15 STONOR ROAD LIMITED

🌳Matureactive
03322598 · ltd · incorporated 1997-02-21
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 Aug 2025
Net worth
£44
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Special-situation opportunity
Distressed property with salvageable qualities — special-situations priority.

Opportunity 72/100 (strong), bankability 65/100. 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
17 officers (4 active, 17 linked, 13 with DOB)
85
Ownership & PSC
4 active PSC(s) of 5 total, 5 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
110 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £44
Net assets shrinking
Down £1,058 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£44
↓ 96% YoY
Current Assets
£972
↓ 9.2% YoY
Current Liabilities
—
£0£220£441£661£882£1kAug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-08-312024-08-31
Total assets£434£1.5k
Current assets£972£1.1k
Net assets£44£1.1k

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
3
filings
  • • 2 persons-with-significant-control
  • • 1 officers
Last 90 days
3
filings
  • • 2 persons-with-significant-control
  • • 1 officers
Last 180 days
3
filings
  • • 2 persons-with-significant-control
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2026-05-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2026-05-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-05-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-12-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-11-25
    ➕
    SMITH, Alexander Criggal appointed
    director
  6. 2025-11-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-10-30
    ➖
    ALI, Haroon resigned
    director
  8. 2025-10-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2024-09-18
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  10. 2024-09-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2023-10-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2023-05-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2023-05-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2023-05-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2023-05-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2022-05-09
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  17. 2022-05-09
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  18. 2021-10-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2020-09-25
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  20. 2020-09-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2019-10-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2014-08-09
    ➕
    ALI, Haroon appointed
    director
  23. 2014-06-13
    ➖
    HARVEY, Jozef resigned
    secretary
  24. 2014-06-13
    ➖
    HARVEY, Jozef resigned
    director
  25. 2014-03-22
    ➕
    PATON, Stuart Patric appointed
    director
  26. 2014-01-10
    ➖
    SLEIMAN, Mohannad resigned
    director
  27. 2007-05-01
    ➕
    LENNOX, Lana appointed
    director
  28. 2007-04-10
    ➕
    BOULTON, Nicholas Clive appointed
    director
  29. 2007-04-10
    ➕
    HARVEY, Jozef appointed
    secretary
  30. 2007-04-10
    ➖
    LONSDALE, Geoffrey Lloyd resigned
    secretary
  31. 2007-04-10
    ➖
    LONSDALE, David Martin resigned
    director
  32. 2007-03-01
    ➖
    BOULTON, Nicholas Clive resigned
    director
  33. 2006-07-26
    ➕
    SLEIMAN, Mohannad appointed
    director
  34. 2006-06-09
    ➖
    BRABAZON, Corinna Lettice, Lady resigned
    director
  35. 2005-07-28
    ➕
    HARVEY, Jozef appointed
    director
  36. 2005-07-28
    ➖
    MEREDITH, Clare resigned
    director
  37. 2000-09-22
    ➖
    ARDEE, Xenia resigned
    director
  38. 2000-09-22
    ➕
    BRABAZON, Corinna Lettice, Lady appointed
    director
  39. 2000-09-22
    ➖
    GODDARD, Pamela resigned
    director
  40. 2000-09-22
    ➕
    MEREDITH, Clare appointed
    director
  41. 1998-03-30
    ➕
    GODDARD, Pamela appointed
    director
  42. 1998-03-30
    ➕
    LONSDALE, David Martin appointed
    director
  43. 1997-03-18
    ➕
    LONSDALE, Geoffrey Lloyd appointed
    secretary
  44. 1997-03-18
    ➕
    ARDEE, Xenia appointed
    director
  45. 1997-03-18
    ➕
    BOULTON, Nicholas Clive appointed
    director
  46. 1997-02-21
    🏢
    Company incorporated
    As 15 STONOR ROAD LIMITED
  47. 1997-02-21
    ➕
    M W DOUGLAS & COMPANY LIMITED appointed
    corporate-nominee-secretary
  48. 1997-02-21
    ➖
    M W DOUGLAS & COMPANY LIMITED resigned
    corporate-nominee-secretary
  49. 1997-02-21
    ➕
    DOUGLAS NOMINEES LIMITED appointed
    corporate-nominee-director
  50. 1997-02-21
    ➖
    DOUGLAS NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

