15 RICHMOND ROAD LIMITED

🌳Matureactive
03240634 · ltd · incorporated 1996-08-21
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 Aug 2025
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (76/100)

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
17 officers (4 active, 17 linked, 9 with DOB)
81
Ownership & PSC
3 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
94 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
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£0Aug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-08-312024-08-31

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
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2026-05-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-04-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-05-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-01-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  5. 2024-01-15
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  6. 2024-01-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-01-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2023-06-26
    SARA AND FAMILY LTD appointed
    corporate-director
  9. 2023-06-26
    KHANBAN, Hamid resigned
    director
  10. 2023-04-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2022-01-11
    SOADY, Kelly, Dr appointed
    secretary
  12. 2022-01-11
    COOKE, Christopher James resigned
    secretary
  13. 2022-01-11
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2022-01-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2021-12-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2021-12-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2021-12-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2021-12-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-12-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-09-17
    SOADY, Kelly, Dr appointed
    director
  21. 2021-09-17
    COOKE, Christopher James resigned
    director
  22. 2021-08-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2021-05-13
    STOKES, Elaine appointed
    director
  24. 2021-05-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  25. 2021-05-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  26. 2021-05-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2021-04-13
    STOKES, Andrew John resigned
    director
  28. 2009-05-29
    KHANBAN, Hamid appointed
    director
  29. 2009-05-28
    FISCHER, Oliver resigned
    director
  30. 2009-05-26
    COOKE, Christopher James appointed
    secretary
  31. 2008-06-15
    COOKE, Christopher James appointed
    director
  32. 2008-06-05
    WARBURTON, Edward Michael resigned
    secretary
  33. 2008-06-05
    WARBURTON, Edward Michael resigned
    director
  34. 2005-08-04
    FISCHER, Oliver appointed
    director
  35. 2005-07-29
    CHEYNE, Ursula Alice resigned
    secretary
  36. 2005-07-29
    CHEYNE, Ursula Alice resigned
    director
  37. 2005-07-25
    WARBURTON, Edward Michael appointed
    secretary
  38. 2000-03-24
    STOKES, Andrew John appointed
    director
  39. 2000-01-21
    CHEYNE, Ursula Alice appointed
    secretary
  40. 2000-01-21
    MYSTKOWSKI, Girgio Marco resigned
    secretary
  41. 2000-01-21
    MYSTKOWSKI, Girgio Marco resigned
    director
  42. 1996-09-05
    MYSTKOWSKI, Girgio Marco appointed
    secretary
  43. 1996-09-05
    BRIGHTON SECRETARY LIMITED resigned
    corporate-nominee-secretary
  44. 1996-09-05
    CHEYNE, Ursula Alice appointed
    director
  45. 1996-09-05
    MYSTKOWSKI, Girgio Marco appointed
    director
  46. 1996-09-05
    WARBURTON, Edward Michael appointed
    director
  47. 1996-09-05
    BRIGHTON DIRECTOR LIMITED resigned
    corporate-nominee-director
  48. 1996-08-21
    🏢
    Company incorporated
    As 15 RICHMOND ROAD LIMITED
  49. 1996-08-21
    BRIGHTON SECRETARY LIMITED appointed
    corporate-nominee-secretary
  50. 1996-08-21
    BRIGHTON DIRECTOR LIMITED appointed
    corporate-nominee-director

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Sara And Family Ltd holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Sara And Family Ltd
Corporate parent · holds 25-50% shares
significant stake
15 RICHMOND ROAD LIMITED
This company · 03240634

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Sara And Family Ltd
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting19/01/2024
Dr Kelly Soady
Individual · British · DOB 01/1986 · age 40
2550%
25–50%25-50% shares · 25-50% voting17/09/2021
Ms Elaine Stokes
Individual · Irish · DOB 09/1972 · age 54
2550%
25-50% shares13/05/2021
3 historic (ceased) PSCs
  • Mr Hamid Khanbanceased 26/06/2023· 25-50% shares · 25-50% voting
  • Mr Christopher James Cookeceased 17/09/2021· 25-50% shares · 25-50% voting
  • Mr Andrew John Stokesceased 13/05/2021· 25-50% shares · 25-50% voting

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
Incorporated1996-08-21
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Flat I 15 Richmond Road
Ealing London
W5 5NS

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-01-25
Last: 2026-01-11

Officers (4 active · 13 resigned)

SOADY, Kelly, Dr
secretary · appointed 2022-01-11
View their other companies + combined net worth →
Active
SOADY, Kelly, Dr
director · ~40y · appointed 2021-09-17
View their other companies + combined net worth →
Active
STOKES, Elaine
director · ~54y · appointed 2021-05-13
View their other companies + combined net worth →
Active
SARA AND FAMILY LTD
corporate-director · appointed 2023-06-26
View their other companies + combined net worth →
Active
CHEYNE, Ursula Alice
secretary · appointed 2000-01-21 · resigned 2005-07-29
Resigned
COOKE, Christopher James
secretary · appointed 2009-05-26 · resigned 2022-01-11
Resigned
MYSTKOWSKI, Girgio Marco
secretary · appointed 1996-09-05 · resigned 2000-01-21
Resigned
WARBURTON, Edward Michael
secretary · appointed 2005-07-25 · resigned 2008-06-05
Resigned
BRIGHTON SECRETARY LIMITED
corporate-nominee-secretary · appointed 1996-08-21 · resigned 1996-09-05
Resigned
CHEYNE, Ursula Alice
director · ~83y · appointed 1996-09-05 · resigned 2005-07-29
Resigned
COOKE, Christopher James
director · ~72y · appointed 2008-06-15 · resigned 2021-09-17
Resigned
FISCHER, Oliver
director · ~48y · appointed 2005-08-04 · resigned 2009-05-28
Resigned
KHANBAN, Hamid
director · ~69y · appointed 2009-05-29 · resigned 2023-06-26
Resigned
MYSTKOWSKI, Girgio Marco
director · ~63y · appointed 1996-09-05 · resigned 2000-01-21
Resigned
STOKES, Andrew John
director · ~56y · appointed 2000-03-24 · resigned 2021-04-13
Resigned
WARBURTON, Edward Michael
director · ~85y · appointed 1996-09-05 · resigned 2008-06-05
Resigned
BRIGHTON DIRECTOR LIMITED
corporate-nominee-director · appointed 1996-08-21 · resigned 1996-09-05
Resigned

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

Recent filings (94 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-15
accounts-with-accounts-type-dormant
accounts · AA
2025-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-12
accounts-with-accounts-type-dormant
accounts · AA
2024-05-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-01-21
appoint-corporate-director-company-with-name-date
officers · AP02
2024-01-15
termination-director-company-with-name-termination-date
officers · TM01
2024-01-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-15
accounts-with-accounts-type-dormant
accounts · AA
2023-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-16
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-13
appoint-person-secretary-company-with-name-date
officers · AP03
2022-01-11
termination-secretary-company-with-name-termination-date
officers · TM02
2022-01-11