35 RANDOLPH AVENUE LIMITED
🌳Matureactive
01701101 · ltd · incorporated 1983-02-21
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 Dec 2024
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueActive trading company with a 62-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 62). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (78/100)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, 7 with DOB)
82
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
139 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 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 | 2024-12-24 | 2023-12-24 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2025-09-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-09📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-06-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-11-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-07-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-21➕LYNN, Anne Caroline appointeddirector
- 2019-07-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-08➖LATHEY, Gillian, Dr resigneddirector
- 2018-09-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-01-02➖FORDE, Harriet resigneddirector
- 2009-10-01➖MEE, Nicola resigneddirector
- 2006-11-29➕MEE, Nicola appointeddirector
- 2006-11-04➖LATHEY, Gillian, Dr resignedsecretary
- 2006-11-03➕BUSHEY SECRETARIES AND REGISTRARS LIMITED appointedcorporate-secretary
- 2006-10-17➕METCALF, Linda Marie appointeddirector
- 2001-05-15➕LATHEY, Gillian, Dr appointedsecretary
- 2001-05-15➖JSSP LIMITED resignedcorporate-secretary
- 2001-05-15➖RAMSAY, Alan resigneddirector
- 2001-05-14➕FORDE, Harriet appointeddirector
- 1999-10-11➖MINETT, Joanna Marie resigneddirector
- 1998-06-01➖WILSON, Nigel John Cadbury resignedsecretary
- 1998-06-01➕JSSP LIMITED appointedcorporate-secretary
- 1995-11-04➖PICKEN, Christopher John resignedsecretary
- 1995-10-30➕WILSON, Nigel John Cadbury appointedsecretary
- 1983-02-21🏢Company incorporatedAs 35 RANDOLPH AVENUE LIMITED
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
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 20 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 20 years.
- secondaryStable-but-static management: Company is 43 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Nicholas James Lynn Individual · British · DOB 06/1972 · age 54 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 06/04/2016 |
Anne Caroline Lynn Individual · German · DOB 12/1975 · age 51 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 06/04/2016 |
Ms Linda Marie Metcalf Individual · Australian · DOB 11/1964 · age 62 | — | — | sig. influencesignificant influence | 17/11/2023 |
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 →Similar companies
Active · Property · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 EGGS MANAGEMENT LTD→ 12511227 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 3 MINSTER ROAD MANAGEMENT CO LTD→ 04204725 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 3 PALACE GATE MANAGEMENT LIMITED→ 04222622 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 31 ST DUNSTANS HOUSE LIMITED→ 09359443 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 34-45 LEA SQ LTD→ 12282587 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 35 JAMESON STREET (SPV) LIMITED→ 14208482 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 35 MARLBOROUGH ROAD LTD→ 14854031 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 35 TAMWORTH STREET LIMITED→ 10119821 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 360 CSC LTD→ 13644379 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 38/44 ST ANN'S HARROW LIMITED→ 11371226 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 38BS LTD→ 16230180 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3BB CAPITAL LIMITED→ 12715108 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1983-02-21
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Filing status
Accounts
Next due: 2026-09-24
Last made up to: 2024-12-24
Confirmation statement
Next due: 2026-10-29
Last: 2025-10-15
Officers (3 active · 9 resigned)
BUSHEY SECRETARIES AND REGISTRARS LIMITED→
Activecorporate-secretary · appointed 2006-11-03
View their other companies + combined net worth →
LYNN, Anne Caroline→
Activedirector · ~51y · appointed 2019-11-21
View their other companies + combined net worth →
METCALF, Linda Marie→
Activedirector · ~62y · appointed 2006-10-17
View their other companies + combined net worth →
LATHEY, Gillian, Dr→
Resignedsecretary · appointed 2001-05-15 · resigned 2006-11-04
PICKEN, Christopher John→
Resignedsecretary · resigned 1995-11-04
WILSON, Nigel John Cadbury→
Resignedsecretary · appointed 1995-10-30 · resigned 1998-06-01
JSSP LIMITED→
Resignedcorporate-secretary · appointed 1998-06-01 · resigned 2001-05-15
FORDE, Harriet→
Resigneddirector · ~63y · appointed 2001-05-14 · resigned 2015-01-02
LATHEY, Gillian, Dr→
Resigneddirector · ~77y · resigned 2019-05-08
MEE, Nicola→
Resigneddirector · ~64y · appointed 2006-11-29 · resigned 2009-10-01
MINETT, Joanna Marie→
Resigneddirector · ~71y · resigned 1999-10-11
RAMSAY, Alan→
Resigneddirector · ~76y · resigned 2001-05-15
Click a director name to see their full track record across all companies.
Recent filings (139 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-15
accounts-with-accounts-type-dormant
accounts · AA
2025-09-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-09
change-corporate-secretary-company-with-change-date
officers · CH04
2025-06-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-01
accounts-with-accounts-type-dormant
accounts · AA
2024-09-05
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-21
accounts-with-accounts-type-dormant
accounts · AA
2023-07-11
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-14
accounts-with-accounts-type-dormant
accounts · AA
2022-06-17