74 DYNE ROAD LIMITED

🌳Matureactive
01533349 · ltd · incorporated 1980-12-09
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 Mar 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

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
22 officers (5 active, 22 linked, 18 with DOB)
86
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
133 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-24

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
1
filing
  • • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
  1. 2026-01-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2025-11-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-11-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2024-12-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-12-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-12-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-12-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2020-12-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2019-12-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2019-09-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2019-09-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2019-09-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2019-09-04
    ➖
    SCHWARTZ, Amanda Blumenthal resigned
    director
  14. 2019-09-04
    ➖
    SCHWARTZ, Eric Charles resigned
    director
  15. 2019-09-03
    ➕
    ONIDA, Silvia appointed
    director
  16. 2018-12-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2018-12-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2018-11-24
    ➕
    WILLIAMS, Tamara Kirstin appointed
    director
  19. 2017-12-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2013-08-01
    ➖
    LYNNE, Laura Sophie resigned
    director
  21. 2013-08-01
    ➖
    MOROSS, Daniel resigned
    director
  22. 2013-08-01
    ➕
    SCHWARTZ, Amanda Blumenthal appointed
    director
  23. 2013-08-01
    ➕
    SCHWARTZ, Eric Charles appointed
    director
  24. 2012-12-17
    ➕
    FRASER, Georg Alexander appointed
    director
  25. 2012-12-17
    ➖
    FRANKLING, Claire resigned
    director
  26. 2012-12-17
    ➖
    MORRIS, Jodie Eve resigned
    director
  27. 2009-08-03
    ➕
    FRANKLING, Claire appointed
    director
  28. 2009-08-03
    ➖
    HALL, Rachel resigned
    director
  29. 2009-08-03
    ➕
    MORRIS, Jodie Eve appointed
    director
  30. 2009-06-02
    ➕
    HULKE, Sally Ann appointed
    secretary
  31. 2009-06-02
    ➖
    ANDERSON, Tamala resigned
    secretary
  32. 2009-06-02
    ➖
    ANDERSON, Tamala resigned
    director
  33. 2009-06-02
    ➕
    LYNNE, Laura Sophie appointed
    director
  34. 2009-06-02
    ➕
    MOROSS, Daniel appointed
    director
  35. 2009-06-02
    ➖
    YAKUBU, Armstrong resigned
    director
  36. 2004-12-08
    ➕
    HALL, Rachel appointed
    director
  37. 2004-12-01
    ➕
    ANDERSON, Tamala appointed
    secretary
  38. 2004-11-12
    ➖
    SPALDING, Stuart resigned
    secretary
  39. 2004-11-12
    ➖
    SPALDING, Stuart resigned
    director
  40. 2004-11-12
    ➖
    THISTLETHWAITE, Diane resigned
    director
  41. 2003-03-03
    ➕
    HULKE, Sally Ann appointed
    director
  42. 2002-12-20
    ➖
    KOTEY, Jason resigned
    director
  43. 2000-01-18
    ➕
    ANDERSON, Tamala appointed
    director
  44. 2000-01-18
    ➕
    YAKUBU, Armstrong appointed
    director
  45. 2000-01-08
    ➕
    SPALDING, Stuart appointed
    secretary
  46. 2000-01-07
    ➖
    BEARE, Patrick John resigned
    secretary
  47. 2000-01-07
    ➖
    BEARE, Patrick John resigned
    director
  48. 1998-03-17
    ➕
    SPALDING, Stuart appointed
    director
  49. 1998-03-17
    ➕
    THISTLETHWAITE, Diane appointed
    director
  50. 1998-01-21
    ➖
    GARCIA, Albert resigned
    director
Showing most recent 50 of 55 events

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 46 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Ms Silvia Onida
Individual · Italian,British · DOB 06/1976 · age 50
25–50%
—25-50% shares03/09/2019
Ms Tamara Kirstin Williams
Individual · British · DOB 12/1979 · age 47
25–50%
—25-50% shares01/11/2017
Mr Georg Alexander Fraser
Individual · Finnish · DOB 10/1976 · age 50
25–50%
—25-50% shares01/12/2016
Miss Sally Ann Hulke
Individual · British · DOB 05/1958 · age 68
25–50%
—25-50% shares02/06/2016

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 →

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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
Incorporated1980-12-09
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

74 Dyne Road
London
London
NW6 7DS

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-14
Last: 2025-11-30

Officers (5 active · 17 resigned)

HULKE, Sally Ann→
secretary · appointed 2009-06-02
View their other companies + combined net worth →
Active
FRASER, Georg Alexander→
director · ~50y · appointed 2012-12-17
View their other companies + combined net worth →
Active
HULKE, Sally Ann→
director · ~68y · appointed 2003-03-03
View their other companies + combined net worth →
Active
ONIDA, Silvia→
director · ~50y · appointed 2019-09-03
View their other companies + combined net worth →
Active
WILLIAMS, Tamara Kirstin→
director · ~47y · appointed 2018-11-24
View their other companies + combined net worth →
Active
ANDERSON, Tamala→
secretary · appointed 2004-12-01 · resigned 2009-06-02
Resigned
BEARE, Patrick John→
secretary · appointed 1997-05-20 · resigned 2000-01-07
Resigned
SPALDING, Stuart→
secretary · appointed 2000-01-08 · resigned 2004-11-12
Resigned
ANDERSON, Tamala→
director · ~63y · appointed 2000-01-18 · resigned 2009-06-02
Resigned
BEARE, Patrick John→
director · ~61y · appointed 1997-05-20 · resigned 2000-01-07
Resigned
FRANKLING, Claire→
director · ~47y · appointed 2009-08-03 · resigned 2012-12-17
Resigned
GARCIA, Albert→
director · ~64y · appointed 1997-05-20 · resigned 1998-01-21
Resigned
HALL, Rachel→
director · ~55y · appointed 2004-12-08 · resigned 2009-08-03
Resigned
KOTEY, Jason→
director · ~60y · appointed 1997-05-20 · resigned 2002-12-20
Resigned
LYNNE, Laura Sophie→
director · ~45y · appointed 2009-06-02 · resigned 2013-08-01
Resigned
MOROSS, Daniel→
director · ~45y · appointed 2009-06-02 · resigned 2013-08-01
Resigned
MORRIS, Jodie Eve→
director · ~48y · appointed 2009-08-03 · resigned 2012-12-17
Resigned
SCHWARTZ, Amanda Blumenthal→
director · ~53y · appointed 2013-08-01 · resigned 2019-09-04
Resigned
SCHWARTZ, Eric Charles→
director · ~60y · appointed 2013-08-01 · resigned 2019-09-04
Resigned
SPALDING, Stuart→
director · ~57y · appointed 1998-03-17 · resigned 2004-11-12
Resigned

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

Recent filings (133 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-20
accounts-with-accounts-type-dormant
accounts · AA
2025-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-08
accounts-with-accounts-type-dormant
accounts · AA
2024-12-08
accounts-with-accounts-type-dormant
accounts · AA
2023-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-05
accounts-with-accounts-type-dormant
accounts · AA
2022-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-07
accounts-with-accounts-type-dormant
accounts · AA
2021-12-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-09
accounts-with-accounts-type-dormant
accounts · AA
2020-12-09
confirmation-statement-with-updates
confirmation-statement · CS01
2019-12-12