25 HOLLAND PARK GARDENS LIMITED
🌳Matureactive
01491544 · private-limited-guarant-nsc · incorporated 1980-04-17
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 Apr 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company with a 74-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (83/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (70/100)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
12 officers (3 active, 12 linked, 9 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
110 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-16 | 2024-04-16 |
|---|
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
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-01-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-12-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-05➖DE VECCHI, Luigi resigneddirector
- 2025-12-05➖DI CARCACI, Diana resigneddirector
- 2025-01-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-01➕SHAO, Xiaofan appointeddirector
- 2024-12-01➖ROWLAND, Gilian Powys resigneddirector
- 2023-12-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-12-01➖KHOURY, Virginia Smith resignedsecretary
- 2023-01-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-12-01➕KHOURY, Richard appointedsecretary
- 2021-12-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-19➖VON PREUSSEN, Alexandra resigneddirector
- 2018-12-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2009-12-24➕KHOURY, Virginia Smith appointedsecretary
- 2009-12-24➖ROWLAND, Gilian Powys resignedsecretary
- 1996-02-19➕KHOURY, Richard John appointeddirector
- 1996-02-19➖CAVALIERI, Maria Gabriella resigneddirector
- 1993-08-23➖CARCACI, Gaetano resigneddirector
- 1993-08-23➕DI CARCACI, Diana appointeddirector
- 1992-08-17➕DE VECCHI, Luigi appointeddirector
- 1992-08-17➖MARR, Sophie Lucinda resigneddirector
- 1980-04-17🏢Company incorporatedAs 25 HOLLAND PARK GARDENS LIMITED
Owner dependency
83/100
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 30 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 74 — succession pressure is live.
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 70+: Senior director is approximately 74 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 30 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DE VECCHI, Luigi resigned 2025-12-05; DI CARCACI, Diana resigned 2025-12-05
🔒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 · Other · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 33 STOWE ROAD LIMITED→ 03685307 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 34 SINCLAIR ROAD LIMITED→ 03015439 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| 35 HUMBOLT ROAD LIMITED→ 03499689 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 35 TADMOR STREET LIMITED→ 16492139 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 37-39A WELLESLEY ROAD MANAGEMENT LIMITED→ 04882662 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 38 LOFTUS ROAD LIMITED→ 05332456 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 39 SPENCER ROAD LIMITED→ 06521002 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 39/41 ALL SAINTS ROAD LIMITED→ 06085617 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 4 POPES LANE MANAGEMENT COMPANY LIMITED→ 07990733 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 4 THE COMMON FREEHOLDERS LTD→ 06746578 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 41 BERRYMEAD GARDENS LTD→ 04825495 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 42CLINICS LTD→ 15587221 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated1980-04-17
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
25 Holland Park Gardens
London
W14 8EA
Filing status
Accounts
Next due: 2027-01-16
Last made up to: 2025-04-16
Confirmation statement
Next due: 2026-12-18
Last: 2025-12-04
Officers (3 active · 9 resigned)
Active
KHOURY, Richard John→
Activedirector · ~74y · appointed 1996-02-19
View their other companies + combined net worth →
SHAO, Xiaofan→
Activedirector · ~31y · appointed 2024-12-01
View their other companies + combined net worth →
KHOURY, Virginia Smith→
Resignedsecretary · appointed 2009-12-24 · resigned 2023-12-01
ROWLAND, Gilian Powys→
Resignedsecretary · resigned 2009-12-24
CARCACI, Gaetano→
Resigneddirector · ~103y · resigned 1993-08-23
CAVALIERI, Maria Gabriella→
Resigneddirector · ~71y · resigned 1996-02-19
DE VECCHI, Luigi→
Resigneddirector · ~62y · appointed 1992-08-17 · resigned 2025-12-05
DI CARCACI, Diana→
Resigneddirector · ~63y · appointed 1993-08-23 · resigned 2025-12-05
MARR, Sophie Lucinda→
Resigneddirector · ~62y · resigned 1992-08-17
ROWLAND, Gilian Powys→
Resigneddirector · ~78y · resigned 2024-12-01
VON PREUSSEN, Alexandra→
Resigneddirector · ~79y · resigned 2019-09-19
Click a director name to see their full track record across all companies.
Recent filings (110 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-22
termination-director-company-with-name-termination-date
officers · TM01
2025-12-07
termination-director-company-with-name-termination-date
officers · TM01
2025-12-07
accounts-with-accounts-type-dormant
accounts · AA
2025-01-03
appoint-person-director-company-with-name-date
officers · AP01
2024-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-04
termination-director-company-with-name-termination-date
officers · TM01
2024-12-04
accounts-with-accounts-type-dormant
accounts · AA
2023-12-06
termination-secretary-company-with-name-termination-date
officers · TM02
2023-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-06
accounts-with-accounts-type-dormant
accounts · AA
2023-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-04
appoint-person-secretary-company-with-name-date
officers · AP03
2022-12-04
accounts-with-accounts-type-dormant
accounts · AA
2021-12-24