12 CABUL ROAD FREEHOLD LIMITED
🌱Startupactive
15831225 · ltd · incorporated 2024-07-10
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 Jul 2025
Net worth
—
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: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (71/100)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
Confirmed no charges registered
85
Directors & officers
5 officers (4 active, 5 linked, 4 with DOB)
86
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
13 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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-07-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (19 events)Click to expand
- 2025-08-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-26📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-26📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-24📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-07-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-07-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-20➕SMITH, Daniel appointedsecretary
- 2025-07-20➕SMITH, Daniel appointeddirector
- 2025-07-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-28➕SMITH, Lucas appointeddirector
- 2025-04-28➕SMITH, Natalie appointeddirector
- 2025-04-28➖WARNER, Perry resigneddirector
- 2024-07-10🏢Company incorporatedAs 12 CABUL ROAD FREEHOLD LIMITED
- 2024-07-10➕WARNER, Perry appointeddirector
- 2024-07-10📄incorporation-companyincorporation · NEWINC
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
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.9 years old — management layer unlikely to be developed.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Natalie Smith Individual · British · DOB 08/2003 · age 23 | 25–50% | — | 25-50% shares | 26/08/2025 |
Mr Daniel Smith Individual · British · DOB 05/2002 · age 24 | 25–50% | 25–50% | 25-50% shares · 25-50% voting · firm interest | 20/07/2025 |
1 historic (ceased) PSC
- Mr Perry Warnerceased 28/03/2025· 75-100% shares · 75-100% voting · board control
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 · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 HOYLE LIMITED→ 16049076 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 ST. ANN'S VILLAS MANAGEMENT COMPANY LIMITED→ 00994815 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| 10SJP (SALISBURY) LIMITED→ 04953196 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 11 & 11A ISIS STREET LIMITED→ 08718817 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 11 CANTON STREET FREEHOLD LIMITED→ 11696919 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 114AFL LIMITED→ 16980817 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 121 ALEXANDRA ROAD LIMITED→ 11663578 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 126 KINGS ROAD LIMITED→ 02927565 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 126 QUEENSTOWN ROAD LIMITED→ 02893854 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| 126A NEW PARK ROAD MANAGEMENT LIMITED→ 07793502 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 127 DRAKEFIELD ROAD LIMITED→ 15193164 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 127 KINGSTON ROAD LIMITED→ 11136017 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2024-07-10
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
12 Cabul Road
Wandsworth
SW11 2PN
United Kingdom
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-07-23
Last: 2025-07-09
Officers (4 active · 1 resigned)
Active
SMITH, Daniel→
Activedirector · ~24y · appointed 2025-07-20
View their other companies + combined net worth →
SMITH, Lucas→
Activedirector · ~21y · appointed 2025-04-28
View their other companies + combined net worth →
SMITH, Natalie→
Activedirector · ~23y · appointed 2025-04-28
View their other companies + combined net worth →
WARNER, Perry→
Resigneddirector · ~56y · appointed 2024-07-10 · resigned 2025-04-28
Click a director name to see their full track record across all companies.
Recent filings (13 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-26
change-person-director-company-with-change-date
officers · CH01
2025-08-26
change-person-director-company-with-change-date
officers · CH01
2025-08-26
accounts-with-accounts-type-dormant
accounts · AA
2025-08-26
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-24
appoint-person-director-company-with-name-date
officers · AP01
2025-07-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-24
appoint-person-director-company-with-name-date
officers · AP01
2025-07-04
termination-director-company-with-name-termination-date
officers · TM01
2025-07-04
appoint-person-director-company-with-name-date
officers · AP01
2025-07-04
incorporation-company
incorporation · NEWINC
2024-07-10