38 SUN ST LTD
🌿Early-stageactive
14549318 · ltd · incorporated 2022-12-19
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 3.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£-1.3k
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
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 71/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).
🏦
Refinance opportunity
2 live charges · oldest 3.3y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~3.3 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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 · FRS 105 (micro)Negative net assets
Liabilities exceed assets by £1,343
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£1k
↑ 93% YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £-1.3k | £-17.9k |
| Net assets | £-1.3k | £-17.9k |
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
0
filings
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2025-12-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-12➖GREEN, Howard Duncan Phillip resigneddirector
- 2025-12-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-09-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-09-30🔓Charge satisfied #2
- 2025-09-30🔓Charge satisfied #1
- 2025-08-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-05-02📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-02-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-02-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-02-10🔒Charge registered #2Lender: Together Commercial Finance Limited
- 2023-02-10🔒Charge registered #1Lender: Together Commercial Finance Limited
- 2022-12-19🏢Company incorporatedAs 38 SUN ST LTD
- 2022-12-19➕FEAR, Molly Frances Diana appointeddirector
- 2022-12-19➕REVELER, James appointeddirector
- 2022-12-19➕GREEN, Howard Duncan Phillip appointeddirector
- 2022-12-19📄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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Molly Frances Diana Fear Individual · British · DOB 09/1997 · age 29 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/12/2022 |
Mr James Reveler Individual · British · DOB 11/1996 · age 30 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/12/2022 |
1 historic (ceased) PSC
- Mr Howard Duncan Philip Greenceased 12/12/2025· 25-50% shares · 25-50% voting
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 · SS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1010 LTD→ 17110974 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 12 BEATRICE CLOSE LTD→ 16335722 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 24 GROSVENOR ROAD LIMITED→ 07550819 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 29 ST CLEMENTS AVENUE RTM COMPANY LTD→ 07671329 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 30 BRITANIA LIMITED→ 14650036 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 30 BRITANIA SUB LIMITED→ 14653016 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 31 FOUNTAYNE LTD→ 11645359 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 315 INVESTMENTS LIMITED→ 16407755 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 32 COBHAM LTD→ 10880102 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 38 38A SHAFTESBURY LTD→ 16846214 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 38 GENESTA ROAD RTM COMPANY LTD→ 10244339 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 3AR PROPERTY LTD→ 16620721 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2022-12-19
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Suite 1 19 Aviation Way
Southend Airport
Southend-On-Sea
SS2 6UN
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-01
Last: 2025-12-18
Officers (2 active · 1 resigned)
FEAR, Molly Frances Diana→
Activedirector · ~29y · appointed 2022-12-19
View their other companies + combined net worth →
REVELER, James→
Activedirector · ~30y · appointed 2022-12-19
View their other companies + combined net worth →
GREEN, Howard Duncan Phillip→
Resigneddirector · ~67y · appointed 2022-12-19 · resigned 2025-12-12
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 10/02/2023 | 30/09/2025 | |
| satisfied | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 10/02/2023 | 30/09/2025 |
Recent filings (19 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-28
termination-director-company-with-name-termination-date
officers · TM01
2025-12-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-30
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-30
mortgage-satisfy-charge-full
mortgage · MR04
2025-09-30
change-person-director-company-with-change-date
officers · CH01
2025-08-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-21
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-16
change-person-director-company-with-change-date
officers · CH01
2024-05-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-02
change-person-director-company-with-change-date
officers · CH01
2024-05-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-02