BOX PROPERTY INVESTMENTS LIMITED
🌳Matureactive
SC276982 · ltd · incorporated 2004-12-03
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 Mar 2025
Net worth
£331.5k
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueAsset-holding vehicle with a 62-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 62). 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
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 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
71 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
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 £331,492
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£331k
↑ 3.7% YoY
Current Assets
£100k
↑ 21% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £331.5k | £319.7k |
| Current assets | £99.6k | £82.1k |
| Net assets | £331.5k | £319.7k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
7
filings
- • 3 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2025-11-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-11-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-12📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-12📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-12📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-07-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-22📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-07-22📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2004-12-03🏢Company incorporatedAs BOX PROPERTY INVESTMENTS LIMITED
- 2004-12-03➕THOMPSON, Lara appointedsecretary
- 2004-12-03➕THOMPSON, Lara appointeddirector
- 2004-12-03➕THOMPSON, Nathan appointeddirector
- 2004-12-03➕OSWALDS OF EDINBURGH LIMITED appointedcorporate-nominee-secretary
- 2004-12-03➖OSWALDS OF EDINBURGH LIMITED resignedcorporate-nominee-secretary
- 2004-12-03➕JORDANS (SCOTLAND) LIMITED appointedcorporate-nominee-director
- 2004-12-03➖JORDANS (SCOTLAND) LIMITED resignedcorporate-nominee-director
Owner dependency
84/100
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 21 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
76/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 21 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 Lara Thompson Individual · British · DOB 01/1968 · age 58 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 02/12/2016 |
Mr Nathan Thompson Individual · British · DOB 06/1964 · age 62 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
2 historic (ceased) PSCs
- Mr Nathan Thompsonceased 04/12/2017· 25-50% shares · 25-50% voting
- Mrs Lara Thompsonceased 05/12/2017· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| BELLBAIRD ENTERPRISES LIMITED→ SC507887 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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| BENTHEAD DEVELOPMENTS LIMITED→ SC123999 · est 1990 · no financials extracted | — | — | — | — | 36y | — | — |
| BIRE PROPERTIES LIMITED→ SC828251 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BLUE BAY (OPAL) LIMITED→ SC812021 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BLUE SKY PROJECTS LIMITED→ SC761727 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BROLYN LTD→ SC863855 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BROTHERZZ PROPERTIES LTD→ SC776261 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BTN PROPERTY INVESTMENT LTD→ SC867967 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BUCKHAVEN ENTERPRISE LIMITED→ SC739226 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BUDDY AND BUSTER LTD→ SC537512 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BUILDING BLOCKS PROPERTY LIMITED→ SC813927 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2004-12-03
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
3 St. Davids Business Park
Dalgety Bay
Dunfermline
KY11 9PF
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-10
Last: 2025-11-26
Officers (3 active · 2 resigned)
Active
THOMPSON, Lara→
Activedirector · ~58y · appointed 2004-12-03
View their other companies + combined net worth →
THOMPSON, Nathan→
Activedirector · ~62y · appointed 2004-12-03
View their other companies + combined net worth →
OSWALDS OF EDINBURGH LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-12-03 · resigned 2004-12-03
JORDANS (SCOTLAND) LIMITED→
Resignedcorporate-nominee-director · appointed 2004-12-03 · resigned 2004-12-03
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
2025-11-27
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
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
2025-11-12
change-person-director-company-with-change-date
officers · CH01
2025-11-12
change-person-secretary-company-with-change-date
officers · CH03
2025-11-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-23
change-person-secretary-company-with-change-date
officers · CH03
2025-07-22
change-person-director-company-with-change-date
officers · CH01
2025-07-22
change-person-director-company-with-change-date
officers · CH01
2025-07-22
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-02
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-20