1ST ACTIVE PROPERTY SERVICES LIMITED
🌳Matureactive
03511575 · ltd · incorporated 1998-02-17
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
£121.3k
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Plumbing, heat and air-conditioning installation
Sector: Construction
Investor take
PursueAsset-holding vehicle with a 70-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (78/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
71 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
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 · accounting standard not declaredPositive net assets
Net assets £121,299
Cash YoY
+33%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£138k
↑ 33% YoY
Net Worth
£121k
↑ 28% YoY
Current Assets
£215k
↑ 5.8% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | £121.3k | £94.7k |
| Current assets | £214.7k | £202.9k |
| Cash | £138.1k | £104.1k |
| Debtors | £74.6k | £96.8k |
| Net assets | £121.3k | £94.7k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 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
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2025-07-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-08-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-10-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-10-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-10-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2019-07-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-05-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-10-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-10-11📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2017-07-26📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 1998-02-17🏢Company incorporatedAs 1ST ACTIVE PROPERTY SERVICES LIMITED
- 1998-02-17➕BOURNER, Christine Anne appointedsecretary
- 1998-02-17➕BOURNER, Christine Anne appointeddirector
- 1998-02-17➕BOURNER, Stuart Philip appointeddirector
- 1998-02-17➕CDF SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-secretary
- 1998-02-17➖CDF SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-secretary
- 1998-02-17➕CDF FORMATIONS LIMITED appointedcorporate-nominee-director
- 1998-02-17➖CDF FORMATIONS LIMITED resignedcorporate-nominee-director
Owner dependency
91/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 70 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
96/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Chislehurst Drainage Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Chislehurst Drainage Services Limited
Corporate parent · holds 75-100% shares
⬇
1ST ACTIVE PROPERTY SERVICES LIMITED
This company · 03511575
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 |
|---|---|---|---|---|
Chislehurst Drainage Services Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 04/10/2019 |
1 historic (ceased) PSC
- Christine Anne Bournerceased 04/10/2019· 25-50% shares · 25-50% voting
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 · Construction · BR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 05217379 LIMITED→ 05217379 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 1 DOUGLAS AVENUE (HYTHE) LIMITED→ 12745322 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 123 HEAT LIMITED→ 12613035 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 123LOFTS LTD→ 14625505 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 14BUILD LTD→ 09841823 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 1OFF HOMES LTD→ 11727237 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1ST CHOICE ELECTRICAL SERVICES LTD→ 09667415 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 1ST CLASS SCAFFOLDING (ESSEX) LIMITED→ 09814534 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 1ST DRAINCLEAR LIMITED→ 03108417 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 1ST INDEPENDENT WINDOWS LIMITED→ 04870413 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 1ST SCENIC WINDOWS LIMITED→ 08667287 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 1TIME WINDOWS LTD→ 16071489 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated1998-02-17
Jurisdictionengland-wales
Primary SIC43220 — Plumbing, heat and air-conditioning installation
Registered office
104 Edgehill Road
Chislehurst
Kent
BR7 6LB
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-03-05
Last: 2026-02-19
Officers (3 active · 2 resigned)
BOURNER, Christine Anne→
Activesecretary · appointed 1998-02-17
View their other companies + combined net worth →
BOURNER, Christine Anne→
Activedirector · ~70y · appointed 1998-02-17
View their other companies + combined net worth →
BOURNER, Stuart Philip→
Activedirector · ~60y · appointed 1998-02-17
View their other companies + combined net worth →
CDF SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-02-17 · resigned 1998-02-17
CDF FORMATIONS LIMITED→
Resignedcorporate-nominee-director · appointed 1998-02-17 · resigned 1998-02-17
Click a director name to see their full track record across all companies.
Recent filings (71 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-08-17
confirmation-statement-with-updates
confirmation-statement · CS01
2020-05-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-02-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2019-10-08