54 FULHAM PARK GARDENS LIMITED
🌳Matureactive
03100871 · ltd · incorporated 1995-09-12
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 Oct 2024
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (78/100)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
17 officers (4 active, 17 linked, 12 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
90 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 | 2024-10-31 | 2023-10-31 |
|---|
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 (47 events)Click to expand
- 2025-08-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-22➕MOTTA, Aldo Oscar appointeddirector
- 2025-08-22➖WARRIER, Roshan resigneddirector
- 2025-08-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-12➕HERVEY-BATHURST, Annabel Peta, Lady appointeddirector
- 2022-06-12➖HERVEY BATHURST, Frederick William resigneddirector
- 2022-06-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-03➕WARRIER, Roshan appointeddirector
- 2020-09-24➖CREWE, Paul Vernon resigneddirector
- 2020-06-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-06-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-07-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-10-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-09-12➕DAVIES, Catriona Lesley, Dr appointedsecretary
- 2016-09-01➖FIELDUS, Naomi Jane resigneddirector
- 2016-08-01➕CREWE, Paul Vernon appointeddirector
- 2016-07-31➖FIELDUS, Naomi Jane resignedsecretary
- 2007-11-30➕DAVIES, Catriona Lesley, Dr appointeddirector
- 2007-11-30➖CROSSLAND, David resignedsecretary
- 2007-11-30➕FIELDUS, Naomi Jane appointedsecretary
- 2007-11-30➖CROSSLAND, David resigneddirector
- 2003-09-26➕FIELDUS, Naomi Jane appointeddirector
- 2003-08-31➖PINK, Myles Andrew resignedsecretary
- 2003-08-31➖PINK, Myles Andrew resigneddirector
- 2003-08-28➕CROSSLAND, David appointedsecretary
- 1998-06-26➕CROSSLAND, David appointeddirector
- 1998-06-25➖GHAYUR, Khalid resigneddirector
- 1998-06-01➕HERVEY BATHURST, Frederick William appointeddirector
- 1998-05-31➖FULLER, Stephen Christopher resigneddirector
- 1995-09-12🏢Company incorporatedAs 54 FULHAM PARK GARDENS LIMITED
- 1995-09-12➕PINK, Myles Andrew appointedsecretary
- 1995-09-12➕THOMAS, Howard appointednominee-secretary
- 1995-09-12➖THOMAS, Howard resignednominee-secretary
- 1995-09-12➕FULLER, Stephen Christopher appointeddirector
- 1995-09-12➕GHAYUR, Khalid appointeddirector
- 1995-09-12➕PINK, Myles Andrew appointeddirector
- 1995-09-12➕TESTER, William Andrew Joseph appointednominee-director
- 1995-09-12➖TESTER, William Andrew Joseph resignednominee-director
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondary12+ year tenure: Director in role 19 years.
- 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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Catriona Lesley Davies Individual · British · DOB 09/1967 · age 59 | 25–50% | — | 25-50% shares | 12/09/2016 |
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 →Similar companies
Active · Other · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 53 CATHCART ROAD LIMITED→ 14742971 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 53 CHELSHAM ROAD LIMITED→ 03937127 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 58-60 POW LIMITED→ 05050799 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 6 ABBEVILLE ROAD RTM COMPANY LIMITED→ 10086360 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 6 ST SAVIOUR'S MANAGEMENT COMPANY LIMITED→ 07310908 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 60 ANSELM ROAD MANAGEMENT COMPANY LIMITED→ 05878910 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 606 CLUB LIMITED→ 03823228 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 62 MIRABEL ROAD FREEHOLD LIMITED→ 13217838 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 63 SHELGATE LIMITED→ 04577717 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 65 HEYFORD AVENUE LIMITED→ 06619662 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 65 RITHERDON ROAD LIMITED→ 03684708 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 65-104 BEAUFORT MANSIONS FREEHOLD LIMITED→ 07330633 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated1995-09-12
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
54 Fulham Park Gardens
London
SW6 4LB
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-09-09
Last: 2025-08-26
Officers (4 active · 13 resigned)
DAVIES, Catriona Lesley, Dr→
Activesecretary · appointed 2016-09-12
View their other companies + combined net worth →
DAVIES, Catriona Lesley, Dr→
Activedirector · ~59y · appointed 2007-11-30
View their other companies + combined net worth →
HERVEY-BATHURST, Annabel Peta, Lady→
Activedirector · ~57y · appointed 2022-06-12
View their other companies + combined net worth →
MOTTA, Aldo Oscar→
Activedirector · ~33y · appointed 2025-08-22
View their other companies + combined net worth →
CROSSLAND, David→
Resignedsecretary · appointed 2003-08-28 · resigned 2007-11-30
FIELDUS, Naomi Jane→
Resignedsecretary · appointed 2007-11-30 · resigned 2016-07-31
PINK, Myles Andrew→
Resignedsecretary · appointed 1995-09-12 · resigned 2003-08-31
THOMAS, Howard→
Resignednominee-secretary · appointed 1995-09-12 · resigned 1995-09-12
CREWE, Paul Vernon→
Resigneddirector · ~40y · appointed 2016-08-01 · resigned 2020-09-24
CROSSLAND, David→
Resigneddirector · ~76y · appointed 1998-06-26 · resigned 2007-11-30
FIELDUS, Naomi Jane→
Resigneddirector · ~47y · appointed 2003-09-26 · resigned 2016-09-01
FULLER, Stephen Christopher→
Resigneddirector · ~67y · appointed 1995-09-12 · resigned 1998-05-31
GHAYUR, Khalid→
Resigneddirector · ~65y · appointed 1995-09-12 · resigned 1998-06-25
HERVEY BATHURST, Frederick William→
Resigneddirector · ~61y · appointed 1998-06-01 · resigned 2022-06-12
PINK, Myles Andrew→
Resigneddirector · ~55y · appointed 1995-09-12 · resigned 2003-08-31
TESTER, William Andrew Joseph→
Resignednominee-director · ~64y · appointed 1995-09-12 · resigned 1995-09-12
WARRIER, Roshan→
Resigneddirector · ~34y · appointed 2021-09-03 · resigned 2025-08-22
Click a director name to see their full track record across all companies.
Recent filings (90 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-26
appoint-person-director-company-with-name-date
officers · AP01
2025-08-26
termination-director-company-with-name-termination-date
officers · TM01
2025-08-26
accounts-with-accounts-type-dormant
accounts · AA
2025-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-09
accounts-with-accounts-type-dormant
accounts · AA
2024-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-13
accounts-with-accounts-type-dormant
accounts · AA
2023-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-09
appoint-person-director-company-with-name-date
officers · AP01
2022-06-12
termination-director-company-with-name-termination-date
officers · TM01
2022-06-12
accounts-with-accounts-type-dormant
accounts · AA
2022-06-12
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-08
appoint-person-director-company-with-name-date
officers · AP01
2021-09-06
termination-director-company-with-name-termination-date
officers · TM01
2021-09-06