14 PENTLAND ROAD LTD
🌿Early-stageactive
14063001 · ltd · incorporated 2022-04-22
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£21.9k
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 1.8y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.8 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (75/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
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
9 connected companies via shared directors
72
Filing history
20 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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £21,921
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£22k
Current Assets
£18k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 |
|---|---|
| Total assets | £336.8k |
| Current assets | £17.5k |
| Net assets | £21.9k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-12-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-19📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-01-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-16📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-22🔒Charge registered #1Lender: The Mortgage Lender Limited
- 2024-01-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-30📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-30📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-30📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-22🏢Company incorporatedAs 14 PENTLAND ROAD LTD
- 2022-04-22➕KAPADIA, Rafique Amir appointeddirector
- 2022-04-22➕VAS, Moiz appointeddirector
- 2022-04-22➕VORA, Shakil appointeddirector
- 2022-04-22📄incorporation-companyincorporation · NEWINC
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Rafique Amir Kapadia Individual · British · DOB 03/1980 · age 46 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 22/04/2022 |
Mr Moiz Vas Individual · British · DOB 07/1977 · age 49 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 22/04/2022 |
Mr Shakil Vora Individual · British · DOB 08/1985 · age 41 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 22/04/2022 |
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 →Similar companies
Active · Property · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 CLEARVIEW HOUSE LTD→ 16741952 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1 CROFTON LIMITED→ 13750215 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 10 BINA GARDENS LIMITED→ 16905093 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 100 HOUSING LIMITED→ 14176381 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 105 PARK ROAD LTD→ 12145125 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 107 STAPLETON HALL ROAD LTD→ 13465418 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 118 KWC LTD→ 12785053 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 118 SERENE HOMES LTD→ 15639106 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 12SG5 LIMITED→ 15940074 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 150 MESSINO LIMITED→ 15658834 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 153 CAMBRIDGE STREET LIMITED→ 03620659 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 155 THORPEDALE ROAD LIMITED→ 10274939 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2022-04-22
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-05
Last: 2026-04-21
Officers (3 active · 0 resigned)
KAPADIA, Rafique Amir→
Activedirector · ~46y · appointed 2022-04-22
View their other companies + combined net worth →
Active
VORA, Shakil→
Activedirector · ~41y · appointed 2022-04-22
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 | The Mortgage Lender The Mortgage Lender Limited | A registered charge | 1 property | 22/07/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (20 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-26
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-30
change-account-reference-date-company-current-shortened
accounts · AA01
2025-03-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-01-16
change-person-director-company-with-change-date
officers · CH01
2025-01-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-09
accounts-with-accounts-type-dormant
accounts · AA
2024-01-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-30
change-person-director-company-with-change-date
officers · CH01
2023-08-30