24 LANHILL ROAD LIMITED
🌳Matureactive
02082219 · ltd · incorporated 1986-12-09
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 Mar 2025
Net worth
£1.9k
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Special-situation opportunityDistressed property with salvageable qualities — special-situations priority.
Opportunity 69/100 (strong), bankability 65/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (77/100)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 (4 active, 12 linked, 9 with DOB)
85
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £1,894
Net assets shrinking
Down £6,588 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£2k
↓ 78% YoY
Current Assets
£875
↓ 88% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £1.9k | £8.5k |
| Current assets | £875 | £7.3k |
| Net assets | £1.9k | £8.5k |
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
2
filings
- • 2 persons-with-significant-control
Last 180 days
4
filings
- • 3 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-03-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-12-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-14➕BOONZAIER, Natalie Rosella appointeddirector
- 2024-09-14➕FABRITIUS, Giulia Cristina Elisabeth Luisa appointeddirector
- 2024-09-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-01➖VAN DE LAAR, Marcel resignedsecretary
- 2024-08-01➖ANDRE, Victoria resigneddirector
- 2024-08-01➖VAN DE LAAR, Marcel resigneddirector
- 2023-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-02-24➖BURNS, Frances Lorraine resignedsecretary
- 2021-02-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-02-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-02-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-24📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-11-19➕MARZANO, Greg appointeddirector
- 2020-11-19➖DI PALMA, Ingrid resigneddirector
- 2018-12-01➕VAN DE LAAR, Marcel appointedsecretary
- 2018-12-01➕ANDRE, Victoria appointeddirector
- 2018-12-01➕VAN DE LAAR, Marcel appointeddirector
- 1995-01-14➕BURNS, Frances Lorraine appointedsecretary
- 1995-01-14➖NADIN, Lynda Kathleen resignedsecretary
- 1993-12-31➕DI PALMA, Ingrid appointeddirector
- 1993-12-31➖NADIN, Lynda Kathleen resigneddirector
- 1992-10-28➖CHAN, Linda resigneddirector
- 1986-12-09🏢Company incorporatedAs 24 LANHILL ROAD LIMITED
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-22
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Frances Burns Individual · British · DOB 12/1952 · age 74 | 25–50% | — | 25-50% shares | 10/03/2026 |
Mr Gregory Marzano Individual · British · DOB 12/1984 · age 42 | 25–50% | — | 25-50% shares | 10/03/2026 |
3 historic (ceased) PSCs
- Mr Marcel Van De Laarceased 01/08/2024· 25-50% shares · 25-50% voting
- Mrs Frances Lorraine Burnsceased 23/12/2025· 25-50% shares · 25-50% voting
- Mrs Ingrid Di Palmaceased 19/11/2020· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 237 UXBRIDGE ROAD RTM COMPANY LTD→ 09466054 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 24 BRACKLEY ROAD LIMITED→ 10424110 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 24 BRACKLEY ROAD RTM COMPANY LIMITED→ 10205809 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 24 GARLIES ROAD LTD→ 09441560 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 24 GOSBERTON ROAD LTD→ 15742137 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 24 LADBROKE GARDENS LIMITED→ 01075018 · est 1972 · no financials extracted | — | — | — | — | 53y | — | — |
| 24 MIDDLE ST LTD→ 11468316 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 24 STARFIELD ROAD LIMITED→ 10234541 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 24/26 CLEVELAND SQUARE MANAGEMENT LIMITED→ 02420876 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 242 CALEDONIAN FREEHOLD LTD→ 16862598 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 243 SWAN COURT PROPERTY MANAGEMENT LIMITED→ 12192541 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 248 WPR LTD→ 16427469 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1986-12-09
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
24 Lanhill Road
London
W9 2BS
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-05-22OVERDUE
Last: 2025-05-08
Officers (4 active · 8 resigned)
BOONZAIER, Natalie Rosella→
Activedirector · ~40y · appointed 2024-09-14
View their other companies + combined net worth →
Active
FABRITIUS, Giulia Cristina Elisabeth Luisa→
Activedirector · ~33y · appointed 2024-09-14
View their other companies + combined net worth →
MARZANO, Greg→
Activedirector · ~42y · appointed 2020-11-19
View their other companies + combined net worth →
BURNS, Frances Lorraine→
Resignedsecretary · appointed 1995-01-14 · resigned 2021-02-24
NADIN, Lynda Kathleen→
Resignedsecretary · resigned 1995-01-14
VAN DE LAAR, Marcel→
Resignedsecretary · appointed 2018-12-01 · resigned 2024-08-01
ANDRE, Victoria→
Resigneddirector · ~32y · appointed 2018-12-01 · resigned 2024-08-01
CHAN, Linda→
Resigneddirector · ~83y · resigned 1992-10-28
DI PALMA, Ingrid→
Resigneddirector · ~86y · appointed 1993-12-31 · resigned 2020-11-19
NADIN, Lynda Kathleen→
Resigneddirector · ~65y · resigned 1993-12-31
VAN DE LAAR, Marcel→
Resigneddirector · ~49y · appointed 2018-12-01 · resigned 2024-08-01
Click a director name to see their full track record across all companies.
Recent filings (118 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-23
termination-director-company-with-name-termination-date
officers · TM01
2025-08-07
appoint-person-director-company-with-name-date
officers · AP01
2025-06-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-10
termination-director-company-with-name-termination-date
officers · TM01
2025-06-10
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-31
appoint-person-director-company-with-name-date
officers · AP01
2024-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-13
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-02