5 STAR PRIME ESTATES LIMITED
🌱Startupactive
16757729 · ltd · incorporated 2025-10-02
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68201Renting and operating of Housing Association real estate
- 68209Other letting and operating of own or leased real estate
- 68320Management of real estate on a fee or contract basis
Investor take
PursueProperty-backed borrower. Family succession underway — not a classic acquisition target.
Opportunity 77/100 (strong), bankability 70/100. 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 (73/100).
🏦
Refinance opportunity
1 live charge · oldest 0.1y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.1 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (58/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
3 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 mortgage
Last 180 days
1
filing
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (7 events)Click to expand
- 2026-05-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-04-29🔒Charge registered #1Lender: Kensington Mortgage Company Limited
- 2025-10-10➕NAGI, Harvir Anjan Kaur appointeddirector
- 2025-10-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-02🏢Company incorporatedAs 5 STAR PRIME ESTATES LIMITED
- 2025-10-02➕NAGI, Harvinder Singh appointeddirector
- 2025-10-02📄incorporation-companyincorporation · NEWINC
Owner dependency
79/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.7 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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Harvinder Singh Nagi Individual · British · DOB 08/1968 · age 58 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/10/2025 |
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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| 29S PROPERTIES LTD→ 15992155 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| 2M2Y LTD→ 15054449 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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| 3R BUILDINGS LIMITED→ 12996234 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3REPUBLIC LTD→ 15950914 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 42 BEDFORD STREET LTD→ 16143732 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 424 PROPERTY LTD→ 14006700 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 4B ENTERPRISES LIMITED→ 05838960 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 4MUSKETEERS LIMITED→ 15350079 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 53 GRAHAM ROAD SL LIMITED→ 12900424 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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.
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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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-10-02
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
71 Watercall Avenue
Coventry
CV3 5AX
England
Filing status
Accounts
Next due: 2027-07-02
Last made up to: —
Confirmation statement
Next due: 2026-10-15
Last: —
Officers (2 active · 0 resigned)
NAGI, Harvinder Singh→
Activedirector · ~58y · appointed 2025-10-02
View their other companies + combined net worth →
NAGI, Harvir Anjan Kaur→
Activedirector · ~51y · appointed 2025-10-10
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Kensington Mortgage Company Kensington Mortgage Company Limited | A registered charge | 1 property | 29/04/2026 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (3 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-05-05
appoint-person-director-company-with-name-date
officers · AP01
2025-10-10
incorporation-company
incorporation · NEWINC
2025-10-02