40 ULVERSTON ROAD LIMITED
🌳Matureactive
02664593 · ltd · incorporated 1991-11-20
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
81/100
Exceptional
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueAsset-holding vehicle with a 62-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 62). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
13 officers (4 active, 13 linked, 6 with DOB)
79
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
93 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
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
0
filings
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2025-11-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-10-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-03-28➕GIBBONS, Samuel Finn appointedsecretary
- 2024-03-28➕GIBBONS, Samuel Finn appointeddirector
- 2024-03-28➖JAMES, Wynne David resignedsecretary
- 2024-03-28➖JAMES, Wynne David resigneddirector
- 2023-12-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2000-02-11➕MILLAN, Beverley Anne appointedsecretary
- 2000-02-11➕MILLAN, Beverley Anne appointeddirector
- 2000-02-02➕JAMES, Wynne David appointedsecretary
- 2000-02-02➖SPROSTON-KRAUS, Dorothea resignedsecretary
- 2000-02-02➕JAMES, Wynne David appointeddirector
- 2000-02-02➖MORLEY, Angela resigneddirector
- 2000-02-02➖SPROSTON-KRAUS, Dorothea resigneddirector
- 1994-03-20➖SPROSTON, Roger resignedsecretary
- 1994-03-20➕SPROSTON-KRAUS, Dorothea appointedsecretary
- 1994-03-20➖SPROSTON, Roger resigneddirector
- 1994-03-20➕SPROSTON-KRAUS, Dorothea appointeddirector
- 1991-11-20🏢Company incorporatedAs 40 ULVERSTON ROAD LIMITED
- 1991-11-20➕SPROSTON, Roger appointedsecretary
- 1991-11-20➕SAME-DAY COMPANY SERVICES LIMITED appointedcorporate-nominee-secretary
- 1991-11-20➖SAME-DAY COMPANY SERVICES LIMITED resignedcorporate-nominee-secretary
- 1991-11-20➕MORLEY, Angela appointeddirector
- 1991-11-20➕SPROSTON, Roger appointeddirector
- 1991-11-20➕WILDMAN & BATTELL LIMITED appointedcorporate-nominee-director
- 1991-11-20➖WILDMAN & BATTELL LIMITED resignedcorporate-nominee-director
Owner dependency
76/100
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.
- +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
- 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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Beverley Anne Millan Individual · British · DOB 10/1964 · age 62 | — | — | board controlboard control | 28/03/2024 |
Mr Samuel Finn Gibbons Individual · British · DOB 12/1995 · age 31 | — | — | sig. influencesignificant influence | 28/03/2024 |
1 historic (ceased) PSC
- Mr Wynne David Jamesceased 28/03/2024· 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 →Similar companies
Active · Holding company · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 ST MARY ROAD (FREEHOLD) LIMITED→ 14752540 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 4 PARKHOLME ROAD LIMITED→ 03531178 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 42 CHRISTCHURCH AVENUE MANAGEMENT COMPANY LIMITED→ 03891994 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 47 DOWNS PARK ROAD LIMITED→ 05560828 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 47-49 BIGNOLD HOUSE LTD→ 11881522 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 47/48 QUEEN'S GATE GARDENS LIMITED→ 01527811 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| 48 BEULAH ROAD FREEHOLD LIMITED→ 15229899 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 486 & 488 HIGH ROAD LEYTON FREEHOLD LIMITED→ 14498078 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4XTRADZ CAPITAL LIMITED→ 17087164 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 502 KINGSLAND ROAD RTM COMPANY LIMITED→ 14775527 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 51 DARNLEY ROAD (2019) LIMITED→ 12224075 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 51 POPPLETON ROAD LIMITED→ 05547973 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
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
Incorporated1991-11-20
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
40 Ulverston Road
Walthamstow
London
E17 4BW
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-04
Last: 2025-11-20
Officers (4 active · 9 resigned)
GIBBONS, Samuel Finn→
Activesecretary · appointed 2024-03-28
View their other companies + combined net worth →
MILLAN, Beverley Anne→
Activesecretary · appointed 2000-02-11
View their other companies + combined net worth →
GIBBONS, Samuel Finn→
Activedirector · ~31y · appointed 2024-03-28
View their other companies + combined net worth →
MILLAN, Beverley Anne→
Activedirector · ~62y · appointed 2000-02-11
View their other companies + combined net worth →
JAMES, Wynne David→
Resignedsecretary · appointed 2000-02-02 · resigned 2024-03-28
SPROSTON, Roger→
Resignedsecretary · appointed 1991-11-20 · resigned 1994-03-20
SPROSTON-KRAUS, Dorothea→
Resignedsecretary · appointed 1994-03-20 · resigned 2000-02-02
SAME-DAY COMPANY SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1991-11-20 · resigned 1991-11-20
JAMES, Wynne David→
Resigneddirector · ~58y · appointed 2000-02-02 · resigned 2024-03-28
MORLEY, Angela→
Resigneddirector · ~64y · appointed 1991-11-20 · resigned 2000-02-02
SPROSTON, Roger→
Resigneddirector · ~74y · appointed 1991-11-20 · resigned 1994-03-20
SPROSTON-KRAUS, Dorothea→
Resigneddirector · ~66y · appointed 1994-03-20 · resigned 2000-02-02
WILDMAN & BATTELL LIMITED→
Resignedcorporate-nominee-director · appointed 1991-11-20 · resigned 1991-11-20
Click a director name to see their full track record across all companies.
Recent filings (93 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-24
accounts-with-accounts-type-dormant
accounts · AA
2024-12-13
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-11-06
appoint-person-director-company-with-name-date
officers · AP01
2024-11-06
appoint-person-secretary-company-with-name-date
officers · AP03
2024-11-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-29
termination-director-company-with-name-termination-date
officers · TM01
2024-10-29
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-29
accounts-with-accounts-type-dormant
accounts · AA
2023-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-03
accounts-with-accounts-type-dormant
accounts · AA
2022-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-21