72 HARWOOD ROAD LIMITED

🌳Matureactive
03197226 · ltd · incorporated 1996-05-13
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 May 2025
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), 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 (77/100)

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 (3 active, 26 linked, 18 with DOB)
84
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
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£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-05-312024-05-31

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
2
filings
  • 2 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
  1. 2026-03-20
    CHARLES, Philippa resigned
    secretary
  2. 2026-03-20
    CHARLES, Philippa resigned
    director
  3. 2026-03-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-03-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2025-07-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-07-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-07-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-07-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-05-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2021-08-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-07-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2019-08-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-05-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2019-05-30
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  15. 2019-05-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2019-05-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2019-05-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  18. 2019-05-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2019-05-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2019-05-29
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  21. 2016-05-20
    HOLE, Michael Louis resigned
    director
  22. 2016-05-20
    PAIN, Thomas James resigned
    director
  23. 2016-04-22
    WILKINSON, Charles appointed
    director
  24. 2016-04-22
    WILKINSON, Sarah appointed
    director
  25. 2016-03-08
    SHARMAN, Richard James resigned
    director
  26. 2012-04-27
    CUOCO, Tatiana appointed
    director
  27. 2012-04-27
    RYAN, Robert David William resigned
    director
  28. 2007-07-11
    HOLE, Michael Louis appointed
    director
  29. 2007-07-11
    PAIN, Thomas James appointed
    director
  30. 2007-02-14
    SEFI, Charles Antony resigned
    director
  31. 2007-02-14
    WORSLEY, Catherine Sarah resigned
    director
  32. 2004-06-03
    CHARLES, Philippa appointed
    secretary
  33. 2004-06-03
    RYAN, Robert David William appointed
    director
  34. 2004-04-28
    O'KEEFE, Melanie resigned
    secretary
  35. 2004-04-28
    O'KEEFFE, Justin Michael resigned
    director
  36. 2004-04-28
    O'KEEFFE, Melanie Caroline resigned
    director
  37. 2003-08-18
    O'KEEFE, Melanie appointed
    secretary
  38. 2003-08-18
    SEFI, Clare Louise resigned
    secretary
  39. 2003-08-18
    SEFI, Clare Louise resigned
    director
  40. 2003-08-18
    WORSLEY, Catherine Sarah appointed
    director
  41. 2003-07-27
    SEFI, Charles Antony appointed
    director
  42. 2000-02-01
    O'KEEFFE, Justin Michael appointed
    director
  43. 2000-02-01
    O'KEEFFE, Melanie Caroline appointed
    director
  44. 2000-01-14
    PYE, Victoria Ann resigned
    secretary
  45. 2000-01-14
    PYE, Victoria Ann resigned
    director
  46. 1999-07-01
    VAN DYK, Samantha Jane resigned
    director
  47. 1999-06-04
    SEFI, Clare Louise appointed
    secretary
  48. 1999-06-04
    SEFI, Clare Louise appointed
    director
  49. 1999-03-12
    MATHERS, William resigned
    secretary
  50. 1999-03-12
    PYE, Victoria Ann appointed
    secretary
Showing most recent 50 of 68 events

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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 62. Early succession window.
  • secondary12+ year tenure: Director in role 14 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.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CHARLES, Philippa resigned 2026-03-20; CHARLES, Philippa resigned 2026-03-20

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Charles Wilkinson
Individual · British · DOB 02/1964 · age 62
2550%
25-50% shares06/04/2016
Tatiana Cuoco
Individual · Italian · DOB 05/1973 · age 53
2550%
25-50% shares06/04/2016
Ms Philippa Charles
Individual · British · DOB 11/1972 · age 54
2550%
25-50% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Typeltd
Incorporated1996-05-13
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

South Building Upper Farm
Wootton St Lawrence
Basingstoke
RG23 8PE
England

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-06-04
Last: 2025-05-21

Officers (3 active · 23 resigned)

CUOCO, Tatiana
director · ~53y · appointed 2012-04-27
View their other companies + combined net worth →
Active
WILKINSON, Charles
director · ~62y · appointed 2016-04-22
View their other companies + combined net worth →
Active
WILKINSON, Sarah
director · ~61y · appointed 2016-04-22
View their other companies + combined net worth →
Active
CHARLES, Philippa
secretary · appointed 2004-06-03 · resigned 2026-03-20
Resigned
HAMMOND, Sally Patricia
secretary · appointed 1996-05-13 · resigned 1997-05-12
Resigned
MATHERS, William
secretary · appointed 1997-05-12 · resigned 1999-03-12
Resigned
O'KEEFE, Melanie
secretary · appointed 2003-08-18 · resigned 2004-04-28
Resigned
PYE, Victoria Ann
secretary · appointed 1999-03-12 · resigned 2000-01-14
Resigned
SEFI, Clare Louise
secretary · appointed 1999-06-04 · resigned 2003-08-18
Resigned
LONDON LAW SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 1996-05-13 · resigned 1996-05-13
Resigned
CHARLES, Philippa
director · ~54y · appointed 1999-03-12 · resigned 2026-03-20
Resigned
DUPS, Mary
director · ~106y · appointed 1996-05-13 · resigned 1997-05-12
Resigned
HAMMOND, Sally Patricia
director · ~64y · appointed 1996-05-13 · resigned 1997-05-12
Resigned
HOLE, Michael Louis
director · ~62y · appointed 2007-07-11 · resigned 2016-05-20
Resigned
MATHERS, William
director · ~76y · appointed 1996-05-13 · resigned 1999-03-12
Resigned
O'KEEFFE, Justin Michael
director · ~57y · appointed 2000-02-01 · resigned 2004-04-28
Resigned
O'KEEFFE, Melanie Caroline
director · ~57y · appointed 2000-02-01 · resigned 2004-04-28
Resigned
PAIN, Thomas James
director · ~45y · appointed 2007-07-11 · resigned 2016-05-20
Resigned
PYE, Victoria Ann
director · ~53y · appointed 1997-05-12 · resigned 2000-01-14
Resigned
RYAN, Robert David William
director · ~49y · appointed 2004-06-03 · resigned 2012-04-27
Resigned

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

Recent filings (118 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-03-20
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-20
accounts-with-accounts-type-dormant
accounts · AA
2025-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-28
accounts-with-accounts-type-dormant
accounts · AA
2024-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-03
accounts-with-accounts-type-dormant
accounts · AA
2023-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-23
accounts-with-accounts-type-dormant
accounts · AA
2022-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-26
change-person-director-company-with-change-date
officers · CH01
2022-05-26
accounts-with-accounts-type-dormant
accounts · AA
2021-08-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-27
accounts-with-accounts-type-dormant
accounts · AA
2020-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-26