19 HYDE PARK SQUARE LIMITED

🌳Matureactive
01658260 · ltd · incorporated 1982-08-13
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 Jun 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Active trading company with a 80-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 80). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

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
11 officers (4 active, 11 linked, 9 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
113 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£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-232024-06-23
Average employees—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
0
filings
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-03-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-02-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-02-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-06-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2022-11-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2022-11-16
    ➕
    NEIRAMI, Fariborz, Dr appointed
    director
  7. 2022-07-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2022-02-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2020-09-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2019-10-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2019-10-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2019-10-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2019-03-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2019-03-05
    ➖
    KNAPP VOITH, Benjamin Alexander resigned
    director
  15. 2018-10-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2017-09-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2016-09-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2014-06-27
    ➕
    KNAPP VOITH, Benjamin Alexander appointed
    director
  19. 2012-11-29
    ➖
    GOLDSTEIN, Aaron resigned
    director
  20. 2004-01-01
    ➖
    BROWN, Andrew Charles resigned
    director
  21. 2004-01-01
    ➖
    TUCKETT, Geoffrey Nigel resigned
    director
  22. 2003-08-28
    ➖
    DRACLIFFE COMPANY SERVICES LIMITED resigned
    corporate-secretary
  23. 2003-07-27
    ➕
    PEARSE, John Matthew appointed
    secretary
  24. 2003-07-27
    ➕
    PEARSE, John Matthew appointed
    director
  25. 2003-07-27
    ➕
    TENNANT, Mark Edward appointed
    director
  26. 2003-07-27
    ➕
    GOLDSTEIN, Aaron appointed
    director
  27. 1998-02-27
    ➕
    BROWN, Andrew Charles appointed
    director
  28. 1998-02-27
    ➖
    MANDERS, Michele Anne resigned
    director
  29. 1994-02-07
    ➕
    MANDERS, Michele Anne appointed
    director
  30. 1994-02-07
    ➖
    RODGER, Margaret Alexandra resigned
    director
  31. 1991-12-31
    ➕
    DRACLIFFE COMPANY SERVICES LIMITED appointed
    corporate-secretary
  32. 1982-08-13
    🏢
    Company incorporated
    As 19 HYDE PARK SQUARE LIMITED

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 80 — succession pressure is live.

Succession & seller-readiness

90/100
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 80 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 44 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.)
🔒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
Incorporated1982-08-13
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Jmw Barnard Management Ltd
17 Abingdon Road
London
W8 6AH
England

Filing status

Accounts
Next due: 2027-03-23
Last made up to: 2025-06-23
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31

Officers (4 active · 7 resigned)

PEARSE, John Matthew→
secretary · appointed 2003-07-27
View their other companies + combined net worth →
Active
NEIRAMI, Fariborz, Dr→
director · ~61y · appointed 2022-11-16
View their other companies + combined net worth →
Active
PEARSE, John Matthew→
director · ~80y · appointed 2003-07-27
View their other companies + combined net worth →
Active
TENNANT, Mark Edward→
director · ~79y · appointed 2003-07-27
View their other companies + combined net worth →
Active
DRACLIFFE COMPANY SERVICES LIMITED→
corporate-secretary · appointed 1991-12-31 · resigned 2003-08-28
Resigned
BROWN, Andrew Charles→
director · ~69y · appointed 1998-02-27 · resigned 2004-01-01
Resigned
GOLDSTEIN, Aaron→
director · ~71y · appointed 2003-07-27 · resigned 2012-11-29
Resigned
KNAPP VOITH, Benjamin Alexander→
director · ~46y · appointed 2014-06-27 · resigned 2019-03-05
Resigned
MANDERS, Michele Anne→
director · ~69y · appointed 1994-02-07 · resigned 1998-02-27
Resigned
RODGER, Margaret Alexandra→
director · ~72y · resigned 1994-02-07
Resigned
TUCKETT, Geoffrey Nigel→
director · ~77y · resigned 2004-01-01
Resigned

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

Recent filings (113 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-26
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-04
change-person-director-company-with-change-date
officers · CH01
2023-06-22
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-11
appoint-person-director-company-with-name-date
officers · AP01
2022-11-28
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-28
accounts-with-accounts-type-micro-entity
accounts · AA
2022-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-08
accounts-with-accounts-type-micro-entity
accounts · AA
2020-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-03