24 GROVE ROAD SURBITON LIMITED

🌳Matureactive
02170509 · ltd · incorporated 1987-09-29
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

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 (68/100)

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
35 officers (6 active, 35 linked, 25 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
150 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (79 events)Click to expand
  1. 2025-11-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-09-26
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  3. 2025-09-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-01-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-08-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-08-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-02-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-02-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-01-26
    YOUNG, Craig Scott Tere resigned
    director
  10. 2023-12-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2023-11-17
    STONEMAN, Grace appointed
    director
  12. 2023-11-17
    CLARK, Charlotte Claire resigned
    director
  13. 2022-12-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2022-07-18
    MURRAY, Katie Louise appointed
    director
  15. 2021-12-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-02-23
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  17. 2021-02-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2020-01-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2020-01-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2019-03-08
    KOH, Christopher Jonathan resigned
    director
  21. 2019-03-08
    YOUNG, Craig Scott Tere appointed
    director
  22. 2019-03-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2018-11-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2018-11-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  25. 2018-09-19
    HAVEMANN, Kelly appointed
    secretary
  26. 2018-09-19
    GHAMSARI, Payam resigned
    secretary
  27. 2018-09-19
    CLARK, Charlotte Claire appointed
    director
  28. 2018-09-19
    GHAMSARI, Payam resigned
    director
  29. 2016-06-10
    HAVEMANN, Kelly appointed
    director
  30. 2016-06-09
    MACNEIL, Christina Mary resigned
    director
  31. 2015-09-18
    EMERY, Phillip Allan appointed
    director
  32. 2015-09-18
    EMERY, Phillip Allan appointed
    director
  33. 2015-02-18
    HARRISON, Richard Glenn, Glenn Harrison resigned
    director
  34. 2013-12-18
    KOH, Christopher Jonathan appointed
    director
  35. 2013-10-04
    HALLETT, Andrew Anthony resigned
    director
  36. 2013-09-29
    HALLETT, Andrew Anthony resigned
    secretary
  37. 2013-07-09
    HARRISON, Richard Glenn, Glenn Harrison appointed
    director
  38. 2013-07-03
    AMER, Adrian Charles resigned
    secretary
  39. 2013-07-03
    HALLETT, Andrew Anthony appointed
    secretary
  40. 2013-07-03
    AMER, Adrian Charles resigned
    director
  41. 2013-07-03
    HALLETT, Andrew Anthony appointed
    director
  42. 2013-07-01
    GHAMSARI, Payam appointed
    secretary
  43. 2013-06-18
    HAIGH, Lorien Sharlena resigned
    director
  44. 2013-06-18
    LONG, Melanie Roberta resigned
    director
  45. 2013-06-18
    STREET, Richard John resigned
    director
  46. 2013-04-23
    GHAMSARI, Payam appointed
    director
  47. 2008-01-21
    MICHAEL, Annesly resigned
    director
  48. 2007-08-20
    HAIGH, Lorien Sharlena appointed
    director
  49. 2005-08-30
    EASTWOOD, Michael Robert resigned
    director
  50. 2005-08-30
    LONG, Melanie Roberta appointed
    director
Showing most recent 50 of 79 events

Owner dependency

56/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-02-11

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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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated1987-09-29
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Flat 4 24 Grove Road
Surbiton
KT6 4BZ
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-02-11OVERDUE
Last: 2025-01-28

Officers (6 active · 29 resigned)

HAVEMANN, Kelly
secretary · appointed 2018-09-19
View their other companies + combined net worth →
Active
EMERY, Phillip Allan
director · ~61y · appointed 2015-09-18
View their other companies + combined net worth →
Active
EMERY, Phillip Allan
director · ~61y · appointed 2015-09-18
View their other companies + combined net worth →
Active
HAVEMANN, Kelly
director · ~42y · appointed 2016-06-10
View their other companies + combined net worth →
Active
MURRAY, Katie Louise
director · ~35y · appointed 2022-07-18
View their other companies + combined net worth →
Active
STONEMAN, Grace
director · ~32y · appointed 2023-11-17
View their other companies + combined net worth →
Active
AMER, Adrian Charles
secretary · appointed 2005-04-02 · resigned 2013-07-03
Resigned
BROWN, Stuart Clayton
secretary · appointed 2003-03-17 · resigned 2005-01-30
Resigned
EASTWOOD, Michael Robert
secretary · appointed 1992-06-04 · resigned 1994-01-01
Resigned
GHAMSARI, Payam
secretary · appointed 2013-07-01 · resigned 2018-09-19
Resigned
HALLETT, Andrew Anthony
secretary · appointed 2013-07-03 · resigned 2013-09-29
Resigned
HARDING, Alan David
secretary · appointed 2002-04-03 · resigned 2003-03-17
Resigned
HARDING, Alan David
secretary · appointed 1994-01-01 · resigned 1999-04-18
Resigned
O'HARA, Carolyne Thea Susan
secretary · appointed 2005-01-30 · resigned 2005-04-02
Resigned
POCOCK, Alastair John
secretary · appointed 1999-04-18 · resigned 2002-04-03
Resigned
AMER, Adrian Charles
director · ~69y · appointed 2004-12-21 · resigned 2013-07-03
Resigned
BROWN, Stuart Clayton
director · ~53y · appointed 2000-01-29 · resigned 2005-01-30
Resigned
CLARK, Charlotte Claire
director · ~48y · appointed 2018-09-19 · resigned 2023-11-17
Resigned
COOK, Gareth Justin
director · ~63y · resigned 1994-08-26
Resigned
EASTWOOD, Michael Robert
director · ~68y · resigned 2005-08-30
Resigned

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

Recent filings (150 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-11-25
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-09-26
appoint-person-director-company-with-name-date
officers · AP01
2025-09-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-08
accounts-with-accounts-type-dormant
accounts · AA
2025-01-10
appoint-person-director-company-with-name-date
officers · AP01
2024-08-08
appoint-person-director-company-with-name-date
officers · AP01
2024-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-11
termination-director-company-with-name-termination-date
officers · TM01
2024-02-11
termination-director-company-with-name-termination-date
officers · TM01
2024-02-05
accounts-with-accounts-type-dormant
accounts · AA
2023-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-10
accounts-with-accounts-type-dormant
accounts · AA
2022-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-08
accounts-with-accounts-type-dormant
accounts · AA
2021-12-31