57, 59, & 61 CROOKHAM ROAD LIMITED

🌳Matureactive
01968234 · ltd · incorporated 1985-12-03
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 Mar 2026
Net worth
—
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
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 (72/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (5 active, 9 linked, 8 with DOB)
88
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
110 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

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2026-03-31

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

Recent activity

Last 30 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Last 90 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-05-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-05-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-06-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-05-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-05-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-05-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-06-02
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2020-05-26
    📄
    accounts-amended-with-accounts-type-dormant
    accounts · AAMD
  9. 2020-04-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2019-05-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2019-04-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2019-04-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2018-09-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2018-09-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2018-09-19
    ➕
    STOCKTON, Nicola Helen appointed
    director
  16. 2018-09-19
    ➖
    PULLAN, Richard Edward resigned
    director
  17. 2018-05-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2017-12-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2003-10-10
    ➖
    HILL, David Walter resigned
    director
  20. 2003-10-10
    ➕
    PULLAN, Richard Edward appointed
    director
  21. 2002-12-16
    ➕
    HILL, David Walter appointed
    director
  22. 2002-11-08
    ➖
    GALLOWAY, Brian resigned
    director
  23. 1995-01-07
    ➕
    GOEBELS, Bettina appointed
    director
  24. 1995-01-07
    ➕
    NEWBERY, Malcolm Robin appointed
    director
  25. 1995-01-06
    ➖
    BELL, Robert resigned
    director
  26. 1985-12-03
    🏢
    Company incorporated
    As 57, 59, & 61 CROOKHAM ROAD LIMITED

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
  • -4 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 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 31 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 41 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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Nicola Helen Stockton
Individual · British · DOB 06/1971 · age 55
25–50%
25–50%25-50% shares · 25-50% voting28/09/2018
Miss Hajira Haffejee
Individual · British · DOB 08/1949 · age 77
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Mr Richard Edward Pullanceased 28/09/2018· 25-50% shares · 25-50% voting

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
Incorporated1985-12-03
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

57 Crookham Road
Parsons Green
London
SW6 4EG

Filing status

Accounts
Next due: 2027-12-31
Last made up to: 2026-03-31
Confirmation statement
Next due: 2027-04-26
Last: 2026-04-12

Officers (5 active · 4 resigned)

HAFFEJEE, Hajira→
secretary
View their other companies + combined net worth →
Active
GOEBELS, Bettina→
director · ~64y · appointed 1995-01-07
View their other companies + combined net worth →
Active
HAFFEJEE, Hajira→
director · ~77y
View their other companies + combined net worth →
Active
NEWBERY, Malcolm Robin→
director · ~80y · appointed 1995-01-07
View their other companies + combined net worth →
Active
STOCKTON, Nicola Helen→
director · ~55y · appointed 2018-09-19
View their other companies + combined net worth →
Active
BELL, Robert→
director · ~68y · resigned 1995-01-06
Resigned
GALLOWAY, Brian→
director · ~73y · resigned 2002-11-08
Resigned
HILL, David Walter→
director · ~78y · appointed 2002-12-16 · resigned 2003-10-10
Resigned
PULLAN, Richard Edward→
director · ~72y · appointed 2003-10-10 · resigned 2018-09-19
Resigned

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

Recent filings (110 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-01
accounts-with-accounts-type-dormant
accounts · AA
2026-05-30
accounts-with-accounts-type-dormant
accounts · AA
2025-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-24
accounts-with-accounts-type-dormant
accounts · AA
2024-06-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-30
accounts-with-accounts-type-dormant
accounts · AA
2023-05-16
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-21
accounts-with-accounts-type-dormant
accounts · AA
2022-05-16
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-14
accounts-with-accounts-type-dormant
accounts · AA
2021-05-12
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-23
resolution
resolution · RESOLUTIONS
2020-06-02
accounts-amended-with-accounts-type-dormant
accounts · AAMD
2020-05-26
confirmation-statement-with-updates
confirmation-statement · CS01
2020-05-11