58/100
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.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

48/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondary12+ year tenure: Director in role 19 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: 2026-05-23

Shareholders & ownership

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mr Alexander Criggal Smith
Individual · British · DOB 07/1984 · age 42
——sig. influencesignificant influence30/10/2025
Mr Nicholas Clive Boulton
Individual · British · DOB 12/1966 · age 60
——sig. influencesignificant influence06/04/2016
Ms Lana Lennox
Individual · British · DOB 11/1969 · age 57
——sig. influencesignificant influence06/04/2016
Mr Stuart Patric Paton
Individual · New Zealander · DOB 05/1974 · age 52
——sig. influencesignificant influence06/04/2016
1 historic (ceased) PSC
  • Mr Haroon Aliceased 30/10/2025· 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

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
Incorporated1997-02-21
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

15 Stonor Road
London
W14 8RZ

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-05-23OVERDUE
Last: 2025-05-09

Officers (4 active · 13 resigned)

BOULTON, Nicholas Clive→
director · ~60y · appointed 2007-04-10
View their other companies + combined net worth →
Active
LENNOX, Lana→
director · ~57y · appointed 2007-05-01
View their other companies + combined net worth →
Active
PATON, Stuart Patric→
director · ~52y · appointed 2014-03-22
View their other companies + combined net worth →
Active
SMITH, Alexander Criggal→
director · ~42y · appointed 2025-11-25
View their other companies + combined net worth →
Active
HARVEY, Jozef→
secretary · appointed 2007-04-10 · resigned 2014-06-13
Resigned
LONSDALE, Geoffrey Lloyd→
secretary · appointed 1997-03-18 · resigned 2007-04-10
Resigned
M W DOUGLAS & COMPANY LIMITED→
corporate-nominee-secretary · appointed 1997-02-21 · resigned 1997-02-21
Resigned
ALI, Haroon→
director · ~48y · appointed 2014-08-09 · resigned 2025-10-30
Resigned
ARDEE, Xenia→
director · ~80y · appointed 1997-03-18 · resigned 2000-09-22
Resigned
BOULTON, Nicholas Clive→
director · ~60y · appointed 1997-03-18 · resigned 2007-03-01
Resigned
BRABAZON, Corinna Lettice, Lady→
director · ~52y · appointed 2000-09-22 · resigned 2006-06-09
Resigned
GODDARD, Pamela→
director · ~68y · appointed 1998-03-30 · resigned 2000-09-22
Resigned
HARVEY, Jozef→
director · ~47y · appointed 2005-07-28 · resigned 2014-06-13
Resigned
LONSDALE, David Martin→
director · ~73y · appointed 1998-03-30 · resigned 2007-04-10
Resigned
MEREDITH, Clare→
director · ~58y · appointed 2000-09-22 · resigned 2005-07-28
Resigned
SLEIMAN, Mohannad→
director · ~46y · appointed 2006-07-26 · resigned 2014-01-10
Resigned
DOUGLAS NOMINEES LIMITED→
corporate-nominee-director · appointed 1997-02-21 · resigned 1997-02-21
Resigned

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

Recent filings (110 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-22
change-person-director-company-with-change-date
officers · CH01
2026-05-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-22
appoint-person-director-company-with-name-date
officers · AP01
2025-12-01
termination-director-company-with-name-termination-date
officers · TM01
2025-11-11
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-12
move-registers-to-sail-company-with-new-address
address · AD03
2024-09-18
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-20
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-22
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-22
change-person-director-company-with-change-date
officers · CH01
2023-05-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-05-22