PHILIP PROPERTIES LIMITED
- · Oldest live charge 8.4y old — refinance window within 12 months
Opportunity 63/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
4 live charges · 2 lenders · oldest 8.4y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 8.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · 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.
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 →Mixed signal. Worth opening the full target workup before deciding to pursue.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-05-31 | 2023-05-31 |
|---|---|---|
| Total assets | £648.1k | — |
| Cash | £175 | — |
| Net assets | £219.7k | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (26 events)Click to expand
- 2025-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-16📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-07-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-07-30🔓Charge satisfied #2
- 2024-07-30🔓Charge satisfied #1
- 2024-07-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-18🔒Charge registered #4Lender: The Royal Bank of Scotland PLC
- 2024-05-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-05-15🔒Charge registered #3Lender: The Royal Bank of Scotland PLC
- 2024-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-01-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-02-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-02-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-03-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-02-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-01-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-01-12🔒Charge registered #2Lender: Bank of Scotland PLC
- 2018-01-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-01-05🔒Charge registered #1Lender: Bank of Scotland PLC
- 2016-05-18🏢Company incorporatedAs PHILIP PROPERTIES LIMITED
- 2016-05-18➕PHILIP, Douglas Neill Ross appointeddirector
- 2016-05-18➕PHILIP, Sarah Catherine Betsy appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "PHILIP" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 med ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-18
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Douglas Neill Ross Philip Individual · British · DOB 01/1987 · age 39 | — | — | sig. influencesignificant influence | 14/03/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| TCJ PROPERTIES LTD→ SC709744 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| TD ASSETS LTD→ SC760275 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| TEAM THOMACE LIMITED→ SC817879 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| TEGOS PROPERTY LTD→ SC781470 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| TEIDE PROPERTIES LTD→ SC847736 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| TELFORD PROPERTY GROUP LTD→ SC822289 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| TELFORD SQUARE INVESTMENTS LIMITED→ SC287062 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| TELMA HOLDINGS LIMITED→ SC719891 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| TEMPLE MELBURY INVESTMENTS LIMITED→ SC652523 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| TEN PER CENT RENT LIMITED→ SC536762 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| TENACIOUS HIGHLAND COW LTD→ SC653066 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| TENANTED PROPERTY AUCTIONS LIMITED→ SC870328 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 18/07/2024 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | — | 15/05/2024 | — | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | A registered charge | 1 property | 12/01/2018 | 30/07/2024 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | A registered charge | — | 05/01/2018 | 30/07/2024 |