SILVERSTONE LETS LTD
🌿Early-stageactive
SC781387 · ltd · incorporated 2023-09-04
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
—
year to Sept 2024
Net worth
£100
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueAsset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 76/100 (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 (65/100).
Data confidence
Overall: medium (73/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (5 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
12 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒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
76/100Strong
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
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £100
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£100
Current Assets
£100
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2024-09-30 |
|---|---|
| Total assets | £100 |
| Current assets | £100 |
| Net assets | £100 |
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
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2025-12-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-09➕MATHARU, Jaspreet Singh appointeddirector
- 2025-12-09➕MATHARU, Prabhjot Kaur appointeddirector
- 2025-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-05-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-04🏢Company incorporatedAs SILVERSTONE LETS LTD
- 2023-09-04➕MATHARU, Deljit Kaur appointeddirector
- 2023-09-04➕MATHARU, Jaspal Singh appointeddirector
- 2023-09-04➕MATHARU, Navdeep Singh appointeddirector
- 2023-09-04📄incorporation-companyincorporation · NEWINC
Owner dependency
61/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 2.7 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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Deljit Kaur Matharu Individual · British · DOB 05/1969 · age 57 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/10/2025 |
Mr Jaspal Singh Matharu Individual · British · DOB 10/1965 · age 61 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/10/2025 |
2 historic (ceased) PSCs
- Mr Jaspreet Singh Matharuceased 15/10/2025· 25-50% shares · 25-50% voting · board control
- Mr Navdeep Singh Matharuceased 15/10/2025· 75-100% shares · 75-100% voting · board control
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 · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| THE WAYFARER PROPERTIES LTD.→ SC230423 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| THIRD SECTOR SPACE LTD→ SC645980 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| THISTLE PROPERTY SERVICES LTD→ SC854385 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| TIGER SABHARWAL PROPERTIES LIMITED→ SC702588 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| TILLY PROPERTY SERVICES LTD→ SC698383 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| TNT PROPERTY DEVELOPMENTS LTD→ SC841010 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| TOUCHWOOD PROPERTIES LIMITED→ SC181895 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| TOWN PROPERTY MANAGEMENT LIMITED→ SC653465 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| TRESPASS RETAIL PROPERTIES LIMITED→ SC465265 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| TRIBUS WORKSPACE LIMITED→ SC704204 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| TRYGORT (NUMBER 5) LIMITED→ SC484557 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| TS ARCHITECTURAL SOLUTIONS LTD→ SC871009 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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.
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
Typeltd
Incorporated2023-09-04
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
C/O Mclay, Mcalister & Mcgibbon Llp
145 St Vincent Street
Glasgow
G2 5JF
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-29
Last: 2025-10-15
Officers (5 active · 0 resigned)
MATHARU, Deljit Kaur→
Activedirector · ~57y · appointed 2023-09-04
View their other companies + combined net worth →
MATHARU, Jaspal Singh→
Activedirector · ~61y · appointed 2023-09-04
View their other companies + combined net worth →
MATHARU, Jaspreet Singh→
Activedirector · ~36y · appointed 2025-12-09
View their other companies + combined net worth →
MATHARU, Navdeep Singh→
Activedirector · ~32y · appointed 2023-09-04
View their other companies + combined net worth →
MATHARU, Prabhjot Kaur→
Activedirector · ~23y · appointed 2025-12-09
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (12 total)
appoint-person-director-company-with-name-date
officers · AP01
2025-12-10
appoint-person-director-company-with-name-date
officers · AP01
2025-12-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-05
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-17
incorporation-company
incorporation · NEWINC
2023-09-04