459 LODE LANE LTD

🌿Early-stageactive
13843028 · ltd · incorporated 2022-01-12
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 4.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jan 2025
Net worth
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed property-backed borrower — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 4.0y

75/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Charge age ~4.0 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (81/100)

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 (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
50
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£6k£13k£19k£25k£31kJan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-312024-01-31
Total assets£303.4k
Current assets£21.1k
Net assets£31.4k

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
1
filing
  • 1 gazette
Last 90 days
1
filing
  • 1 gazette
Last 180 days
1
filing
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2026-05-05
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  2. 2025-10-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-10-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-10-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-06-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-05-30
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2022-05-25
    🔒
    Charge registered #1
    Lender: Belmont Green Finance Limited Trading as Vida Homeloans
  8. 2022-01-12
    🏢
    Company incorporated
    As 459 LODE LANE LTD
  9. 2022-01-12
    RAUF, Abdul-Raqeeb appointed
    director
  10. 2022-01-12
    REHMAN, Arfan appointed
    director
  11. 2022-01-12
    YOUNAS, Athif appointed
    director
  12. 2022-01-12
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-02-02

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Athif Younas
Individual · British · DOB 08/1991 · age 35
2550%
25-50% shares12/01/2022
Mr Abdul-Raqeeb Rauf
Individual · British · DOB 02/1995 · age 31
2550%
25-50% shares12/01/2022
Mr Arfan Rehman
Individual · British · DOB 06/1980 · age 46
2550%
25-50% shares12/01/2022

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2022-01-12
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

A6 Moorfield Road
Wolverhampton
WV2 4QT
United Kingdom

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-02-02OVERDUE
Last: 2025-01-19

Officers (3 active · 0 resigned)

RAUF, Abdul-Raqeeb
director · ~31y · appointed 2022-01-12
View their other companies + combined net worth →
Active
REHMAN, Arfan
director · ~46y · appointed 2022-01-12
View their other companies + combined net worth →
Active
YOUNAS, Athif
director · ~35y · appointed 2022-01-12
View their other companies + combined net worth →
Active

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
TypeProperties
outstanding
Belmont Green Finance Trading as Vida Homeloans
Belmont Green Finance Limited Trading as Vida Homeloans
A registered charge1 property25/05/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (11 total)

gazette-notice-compulsory
gazette · GAZ1
2026-05-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-19
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-05-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-19
incorporation-company
incorporation · NEWINC
2022-01-12