KNIGHT PROPERTY HOLDINGS LIMITED

🌱Startupactive
SC849897 · ltd · incorporated 2025-05-27
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.
Why now
Window steady · medium confidence
Mixed signals — 2 changes over 30 days, no clear direction yet.
  • · Deal-killer verdict: clean → high-friction
  • · Filings: 16 → 18
What changed my view
Last 30 days

Mixed signals in the last 30 days — 1 improved, 1 worsened.

  • Deal-killer verdict: cleanhigh-friction
  • Filings: 1618
Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Dec 2025
Net worth
book net assets
Opportunity
73/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

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 acceptable with review structure.

Opportunity 73/100 (strong), bankability 65/100. 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 (76/100)

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
7 officers (7 active, 7 linked, 6 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
18 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
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-31
Average employees0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

4 signals 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
1
filing
  • 1 accounts
Last 90 days
3
filings
  • 2 accounts
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2026-06-29
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2026-06-17
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  3. 2025-12-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-12-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2025-09-25
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  6. 2025-07-02
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2025-07-02
    📄
    memorandum-articles
    incorporation · MA
  8. 2025-07-02
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2025-07-02
    📄
    capital-allotment-shares
    capital · SH01
  10. 2025-07-02
    📄
    capital-name-of-class-of-shares
    capital · SH08
  11. 2025-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2025-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-07-01
    ANDERSON, Robert David appointed
    director
  17. 2025-07-01
    BARRACK, James Grieve appointed
    director
  18. 2025-07-01
    CRAWSHAW, Howard Gair appointed
    director
  19. 2025-07-01
    HESLOP, Stuart appointed
    director
  20. 2025-07-01
    MIDDLETON, Gordon Ian appointed
    director
  21. 2025-05-27
    🏢
    Company incorporated
    As KNIGHT PROPERTY HOLDINGS LIMITED
  22. 2025-05-27
    MIDDLETON, Gordon Ian appointed
    secretary
  23. 2025-05-27
    BARRACK, James Grieve appointed
    director
  24. 2025-05-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2025-05-27
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

68/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 78 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 1.2 years old — management layer unlikely to be developed.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-09-25: certificate-change-of-name-company

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Joanna Bronte Barrack
Individual · British · DOB 09/1996 · age 30
2550%
25–50%25-50% shares · 25-50% voting27/05/2025
Mr James Grieve Barrack
Individual · British · DOB 04/1998 · age 28
2550%
25–50%25-50% shares · 25-50% voting27/05/2025

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 · AB postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ROBERT WHITELAW (ABERDEEN) LIMITED
SC053906 · est 1973
£4.35M
£3.70M£5.01M
£4.35M52y8376y
OMATRON LIMITED
SC278277 · est 2005
£1.85M
£1.57M£2.13M
£1.85M21y8372y
BEN THOW LIMITED
SC058084 · est 1975
£1.51M
£1.29M£1.74M
£1.51M51y8269y
ST. MALO HOUSE LIMITED
SC285478 · est 2005
£1.20M
£1.02M£1.38M
£1.20M21y8380y
ABBOTSHALL SERVICES LIMITED
SC305853 · est 2006
£581.0k
£493.8k£668.1k
£581.0k19y8268y
CRAIGELLEN ASSETS LIMITED
SC039868 · est 1964
£563.3k
£478.8k£647.8k
£563.3k62y8285y
BANCHORY CAR CENTRE LTD.
SC356740 · est 2009
£526.7k
£447.7k£605.7k
£526.7k17y8271y
BOWDEN BUILDINGS LTD
SC279331 · est 2005
£492.7k
£418.8k£566.6k
£492.7k21y8262y
ART DECO CARRON RESTAURANT LTD.
SC218207 · est 2001
£201.4k
£171.2k£231.6k
£201.4k25y8262y
AMZ PROPERTIES LIMITED
SC268771 · est 2004
£155.8k
£132.5k£179.2k
£155.8k22y8279y
EASTHAVEN PROPERTIES LIMITED
SC277384 · est 2004
£93.3k
£79.3k£107.3k
£93.3k21y8358y
A.R.N. ENERGY LIMITED
SC366947 · est 2009
£92.0k
£78.2k£105.9k
£92.0k16y8369y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2025-05-27
Jurisdictionscotland
Primary SIC68100 — Buying and selling of own real estate

Registered office

62 Queen's Road
Aberdeen
AB15 4YE
Scotland

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-05-19
Last: 2026-05-05

Officers (7 active · 0 resigned)

MIDDLETON, Gordon Ian
secretary · appointed 2025-05-27
View their other companies + combined net worth →
Active
ANDERSON, Robert David
director · ~78y · appointed 2025-07-01
View their other companies + combined net worth →
Active
BARRACK, James Grieve
director · ~59y · appointed 2025-07-01
View their other companies + combined net worth →
Active
BARRACK, James Grieve
director · ~28y · appointed 2025-05-27
View their other companies + combined net worth →
Active
CRAWSHAW, Howard Gair
director · ~58y · appointed 2025-07-01
View their other companies + combined net worth →
Active
HESLOP, Stuart
director · ~56y · appointed 2025-07-01
View their other companies + combined net worth →
Active
MIDDLETON, Gordon Ian
director · ~59y · appointed 2025-07-01
View their other companies + combined net worth →
Active

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

Recent filings (18 total)

accounts-with-accounts-type-group
accounts · AA
2026-06-29
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-06-17
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-15
certificate-change-of-name-company
change-of-name · CERTNM
2025-09-25
resolution
resolution · RESOLUTIONS
2025-07-02
memorandum-articles
incorporation · MA
2025-07-02
resolution
resolution · RESOLUTIONS
2025-07-02
capital-allotment-shares
capital · SH01
2025-07-02
capital-name-of-class-of-shares
capital · SH08
2025-07-02
appoint-person-director-company-with-name-date
officers · AP01
2025-07-02
appoint-person-director-company-with-name-date
officers · AP01
2025-07-02
appoint-person-director-company-with-name-date
officers · AP01
2025-07-02
appoint-person-director-company-with-name-date
officers · AP01
2025-07-02