1 FIVE FIELDS SQUARE LIMITED
🌿Early-stageactive
13636769 · ltd · incorporated 2021-09-22
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 4.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
71/100
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 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 4.2y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.2 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
100
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 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2026-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➖OAKES, Richard Edward resigneddirector
- 2025-09-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-31➕BUCKNOR, Antoinette Melissa appointeddirector
- 2023-08-31➖XU, Elle Yan resigneddirector
- 2023-08-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-06📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-06-05📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-03-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-03-09🔒Charge registered #1Lender: Situs Asset Management Limited as Security Trustee
- 2021-09-22🏢Company incorporatedAs 1 FIVE FIELDS SQUARE LIMITED
- 2021-09-22➕WALSH, Andrew Geoffrey appointedsecretary
- 2021-09-22➕AL ABDULLA, Tariq Khalid appointeddirector
- 2021-09-22➕OAKES, Richard Edward appointeddirector
- 2021-09-22➕XU, Elle Yan appointeddirector
- 2021-09-22📄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
Chelsea Barracks (4) Gp Llp holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️
Chelsea Barracks (4) Gp Llp
Corporate parent · board control
⬇
1 FIVE FIELDS SQUARE LIMITED
This company · 13636769
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 |
|---|---|---|---|---|
Chelsea Barracks (4) Gp Llp Corporate entity | — | — | board controlboard control | 22/09/2021 |
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 · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 BARROWGATE ROAD (LONDON) LIMITED→ 04424336 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 1 DAWS CLOSE LIMITED→ 16777607 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1 GROSVENOR PARADE LTD→ 17062292 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1 INVERNESS GARDENS MANAGEMENT LIMITED→ 01683636 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| 1 JACKSONS LANE FREEHOLD LIMITED→ 11583378 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1 NEWBURGH ROAD LIMITED→ 16027948 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1 SHUKRAN LIMITED→ 15441532 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 18/19 LADBROKE SQUARE LIMITED→ 00967825 · est 1969 · no financials extracted | — | — | — | — | 56y | — | — |
| 180 SOUTHFIELD ROAD LIMITED→ 09948308 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 19 HILL ESTATE LIMITED→ 14689611 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 19 KA LIMITED→ 13808436 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 19 SYCAMORE GARDENS W6 LIMITED→ 05830131 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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
Incorporated2021-09-22
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
16 Grosvenor Street
London
Not Specified
W1K 4QF
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-01
Last: 2025-09-17
Officers (3 active · 2 resigned)
WALSH, Andrew Geoffrey→
Activesecretary · appointed 2021-09-22
View their other companies + combined net worth →
AL ABDULLA, Tariq Khalid→
Activedirector · ~41y · appointed 2021-09-22
View their other companies + combined net worth →
BUCKNOR, Antoinette Melissa→
Activedirector · ~51y · appointed 2023-08-31
View their other companies + combined net worth →
OAKES, Richard Edward→
Resigneddirector · ~59y · appointed 2021-09-22 · resigned 2025-12-31
XU, Elle Yan→
Resigneddirector · ~46y · appointed 2021-09-22 · resigned 2023-08-31
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 | Situs Asset Management as Security Trustee Situs Asset Management Limited as Security Trustee | A registered charge | 1 property | 09/03/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (14 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-17
accounts-with-accounts-type-dormant
accounts · AA
2025-09-04
accounts-with-accounts-type-dormant
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-11
appoint-person-director-company-with-name-date
officers · AP01
2023-08-31
termination-director-company-with-name-termination-date
officers · TM01
2023-08-31
accounts-with-accounts-type-dormant
accounts · AA
2023-06-07
change-account-reference-date-company-previous-extended
accounts · AA01
2023-06-06
change-account-reference-date-company-current-extended
accounts · AA01
2023-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-03-15
incorporation-company
incorporation · NEWINC
2021-09-22