55-59 RANDOLPH AVENUE LIMITED
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (63/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2025-09-28 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 accounts
- • 1 accounts
- • 1 confirmation-statement
Corporate timeline (74 events)Click to expand
- 2026-05-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-01➕ASHLEY MILTON LTD appointedcorporate-secretary
- 2025-08-01➖CRABTREE PM LIMITED resignedcorporate-secretary
- 2025-08-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-08-01📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-18📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-18📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-18📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-18📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-11➕PARKER, Graham Thomas appointeddirector
- 2023-10-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-13📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-09-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-08-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-08➕GILLIGAN, Fernanda Kennedy appointeddirector
- 2023-08-01➖MEADOWS NOMINEES LIMITED resignedcorporate-secretary
- 2023-06-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-29➖DEFTERIOS, John Kosta resigneddirector
- 2023-03-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-28➕MINOUKADEH, Kimiya, Dr appointeddirector
- 2023-02-16📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-02-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-03➕CRABTREE PM LIMITED appointedcorporate-secretary
- 2022-08-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-23➕MEADOWS NOMINEES LIMITED appointedcorporate-secretary
- 2020-11-23➖WINGROVE WATTS LTD resignedcorporate-secretary
- 2019-08-14➕VAN BREE, Dayne appointeddirector
- 2019-01-30➖WILLMOTTS (EALING) LIMITED resignedcorporate-secretary
- 2019-01-30➕WINGROVE WATTS LTD appointedcorporate-secretary
- 2018-11-16➖BERG, Laurence Anthony resigneddirector
- 2018-11-13➖PETIT, Agathe resigneddirector
- 2012-03-11➕ADAMS, Geoffrey Boyne appointeddirector
- 2012-03-11➕BOET, Regina appointeddirector
- 2011-03-15➖KINNELL, Craig James resigneddirector
- 2010-05-01➖EVANS, Robert James, Mr. resignedsecretary
- 2010-05-01➕WILLMOTTS (EALING) LIMITED appointedcorporate-secretary
- 2007-05-21➕THOMAS, Philip Lloyd, Sir appointeddirector
- 2007-05-01➕MENDELSOHN, Anneke Rachel appointeddirector
- 2006-11-22➕THEODOSSIADES, Glen appointeddirector
- 2006-11-22➕PETIT, Agathe appointeddirector
- 2006-06-23➕DEFTERIOS, John Kosta appointeddirector
- 2006-06-12➕KINNELL, Craig James appointeddirector
- 2006-06-07➖RAMSBOTTOM, Philip resignedsecretary
- 2006-06-06➕MENDELSOHN, Fredric William appointeddirector
- 2006-06-06➕EVANS, Robert James, Mr. appointedsecretary
- 2004-05-05➕RAMSBOTTOM, Philip appointedsecretary
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -11 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 78 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 31 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
cleanRadial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| 97 WESTBOURNE TERRACE LIMITED→ 03084723 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
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| ALBANY MEWS RESIDENTS (BARNSBURY PARK) LIMITED→ 02900403 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
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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 →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
Registered office
Filing status
Officers (12 active · 22 resigned)
Click a director name to see their full track record across all companies.