138 LAVENDER HILL LIMITED

🌳Matureactive
03119991 · private-limited-guarant-nsc · incorporated 1995-10-31
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
£6.4k
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Other accommodation
Sector: Accommodation & food service
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
38 officers (9 active, 38 linked, 33 with DOB)
87
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
152 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £6,431

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£6k
↑ 28% YoY
Current Assets
£6k
↑ 28% YoY
Current Liabilities
£0£1k£3k£4k£5k£6kOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-10-312023-10-31
Total assets£14.4k£13.0k
Current assets£6.4k£5.0k
Net assets£6.4k£5.0k

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 (89 events)Click to expand
  1. 2025-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-07-29
    WILLIAMSON, Jonathon Mark appointed
    director
  3. 2025-01-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-01-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2025-01-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2025-01-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2025-01-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2024-12-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2024-12-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-12-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-11-29
    LEE, James Roland resigned
    director
  12. 2024-11-29
    SMITH, Natalie Rebecca, Dr resigned
    director
  13. 2024-10-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-10-30
    PASOKHY, Sabina appointed
    director
  15. 2024-10-30
    COWLING, James resigned
    director
  16. 2024-10-30
    COWLING, Robyn Fiona Luisa resigned
    director
  17. 2024-10-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-10-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-10-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2024-10-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2024-10-28
    COOKSEY, Harriet appointed
    secretary
  22. 2024-10-28
    COWLING, Robyn resigned
    secretary
  23. 2024-10-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  24. 2024-10-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  25. 2023-11-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  26. 2023-10-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2023-10-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2023-10-08
    CLIFFORD, Oliver James resigned
    director
  29. 2023-09-29
    HOARE, Bertram Arthur, Dr appointed
    director
  30. 2022-11-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  31. 2022-01-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  32. 2020-12-15
    COOKSEY, Harriet Mary appointed
    director
  33. 2020-12-15
    RENTON, Jennifer Victoria resigned
    director
  34. 2017-04-01
    SMITH, Adam Christopher Turner appointed
    director
  35. 2017-04-01
    SMITH, Lucy Charlotte Susanna appointed
    director
  36. 2017-03-31
    STRONG, Chris resigned
    director
  37. 2015-10-26
    CLIFFORD, Oliver James appointed
    director
  38. 2015-10-23
    BURTON, Claire resigned
    director
  39. 2015-04-15
    HARRIS, Vanessa resigned
    director
  40. 2015-04-15
    LEE, James Roland appointed
    director
  41. 2015-04-15
    SMITH, Natalie Rebecca, Dr appointed
    director
  42. 2015-01-23
    RENTON, Jennifer Victoria appointed
    director
  43. 2014-02-28
    READMAN, Ben Guy resigned
    director
  44. 2014-02-28
    STRONG, Chris appointed
    director
  45. 2012-04-30
    HARRIS, Vanessa appointed
    director
  46. 2012-04-23
    HARDING, Kate resigned
    director
  47. 2012-04-05
    COWLING, Robyn appointed
    secretary
  48. 2012-04-01
    HELLIWELL, Sophie resigned
    secretary
  49. 2011-09-16
    HELLIWELL, Sophie resigned
    director
  50. 2010-02-26
    COWLING, James appointed
    director
Showing most recent 50 of 89 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
  • 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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Harriet Mary Cooksey
Individual · British · DOB 02/1994 · age 32
sig. influencesignificant influence19/01/2025
Dr Bertram Arthur Hoare
Individual · British · DOB 10/1996 · age 30
sig. influencesignificant influence18/01/2025
2 historic (ceased) PSCs
  • Mr James Cowlingceased 30/10/2024· significant influence
  • Ms Robyn Fiona Luisa Cowlingceased 30/10/2024· 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 →

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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
Incorporated1995-10-31
Jurisdictionengland-wales
Primary SIC55900 — Other accommodation

Registered office

138g Lavender Hill 138g Lavender Hill
London
SW11 5RA
England

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-08-03
Last: 2025-07-20

Officers (9 active · 29 resigned)

COOKSEY, Harriet
secretary · appointed 2024-10-28
View their other companies + combined net worth →
Active
COOKSEY, Harriet Mary
director · ~32y · appointed 2020-12-15
View their other companies + combined net worth →
Active
HOARE, Bertram Arthur, Dr
director · ~30y · appointed 2023-09-29
View their other companies + combined net worth →
Active
MANDER, Robert Neil
director · ~50y · appointed 2007-05-18
View their other companies + combined net worth →
Active
O'CONNELL, Suzanne
director · ~51y · appointed 2001-02-22
View their other companies + combined net worth →
Active
PASOKHY, Sabina
director · ~39y · appointed 2024-10-30
View their other companies + combined net worth →
Active
SMITH, Adam Christopher Turner
director · ~32y · appointed 2017-04-01
View their other companies + combined net worth →
Active
SMITH, Lucy Charlotte Susanna
director · ~35y · appointed 2017-04-01
View their other companies + combined net worth →
Active
WILLIAMSON, Jonathon Mark
director · ~33y · appointed 2025-07-29
View their other companies + combined net worth →
Active
COWLING, Robyn
secretary · appointed 2012-04-05 · resigned 2024-10-28
Resigned
GRAY, Robert Stuart
secretary · appointed 2006-09-19 · resigned 2009-07-03
Resigned
HELLIWELL, Sophie
secretary · appointed 2009-07-01 · resigned 2012-04-01
Resigned
SENIOR, John Guy Brent
secretary · appointed 1995-10-31 · resigned 2006-09-19
Resigned
BATES, Paul Terence
director · ~54y · appointed 2005-11-02 · resigned 2006-09-19
Resigned
BOOTH, Philippa
director · ~50y · appointed 2001-02-22 · resigned 2002-08-07
Resigned
BOWEN, Gary Simon
director · ~67y · appointed 1995-10-31 · resigned 1998-04-15
Resigned
BOYD, Frances Mary
director · ~72y · appointed 1995-10-31 · resigned 2001-01-31
Resigned
BURTON, Claire
director · ~45y · appointed 2009-07-03 · resigned 2015-10-23
Resigned
CARSON, Mark
director · ~58y · appointed 1995-10-31 · resigned 1998-04-15
Resigned
CLIFFORD, Oliver James
director · ~35y · appointed 2015-10-26 · resigned 2023-10-08
Resigned

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

Recent filings (152 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-01
appoint-person-director-company-with-name-date
officers · AP01
2025-08-01
change-person-director-company-with-change-date
officers · CH01
2025-01-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-01-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-18
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-04
termination-director-company-with-name-termination-date
officers · TM01
2024-12-04
termination-director-company-with-name-termination-date
officers · TM01
2024-12-04
appoint-person-director-company-with-name-date
officers · AP01
2024-10-31
termination-director-company-with-name-termination-date
officers · TM01
2024-10-30
termination-director-company-with-name-termination-date
officers · TM01
2024-10-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-30