1073 GARRATT LANE LIMITED

🌳Matureactive
03073482 · private-limited-guarant-nsc · incorporated 1995-06-28
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 Jun 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. 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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (4 active, 18 linked, 14 with DOB)
86
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
98 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30

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
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2026-02-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-12-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-03-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-02-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2020-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2019-07-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2018-11-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2017-11-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2017-02-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2016-01-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2015-07-22
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  13. 2015-05-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2015-05-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2015-04-21
    ➕
    FERNANDES, Maria Yvonne appointed
    director
  16. 2015-04-21
    ➖
    NOETZEL, Suzanne Poland resigned
    director
  17. 2014-09-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2014-06-30
    ➕
    GIN, Penelope appointed
    secretary
  19. 2014-06-30
    ➖
    NOETZEL, Suzanne Poland resigned
    secretary
  20. 2013-05-24
    ➕
    GIN, Penelope appointed
    director
  21. 2013-05-24
    ➖
    PAVITT, Simon Geoffrey, Dr resigned
    director
  22. 2011-11-01
    ➕
    HAILE, Woinshet appointed
    director
  23. 2011-10-04
    ➖
    ADLINGTON, Jane Helen resigned
    director
  24. 2011-01-07
    ➖
    HUNT, Brenda Ann resigned
    secretary
  25. 2011-01-07
    ➕
    NOETZEL, Suzanne Poland appointed
    secretary
  26. 2010-10-25
    ➖
    AL-GHANAMI, Hasan resigned
    director
  27. 2010-10-25
    ➖
    HUNT, Matthew D'Arcy resigned
    director
  28. 2010-10-25
    ➕
    NOETZEL, Suzanne Poland appointed
    director
  29. 2010-10-25
    ➕
    PAVITT, Simon Geoffrey, Dr appointed
    director
  30. 2003-07-18
    ➕
    ADLINGTON, Jane Helen appointed
    director
  31. 2003-07-18
    ➖
    GRAY, Peter James resigned
    director
  32. 2000-01-03
    ➕
    GRAY, Peter James appointed
    director
  33. 1999-12-30
    ➖
    BENTIL, Christopher resigned
    director
  34. 1997-01-19
    ➕
    HUNT, Brenda Ann appointed
    secretary
  35. 1996-09-01
    ➕
    BENTIL, Christopher appointed
    director
  36. 1996-08-20
    ➖
    IMBROSCIANO, Louis Ignace resigned
    director
  37. 1996-03-04
    ➖
    S.C.R. SECRETARIES LIMITED resigned
    corporate-secretary
  38. 1996-03-04
    ➕
    AL-GHANAMI, Hasan appointed
    director
  39. 1996-03-04
    ➖
    HATHERALL, Philip John resigned
    director
  40. 1996-03-04
    ➖
    HOLLOWAY, Paul Anthony resigned
    director
  41. 1996-03-04
    ➕
    HUNT, Matthew D'Arcy appointed
    director
  42. 1996-03-04
    ➕
    IMBROSCIANO, Louis Ignace appointed
    director
  43. 1996-03-04
    ➖
    JONES, Ronald resigned
    director
  44. 1995-08-01
    ➕
    JONES, Ronald appointed
    director
  45. 1995-06-28
    🏢
    Company incorporated
    As 1073 GARRATT LANE LIMITED
  46. 1995-06-28
    ➕
    S.C.R. SECRETARIES LIMITED appointed
    corporate-secretary
  47. 1995-06-28
    ➕
    HATHERALL, Philip John appointed
    director
  48. 1995-06-28
    ➕
    HOLLOWAY, Paul Anthony appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondary12+ year tenure: Director in role 15 years.
  • secondaryStable-but-static management: Company is 31 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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Penelope Gin
Individual · New Zealander · DOB 12/1982 · age 44
25–50%
—25-50% shares30/06/2016
Woinshet Haile
Individual · British · DOB 02/1981 · age 45
25–50%
—25-50% shares30/06/2016
Miss Maria Yvonne Fernandes
Individual · British · DOB 11/1968 · age 58
25–50%
—25-50% shares30/06/2016

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

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
Typeprivate-limited-guarant-nsc
Incorporated1995-06-28
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

1073 Garratt Lane
London
SW17 0LN

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-14
Last: 2025-06-30

Officers (4 active · 14 resigned)

GIN, Penelope→
secretary · appointed 2014-06-30
View their other companies + combined net worth →
Active
FERNANDES, Maria Yvonne→
director · ~58y · appointed 2015-04-21
View their other companies + combined net worth →
Active
GIN, Penelope→
director · ~44y · appointed 2013-05-24
View their other companies + combined net worth →
Active
HAILE, Woinshet→
director · ~45y · appointed 2011-11-01
View their other companies + combined net worth →
Active
HUNT, Brenda Ann→
secretary · appointed 1997-01-19 · resigned 2011-01-07
Resigned
NOETZEL, Suzanne Poland→
secretary · appointed 2011-01-07 · resigned 2014-06-30
Resigned
S.C.R. SECRETARIES LIMITED→
corporate-secretary · appointed 1995-06-28 · resigned 1996-03-04
Resigned
ADLINGTON, Jane Helen→
director · ~51y · appointed 2003-07-18 · resigned 2011-10-04
Resigned
AL-GHANAMI, Hasan→
director · ~56y · appointed 1996-03-04 · resigned 2010-10-25
Resigned
BENTIL, Christopher→
director · ~58y · appointed 1996-09-01 · resigned 1999-12-30
Resigned
GRAY, Peter James→
director · ~52y · appointed 2000-01-03 · resigned 2003-07-18
Resigned
HATHERALL, Philip John→
director · ~56y · appointed 1995-06-28 · resigned 1996-03-04
Resigned
HOLLOWAY, Paul Anthony→
director · ~83y · appointed 1995-06-28 · resigned 1996-03-04
Resigned
HUNT, Matthew D'Arcy→
director · ~55y · appointed 1996-03-04 · resigned 2010-10-25
Resigned
IMBROSCIANO, Louis Ignace→
director · ~76y · appointed 1996-03-04 · resigned 1996-08-20
Resigned
JONES, Ronald→
director · ~95y · appointed 1995-08-01 · resigned 1996-03-04
Resigned
NOETZEL, Suzanne Poland→
director · ~59y · appointed 2010-10-25 · resigned 2015-04-21
Resigned
PAVITT, Simon Geoffrey, Dr→
director · ~48y · appointed 2010-10-25 · resigned 2013-05-24
Resigned

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

Recent filings (98 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-13
accounts-with-accounts-type-dormant
accounts · AA
2024-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-07
accounts-with-accounts-type-dormant
accounts · AA
2024-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-12
accounts-with-accounts-type-dormant
accounts · AA
2023-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-11
accounts-with-accounts-type-dormant
accounts · AA
2021-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-12
accounts-with-accounts-type-dormant
accounts · AA
2020-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-06
accounts-with-accounts-type-dormant
accounts · AA
2019-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-07-05
accounts-with-accounts-type-dormant
accounts · AA
2018-11-01