328 PROPERTIES LIMITED

🌿Early-stageactive
14404012 · ltd · incorporated 2022-10-07
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 Oct 2024
Net worth
£22.4k
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (72/100)

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
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
9 connected companies via shared directors
72
Filing history
8 filings
60
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
70/100Strong
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
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £22,388
Cash YoY
+681%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£23k
↑ 681% YoY
Net Worth
£22k
↑ 2487% YoY
Current Assets
£25k
↑ 534% YoY
Current Liabilities
-£938£4k£9k£15k£20k£25kOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31
Total assets£22.4k£-938
Current assets£24.8k£3.9k
Cash£23.1k£3.0k
Debtors£1.7k£950
Net assets£22.4k£-938

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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
  1. 2025-07-30
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  2. 2024-10-08
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2024-10-07
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2024-09-03
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2022-10-07
    🏢
    Company incorporated
    As 328 PROPERTIES LIMITED
  6. 2022-10-07
    THACKER, Rajen appointed
    director
  7. 2022-10-07
    THACKER, Rebecca appointed
    director
  8. 2022-10-07
    WONG, Jeffrey Paul appointed
    director
  9. 2022-10-07
    WONG, Sandra Man San appointed
    director
  10. 2022-10-07
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

30/100
Weak signal

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

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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

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
Incorporated2022-10-07
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

74 Dickenson Road
Manchester
M14 5HF
United Kingdom

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-20
Last: 2025-10-06

Officers (4 active · 0 resigned)

THACKER, Rajen
director · ~52y · appointed 2022-10-07
View their other companies + combined net worth →
Active
THACKER, Rebecca
director · ~51y · appointed 2022-10-07
View their other companies + combined net worth →
Active
WONG, Jeffrey Paul
director · ~53y · appointed 2022-10-07
View their other companies + combined net worth →
Active
WONG, Sandra Man San
director · ~53y · appointed 2022-10-07
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (8 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-29
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-07-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-14
gazette-filings-brought-up-to-date
gazette · DISS40
2024-10-08
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-10-07
gazette-notice-compulsory
gazette · GAZ1
2024-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-30
incorporation-company
incorporation · NEWINC
2022-10-07