ACE LOCKUPS LIMITED
🌿Early-stageactive
13652053 · ltd · incorporated 2021-09-30
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 Mar 2025
Net worth
£14.4k
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: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £14,418
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£14k
↑ 83% YoY
Current Assets
£90
↓ 90% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £14.4k | £7.9k |
| Current assets | £90 | £885 |
| Net assets | £14.4k | £7.9k |
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
4
filings
- • 3 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
4
filings
- • 3 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2026-04-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-25➕OWENS, Gavin Mark appointeddirector
- 2022-02-25➕OWENS, Kiren Kaur appointeddirector
- 2022-02-25➖TURNER, Parmajit resigneddirector
- 2021-11-15📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2021-09-30🏢Company incorporatedAs ACE LOCKUPS LIMITED
- 2021-09-30➕TURNER, Parmajit appointeddirector
- 2021-09-30📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
High — earn-out structure requiredMaterial 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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Gavin Mark Owens Individual · British · DOB 03/1982 · age 44 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 25/02/2022 |
Mrs Kiren Kaur Owens Individual · British · DOB 07/1988 · age 38 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 25/02/2022 |
1 historic (ceased) PSC
- Mrs Parmajit Turnerceased 25/02/2022· 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 · TF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 SLOANE ST LTD→ 11165931 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 1987 PUBS LTD→ 15193769 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3SHP LIMITED→ 13510126 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A AND K AMAZING SPACES LTD→ 16338171 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A M ARTHAN LIMITED→ 06254433 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| A1 ACCOMMODATION LIMITED→ 14998991 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABKB PROPERTIES LIMITED→ 12483413 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ADAM BROOKES PROPERTIES LTD→ 16605930 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADMS ESTATE LIMITED→ 13832365 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADORE HOMES LTD→ 16242244 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADR PROPERTY DEVELOPMENT LTD→ 08440487 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ADVANCED COMMERCIAL HOLDINGS LTD→ 15608350 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2021-09-30
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Brentwood 1 City Road
Ellerdine
Telford
Shropshire
TF6 6QL
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-14
Last: 2026-02-28
Officers (2 active · 1 resigned)
OWENS, Gavin Mark→
Activedirector · ~44y · appointed 2022-02-25
View their other companies + combined net worth →
OWENS, Kiren Kaur→
Activedirector · ~38y · appointed 2022-02-25
View their other companies + combined net worth →
TURNER, Parmajit→
Resigneddirector · ~59y · appointed 2021-09-30 · resigned 2022-02-25
Click a director name to see their full track record across all companies.
Recent filings (18 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-03
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-01
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-21
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-20
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-28
appoint-person-director-company-with-name-date
officers · AP01
2022-02-28
appoint-person-director-company-with-name-date
officers · AP01
2022-02-28