CHARING CROSS ESTATES LLP
💤Zombieactive
OC382720 · llp · incorporated 2013-02-21
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 13.2y
45/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 13.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, no SIC, incorporation date
80
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 1 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
£28k
↑ 146% YoY
Net Worth
—
Current Assets
£33k
↑ 143% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £823.7k | £828.3k |
| Current assets | £33.0k | £13.6k |
| Cash | £27.9k | £11.4k |
| Debtors | £5.1k | £2.2k |
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-02-26📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-12-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-27📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-21📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-11-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-15📄change-account-reference-date-limited-liability-partnership-current-extendedaccounts · LLAA01
- 2023-02-21📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-11-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-21📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-11-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-23📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-02-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-03📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-11-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-02-21📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2018-11-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-04-05📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2017-12-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-10-17📄accounts-amended-with-accounts-type-total-exemption-smallaccounts · AAMD
- 2017-03-01📄confirmation-statement-with-updatesconfirmation-statement · LLCS01
- 2016-10-19📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-03-01📄annual-return-limited-liability-partnership-with-made-up-dateannual-return · LLAR01
- 2015-12-06📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-03-23📄annual-return-limited-liability-partnership-with-made-up-dateannual-return · LLAR01
- 2013-05-02🔒Charge registered #1Lender: Svenska Handelsbanken Ab (Publ)
- 2013-02-21🏢Company incorporatedAs CHARING CROSS ESTATES LLP
- 2013-02-21➕WHITE, Peter George appointedllp-designated-member
- 2013-02-21➕CHARING X LIMITED appointedcorporate-llp-designated-member
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +No director turnover: Company is 13 years old with no director changes — suggests a very tight-knit founder team never broadened.
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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Peter George White Individual · British · DOB 07/1963 · age 63 | — | — | sig. influencesignificant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · BA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 CAMDEN CRESCENT BATH MANAGEMENT COMPANY LIMITED→ 06755585 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 2 CASTELLAIN ROAD LIMITED→ 03568006 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 2 GREAT BEDFORD STREET (MANAGEMENT COMPANY) LIMITED→ 02105298 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
| 2 GROSVENOR PLACE BATH MANAGEMENT LIMITED→ 06393505 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 2 MARLBOROUGH ST MANAGEMENT COMPANY LIMITED→ 09924128 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 2 RIVERS STREET (BATH) MANAGEMENT LIMITED→ 02220670 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| 2 WEYMOUTH STREET, BATH LIMITED→ 02161137 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 20 HENRIETTA STREET MANAGEMENT COMPANY LIMITED→ 11191184 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 22 PARK STREET BATH (MANAGEMENT) LIMITED→ 01864462 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 22 SEYMOUR ROAD MANAGEMENT COMPANY LIMITED→ 06389373 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 23 KS FROME MANAGEMENT LTD→ 10023530 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 23 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED→ 01778899 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Typellp
Incorporated2013-02-21
Jurisdictionengland-wales
Primary SIC—
Registered office
11 Laura Place
Bath
BA2 4BL
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-07
Last: 2026-02-21
Officers (2 active · 0 resigned)
WHITE, Peter George→
Activellp-designated-member · ~63y · appointed 2013-02-21
View their other companies + combined net worth →
CHARING X LIMITED→
Activecorporate-llp-designated-member · appointed 2013-02-21
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 | Svenska Handelsbanken Ab (Publ) | A registered charge | 1 property | 02/05/2013 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (29 total)
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-02-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-08
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-02-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-02-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-15
change-account-reference-date-limited-liability-partnership-current-extended
accounts · LLAA01
2023-03-15
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-02-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-17
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-02-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-30
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-02-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-02-22
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2020-03-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-11-26