25 KING CHARLES ROAD LIMITED

🌳Matureactive
03017477 · ltd · incorporated 1995-02-02
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 Jul 2025
Net worth
£3.5k
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 66-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

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, 8 with DOB)
80
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
97 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £3,497
Cash YoY
+312%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£280
↑ 312% YoY
Net Worth
£3k
~ YoY
Current Assets
£280
↑ 312% YoY
Current Liabilities
£0£699£1k£2k£3k£3kJul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-07-312024-07-31
Total assets£3.5k£3.5k
Current assets£280£68
Cash£280£68
Net assets£3.5k£3.5k

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
0
filings
Last 90 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2026-04-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-04-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-04-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-04-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-04-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-01-31
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  7. 2022-01-31
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2022-01-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2022-01-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2022-01-31
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2022-01-30
    GIBNEY, Brendan William appointed
    director
  12. 2022-01-30
    BEYER, Louisa Katherine resigned
    director
  13. 2021-04-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2020-10-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2020-10-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2020-10-01
    DOUGLAS, Emma Sophia Harrison appointed
    director
  17. 2020-10-01
    LAMBERT, Scott John appointed
    director
  18. 2020-07-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2020-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2019-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2019-04-26
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2019-04-23
    FISHER, Paul Edward appointed
    secretary
  23. 2019-04-23
    REW, Jessica Lucy resigned
    secretary
  24. 2019-04-23
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  25. 2008-01-31
    SEYMOUR, Jane Evelyn resigned
    secretary
  26. 2008-01-31
    SEYMOUR, Jane Evelyn resigned
    director
  27. 2007-06-04
    REW, Jessica Lucy appointed
    secretary
  28. 1998-12-21
    BEYER, Louisa Katherine appointed
    secretary
  29. 1998-12-21
    BEYER, Louisa Katherine resigned
    secretary
  30. 1998-12-21
    SEYMOUR, Jane Evelyn appointed
    secretary
  31. 1998-12-21
    WRIGHT, Sarah Ann Mary resigned
    secretary
  32. 1998-12-21
    BEYER, Louisa Katherine appointed
    director
  33. 1998-12-21
    WRIGHT, Sarah Ann Mary resigned
    director
  34. 1996-09-06
    HUGHES, Susan resigned
    secretary
  35. 1996-09-06
    WRIGHT, Sarah Ann Mary appointed
    secretary
  36. 1996-09-06
    HUGHES, Peter John resigned
    director
  37. 1996-09-06
    HUGHES, Susan resigned
    director
  38. 1996-09-06
    SEYMOUR, Jane Evelyn appointed
    director
  39. 1995-02-02
    🏢
    Company incorporated
    As 25 KING CHARLES ROAD LIMITED
  40. 1995-02-02
    HUGHES, Susan appointed
    secretary
  41. 1995-02-02
    LONDON LAW SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  42. 1995-02-02
    LONDON LAW SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  43. 1995-02-02
    HUGHES, Peter John appointed
    director
  44. 1995-02-02
    HUGHES, Susan appointed
    director
  45. 1995-02-02
    WRIGHT, Sarah Ann Mary appointed
    director
  46. 1995-02-02
    LONDON LAW SERVICES LIMITED appointed
    corporate-nominee-director
  47. 1995-02-02
    LONDON LAW SERVICES LIMITED resigned
    corporate-nominee-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
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • secondaryStable-but-static management: Company is 31 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Brendan William Gibney
Individual · British · DOB 06/1960 · age 66
2550%
25-50% shares30/01/2022
1 historic (ceased) PSC
  • Lisa Katherine Beyerceased 30/01/2022· 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
Incorporated1995-02-02
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

25b King Charles Road
Surbiton
KT5 8NY
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-02-16
Last: 2026-02-02

Officers (4 active · 12 resigned)

FISHER, Paul Edward
secretary · appointed 2019-04-23
View their other companies + combined net worth →
Active
DOUGLAS, Emma Sophia Harrison
director · ~30y · appointed 2020-10-01
View their other companies + combined net worth →
Active
GIBNEY, Brendan William
director · ~66y · appointed 2022-01-30
View their other companies + combined net worth →
Active
LAMBERT, Scott John
director · ~32y · appointed 2020-10-01
View their other companies + combined net worth →
Active
BEYER, Louisa Katherine
secretary · appointed 1998-12-21 · resigned 1998-12-21
Resigned
HUGHES, Susan
secretary · appointed 1995-02-02 · resigned 1996-09-06
Resigned
REW, Jessica Lucy
secretary · appointed 2007-06-04 · resigned 2019-04-23
Resigned
SEYMOUR, Jane Evelyn
secretary · appointed 1998-12-21 · resigned 2008-01-31
Resigned
WRIGHT, Sarah Ann Mary
secretary · appointed 1996-09-06 · resigned 1998-12-21
Resigned
LONDON LAW SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 1995-02-02 · resigned 1995-02-02
Resigned
BEYER, Louisa Katherine
director · ~64y · appointed 1998-12-21 · resigned 2022-01-30
Resigned
HUGHES, Peter John
director · ~60y · appointed 1995-02-02 · resigned 1996-09-06
Resigned
HUGHES, Susan
director · ~60y · appointed 1995-02-02 · resigned 1996-09-06
Resigned
SEYMOUR, Jane Evelyn
director · ~61y · appointed 1996-09-06 · resigned 2008-01-31
Resigned
WRIGHT, Sarah Ann Mary
director · ~60y · appointed 1995-02-02 · resigned 1998-12-21
Resigned
LONDON LAW SERVICES LIMITED
corporate-nominee-director · appointed 1995-02-02 · resigned 1995-02-02
Resigned

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

Recent filings (97 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-26
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-05
change-person-secretary-company-with-change-date
officers · CH03
2022-01-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-01-31
appoint-person-director-company-with-name-date
officers · AP01
2022-01-31
termination-director-company-with-name-termination-date
officers · TM01
2022-01-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-01-31