338 EUSTON ROAD LIMITED

🌳Matureactive
02884931 · ltd · incorporated 1994-01-06
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 19.4y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 19.4y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 19.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
32 officers (6 active, 32 linked, 25 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
34 connected companies via shared directors
90
Filing history
148 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 2 officers
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (81 events)Click to expand
  1. 2026-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-03-31
    OWEN, Rhiannon Fflur appointed
    director
  4. 2026-03-31
    MCNUFF, Jonathan Charles resigned
    director
  5. 2025-10-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-04-01
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2025-04-01
    🔓
    Charge satisfied #1
  8. 2024-10-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-01-22
    SAYERS, Catherine Fiona resigned
    director
  10. 2024-01-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-12-22
    MCCLURE, Keith appointed
    director
  12. 2023-12-22
    TAUNT, Nicholas Henry resigned
    director
  13. 2023-12-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-12-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-11-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-11-17
    SAYERS, Catherine Fiona appointed
    director
  17. 2023-10-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2023-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-06-30
    WEBB, Nigel Mark resigned
    director
  20. 2022-09-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2022-04-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-03-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-03-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2022-03-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2022-03-18
    BERGIN, Gavin Joseph appointed
    director
  26. 2022-03-18
    MCNUFF, Jonathan Charles appointed
    director
  27. 2022-03-18
    TAUNT, Nicholas Henry appointed
    director
  28. 2022-03-16
    MEADOWS, Michael John appointed
    director
  29. 2022-02-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2021-03-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  31. 2021-03-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  32. 2021-03-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  33. 2019-03-31
    ROBERTS, Timothy Andrew resigned
    director
  34. 2018-01-19
    BELL, Lucinda Margaret resigned
    director
  35. 2016-12-06
    BRITISH LAND COMPANY SECRETARIAL LIMITED appointed
    corporate-secretary
  36. 2016-12-06
    EKPO, Ndiana resigned
    secretary
  37. 2016-01-31
    VANDEVIVERE, Jean-Marc resigned
    director
  38. 2015-01-30
    CARTER, Simon Geoffrey resigned
    director
  39. 2014-10-02
    GROSE, Benjamin Toby resigned
    director
  40. 2013-03-31
    SMITH, Stephen Paul resigned
    director
  41. 2012-07-13
    CARTER, Simon Geoffrey appointed
    director
  42. 2012-07-13
    GROSE, Benjamin Toby appointed
    director
  43. 2012-07-13
    SMITH, Stephen Paul appointed
    director
  44. 2012-07-13
    VANDEVIVERE, Jean-Marc appointed
    director
  45. 2011-06-30
    ROBERTS, Graham Charles resigned
    director
  46. 2010-08-16
    CLARKE, Peter Courtenay resigned
    director
  47. 2009-11-06
    JONES, Andrew Marc resigned
    director
  48. 2009-04-30
    EKPO, Ndiana appointed
    secretary
  49. 2009-04-30
    SCUDAMORE, Rebecca Jane resigned
    secretary
  50. 2008-11-15
    HESTER, Stephen Alan Michael resigned
    director
Showing most recent 50 of 81 events

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
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

63/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 20 years.
  • 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.)

Group structure

Regent's Place Holding 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Regent's Place Holding 2 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
338 EUSTON ROAD LIMITED
This company · 02884931

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Regent's Place Holding 2 Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/07/2019
1 historic (ceased) PSC
  • Regent's Place Holding Company Limitedceased 31/07/2019· 75-100% shares · 75-100% voting · board control

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 →

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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
Incorporated1994-01-06
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

York House
45 Seymour Street
London
W1H 7LX

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-20
Last: 2026-01-06

Officers (6 active · 26 resigned)

BRITISH LAND COMPANY SECRETARIAL LIMITED
corporate-secretary · appointed 2016-12-06
View their other companies + combined net worth →
Active
BARZYCKI, Sarah Morrell
director · ~68y · appointed 2006-07-14
View their other companies + combined net worth →
Active
BERGIN, Gavin Joseph
director · ~36y · appointed 2022-03-18
View their other companies + combined net worth →
Active
MCCLURE, Keith
director · ~36y · appointed 2023-12-22
View their other companies + combined net worth →
Active
MEADOWS, Michael John
director · ~45y · appointed 2022-03-16
View their other companies + combined net worth →
Active
OWEN, Rhiannon Fflur
director · ~38y · appointed 2026-03-31
View their other companies + combined net worth →
Active
CLARKE, Peter Courtenay
secretary · appointed 1994-01-12 · resigned 2000-09-05
Resigned
EKPO, Ndiana
secretary · appointed 2009-04-30 · resigned 2016-12-06
Resigned
SCUDAMORE, Rebecca Jane
secretary · appointed 2000-09-05 · resigned 2009-04-30
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary · appointed 1994-01-06 · resigned 1994-01-12
Resigned
BELL, Lucinda Margaret
director · ~62y · appointed 2006-07-14 · resigned 2018-01-19
Resigned
BERRY, David Charles
director · ~89y · appointed 1994-01-12 · resigned 1998-07-17
Resigned
BOWDEN, Robert Edward
director · ~84y · appointed 2002-02-26 · resigned 2007-12-31
Resigned
CARTER, Simon Geoffrey
director · ~51y · appointed 2012-07-13 · resigned 2015-01-30
Resigned
CLARKE, Peter Courtenay
director · ~60y · appointed 2006-07-14 · resigned 2010-08-16
Resigned
GROSE, Benjamin Toby
director · ~57y · appointed 2012-07-13 · resigned 2014-10-02
Resigned
HESTER, Stephen Alan Michael
director · ~66y · appointed 2005-01-07 · resigned 2008-11-15
Resigned
JONES, Andrew Marc
director · ~58y · appointed 2006-07-14 · resigned 2009-11-06
Resigned
KALMAN, Stephen Lionel
director · ~87y · appointed 1994-01-12 · resigned 1999-07-16
Resigned
MCNUFF, Jonathan Charles
director · ~40y · appointed 2022-03-18 · resigned 2026-03-31
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Royal Exchange Trust Company in Its Capacity as Trustee of the Debenture Holders
Royal Exchange Trust Company Limited in Its Capacity as Trustee of the Debenture Holders
Supplemental composite trust deed1 property20/12/200601/04/2025

Recent filings (148 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-13
termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-07
accounts-with-accounts-type-full
accounts · AA
2025-10-22
mortgage-satisfy-charge-full
mortgage · MR04
2025-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-21
accounts-with-accounts-type-full
accounts · AA
2024-10-17
termination-director-company-with-name-termination-date
officers · TM01
2024-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-08
appoint-person-director-company-with-name-date
officers · AP01
2023-12-22
termination-director-company-with-name-termination-date
officers · TM01
2023-12-22
appoint-person-director-company-with-name-date
officers · AP01
2023-11-23
accounts-with-accounts-type-full
accounts · AA
2023-10-23
termination-director-company-with-name-termination-date
officers · TM01
2023-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-17