43 CARLETON ROAD LIMITED

🌳Matureactive
03248155 · ltd · incorporated 1996-09-10
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 Sept 2024
Net worth
—
book net assets
Opportunity
78/100
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 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
19 officers (4 active, 19 linked, 12 with DOB)
83
Ownership & PSC
3 active PSC(s) of 12 total, 12 with control declared
90
Director network
Network not yet resolved
30
Filing history
106 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 accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-302023-09-30

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 persons-with-significant-control
Last 180 days
1
filing
  • • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
  1. 2026-04-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2025-11-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-09-01
    ➕
    MOO-YOUNG, China Sarah appointed
    director
  4. 2025-09-01
    ➖
    SADIE, Matthew Cedrick resigned
    secretary
  5. 2025-09-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2025-09-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2025-05-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2025-05-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2025-05-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2025-05-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-05-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-05-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2025-05-08
    ➕
    REKALO, Andriy appointed
    director
  14. 2025-05-08
    ➖
    GRAY, Heather Marie resigned
    director
  15. 2024-06-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2023-05-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2022-06-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2021-09-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2021-09-14
    ➖
    BEDDING, James Richard resigned
    secretary
  20. 2021-09-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2021-09-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2021-06-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2021-05-04
    ➕
    SADIE, Matthew Cedrick appointed
    secretary
  24. 2021-05-04
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  25. 2020-06-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2020-01-20
    ➕
    NISTAL, Álvaro appointed
    director
  27. 2020-01-20
    ➖
    CLANCY, Matthew resigned
    director
  28. 2019-09-16
    ➕
    TENGKU, Azian Nurul Bte Tengku Shahriman appointed
    director
  29. 2019-07-25
    ➖
    RABBATTS, Emerald Ann resigned
    director
  30. 2018-09-21
    ➕
    BEDDING, James Richard appointed
    secretary
  31. 2018-09-21
    ➖
    WATSON, Martin Robert resigned
    secretary
  32. 2018-09-21
    ➕
    GRAY, Heather Marie appointed
    director
  33. 2014-07-12
    ➕
    CLANCY, Matthew appointed
    director
  34. 2014-07-12
    ➖
    KTORIDES, Hector John resigned
    director
  35. 2013-08-28
    ➖
    RABBATTS, Emerald Ann resigned
    secretary
  36. 2013-08-28
    ➕
    WATSON, Martin Robert appointed
    secretary
  37. 2001-09-07
    ➖
    IRELAND, Alan Ian resigned
    secretary
  38. 2001-09-07
    ➕
    RABBATTS, Emerald Ann appointed
    secretary
  39. 2001-09-07
    ➖
    IRELAND, Alan Ian resigned
    director
  40. 2000-08-11
    ➕
    IRELAND, Alan Ian appointed
    secretary
  41. 2000-08-11
    ➖
    MC CARTHY, Anthony Joseph resigned
    secretary
  42. 2000-08-11
    ➖
    MC CARTHY, Anthony Joseph resigned
    director
  43. 1996-09-10
    🏢
    Company incorporated
    As 43 CARLETON ROAD LIMITED
  44. 1996-09-10
    ➕
    DWYER, Daniel John appointed
    nominee-secretary
  45. 1996-09-10
    ➖
    DWYER, Daniel John resigned
    nominee-secretary
  46. 1996-09-10
    ➕
    MC CARTHY, Anthony Joseph appointed
    secretary
  47. 1996-09-10
    ➕
    DOYLE, Betty June appointed
    nominee-director
  48. 1996-09-10
    ➖
    DOYLE, Betty June resigned
    nominee-director
  49. 1996-09-10
    ➕
    DWYER, Daniel John appointed
    nominee-director
  50. 1996-09-10
    ➖
    DWYER, Daniel John resigned
    nominee-director
Showing most recent 50 of 54 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.

