SHERIDAN KEANE REAL ESTATE INVESTMENT LIMITED

🌳Matureactive

SC383839 · ltd · incorporated 2010-08-18

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 5.3y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Dec 2024

Net worth

£284.4k

book net assets

Opportunity

82/100

Exceptional

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What this business does

Primary activity: Management of real estate on a fee or contract basis

Sector: Real estate

Investor take

Pursue

Strong opportunity: property-backed borrower with exceptional profile and bankable structure.

Opportunity 82/100 (exceptional), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 5.3y

85/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 5.3 years old — likely at or near maturity.
· 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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

7 officers (6 active, 7 linked, 6 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

5 connected companies via shared directors

Filing history

57 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

🔒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

82/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £284,390

Cash YoY

+252%

Year on year

Key financials

2 years extracted from filed iXBRL accounts

Cash

£550k

↑ 252% YoY

Net Worth

£284k

↑ 105% YoY

Current Assets

£735k

↑ 25% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2024-12-31	2023-12-31
Total assets	£361.2k	£277.9k
Current assets	£735.2k	£589.7k
Cash	£550.2k	£156.3k
Debtors	£185.0k	£433.4k
Net assets	£284.4k	£138.4k

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

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (30 events)Click to expand

2025-09-19
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-09-01
➕
FORD, Patrick James appointed
director
2024-08-01
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-16
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-11
📄
memorandum-articles
incorporation · MA
2023-05-10
📄
resolution
resolution · RESOLUTIONS
2023-04-19
📄
capital-name-of-class-of-shares
capital · SH08
2023-04-11
📄
resolution
resolution · RESOLUTIONS
2022-07-27
📄
change-person-director-company-with-change-date
officers · CH01
2022-07-27
📄
change-person-director-company-with-change-date
officers · CH01
2022-05-13
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-02-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-01-04
➕
KEANE, Josephine Jodie Jane appointed
director
2021-11-29
✏️
certificate-change-of-name-company
change-of-name · CERTNM
2021-06-17
📄
capital-name-of-class-of-shares
capital · SH08
2021-06-16
📄
memorandum-articles
incorporation · MA
2021-06-16
📄
resolution
resolution · RESOLUTIONS
2021-06-14
📄
resolution
resolution · RESOLUTIONS
2021-06-11
📄
capital-name-of-class-of-shares
capital · SH08
2021-05-14
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-03-03
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-02-03
🔒
Charge registered #1
Lender: Bank of Scotland PLC
2011-10-01
➕
KEANE, Cathal Stephen appointed
director
2010-08-19
➕
SHERIDAN, Victoria Lane appointed
director
2010-08-18
🏢
Company incorporated
As SHERIDAN KEANE REAL ESTATE INVESTMENT LIMITED
2010-08-18
➕
WHITELAW WELLS appointed
corporate-secretary
2010-08-18
➕
SHERIDAN, Stewart Gunn appointed
director
2010-08-18
➕
HEMMINGS, Stephen David appointed
director
2010-08-18
➖
HEMMINGS, Stephen David resigned
director

Owner dependency

81/100

Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder name in company name: Company name contains director surname "KEANE" — strong identity link between founder and business.
+Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 58 — approaching natural succession window.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

53/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
secondary12+ year tenure: Director in role 16 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Sspc Investments Limited holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️

Sspc Investments Limited

Corporate parent · holds 50-75% shares · board control

majority

⬇

SHERIDAN KEANE REAL ESTATE INVESTMENT LIMITED

This company · SC383839

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Sspc Investments Limited Corporate entity	50–75%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

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 · EH postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
TULLYBEAGLES LIMITED→ SC352935 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
TWEEDDALE COURT (EDINBURGH) LIMITED→ SC074222 · est 1981 · no financials extracted	—	—	—	—	45y	—	—
TWENTY TWO HOLDINGS LIMITED→ SC587584 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
TWO ROBS LIMITED→ SC855594 · est 2025 · no financials extracted	—	—	—	—	—	—	—
U.Z. PROPERTIES LIMITED→ SC686120 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
UM PROPERTY MANAGEMENT LIMITED→ SC797099 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
UMEGA ESTATE AGENTS LIMITED→ SC690316 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
UMEGA NEW HOMES LIMITED→ SC694772 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
UNICORN MARKETS C.I.C.→ SC760209 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
V&A HOUSES LTD→ SC788882 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
VISSER DEVELOPMENTS LTD→ SC796661 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
VISSER NORTH EAST PROPERTY INVESTMENTS LTD→ SC863574 · est 2025 · no financials extracted	—	—	—	—	—	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2010-08-18

Jurisdictionscotland

Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

9 Ainlsie Place

Edinburgh

Midlothian

EH3 6AT

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-09-01

Last: 2025-08-18