1 PASS HOLDINGS LIMITED
🌱Startupactive
15838941 · ltd · incorporated 2024-07-15
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
£90
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueAsset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 76/100 (strong), bankability 65/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (73/100)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
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
20 filings on record
85
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
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.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £90
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£90
Current Assets
£90
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-07-31 |
|---|---|
| Total assets | £90 |
| Current assets | £90 |
| Net assets | £90 |
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
2
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-01-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-16📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-03📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-24📄resolutionresolution · RESOLUTIONS
- 2024-08-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-21📄capital-allotment-sharescapital · SH01
- 2024-08-20➕BROWN, Daniel Gary appointeddirector
- 2024-08-20➕BROWN, Gary appointeddirector
- 2024-08-20➕BROWN, Joseph appointeddirector
- 2024-08-20➖RODDISON, John resigneddirector
- 2024-08-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-15🏢Company incorporatedAs 1 PASS HOLDINGS LIMITED
- 2024-07-15➕RODDISON, John appointeddirector
- 2024-07-15📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.8 years old — management layer unlikely to be developed.
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 Daniel Gary Brown Individual · British · DOB 05/1992 · age 34 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 21/08/2024 |
Mr Joseph Brown Individual · British · DOB 10/1997 · age 29 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 21/08/2024 |
Mr Gary Brown Individual · British · DOB 02/1963 · age 63 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 20/08/2024 |
1 historic (ceased) PSC
- Mr John Roddisonceased 20/08/2024· 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 · S postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1026 PROPERTY MANAGEMENT LIMITED→ 16234361 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 108 BROOMGROVE LIMITED→ 09814383 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 117 HIGH STREET, CLAY CROSS LTD→ 12431770 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 12 O’CLOCK MANAGEMENT LTD→ 15221310 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 14 ABBEY TERRACE WEST CLIFF LIMITED→ 05247660 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 159 SANDYMOUNT LIMITED→ 16255977 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 180615 LTD→ 16260252 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1889 PROPERTY GROUP LTD→ 17128692 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1895 PROPERTIES LIMITED→ 16128444 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1GCC INVESTMENTS LIMITED→ 07658300 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 1ST CALL PROPERTY RENTALS LIMITED→ 11536330 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1ST FIELD PROPERTIES AND MANAGEMENT LIMITED→ 04636961 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
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
Incorporated2024-07-15
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
The Old Workshop
1 Ecclesall Road South
Sheffield
South Yorkshire
S11 9PA
United Kingdom
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-01-30
Last: 2026-01-16
Officers (3 active · 1 resigned)
BROWN, Daniel Gary→
Activedirector · ~34y · appointed 2024-08-20
View their other companies + combined net worth →
Active
BROWN, Joseph→
Activedirector · ~29y · appointed 2024-08-20
View their other companies + combined net worth →
RODDISON, John→
Resigneddirector · ~71y · appointed 2024-07-15 · resigned 2024-08-20
Click a director name to see their full track record across all companies.
Recent filings (20 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-19
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-01-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-16
change-person-director-company-with-change-date
officers · CH01
2025-01-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-01-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-01-05
change-person-director-company-with-change-date
officers · CH01
2025-01-03
resolution
resolution · RESOLUTIONS
2024-08-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-21
capital-allotment-shares
capital · SH01
2024-08-21
termination-director-company-with-name-termination-date
officers · TM01
2024-08-20
appoint-person-director-company-with-name-date
officers · AP01
2024-08-20