Red flags

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

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Ganna Akulova
Individual · Ukrainian · DOB 07/1987 · age 39
——sig. influencesignificant influence · trust interest · firm interest08/05/2025
Ms Areena Shahriman Ang Ai Ching
Individual · Malaysian · DOB 04/1999 · age 27
——sig. influencesignificant influence16/09/2019
Ms Azian Nurul Bte Tengku Shahriman Tengku
Individual · Malaysian · DOB 03/1963 · age 63
——sig. influencesignificant influence16/09/2019
9 historic (ceased) PSCs
  • Mrs Emily Jane Sadieceased 01/09/2025· significant influence
  • Ms Paloma Cobosceased 13/12/2024· significant influence
  • Miss Heather Marie Grayceased 08/05/2025· significant influence
  • Mr James Richard Beddingceased 14/09/2021· significant influence
  • Mr Matthew Clancyceased 20/01/2020· significant influence
  • Ms Jessica Rose Orrillceased 20/01/2020· significant influence
  • Ms Emerald Ann Rabbattsceased 25/07/2019· significant influence
  • Mr Martin Robert Watsonceased 21/09/2018· significant influence
  • Mrs Charlotte Ann Watsonceased 21/09/2018· significant influence

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
Incorporated1996-09-10
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

43 Carleton Road
London
N7 0ET

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-24
Last: 2025-09-10

Officers (4 active · 15 resigned)

MOO-YOUNG, China Sarah→
director · ~49y · appointed 2025-09-01
View their other companies + combined net worth →
Active
NISTAL, Álvaro→
director · ~43y · appointed 2020-01-20
View their other companies + combined net worth →
Active
REKALO, Andriy→
director · ~48y · appointed 2025-05-08
View their other companies + combined net worth →
Active
TENGKU, Azian Nurul Bte Tengku Shahriman→
director · ~63y · appointed 2019-09-16
View their other companies + combined net worth →
Active
BEDDING, James Richard→
secretary · appointed 2018-09-21 · resigned 2021-09-14
Resigned
DWYER, Daniel John→
nominee-secretary · appointed 1996-09-10 · resigned 1996-09-10
Resigned
IRELAND, Alan Ian→
secretary · appointed 2000-08-11 · resigned 2001-09-07
Resigned
MC CARTHY, Anthony Joseph→
secretary · appointed 1996-09-10 · resigned 2000-08-11
Resigned
RABBATTS, Emerald Ann→
secretary · appointed 2001-09-07 · resigned 2013-08-28
Resigned
SADIE, Matthew Cedrick→
secretary · appointed 2021-05-04 · resigned 2025-09-01
Resigned
WATSON, Martin Robert→
secretary · appointed 2013-08-28 · resigned 2018-09-21
Resigned
CLANCY, Matthew→
director · ~44y · appointed 2014-07-12 · resigned 2020-01-20
Resigned
DOYLE, Betty June→
nominee-director · ~90y · appointed 1996-09-10 · resigned 1996-09-10
Resigned
DWYER, Daniel John→
nominee-director · ~85y · appointed 1996-09-10 · resigned 1996-09-10
Resigned
GRAY, Heather Marie→
director · ~32y · appointed 2018-09-21 · resigned 2025-05-08
Resigned
IRELAND, Alan Ian→
director · ~58y · appointed 1996-09-10 · resigned 2001-09-07
Resigned
KTORIDES, Hector John→
director · ~67y · appointed 1996-09-10 · resigned 2014-07-12
Resigned
MC CARTHY, Anthony Joseph→
director · ~58y · appointed 1996-09-10 · resigned 2000-08-11
Resigned
RABBATTS, Emerald Ann→
director · ~72y · appointed 1996-09-10 · resigned 2019-07-25
Resigned

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

Recent filings (106 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-12
appoint-person-director-company-with-name-date
officers · AP01
2025-11-12
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-01
accounts-with-accounts-type-dormant
accounts · AA
2025-05-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-14
appoint-person-director-company-with-name-date
officers · AP01
2025-05-14
termination-director-company-with-name-termination-date
officers · TM01
2025-05-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-20
accounts-with-accounts-type-dormant
accounts · AA
2024-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-04
accounts-with-accounts-type-dormant
accounts · AA
2023-05-24