19 BIRDHURST ROAD LIMITED

🌳Matureactive

01571713 · ltd · incorporated 1981-07-01

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

—

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: Other letting and operating of own or leased real estate

Sector: Real estate

Investor take

Pursue

Active trading company with a 79-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 79). 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

Lenders & charges

Confirmed no charges registered

Directors & officers

37 officers (7 active, 37 linked, 28 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

2 connected companies via shared directors

Filing history

159 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2025-03-31	2024-03-31
Average employees	0	0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 1 confirmation-statement
• 1 officers

Counts from Companies House filing history.

Corporate timeline (79 events)Click to expand

2025-12-15
📄
change-person-director-company-with-change-date
officers · CH01
2025-11-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-10
➕
MASAKA, Irene Barbara appointed
director
2025-10-10
➖
GODDEN, Harvey Norman Abraham resigned
director
2025-10-10
➖
HOLM, Lucy Astrid resigned
director
2025-10-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-10-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-08-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-19
➕
AIRA, Concepcion appointed
secretary
2022-12-19
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2022-12-16
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-12-09
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-01
➖
GROVES, Kenneth Simon resigned
secretary
2021-12-17
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-05
➕
IUBIS, Alin Florentin appointed
director
2021-12-05
➕
GODDEN, Harvey Norman Abraham appointed
director
2021-12-05
➕
HOLM, Lucy Astrid appointed
director
2021-12-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-12-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-12-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-12-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-12-01
➖
MENDONCA, Nigel Peter resigned
director
2020-12-22
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-12-18
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2016-06-02
➕
COOLEY, Edward William appointed
director
2016-06-01
➖
CORMICAN, Martina resigned
director
2016-01-08
➕
MENDONCA, Nigel Peter appointed
director
2016-01-07
➖
SUZUKI, Mika resigned
director
2013-12-19
➕
SURAJ BALI, Dharmesh appointed
director
2013-12-19
➖
MAGUIRE, Guy resigned
director
2009-01-21
➕
GROVES, Kenneth Simon appointed
secretary
2008-02-22
➕
SUZUKI, Mika appointed
director
2007-11-07
➖
FINCH, John resigned
director
2007-09-30
➖
HARFORD, Claire Louisa resigned
secretary
2007-07-23
➕
CORMICAN, Martina appointed
director
2007-04-15
➕
MAGUIRE, Guy appointed
director
2006-05-19
➖
HILLIER, Michaela Lauren resigned
director
2005-09-16
➖
ARSCOTT, Julia Lesley resigned
director
2005-08-24
➕
HARFORD, Claire Louisa appointed
secretary
2005-08-24
➖
HARFORD, Claire Louisa resigned
director
2004-10-28
➖
BLAKE, Claudette resigned
secretary
2004-08-22
➕
AIRA CASTREJON, Concepcion Angeles appointed
director
2003-03-19
➖
MADDOX, Nicholas resigned
director
2002-10-24
➕
BLAKE, Claudette appointed
secretary
2002-04-20
➖
LEE, Pearl resigned
secretary
2002-04-19
➕
HARFORD, Claire Louisa appointed
director
2001-10-08
➕
ARSCOTT, Julia Lesley appointed
director
2001-10-08
➖
POLASTRO, Roland Stephen Anthony resigned
director

Showing most recent 50 of 79 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

-6 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 79 — 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 70+: Senior director is approximately 79 years old. Natural succession window is now.
primary20+ year tenure: Director in role 29 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

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: GODDEN, Harvey Norman Abraham resigned 2025-10-10; HOLM, Lucy Astrid resigned 2025-10-10

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr Winston George Blake Individual · British · DOB 10/1947 · age 79	25–50%	—	25-50% shares	20/12/2016

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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2 ARH LIMITED→ 16784162 · est 2025 · no financials extracted	—	—	—	—	—	—	—
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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.

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Company details

Statusactive

Typeltd

Incorporated1981-07-01

Jurisdictionengland-wales

Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

19 Birdhurst Road

South Croydon

Surrey

CR2 7EF

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-12-29

Last: 2025-12-15