40 CHURCH ROAD LIMITED

🌳Matureactive

02707425 · private-limited-guarant-nsc · incorporated 1992-04-15

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 Dec 2025

Net worth

—

book net assets

Opportunity

81/100

Exceptional

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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 67-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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

Lenders & charges

Confirmed no charges registered

Directors & officers

17 officers (5 active, 17 linked, 14 with DOB)

Ownership & PSC

4 active PSC(s) of 6 total, 6 with control declared

Director network

1 connected companies via shared directors

Filing history

118 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

81/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2025-12-31	2024-12-31
Average employees	0	0

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

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (48 events)Click to expand

2026-02-17
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-23
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-29
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-19
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-16
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-02-03
📄
change-person-director-company-with-change-date
officers · CH01
2023-02-03
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-02-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-02
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-02-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-08-05
➕
SCOTT, Matilda May appointed
director
2022-08-05
➖
HENRY, Samuel Patrick resigned
director
2022-06-15
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-05-26
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-06-02
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-01-23
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-01-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-01-23
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-01-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-12-18
➕
HENRY, Samuel Patrick appointed
director
2019-12-18
➖
SAYER, Tristan Mark Arthur resigned
director
2019-06-11
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2014-12-31
➕
SAYER, Tristan Mark Arthur appointed
director
2014-12-22
➖
WINSTANLEY, Michael resigned
director
2014-04-25
➕
BRYANT, Cathy Sue appointed
secretary
2014-04-25
➕
BUCKLEY, Seema appointed
director
2014-04-25
➖
RHODES, Maureen Ann, Dr resigned
secretary
2014-04-25
➖
RHODES, Maureen Ann, Dr resigned
director
2006-06-16
➕
WINSTANLEY, Michael appointed
director
2006-06-13
➖
CATTO, Greig Owen resigned
secretary
2006-06-13
➕
RHODES, Maureen Ann, Dr appointed
secretary
2006-06-13
➖
CATTO, Greig Owen resigned
director
2006-03-29
➕
WHEELER, Richard Nigel appointed
director
2006-01-16
➖
MICHALOWSKI, Karol Wilhelm resigned
director
2005-02-28
➕
BRYANT, Cathy Sue appointed
director
2000-01-11
➕
MICHALOWSKI, Karol Wilhelm appointed
director
1999-10-18
➖
PRINCE, Judith resigned
director
1998-05-06
➕
PRINCE, Judith appointed
director
1998-03-25
➖
CARSON, Peter Jeremy resigned
director
1994-07-10
➕
CARSON, Peter Jeremy appointed
director
1994-07-06
➖
STUCKEY, Susan Melrose resigned
director
1994-05-20
➖
SMITH, Christina Mariam resigned
director
1992-04-15
🏢
Company incorporated
As 40 CHURCH ROAD LIMITED
1992-04-15
➕
CATTO, Greig Owen appointed
secretary
1992-04-15
➕
CATTO, Greig Owen appointed
director
1992-04-15
➕
RHODES, Maureen Ann, Dr appointed
director
1992-04-15
➕
SMITH, Christina Mariam appointed
director
1992-04-15
➕
STUCKEY, Susan Melrose appointed
director

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

-4 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

80/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
secondaryStable-but-static management: Company is 34 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

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

4 active beneficial owners · fragmented

Name	Shares	Voting rights	Nature of control	Notified
Ms Matilda May Scott Individual · British · DOB 07/1994 · age 32	—	—	sig. influencesignificant influence	05/08/2022
Ms Cathy Sue Bryant Individual · British · DOB 06/1959 · age 67	—	—	sig. influencesignificant influence	15/04/2017
Mrs Seema Buckley Individual · British · DOB 07/1970 · age 56	—	—	sig. influencesignificant influence	15/04/2017
Mr Richard Nigel Wheeler Individual · British · DOB 08/1975 · age 51	—	—	sig. influencesignificant influence	15/04/2017

2 historic (ceased) PSCs

Mr Samuel Patrick Henryceased 05/08/2022· significant influence
Mr Tristan Mark Arthur Sayerceased 18/12/2019· significant influence

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 · Property · TW postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
4 ONSLOW ROAD MANAGEMENT LIMITED→ 03896909 · est 1999 · no financials extracted	—	—	—	—	26y	—	—
4 UK PROPERTIES LTD→ 16524491 · est 2025 · no financials extracted	—	—	—	—	—	—	—
40 ACRES AND A MULE LIMITED→ 14921096 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
42 CHURCH STREET LIMITED→ 09493421 · est 2015 · no financials extracted	—	—	—	—	11y	—	—
422 RICHMOND ROAD LIMITED→ 15537543 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
46 ARGYLE RTM COMPANY LTD→ 14256429 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
47 LARKFIELD ROAD FREEHOLD MANAGEMENT LTD→ 15431368 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
4J HOLDINGS LIMITED→ 11674772 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
4MSQUARED PROPERTIES LIMITED→ 10894194 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
4SMS PROPERTIES LIMITED→ 10810922 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
4TH DIMENTION LIMITED→ 12554813 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
4WIN PROPERTIES LIMITED→ 13304063 · est 2021 · no financials extracted	—	—	—	—	5y	—	—

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

Typeprivate-limited-guarant-nsc

Incorporated1992-04-15

Jurisdictionengland-wales

Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

40 Church Road

Richmond

Surrey

TW10 6LN

England

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2027-04-29

Last: 2026-04-15