26 ABBEY ROAD LIMITED

🌳Matureactive
03439834 · ltd · incorporated 1997-09-25
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 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 (69/100)

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 (3 active, 19 linked, 7 with DOB)
77
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
108 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£0Sept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-09-302024-09-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Last 90 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
  1. 2026-05-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-07-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-06-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-04-28
    O'BRIEN, Jane Elizabeth appointed
    secretary
  5. 2025-04-28
    GREEN, Daniel resigned
    secretary
  6. 2025-04-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-04-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2025-04-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2024-05-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-03-10
    DOSHI, Kalpana resigned
    director
  11. 2023-03-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2022-12-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2022-12-24
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2022-12-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2022-12-23
    BORJA, Fatima Zahra appointed
    director
  16. 2022-12-23
    BORJA, Fatima Zahra resigned
    secretary
  17. 2022-12-23
    GREEN, Daniel appointed
    secretary
  18. 2022-12-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2022-12-22
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  20. 2022-12-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2022-07-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2022-05-05
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  23. 2022-05-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-05-05
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  25. 2022-05-04
    BORJA, Fatima Zahra appointed
    secretary
  26. 2022-05-04
    RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD resigned
    corporate-secretary
  27. 2022-05-04
    MALIK, Yasmin resigned
    director
  28. 2022-03-01
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  29. 2022-02-28
    RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD appointed
    corporate-secretary
  30. 2022-02-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  31. 2022-02-22
    RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED resigned
    corporate-secretary
  32. 2018-09-24
    BORJA, Fatima Zahra resigned
    secretary
  33. 2018-09-24
    RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED appointed
    corporate-secretary
  34. 2016-07-06
    BORJA, Fatima Zahra appointed
    secretary
  35. 2016-07-06
    CASTELLON, Lorenza resigned
    secretary
  36. 2015-08-28
    CASTELLON, Lorenza appointed
    secretary
  37. 2015-08-18
    JAFFER, Azim Shamshu resigned
    secretary
  38. 2015-08-18
    WEI, Vivien resigned
    director
  39. 2015-07-17
    SONPAR, Naresh Hari appointed
    director
  40. 2015-07-17
    DOSHI, Kalpana appointed
    director
  41. 2015-07-17
    MALIK, Yasmin appointed
    director
  42. 2007-01-19
    DOSHI, Kalpana resigned
    secretary
  43. 2007-01-19
    JAFFER, Azim Shamshu appointed
    secretary
  44. 2004-09-01
    JAFFER, Azim Shamshu resigned
    director
  45. 2004-09-01
    WEI, Vivien appointed
    director
  46. 2003-10-16
    JAFFER, Azim Shamshu appointed
    director
  47. 2003-10-16
    WAKEFIELD, Franco resigned
    director
  48. 1998-07-10
    DOSHI, Kalpana appointed
    secretary
  49. 1998-07-10
    SANDERSON, Judette resigned
    secretary
  50. 1997-09-25
    🏢
    Company incorporated
    As 26 ABBEY ROAD LIMITED
Showing most recent 50 of 56 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

41/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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.)
🔒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

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
Incorporated1997-09-25
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

25 Croft End Road
Chipperfield
Kings Langley
WD4 9EE
England

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-06-07
Last: 2026-05-24

Officers (3 active · 16 resigned)

O'BRIEN, Jane Elizabeth
secretary · appointed 2025-04-28
View their other companies + combined net worth →
Active
BORJA, Fatima Zahra
director · ~50y · appointed 2022-12-23
View their other companies + combined net worth →
Active
SONPAR, Naresh Hari
director · ~57y · appointed 2015-07-17
View their other companies + combined net worth →
Active
BORJA, Fatima Zahra
secretary · appointed 2022-05-04 · resigned 2022-12-23
Resigned
BORJA, Fatima Zahra
secretary · appointed 2016-07-06 · resigned 2018-09-24
Resigned
CASTELLON, Lorenza
secretary · appointed 2015-08-28 · resigned 2016-07-06
Resigned
DOSHI, Kalpana
secretary · appointed 1998-07-10 · resigned 2007-01-19
Resigned
GREEN, Daniel
secretary · appointed 2022-12-23 · resigned 2025-04-28
Resigned
JAFFER, Azim Shamshu
secretary · appointed 2007-01-19 · resigned 2015-08-18
Resigned
SANDERSON, Judette
secretary · appointed 1997-09-25 · resigned 1998-07-10
Resigned
RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED
corporate-secretary · appointed 2018-09-24 · resigned 2022-02-22
Resigned
RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD
corporate-secretary · appointed 2022-02-28 · resigned 2022-05-04
Resigned
WATERLOW SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1997-09-25 · resigned 1997-09-25
Resigned
DOSHI, Kalpana
director · ~68y · appointed 2015-07-17 · resigned 2023-03-10
Resigned
JAFFER, Azim Shamshu
director · ~62y · appointed 2003-10-16 · resigned 2004-09-01
Resigned
MALIK, Yasmin
director · ~58y · appointed 2015-07-17 · resigned 2022-05-04
Resigned
WAKEFIELD, Franco
director · ~69y · appointed 1997-09-25 · resigned 2003-10-16
Resigned
WEI, Vivien
director · ~62y · appointed 2004-09-01 · resigned 2015-08-18
Resigned
WATERLOW NOMINEES LIMITED
corporate-nominee-director · appointed 1997-09-25 · resigned 1997-09-25
Resigned

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

Recent filings (108 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-28
change-person-director-company-with-change-date
officers · CH01
2025-07-14
accounts-with-accounts-type-dormant
accounts · AA
2025-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-28
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-28
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-24
accounts-with-accounts-type-dormant
accounts · AA
2024-05-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-11
termination-director-company-with-name-termination-date
officers · TM01
2023-03-10
appoint-person-secretary-company-with-name-date
officers · AP03
2022-12-28
termination-secretary-company-with-name-termination-date
officers · TM02
2022-12-24
appoint-person-director-company-with-name-date
officers · AP01
2022-12-24