02-14
accounts-with-accounts-type-dormant
accounts · AA
2022-10-27