19 - 21 UPPER GROSVENOR ROAD LIMITED
🌳Matureactive
03173388 · ltd · incorporated 1996-03-15
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£19.5k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Special-situation opportunityDistressed property with salvageable qualities — special-situations priority.
Opportunity 73/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. 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
26 officers (8 active, 26 linked, 17 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
127 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
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £19,525
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£20k
↑ 71% YoY
Current Assets
£20k
↑ 67% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £24.8k | £16.7k |
| Current assets | £20.2k | £12.1k |
| Net assets | £19.5k | £11.4k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
- 2026-04-21📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-01➖SEGA, Leyitia Lucia resigneddirector
- 2025-09-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-18➖SOUTH EAST BLOCK MANAGEMENT LTD resignedcorporate-secretary
- 2022-05-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-08-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-04-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-09-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-09-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-11-17📄change-person-director-company-with-change-dateofficers · CH01
- 2017-10-01➖YELF, Alice Marguerite resigneddirector
- 2017-09-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-09-04➖BAILEY, Dion resignedsecretary
- 2017-09-04➕SOUTH EAST BLOCK MANAGEMENT LTD appointedcorporate-secretary
- 2017-09-01➖BLOXHAM, Karene Helen Mary resigneddirector
- 2017-08-03➕BAILEY, Dion appointedsecretary
- 2013-10-31➕BAKER, Stephen John appointeddirector
- 2013-10-31➖BROWN, Susan Kay resigneddirector
- 2013-01-01➖GARDINER, Janet Kay resigneddirector
- 2010-03-12➕SOAR, Graham appointedsecretary
- 2010-02-25➖COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2009-09-15➕SEGA, Leyitia Lucia appointeddirector
- 2009-09-01➕BIRCHELL, Nicholas David appointeddirector
- 2009-09-01➕SOUTH, Paul Graham appointeddirector
- 2009-09-01➕TOALSTER, John Raymond appointeddirector
- 2009-09-01➕WOOD, Tony Aaron appointeddirector
- 2009-09-01➕BLOXHAM, Karene Helen Mary appointeddirector
- 2009-09-01➕GARDINER, Janet Kay appointeddirector
- 2009-09-01➕YELF, Alice Marguerite appointeddirector
- 2009-05-26➕CUNNINGTON, Roy appointeddirector
- 2009-05-26➖CUNNINGTON, Mary Anne resigneddirector
- 2008-06-12➕RUELLE, Myriam Ghislaine Lea appointeddirector
- 2007-10-24➕CUNNINGTON, Mary Anne appointeddirector
- 2005-08-02➖SOUTHWELL, David Robert resignedsecretary
- 2005-08-01➕COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2002-11-22➕SOUTHWELL, David Robert appointedsecretary
- 2002-11-22➖ULLAH, Gaji resignedsecretary
- 2002-04-30➖CLIFTON, Peter Thomas resigneddirector
- 2001-11-22➖LAWRENCE, Robert Adrian resignedsecretary
- 2001-11-21➕ULLAH, Gaji appointedsecretary
- 1999-10-29➕CLIFTON, Peter Thomas appointeddirector
- 1999-09-07➖WALKER, Charles Geoffrey resigneddirector
Showing most recent 50 of 62 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -7 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 85 — succession pressure is live.
Succession & seller-readiness
78/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 85 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 30 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-03-29
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr John Raymond Toalster Individual · British · DOB 03/1941 · age 85 | — | — | sig. influencesignificant influence | 06/04/2016 |
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 · Property · TN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 12 NORWOOD STREET LTD→ 15516255 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 125 LONDON ROAD MANAGEMENT RTM COMPANY LIMITED→ 09949181 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 147 KENNINGTON PARK ROAD (MANAGEMENT) LIMITED→ 02057068 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| 17 HOLLIERS HILL LTD→ 10176015 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 17 RR LIMITED→ 15861215 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 17 ST MARGARETS ROAD RESIDENTS ASSOCIATION LIMITED→ 04641618 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 17 TOWER ROAD MANAGEMENT LIMITED→ 14936814 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 18 MAZE HILL (ST. LEONARDS) LIMITED→ 01299412 · est 1977 · no financials extracted | — | — | — | — | 49y | — | — |
| 18 PARK ROAD (FREEHOLD) LIMITED→ 09795540 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 19 BTR OPERATIONS LIMITED→ 16580794 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 19 RIVER CRANE LTD→ 16815393 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 19 ST MARGARETS ROAD LIMITED→ 11734270 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1996-03-15
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Owl Lodge
Tubwell Lane
Crowborough
TN6 3RJ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-03-29OVERDUE
Last: 2025-03-15
Officers (8 active · 18 resigned)
Active
BAKER, Stephen John→
Activedirector · ~62y · appointed 2013-10-31
View their other companies + combined net worth →
BIRCHELL, Nicholas David→
Activedirector · ~55y · appointed 2009-09-01
View their other companies + combined net worth →
CUNNINGTON, Roy→
Activedirector · ~82y · appointed 2009-05-26
View their other companies + combined net worth →
RUELLE, Myriam Ghislaine Lea→
Activedirector · ~59y · appointed 2008-06-12
View their other companies + combined net worth →
SOUTH, Paul Graham→
Activedirector · ~70y · appointed 2009-09-01
View their other companies + combined net worth →
TOALSTER, John Raymond→
Activedirector · ~85y · appointed 2009-09-01
View their other companies + combined net worth →
WOOD, Tony Aaron→
Activedirector · ~66y · appointed 2009-09-01
View their other companies + combined net worth →
BAILEY, Dion→
Resignedsecretary · appointed 2017-08-03 · resigned 2017-09-04
LAWRENCE, Robert Adrian→
Resignedsecretary · appointed 1997-02-10 · resigned 2001-11-22
SOUTHWELL, David Robert→
Resignedsecretary · appointed 2002-11-22 · resigned 2005-08-02
ULLAH, Gaji→
Resignedsecretary · appointed 2001-11-21 · resigned 2002-11-22
WATKINS, Margaret Mary→
Resignednominee-secretary · appointed 1996-03-15 · resigned 1996-03-18
WICKENS, Karen Joan→
Resignedsecretary · appointed 1996-12-17 · resigned 1997-02-10
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2005-08-01 · resigned 2010-02-25
SOUTH EAST BLOCK MANAGEMENT LTD→
Resignedcorporate-secretary · appointed 2017-09-04 · resigned 2022-05-18
BLOXHAM, Karene Helen Mary→
Resigneddirector · ~68y · appointed 2009-09-01 · resigned 2017-09-01
BROWN, Susan Kay→
Resigneddirector · ~78y · appointed 1999-04-15 · resigned 2013-10-31
CLIFTON, Peter Thomas→
Resigneddirector · ~70y · appointed 1999-10-29 · resigned 2002-04-30
CUNNINGTON, Mary Anne→
Resigneddirector · ~80y · appointed 2007-10-24 · resigned 2009-05-26
Click a director name to see their full track record across all companies.
Recent filings (127 total)
change-person-director-company-with-change-date
officers · CH01
2026-04-21
termination-director-company-with-name-termination-date
officers · TM01
2026-03-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-15
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-28
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-28
termination-secretary-company-with-name-termination-date
officers · TM02
2022-05-18
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-29
accounts-with-accounts-type-micro-entity
accounts · AA
2021-08-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-29
accounts-with-accounts-type-micro-entity
accounts · AA
2020-10-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-29