STAFFA ROCK PLC

🌳Matureactive
SC508267 · plc · incorporated 2015-06-12
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
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. 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).

Data confidence

Overall: medium (60/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-01-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-01-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-01-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2023-04-11
    📄
    accounts-with-accounts-type-group
    accounts · AA
  5. 2021-12-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  6. 2021-07-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2021-04-16
    📄
    accounts-with-accounts-type-group
    accounts · AA
  8. 2020-06-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2020-06-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2020-01-08
    📄
    accounts-with-accounts-type-group
    accounts · AA
  11. 2018-12-27
    📄
    accounts-with-accounts-type-group
    accounts · AA
  12. 2018-05-30
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  13. 2018-05-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2018-05-30
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2018-05-10
    CONGRESS COMPANY SECRETARIAL SERVICES LTD appointed
    corporate-secretary
  16. 2018-05-10
    BECHELLI, Damien Paul resigned
    secretary
  17. 2018-03-13
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2018-01-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2016-05-11
    EDMONSTON, Darren George appointed
    director
  20. 2016-05-11
    RAJANI, Pankaj Keshavlal appointed
    director
  21. 2016-05-11
    CAIRNS, Luke Sebastian resigned
    director
  22. 2016-05-11
    GILMOUR, Brian Thomas resigned
    director
  23. 2016-05-11
    OSWALD, Andrew Wilson resigned
    director
  24. 2015-09-30
    CAIRNS, Luke Sebastian appointed
    director
  25. 2015-06-12
    🏢
    Company incorporated
    As STAFFA ROCK PLC
  26. 2015-06-12
    BECHELLI, Damien Paul appointed
    secretary
  27. 2015-06-12
    GILMOUR, Brian Thomas appointed
    director
  28. 2015-06-12
    OSWALD, Andrew Wilson appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material 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 63 — approaching natural succession window.

Succession & seller-readiness

61/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Pankaj Keshavlal Rajani
Individual · British · DOB 04/1963 · age 63
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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 →

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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
Typeplc
Incorporated2015-06-12
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate

Registered office

C/O Dwf Llp, Sentinel
103 Waterloo Street
Glasgow
G2 7BW
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-03-07
Last: 2026-02-21

Officers (3 active · 4 resigned)

CONGRESS COMPANY SECRETARIAL SERVICES LTD
corporate-secretary · appointed 2018-05-10
View their other companies + combined net worth →
Active
EDMONSTON, Darren George
director · ~56y · appointed 2016-05-11
View their other companies + combined net worth →
Active
RAJANI, Pankaj Keshavlal
director · ~63y · appointed 2016-05-11
View their other companies + combined net worth →
Active
BECHELLI, Damien Paul
secretary · appointed 2015-06-12 · resigned 2018-05-10
Resigned
CAIRNS, Luke Sebastian
director · ~48y · appointed 2015-09-30 · resigned 2016-05-11
Resigned
GILMOUR, Brian Thomas
director · ~56y · appointed 2015-06-12 · resigned 2016-05-11
Resigned
OSWALD, Andrew Wilson
director · ~71y · appointed 2015-06-12 · resigned 2016-05-11
Resigned

Click a director name to see their full track record across all companies.

Recent filings (39 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-24
accounts-with-accounts-type-full
accounts · AA
2026-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-18
accounts-with-accounts-type-full
accounts · AA
2025-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-07
accounts-with-accounts-type-full
accounts · AA
2024-01-09
accounts-with-accounts-type-group
accounts · AA
2023-04-11
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-14
accounts-with-accounts-type-group
accounts · AA
2021-12-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-07-27
confirmation-statement-with-updates
confirmation-statement · CS01
2021-06-15
accounts-with-accounts-type-group
accounts · AA
2021-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-25
change-person-director-company-with-change-date
officers · CH01
2020-06-25