69 KINGSWOOD LANE LTD
🌿Early-stageactive
14178605 · ltd · incorporated 2022-06-17
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 3.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
- 68209Other letting and operating of own or leased real estate
- 68320Management of real estate on a fee or contract basis
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · oldest 3.6y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~3.6 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 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
15 connected companies via shared directors
90
Filing history
22 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 accounts
Last 180 days
2
filings
- • 2 accounts
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-04-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-03-28📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-11-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-10-05📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-09-03📄gazette-notice-compulsorygazette · GAZ1
- 2024-07-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-15📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-03-17📄change-person-director-company-with-change-dateofficers · CH01
- 2023-03-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-03-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-10-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-09-30🔒Charge registered #2Lender: Atelier Capital Partners Limited
- 2022-09-30🔒Charge registered #1Lender: Atelier Capital Partners Limited
- 2022-07-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-07-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-07-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-07-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-06-23✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-06-17🏢Company incorporatedAs 69 KINGSWOOD LANE LTD
- 2022-06-17➕BODESCU, Tiberiu appointeddirector
- 2022-06-17➕CHIFOR, Ioan Alexandru appointeddirector
- 2022-06-17➕SHAHIDI, Mehdi appointeddirector
- 2022-06-17📄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
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
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 |
|---|---|---|---|---|
Mr Mehdi Shahidi Individual · British · DOB 08/1965 · age 61 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 17/06/2022 |
Mr Ioan Alexandru Chifor Individual · British · DOB 04/1977 · age 49 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 17/06/2022 |
Mr Tiberiu Bodescu Individual · Romanian · DOB 04/1974 · age 52 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 17/06/2022 |
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
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|---|---|---|---|---|---|---|---|
| 25/8 PLUMBING & HEATING LTD→ 08524761 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 2DABOS LTD→ 11608070 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 2M INSULATIONS LTD→ 13108785 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 3DSDECOR LTD→ 12742324 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3PS LIFT LTD→ 16605338 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4 SEASONS ROOFING AND MAINTENANCE LTD→ 16856515 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 48FOUR CONTRACT SERVICES LTD→ 11701715 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 5 CROSSWAYS LIMITED→ 10021784 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 5 STAR RENOVATIONS LTD→ 15815760 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 5KISAA HOLDINGS LTD→ 15796843 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 5WAY ELECTRIC LTD→ 16672477 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 69 KINGSWOOD PROPERTIES INVESTMENT LTD→ 15398922 · 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
Incorporated2022-06-17
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
148 Addiscombe Road
Croydon
CR0 7LA
England
Filing status
Accounts
Next due: 2027-03-27
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-30
Last: 2025-06-16
Officers (3 active · 0 resigned)
BODESCU, Tiberiu→
Activedirector · ~52y · appointed 2022-06-17
View their other companies + combined net worth →
CHIFOR, Ioan Alexandru→
Activedirector · ~49y · appointed 2022-06-17
View their other companies + combined net worth →
SHAHIDI, Mehdi→
Activedirector · ~61y · appointed 2022-06-17
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Atelier Capital Partners Atelier Capital Partners Limited | A registered charge | 1 property | 30/09/2022 | — | |
| outstanding | Atelier Capital Partners Atelier Capital Partners Limited | A registered charge | 1 property | 30/09/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (22 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-08
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-03-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-05
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-03-29
gazette-filings-brought-up-to-date
gazette · DISS40
2024-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-04
gazette-notice-compulsory
gazette · GAZ1
2024-09-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-08
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-28
change-person-director-company-with-change-date
officers · CH01
2023-03-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-03-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-10-03