9 PARK LANE (BATH) LIMITED

🌳Matureactive
02407447 · ltd · incorporated 1989-07-24
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
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 75-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 75). Share purchase looks the cleaner deal structure. 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
16 officers (4 active, 16 linked, 11 with DOB)
84
Ownership & PSC
3 active PSC(s) of 10 total, 10 with control declared
90
Director network
Network not yet resolved
30
Filing history
127 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£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
Average employees00

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
3
filings
  • • 2 persons-with-significant-control
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2026-01-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-12-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-12-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-09-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-09-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2025-09-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2025-09-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2025-09-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2025-09-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2025-09-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2025-09-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2025-09-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2025-09-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2024-07-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2023-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2023-12-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-12-01
    ➕
    WELCH, Alison appointed
    director
  18. 2023-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2022-08-10
    ➖
    MAY, Betty Florence resigned
    director
  21. 2021-09-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2020-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2018-06-10
    ➕
    MAY, Betty Florence appointed
    director
  24. 2018-06-10
    ➖
    MAY, George resigned
    director
  25. 2016-09-16
    ➕
    THOMSON, Louisa Anne appointed
    director
  26. 2016-09-16
    ➖
    POTTER, Daphne Griffith resigned
    director
  27. 2016-01-31
    ➖
    BROWN, Katharine Jane resigned
    secretary
  28. 2016-01-31
    ➖
    BROWN, Katharine Jane resigned
    director
  29. 2016-01-01
    ➕
    KINNISON, Nicholas Simon appointed
    secretary
  30. 2016-01-01
    ➕
    VERSINO, Elena appointed
    director
  31. 2012-04-12
    ➕
    BROWN, Katharine Jane appointed
    secretary
  32. 2012-04-12
    ➖
    MAY, George resigned
    secretary
  33. 2011-01-17
    ➕
    BROWN, Katharine Jane appointed
    director
  34. 2011-01-16
    ➖
    BROWN, Richard Charles resigned
    director
  35. 2009-04-08
    ➕
    BROWN, Richard Charles appointed
    director
  36. 2008-04-15
    ➖
    BROWN, David Keith resigned
    director
  37. 1993-12-13
    ➕
    POTTER, Daphne Griffith appointed
    director
  38. 1993-10-29
    ➖
    COTTON, Kenneth John resigned
    secretary
  39. 1993-10-29
    ➕
    MAY, George appointed
    secretary
  40. 1993-10-29
    ➖
    COTTON, Kenneth John resigned
    director
  41. 1993-10-29
    ➕
    MAY, George appointed
    director
  42. 1993-08-26
    ➖
    JACKSON, Peter resigned
    director
  43. 1993-05-05
    ➕
    COTTON, Kenneth John appointed
    secretary
  44. 1993-03-31
    ➖
    ELLIOT NEWMAN, John Clive resigned
    secretary
  45. 1989-07-24
    🏢
    Company incorporated
    As 9 PARK LANE (BATH) 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
  • +Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
  • 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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Alison Welch
Individual · British · DOB 02/1951 · age 75
25–50%
—25-50% shares30/12/2022
Ms Louisa Thomson
Individual · British · DOB 12/1973 · age 53
25–50%
—25-50% shares30/12/2017
Ms Elena Versino
Individual · Italian · DOB 12/1967 · age 59
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
7 historic (ceased) PSCs
  • Ms Alison Welchceased 05/09/2025· 25-50% shares
  • Mr Nicholas Simon Kinnisonceased 05/09/2025· 25-50% shares · 25-50% voting
  • Mr Nicholas Simon Kinnisonceased 05/09/2025· 25-50% shares · 25-50% voting
  • Ms Elena Versinoceased 05/09/2025· 25-50% shares · 25-50% voting
  • George Mayceased 30/12/2016· 25-50% shares
  • George Mayceased 30/12/2016· 25-50% shares
  • Daphne Griffith Potter Decdceased 30/12/2016· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated1989-07-24
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

9 Park Lane
Bath
BA1 2XG

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-20
Last: 2025-07-06

Officers (4 active · 12 resigned)

KINNISON, Nicholas Simon→
secretary · appointed 2016-01-01
View their other companies + combined net worth →
Active
THOMSON, Louisa Anne→
director · ~53y · appointed 2016-09-16
View their other companies + combined net worth →
Active
VERSINO, Elena→
director · ~59y · appointed 2016-01-01
View their other companies + combined net worth →
Active
WELCH, Alison→
director · ~75y · appointed 2023-12-01
View their other companies + combined net worth →
Active
BROWN, Katharine Jane→
secretary · appointed 2012-04-12 · resigned 2016-01-31
Resigned
COTTON, Kenneth John→
secretary · appointed 1993-05-05 · resigned 1993-10-29
Resigned
ELLIOT NEWMAN, John Clive→
secretary · resigned 1993-03-31
Resigned
MAY, George→
secretary · appointed 1993-10-29 · resigned 2012-04-12
Resigned
BROWN, David Keith→
director · ~98y · resigned 2008-04-15
Resigned
BROWN, Katharine Jane→
director · ~57y · appointed 2011-01-17 · resigned 2016-01-31
Resigned
BROWN, Richard Charles→
director · ~55y · appointed 2009-04-08 · resigned 2011-01-16
Resigned
COTTON, Kenneth John→
director · ~101y · resigned 1993-10-29
Resigned
JACKSON, Peter→
director · ~95y · resigned 1993-08-26
Resigned
MAY, Betty Florence→
director · ~103y · appointed 2018-06-10 · resigned 2022-08-10
Resigned
MAY, George→
director · ~101y · appointed 1993-10-29 · resigned 2018-06-10
Resigned
POTTER, Daphne Griffith→
director · ~85y · appointed 1993-12-13 · resigned 2016-09-16
Resigned

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

Recent filings (127 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-10