13 LANARK ROAD LIMITED

🌳Matureactive
01802879 · ltd · incorporated 1984-03-23
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Other accommodation
Sector: Accommodation & food service
Investor take
Pursue
Active trading company with a 77-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

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
7 officers (2 active, 7 linked, 5 with DOB)
84
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
110 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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

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
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-02-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-04-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-09-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2024-09-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2024-05-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2024-05-01
    ➕
    LALOR, Judith Margaret, Dr appointed
    director
  7. 2024-05-01
    ➖
    SALT, Adrian Lawrence resigned
    director
  8. 2024-05-01
    ➖
    WILKINS, John William resigned
    director
  9. 2024-05-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-05-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-05-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-04-30
    ➕
    BOURGHARDT, Sarah Mary Anette appointed
    director
  13. 2024-04-30
    ➖
    WILKINS, John William resigned
    secretary
  14. 2024-04-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2024-04-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-04-17
    ➖
    CHOONG WILKINS, Rebecca resigned
    secretary
  17. 2024-04-17
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2024-04-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2023-03-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2023-01-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  21. 2023-01-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-01-01
    ➕
    CHOONG WILKINS, Rebecca appointed
    secretary
  23. 2023-01-01
    ➕
    WILKINS, John William appointed
    director
  24. 2022-03-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2021-07-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2020-03-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2018-05-25
    ➖
    CHOONG, En-Yoon resigned
    director
  28. 1984-03-23
    🏢
    Company incorporated
    As 13 LANARK ROAD LIMITED

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Anette Bourghardt
Individual · British · DOB 01/1981 · age 45
25–50%
25–50%25-50% shares · 25-50% voting01/05/2024
Dr Judith Margaret Lalor
Individual · Australian · DOB 02/1949 · age 77
25–50%
25–50%25-50% shares · 25-50% voting01/05/2024
2 historic (ceased) PSCs
  • Mr John William Wilkinsceased 02/05/2024· significant influence
  • Ms En Yoon Choongceased 25/05/2018· 25-50% shares

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
Incorporated1984-03-23
Jurisdictionengland-wales
Primary SIC55900 — Other accommodation

Registered office

13 Lanark Road
Maida Vale
London
W9 1DD

Filing status

Accounts
Next due: 2027-03-23
Last made up to: 2025-06-23
Confirmation statement
Next due: 2026-09-04
Last: 2025-08-21

Officers (2 active · 5 resigned)

BOURGHARDT, Sarah Mary Anette→
director · ~45y · appointed 2024-04-30
View their other companies + combined net worth →
Active
LALOR, Judith Margaret, Dr→
director · ~77y · appointed 2024-05-01
View their other companies + combined net worth →
Active
CHOONG WILKINS, Rebecca→
secretary · appointed 2023-01-01 · resigned 2024-04-17
Resigned
WILKINS, John William→
secretary · resigned 2024-04-30
Resigned
CHOONG, En-Yoon→
director · ~76y · resigned 2018-05-25
Resigned
SALT, Adrian Lawrence→
director · ~79y · resigned 2024-05-01
Resigned
WILKINS, John William→
director · ~75y · appointed 2023-01-01 · resigned 2024-05-01
Resigned

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

Recent filings (110 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-02-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-25
accounts-with-accounts-type-dormant
accounts · AA
2025-04-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-09-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-09-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-02
termination-director-company-with-name-termination-date
officers · TM01
2024-05-01
termination-director-company-with-name-termination-date
officers · TM01
2024-05-01
appoint-person-director-company-with-name-date
officers · AP01
2024-05-01
termination-secretary-company-with-name-termination-date
officers · TM02
2024-04-30
appoint-person-director-company-with-name-date
officers · AP01
2024-04-30
termination-secretary-company-with-name-termination-date
officers · TM02
2024-04-17
accounts-with-accounts-type-dormant
accounts · AA
2024-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-11