67-69 BELLS HILL BARNET (MANAGEMENT) LIMITED

🌳Matureactive
03354252 · ltd · incorporated 1997-04-17
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 Apr 2025
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 76-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 76). 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
18 officers (5 active, 18 linked, 11 with DOB)
82
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
99 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30

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
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
  1. 2026-01-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-01-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-01-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-01-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-01-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-03-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-02-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2019-01-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2018-08-29
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  10. 2018-08-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2018-08-27
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  12. 2018-08-27
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  13. 2018-08-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2018-08-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2018-08-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2018-08-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2018-08-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2018-08-15
    ROBERTS, Simon appointed
    secretary
  19. 2018-08-15
    BARCLAY, Sabrina appointed
    director
  20. 2018-08-15
    CONWAY ILLINGWORTH, Deirdre appointed
    director
  21. 2018-08-15
    DAVIDSON, Sheila resigned
    director
  22. 2017-06-08
    SIMMONS, Philip Geoffrey resigned
    secretary
  23. 2015-06-20
    SQUIRES, Harry resigned
    director
  24. 2015-06-16
    SIMMONS, Philip Geoffrey appointed
    secretary
  25. 2015-04-08
    SQUIRES, Harry resigned
    secretary
  26. 2013-07-24
    FOFAH, Ngozi Sarah appointed
    director
  27. 2013-03-01
    SQUIRES, Harry appointed
    secretary
  28. 2013-02-28
    ROBERTS, Simon resigned
    secretary
  29. 2009-12-18
    DAVIDSON, Sheila appointed
    director
  30. 2009-12-18
    LEESER, Eleanor Elizabeth resigned
    director
  31. 2005-10-05
    CRAWFORD, Margaret resigned
    director
  32. 2005-05-23
    ROBERTS, Simon appointed
    secretary
  33. 2004-08-11
    STIRLING GALLACHER, John Aloysius resigned
    secretary
  34. 2004-08-11
    STIRLING GALLACHER, John Aloysius resigned
    director
  35. 2004-07-05
    ROBERTS, Simon appointed
    director
  36. 2000-08-01
    CRAWFORD, Margaret appointed
    director
  37. 2000-08-01
    LEESER, Eleanor Elizabeth appointed
    director
  38. 2000-04-01
    BROWN, Margaret Edith Ann resigned
    director
  39. 1998-09-09
    BARRY, Stephanie resigned
    director
  40. 1997-04-17
    🏢
    Company incorporated
    As 67-69 BELLS HILL BARNET (MANAGEMENT) LIMITED
  41. 1997-04-17
    STIRLING GALLACHER, John Aloysius appointed
    secretary
  42. 1997-04-17
    HALLMARK SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  43. 1997-04-17
    HALLMARK SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  44. 1997-04-17
    BARRY, Stephanie appointed
    director
  45. 1997-04-17
    BROWN, Margaret Edith Ann appointed
    director
  46. 1997-04-17
    SQUIRES, Harry appointed
    director
  47. 1997-04-17
    STIRLING GALLACHER, John Aloysius appointed
    director
  48. 1997-04-17
    HALLMARK REGISTRARS LIMITED appointed
    corporate-nominee-director
  49. 1997-04-17
    HALLMARK REGISTRARS LIMITED resigned
    corporate-nominee-director

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 29 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

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Simon Roberts
Individual · British · DOB 12/1967 · age 59
sig. influencesignificant influence15/08/2018
1 historic (ceased) PSC
  • Mr Philip Geoffrey Simmonsceased 01/08/2018· 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

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.

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Company details

Statusactive
Typeltd
Incorporated1997-04-17
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

67 Bells Hill
Barnet
EN5 2ST
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-09-10
Last: 2025-08-27

Officers (5 active · 13 resigned)

ROBERTS, Simon
secretary · appointed 2018-08-15
View their other companies + combined net worth →
Active
BARCLAY, Sabrina
director · ~56y · appointed 2018-08-15
View their other companies + combined net worth →
Active
CONWAY ILLINGWORTH, Deirdre
director · ~58y · appointed 2018-08-15
View their other companies + combined net worth →
Active
FOFAH, Ngozi Sarah
director · ~76y · appointed 2013-07-24
View their other companies + combined net worth →
Active
ROBERTS, Simon
director · ~59y · appointed 2004-07-05
View their other companies + combined net worth →
Active
ROBERTS, Simon
secretary · appointed 2005-05-23 · resigned 2013-02-28
Resigned
SIMMONS, Philip Geoffrey
secretary · appointed 2015-06-16 · resigned 2017-06-08
Resigned
SQUIRES, Harry
secretary · appointed 2013-03-01 · resigned 2015-04-08
Resigned
STIRLING GALLACHER, John Aloysius
secretary · appointed 1997-04-17 · resigned 2004-08-11
Resigned
HALLMARK SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1997-04-17 · resigned 1997-04-17
Resigned
BARRY, Stephanie
director · ~62y · appointed 1997-04-17 · resigned 1998-09-09
Resigned
BROWN, Margaret Edith Ann
director · ~82y · appointed 1997-04-17 · resigned 2000-04-01
Resigned
CRAWFORD, Margaret
director · ~98y · appointed 2000-08-01 · resigned 2005-10-05
Resigned
DAVIDSON, Sheila
director · ~64y · appointed 2009-12-18 · resigned 2018-08-15
Resigned
LEESER, Eleanor Elizabeth
director · ~59y · appointed 2000-08-01 · resigned 2009-12-18
Resigned
SQUIRES, Harry
director · ~87y · appointed 1997-04-17 · resigned 2015-06-20
Resigned
STIRLING GALLACHER, John Aloysius
director · ~89y · appointed 1997-04-17 · resigned 2004-08-11
Resigned
HALLMARK REGISTRARS LIMITED
corporate-nominee-director · appointed 1997-04-17 · resigned 1997-04-17
Resigned

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

Recent filings (99 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-01-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-09
accounts-with-accounts-type-dormant
accounts · AA
2025-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-10
accounts-with-accounts-type-dormant
accounts · AA
2024-01-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-10
accounts-with-accounts-type-dormant
accounts · AA
2023-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-02
accounts-with-accounts-type-dormant
accounts · AA
2022-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-04
accounts-with-accounts-type-dormant
accounts · AA
2021-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-09
accounts-with-accounts-type-dormant
accounts · AA
2020-02-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-08
accounts-with-accounts-type-dormant
accounts · AA
2019-01-19