13 HEATH DRIVE LIMITED
🌳Matureactive
03218860 · ltd · incorporated 1996-07-01
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 Jul 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueActive trading company with a 91-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 91). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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
17 officers (5 active, 17 linked, 12 with DOB)
84
Ownership & PSC
0 active PSC(s) of 5 total, 5 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
119 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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 | 2025-07-31 | 2024-07-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
- 2026-05-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-24📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2023-10-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-10➕BARIN, Sara appointeddirector
- 2023-01-10➕TREMBOVELSKI, Philippe appointeddirector
- 2023-01-10➖RANDALL, Lucian Thomas resigneddirector
- 2022-11-11➕EZE, Ekaterina appointeddirector
- 2022-11-11➕EZE, Karl appointeddirector
- 2022-11-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-03-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-06-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-06-17➖KERR PATTON, Cecilia resigneddirector
- 2020-06-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-09-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-06-17➕RANDALL, Lucian Thomas appointeddirector
- 2019-06-17➖RANDALL, Lucian Thomas resigneddirector
- 2019-06-11➕MEESON, Anna Maria appointeddirector
- 2019-06-11➖MEESON, Anita resigneddirector
- 2019-06-11➕RANDALL, Lucian Thomas appointeddirector
- 2017-08-30➖MANGOLD, Peter resignedsecretary
- 2017-08-30➖MANGOLD, Peter resigneddirector
- 2012-09-12➕MEESON, Anita appointeddirector
- 2012-08-13➖KERR PATTON, Michael resignedsecretary
- 2012-08-13➕MANGOLD, Peter appointedsecretary
- 2012-05-20➖MEESON, Andrew, Dr. resigneddirector
- 2006-07-21➕MEESON, Andrew, Dr. appointeddirector
- 2005-09-06➖BAYR, Claudia resignedsecretary
- 2005-09-06➕KERR PATTON, Michael appointedsecretary
- 2005-09-06➖BAYR, Claudia resigneddirector
- 1996-07-03➕BAYR, Claudia appointedsecretary
- 1996-07-03➖BRIGHTON SECRETARY LIMITED resignedcorporate-nominee-secretary
- 1996-07-03➕BAYR, Claudia appointeddirector
- 1996-07-03➕KERR PATTON, Cecilia appointeddirector
- 1996-07-03➕MANGOLD, Peter appointeddirector
- 1996-07-03➖BRIGHTON DIRECTOR LIMITED resignedcorporate-nominee-director
- 1996-07-01🏢Company incorporatedAs 13 HEATH DRIVE LIMITED
- 1996-07-01➕BRIGHTON SECRETARY LIMITED appointedcorporate-nominee-secretary
- 1996-07-01➕BRIGHTON DIRECTOR LIMITED appointedcorporate-nominee-director
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 91 — succession pressure is live.
Succession & seller-readiness
70/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 91 years old. Natural succession window is now.
- 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 13 MANDELA STREET FREEHOLD LIMITED→ 16542515 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 13 PORCHESTER ROAD MANAGEMENT LIMITED→ 13386846 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 13 SOUTH HILL PARK GARDENS FREEHOLD LIMITED→ 07029790 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 13 ST THOMAS GARDENS RTM LIMITED→ 06023132 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 13 THURLOW ROAD LIMITED→ 03748638 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| 13 WAXLOW ROAD LTD→ 13824185 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 13 WEDDERBURN ROAD LIMITED→ 01982841 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
| 13 WESTBERE ROAD MANAGEMENT LIMITED→ 03237253 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 131 KILBURN LANE LIMITED→ 11487978 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 131 KING HENRYS ROAD NW3 LIMITED→ 08939896 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 135 SUMATRA ROAD LTD→ 15038092 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 136 FELLOWS ROAD (MANAGEMENT) LIMITED→ 12461376 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated1996-07-01
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
13a Heath Drive
London
NW3 7SN
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-05-23
Last: 2026-05-09
Officers (5 active · 12 resigned)
Active
EZE, Ekaterina→
Activedirector · ~39y · appointed 2022-11-11
View their other companies + combined net worth →
Active
MEESON, Anna Maria→
Activedirector · ~91y · appointed 2019-06-11
View their other companies + combined net worth →
TREMBOVELSKI, Philippe→
Activedirector · ~37y · appointed 2023-01-10
View their other companies + combined net worth →
BAYR, Claudia→
Resignedsecretary · appointed 1996-07-03 · resigned 2005-09-06
KERR PATTON, Michael→
Resignedsecretary · appointed 2005-09-06 · resigned 2012-08-13
MANGOLD, Peter→
Resignedsecretary · appointed 2012-08-13 · resigned 2017-08-30
BRIGHTON SECRETARY LIMITED→
Resignedcorporate-nominee-secretary · appointed 1996-07-01 · resigned 1996-07-03
BAYR, Claudia→
Resigneddirector · ~69y · appointed 1996-07-03 · resigned 2005-09-06
KERR PATTON, Cecilia→
Resigneddirector · ~79y · appointed 1996-07-03 · resigned 2020-06-17
MANGOLD, Peter→
Resigneddirector · ~79y · appointed 1996-07-03 · resigned 2017-08-30
MEESON, Andrew, Dr.→
Resigneddirector · ~91y · appointed 2006-07-21 · resigned 2012-05-20
MEESON, Anita→
Resigneddirector · ~91y · appointed 2012-09-12 · resigned 2019-06-11
RANDALL, Lucian Thomas→
Resigneddirector · ~56y · appointed 2019-06-17 · resigned 2023-01-10
RANDALL, Lucian Thomas→
Resigneddirector · ~56y · appointed 2019-06-11 · resigned 2019-06-17
BRIGHTON DIRECTOR LIMITED→
Resignedcorporate-nominee-director · appointed 1996-07-01 · resigned 1996-07-03
Click a director name to see their full track record across all companies.
Recent filings (119 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-22
accounts-with-accounts-type-dormant
accounts · AA
2026-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-09
accounts-with-accounts-type-dormant
accounts · AA
2025-04-01
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-24
accounts-with-accounts-type-dormant
accounts · AA
2023-10-09
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-08-08
appoint-person-director-company-with-name-date
officers · AP01
2023-08-08
appoint-person-director-company-with-name-date
officers · AP01
2023-08-08
termination-director-company-with-name-termination-date
officers · TM01
2023-07-31
accounts-with-accounts-type-dormant
accounts · AA
2023-02-10
appoint-person-director-company-with-name-date
officers · AP01
2022-11-11
appoint-person-director-company-with-name-date
officers · AP01
2022-11-11