118 RANDOLPH AVENUE LIMITED
🌳Matureactive
02205651 · ltd · incorporated 1987-12-15
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 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (79/100)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
14 officers (2 active, 14 linked, 11 with DOB)
86
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
115 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 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 | 2025-03-31 | 2024-03-31 |
|---|
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 (39 events)Click to expand
- 2025-12-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-31📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-31📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-07-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-12-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-09-22➕KARPUKHIN, Stepan Alexandrovich appointeddirector
- 2013-10-21➖WYLES, Shaun Michael resigneddirector
- 2011-10-24➕ROBSON BLANCHARD, Jane Carolyn appointeddirector
- 2011-10-24➕BLANCHARD, Jeremy Paul appointeddirector
- 2011-10-24➖BLANCHARD, Jeremy Paul resigneddirector
- 2011-10-24➖READER, Jason Antony resigneddirector
- 2010-06-18➖BLANCHARD, Jane Carolyn resignedsecretary
- 2010-06-18➖BLANCHARD, Jeremy Paul resigneddirector
- 2010-06-18➕READER, Jason Antony appointeddirector
- 2004-06-25➕BLANCHARD, Jane Carolyn appointedsecretary
- 2004-06-25➕BLANCHARD, Jeremy Paul appointeddirector
- 2004-06-24➖WYLES, Shaun Michael resignedsecretary
- 2004-06-24➖DAVISON, Mark resigneddirector
- 2003-05-14➖ALEXANDER, William Norman resigneddirector
- 2003-05-14➕DAVISON, Mark appointeddirector
- 2000-03-31➕WYLES, Shaun Michael appointedsecretary
- 2000-03-31➕ALEXANDER, William Norman appointeddirector
- 2000-03-14➖SAPERA, Adam resignedsecretary
- 2000-03-14➖SAPERA, Adam resigneddirector
- 1994-12-15➕WYLES, Shaun Michael appointeddirector
- 1994-03-08➖ETCHES, Peter Ronald resigneddirector
- 1993-12-15➖MCKEVITT, Anne Frances resigneddirector
- 1993-05-08➕MCKEVITT, Anne Frances appointeddirector
- 1987-12-15🏢Company incorporatedAs 118 RANDOLPH AVENUE LIMITED
Owner dependency
66/100
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.
- +Senior director age: Director aged approximately 60 — 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 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 38 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.)
Group structure
Fitzrovia Consolidated (Randolph) Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Fitzrovia Consolidated (Randolph) Limited
Corporate parent · holds 25-50% shares
⬇
118 RANDOLPH AVENUE LIMITED
This company · 02205651
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Stepan Karpukhin Individual · British · DOB 11/1972 · age 54 | 25–50% | — | 25-50% shares | 06/04/2016 |
Fitzrovia Consolidated (Randolph) Limited Corporate entity | 25–50% | — | 25-50% shares | 06/04/2016 |
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
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|---|---|---|---|---|---|---|---|
| 10X BANKING TECHNOLOGY HOLDINGS LIMITED→ 10411015 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 110 CHEPSTOW RTM COMPANY LTD→ 16840152 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 115 LRR LIMITED→ 16733774 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 13/14 DOUGHTY MEWS LIMITED→ 14116274 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 14-18 NEWTON ROAD MANAGEMENT COMPANY LIMITED→ 16990300 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 15 CASTLE ROAD MANAGEMENT CO LIMITED→ 16390860 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 15 ES NOMINEE (HOLDINGS) LIMITED→ 09792774 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 15 GREAT PERCY STREET LIMITED→ 05387369 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 15/25 BUSCOMBE GARDENS MANAGEMENT LIMITED→ 02756996 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 151 HIGH STREET MANAGEMENT LIMITED→ 06600180 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 158 DRURY LTD→ 16075397 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 16 DAVISVILLE ROAD FREEHOLD LIMITED→ 10962990 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated1987-12-15
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
C/O Bsg Valentine Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-16
Last: 2025-07-02
Officers (2 active · 12 resigned)
KARPUKHIN, Stepan Alexandrovich→
Activedirector · ~54y · appointed 2016-09-22
View their other companies + combined net worth →
ROBSON BLANCHARD, Jane Carolyn→
Activedirector · ~60y · appointed 2011-10-24
View their other companies + combined net worth →
BLANCHARD, Jane Carolyn→
Resignedsecretary · appointed 2004-06-25 · resigned 2010-06-18
SAPERA, Adam→
Resignedsecretary · resigned 2000-03-14
WYLES, Shaun Michael→
Resignedsecretary · appointed 2000-03-31 · resigned 2004-06-24
ALEXANDER, William Norman→
Resigneddirector · ~67y · appointed 2000-03-31 · resigned 2003-05-14
BLANCHARD, Jeremy Paul→
Resigneddirector · ~58y · appointed 2011-10-24 · resigned 2011-10-24
BLANCHARD, Jeremy Paul→
Resigneddirector · ~58y · appointed 2004-06-25 · resigned 2010-06-18
DAVISON, Mark→
Resigneddirector · ~64y · appointed 2003-05-14 · resigned 2004-06-24
ETCHES, Peter Ronald→
Resigneddirector · ~80y · resigned 1994-03-08
MCKEVITT, Anne Frances→
Resigneddirector · ~59y · appointed 1993-05-08 · resigned 1993-12-15
READER, Jason Antony→
Resigneddirector · ~54y · appointed 2010-06-18 · resigned 2011-10-24
SAPERA, Adam→
Resigneddirector · ~71y · resigned 2000-03-14
WYLES, Shaun Michael→
Resigneddirector · ~61y · appointed 1994-12-15 · resigned 2013-10-21
Click a director name to see their full track record across all companies.
Recent filings (115 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-12-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-17
change-person-director-company-with-change-date
officers · CH01
2025-07-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-16
accounts-with-accounts-type-dormant
accounts · AA
2024-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-23
change-person-director-company-with-change-date
officers · CH01
2024-07-31
change-person-director-company-with-change-date
officers · CH01
2024-07-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-13
accounts-with-accounts-type-dormant
accounts · AA
2023-07-13
accounts-with-accounts-type-dormant
accounts · AA
2022-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-06
accounts-with-accounts-type-dormant
accounts · AA
2021-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-09