CUBE GALLERY LTD
🌳Matureactive
04518665 · ltd · incorporated 2002-08-23
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2024
Net worth
£94.5k
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 47781
Sector: Wholesale & retail
Investor take
PursueAsset-holding vehicle with a 67-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 67). 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
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
62 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 · FRS 105 (micro)Positive net assets
Net assets £94,538
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£95k
Current Assets
£115k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2024-08-31 | 2023-08-31 |
|---|---|---|
| Total assets | £104.5k | — |
| Current assets | £115.1k | — |
| Net assets | £94.5k | — |
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
7
filings
- • 5 officers
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-01-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-01📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-01📄change-person-secretary-company-with-change-dateofficers · CH03
- 2026-01-01📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-11-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-18📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2019-04-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-04-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-04-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2002-08-23🏢Company incorporatedAs CUBE GALLERY LTD
- 2002-08-23➕FOWLES, Laurence Youens appointedsecretary
- 2002-08-23➕FOWLES, Laurence Youens appointeddirector
- 2002-08-23➕FOWLES, Tracy appointeddirector
- 2002-08-23➕ASHBURTON REGISTRARS LIMITED appointedcorporate-nominee-secretary
- 2002-08-23➖ASHBURTON REGISTRARS LIMITED resignedcorporate-nominee-secretary
- 2002-08-23➕AR NOMINEES LIMITED appointedcorporate-nominee-director
- 2002-08-23➖AR NOMINEES 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 24 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 67 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
86/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 24 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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Tracy Fowles Individual · Singaporean · DOB 08/1961 · age 65 | 25–50% | — | 25-50% shares | 01/08/2017 |
Mr Laurence Youens Fowles Individual · British · DOB 06/1959 · age 67 | 25–50% | — | 25-50% shares | 01/08/2017 |
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 · Retail · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 CHARTER WALK LTD→ 10523016 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 10-2-11 LTD→ 16974466 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 100 SQUARE LTD→ 11876472 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 11 CATERING LTD→ 15935858 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 123BOOKING LTD→ 13953917 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 12DESIGN UK LTD→ 11494350 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1409 DIGITAL LTD→ 14757303 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 147POT LTD→ 16494712 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 166 STORE LTD→ 16645379 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 18 NORTH 77 WEST LTD→ 12448328 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 19 RETAIL LIMITED→ 16160654 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1K DEGREES LTD→ 09681542 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2002-08-23
Jurisdictionengland-wales
Primary SIC47781 — SIC 47781
Registered office
16 Crawford Street
London
W1H 1BS
England
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-08-23
Last: 2025-08-09
Officers (3 active · 2 resigned)
FOWLES, Laurence Youens→
Activesecretary · appointed 2002-08-23
View their other companies + combined net worth →
FOWLES, Laurence Youens→
Activedirector · ~67y · appointed 2002-08-23
View their other companies + combined net worth →
FOWLES, Tracy→
Activedirector · ~65y · appointed 2002-08-23
View their other companies + combined net worth →
ASHBURTON REGISTRARS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-08-23 · resigned 2002-08-23
AR NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2002-08-23 · resigned 2002-08-23
Click a director name to see their full track record across all companies.
Recent filings (62 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-02
change-person-director-company-with-change-date
officers · CH01
2026-01-01
change-person-secretary-company-with-change-date
officers · CH03
2026-01-01
change-person-secretary-company-with-change-date
officers · CH03
2026-01-01
change-person-director-company-with-change-date
officers · CH01
2025-11-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-14
change-person-director-company-with-change-date
officers · CH01
2025-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-19
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-10