42 UPPER BERKELEY STREET LIMITED
🌿Early-stageactive
13544007 · ltd · incorporated 2021-08-02
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 Dec 2024
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (82/100)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
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
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 | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 3 | 500 |
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
1
filing
- • 1 officers
Last 180 days
3
filings
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-04-16📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-12➖SQUELCH, Ryan David resigneddirector
- 2025-12-16📄accounts-with-accounts-type-smallaccounts · AA
- 2025-08-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-22📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-09-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-09-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-02-15➕PANKHANIA, Keval appointeddirector
- 2022-02-15➕SPIRES, Alice appointeddirector
- 2022-02-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-02🏢Company incorporatedAs 42 UPPER BERKELEY STREET LIMITED
- 2021-08-02➕SQUELCH, Ryan David appointeddirector
- 2021-08-02📄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
- +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
One Avenue Serviced Office Division Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
One Avenue Serviced Office Division Limited
Corporate parent · holds 75-100% shares · board control
⬇
42 UPPER BERKELEY STREET LIMITED
This company · 13544007
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 |
|---|---|---|---|---|
One Avenue Serviced Office Division Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/08/2021 |
1 historic (ceased) PSC
- One Avenue Holdings Limitedceased 02/08/2021· 75-100% shares · 75-100% 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 · Property · CM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 369 DEVELOPERS LTD→ 13225003 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 3D PROPERTIES LIMITED→ 13252852 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 3SIXTY DREAM PROPERTIES LIMITED→ 17081677 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4 ELSTAR ROAD LIMITED→ 16818118 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 42 MINSHULL NEW ROAD LTD→ 11731566 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 45 OLD SOUTHEND ROAD LTD→ 11843764 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 467/471/473 OXFORD ROAD LTD→ 11064891 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 48 LETTINGS LIMITED→ 16587670 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 48 MANAGEMENT SERVICES LTD→ 10002982 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 4M SAI GROUP LIMITED→ 14138523 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4TEEFY PROPERTY LIMITED→ 15687775 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 5 CARGREEN ROAD RTM COMPANY LTD→ 12031828 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2021-08-02
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
Ground Floor, Kings House
101-135 Kings Road
Brentwood
Essex
CM14 4DR
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-19
Last: 2025-09-05
Officers (2 active · 1 resigned)
PANKHANIA, Keval→
Activedirector · ~54y · appointed 2022-02-15
View their other companies + combined net worth →
SPIRES, Alice→
Activedirector · ~38y · appointed 2022-02-15
View their other companies + combined net worth →
SQUELCH, Ryan David→
Resigneddirector · ~54y · appointed 2021-08-02 · resigned 2026-02-12
Click a director name to see their full track record across all companies.
Recent filings (20 total)
change-person-director-company-with-change-date
officers · CH01
2026-04-16
termination-director-company-with-name-termination-date
officers · TM01
2026-02-20
accounts-with-accounts-type-small
accounts · AA
2025-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-19
change-account-reference-date-company-previous-shortened
accounts · AA01
2022-09-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-09-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-21
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-09-06