38 CASTLE HILL AVE MANAGEMENT LTD
🌿Early-stageactive
14075247 · ltd · incorporated 2022-04-28
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 76/100 (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 (65/100).
Data confidence
Overall: medium (77/100)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
10 officers (8 active, 10 linked, 9 with DOB)
88
Ownership & PSC
0 active PSC(s) of 11 total, 11 with control declared
90
Director network
Network not yet resolved
30
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
£2k
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Cash | £2.4k | — |
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
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2026-01-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-29📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2024-05-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-07📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2023-11-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-10-26📄capital-allotment-sharescapital · SH01
- 2023-10-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-10-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-08-16➕HANCOCK, Sarah Jane appointeddirector
- 2023-08-13➕DAVIS, Benjamin Raphael appointeddirector
- 2023-08-13➕KEOHANE, Jeremy Michael appointeddirector
- 2023-08-13➕KEOHANE, Michele Angela appointeddirector
- 2023-08-13➕PHILIP, Darren Charles appointeddirector
- 2023-08-13➕STOKES, Heidi Sarah appointeddirector
- 2023-08-13➕TERZOLI, Gian Claudio appointeddirector
- 2023-08-13➖DAVIS, Benjamin Raphael resignedsecretary
- 2023-06-07➕KIM, Sora appointeddirector
- 2023-06-07➕DAVIS, Benjamin Raphael appointedsecretary
- 2023-04-14➖CHRISTIAN, Peter John resigneddirector
- 2022-04-28🏢Company incorporatedAs 38 CASTLE HILL AVE MANAGEMENT LTD
- 2022-04-28➕CHRISTIAN, Peter John appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -8 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 73 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Similar companies
Active · Holding company · CT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 GLADSTONE ROAD WHITSTABLE LTD→ 12104823 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3 GRIMSTON AVENUE LIMITED→ 05706737 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 3 PICTOR DRIVE RTM COMPANY LIMITED→ 15996252 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 32 CASTLE HILL AVENUE FOLKESTONE KENT LIMITED→ 05630919 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 34 SIDNEY AVENUE FREEHOLD LIMITED→ 10413554 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 35 SPENCER SQUARE LTD→ 10229243 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 36 ATHELSTAN ROAD (FREEHOLD) LTD→ 12581402 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 36 FRENSHAM ROAD MANAGEMENT COMPANY LIMITED→ 05033153 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 37 KINGSNORTH GARDENS LIMITED→ 14113885 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 38 BRW (FOLKESTONE) LIMITED→ 09604131 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 38 GORDON ROAD FREEHOLD LIMITED→ 16668415 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 38 NORTHWOOD ROAD (WHITSTABLE) LIMITED→ 12765466 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2022-04-28
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
38 Castle Hill Avenue
Folkestone
CT20 2RE
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-11
Last: 2026-04-27
Officers (8 active · 2 resigned)
DAVIS, Benjamin Raphael→
Activedirector · ~37y · appointed 2023-08-13
View their other companies + combined net worth →
HANCOCK, Sarah Jane→
Activedirector · ~66y · appointed 2023-08-16
View their other companies + combined net worth →
KEOHANE, Jeremy Michael→
Activedirector · ~73y · appointed 2023-08-13
View their other companies + combined net worth →
KEOHANE, Michele Angela→
Activedirector · ~70y · appointed 2023-08-13
View their other companies + combined net worth →
Active
PHILIP, Darren Charles→
Activedirector · ~55y · appointed 2023-08-13
View their other companies + combined net worth →
STOKES, Heidi Sarah→
Activedirector · ~52y · appointed 2023-08-13
View their other companies + combined net worth →
TERZOLI, Gian Claudio→
Activedirector · ~50y · appointed 2023-08-13
View their other companies + combined net worth →
DAVIS, Benjamin Raphael→
Resignedsecretary · appointed 2023-06-07 · resigned 2023-08-13
CHRISTIAN, Peter John→
Resigneddirector · ~65y · appointed 2022-04-28 · resigned 2023-04-14
Click a director name to see their full track record across all companies.
Recent filings (53 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-13
accounts-with-accounts-type-dormant
accounts · AA
2025-01-30
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-05-29
accounts-with-accounts-type-dormant
accounts · AA
2024-05-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-15