32 HOLLAND PARK (RESIDENTS) LIMITED

🌳Matureactive
03185585 · ltd · incorporated 1996-04-12
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 70/100 (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
28 officers (6 active, 28 linked, 24 with DOB)
87
Ownership & PSC
5 active PSC(s) of 8 total, 8 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
162 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review 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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30

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
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
  1. 2025-12-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-01-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-09-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2024-09-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2024-09-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-09-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-09-24
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2024-09-24
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  9. 2024-09-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2024-09-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-08-12
    TIDEAWAY INVESTMENT MANAGEMENT LIMITED appointed
    corporate-secretary
  12. 2024-08-12
    LEGAT, Michael Wellesley resigned
    secretary
  13. 2024-08-12
    LEGAT, Luciana resigned
    director
  14. 2024-08-12
    LEGAT, Michael Wellesley resigned
    director
  15. 2024-07-29
    ARMITAGE, Shane Gavin Frederick, Mr. resigned
    director
  16. 2024-05-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2024-04-18
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  18. 2024-04-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  19. 2024-04-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2024-04-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2024-04-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2024-04-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2024-04-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2024-04-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2024-01-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2023-08-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  27. 2023-08-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2017-11-10
    SINGER, Amelia Frances Osborne appointed
    director
  29. 2017-11-10
    SINGER, Lavinia Caroline Osborne appointed
    director
  30. 2016-03-31
    SINGER, John Brian Harold Christopher Anthony appointed
    director
  31. 2016-03-31
    SINGER, Susan Amy appointed
    director
  32. 2016-02-09
    ALLISON, Charles James Edward resigned
    director
  33. 2014-04-30
    CHAN, Carolyn Hwang Li resigned
    director
  34. 2014-04-30
    NEWMAN, Robin Timothy resigned
    director
  35. 2012-07-19
    TONG, Ai Lin, Madam appointed
    director
  36. 2012-07-19
    KAHEIL, Philip resigned
    director
  37. 2012-06-11
    GORDON, Elizabeth Ann resigned
    director
  38. 2011-02-19
    CHAN, Carolyn Hwang Li appointed
    director
  39. 2008-04-30
    CALL, Mark resigned
    director
  40. 2007-07-27
    HIGGINS, Desmond resigned
    director
  41. 2007-07-27
    NEWMAN, Robin Timothy appointed
    director
  42. 2007-01-08
    ROSS, Hubert James resigned
    director
  43. 2006-03-14
    WALLER, Louise resigned
    director
  44. 2006-03-10
    BROWN, David Fraser resigned
    director
  45. 2006-03-10
    HIGGINS, Desmond appointed
    director
  46. 2006-02-28
    ARMITAGE, Shane Gavin Frederick, Mr. appointed
    director
  47. 2006-02-28
    SANAIY, Hassan resigned
    director
  48. 2005-11-25
    GORDON, Elizabeth Ann appointed
    director
  49. 2005-11-25
    SUTTON, William John Seagrave resigned
    director
  50. 2005-09-28
    CALL, Mark appointed
    director
Showing most recent 50 of 73 events

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 75 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

68/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 14 years.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-22

Shareholders & ownership

5 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mr John Brian Harold Christopher Anthony Singer
Individual · British · DOB 05/1951 · age 75
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Mrs Susan Amy Singer
Individual · British · DOB 05/1958 · age 68
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Madam Ai Lin Tong
Individual · Malaysian · DOB 01/1971 · age 55
sig. influencesignificant influence06/04/2016
Miss Lavinia Caroline Osborne Singer
Individual · British · DOB 07/1988 · age 38
sig. influencesignificant influence06/04/2016
Miss Amelia Frances Osborne Singer
Individual · British · DOB 07/1986 · age 40
sig. influencesignificant influence06/04/2016
3 historic (ceased) PSCs
  • Mrs Luciana Legatceased 12/08/2024· significant influence
  • Mr Michael Wellesley Legatceased 12/08/2024· significant influence
  • Mr. Shane Gavin Frederick Armitageceased 29/07/2024· 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

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
Incorporated1996-04-12
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Old Mill Maltravers House
Petters Way
Yeovil
Somerset
BA20 1SH
United Kingdom

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-04-22OVERDUE
Last: 2025-04-08

Officers (6 active · 22 resigned)

TIDEAWAY INVESTMENT MANAGEMENT LIMITED
corporate-secretary · appointed 2024-08-12
View their other companies + combined net worth →
Active
SINGER, Amelia Frances Osborne
director · ~40y · appointed 2017-11-10
View their other companies + combined net worth →
Active
SINGER, John Brian Harold Christopher Anthony
director · ~75y · appointed 2016-03-31
View their other companies + combined net worth →
Active
SINGER, Lavinia Caroline Osborne
director · ~38y · appointed 2017-11-10
View their other companies + combined net worth →
Active
SINGER, Susan Amy
director · ~68y · appointed 2016-03-31
View their other companies + combined net worth →
Active
TONG, Ai Lin, Madam
director · ~55y · appointed 2012-07-19
View their other companies + combined net worth →
Active
LEGAT, Michael Wellesley
secretary · appointed 1996-04-18 · resigned 2024-08-12
Resigned
WATERLOW SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1996-04-12 · resigned 1996-04-18
Resigned
ADAMS, Susan Lesley
director · ~74y · appointed 1996-09-30 · resigned 2004-06-25
Resigned
ALLISON, Charles James Edward
director · ~71y · appointed 1997-01-10 · resigned 2016-02-09
Resigned
ARMITAGE, Shane Gavin Frederick, Mr.
director · ~55y · appointed 2006-02-28 · resigned 2024-07-29
Resigned
BROWN, David Fraser
director · ~78y · appointed 2004-06-25 · resigned 2006-03-10
Resigned
CALL, Mark
director · ~71y · appointed 2005-09-28 · resigned 2008-04-30
Resigned
CHAN, Carolyn Hwang Li
director · ~55y · appointed 2011-02-19 · resigned 2014-04-30
Resigned
COURT, Penelope Ann
director · ~72y · appointed 1996-04-18 · resigned 1999-04-12
Resigned
COURTNEY, Diana Jean
director · ~87y · appointed 1996-09-30 · resigned 2005-09-21
Resigned
GORDON, Elizabeth Ann
director · ~89y · appointed 2005-11-25 · resigned 2012-06-11
Resigned
HIGGINS, Desmond
director · ~65y · appointed 2006-03-10 · resigned 2007-07-27
Resigned
KAHEIL, Philip
director · ~87y · appointed 1996-09-30 · resigned 2012-07-19
Resigned
LEGAT, Luciana
director · ~73y · appointed 1996-09-30 · resigned 2024-08-12
Resigned

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

Recent filings (162 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-12-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-16
accounts-with-accounts-type-dormant
accounts · AA
2025-01-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-24
termination-director-company-with-name-termination-date
officers · TM01
2024-09-24
termination-director-company-with-name-termination-date
officers · TM01
2024-09-24
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-24
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-09-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-11
termination-director-company-with-name-termination-date
officers · TM01
2024-09-11
change-person-director-company-with-change-date
officers · CH01
2024-05-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-18
change-person-secretary-company-with-change-date
officers · CH03
2024-04-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-04-18