64 REGENTS PARK ROAD LIMITED

🌳Matureactive

03500095 · ltd · incorporated 1998-01-27

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 Jan 2025

Net worth

—

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pursue

Active trading company with a 78-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (73/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

10 officers (3 active, 10 linked, 6 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

11 connected companies via shared directors

Filing history

74 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-01-31	2024-01-31
Average employees	200	200

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

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (33 events)Click to expand

2025-02-24
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-05-24
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-08-25
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-05-23
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-07-22
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-06-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-05-07
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-05-23
📄
accounts-with-accounts-type-dormant
accounts · AA
2017-03-28
📄
accounts-with-accounts-type-dormant
accounts · AA
2017-01-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2017-01-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2016-12-09
➕
CHARLESWORTH, Michael David appointed
director
2016-12-09
➖
REUBEN, Janet resigned
director
2016-04-20
📄
accounts-with-accounts-type-dormant
accounts · AA
2016-02-04
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-09-07
📄
accounts-with-accounts-type-dormant
accounts · AA
2015-01-27
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-11-25
➖
NEWNHAM, Paul resigned
director
2013-11-21
➕
GRANT, Ian Douglas appointed
director
2013-11-21
➕
REUBEN, Janet appointed
director
2002-07-09
➕
NEWNHAM, Paul appointed
director
2002-07-04
➖
FORSYTH, Maria Linnea Codrington resigned
director
2000-08-01
➕
PRITCHARD, John Anthony appointed
secretary
2000-07-31
➖
NEWNHAM, Claudette resigned
secretary
2000-07-31
➖
NEWNHAM, Paul resigned
director
1998-01-27
🏢
Company incorporated
As 64 REGENTS PARK ROAD LIMITED
1998-01-27
➕
NEWNHAM, Claudette appointed
secretary
1998-01-27
➕
SEMKEN LIMITED appointed
corporate-nominee-secretary
1998-01-27
➖
SEMKEN LIMITED resigned
corporate-nominee-secretary
1998-01-27
➕
FORSYTH, Maria Linnea Codrington appointed
director
1998-01-27
➕
NEWNHAM, Paul appointed
director
1998-01-27
➕
LUFMER LIMITED appointed
corporate-nominee-director
1998-01-27
➖
LUFMER LIMITED resigned
corporate-nominee-director

Owner dependency

73/100

High — earn-out structure required

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

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

89/100

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 78 years old. Natural succession window is now.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondary12+ year tenure: Director in role 13 years.
secondaryStable-but-static management: Company is 28 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.)

🔒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 →

Similar companies

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Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
39 ST JULIAN'S ROAD LIMITED→ 02781300 · est 1993 · no financials extracted	—	—	—	—	33y	—	—
39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED→ 09821221 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
4 BATHURST GARDENS LIMITED→ 05866772 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
40 ELSWORTHY ROAD NW3 RTM COMPANY LTD→ 10584818 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
49 BRONDESBURY VILLAS LIMITED→ 02627242 · est 1991 · no financials extracted	—	—	—	—	34y	—	—
53 CRANHURST ROAD (FREEHOLD) LIMITED→ 09074004 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
58 LOVERIDGE ROAD LIMITED→ 03668204 · est 1998 · no financials extracted	—	—	—	—	27y	—	—
6 BELSIZE PARK GARDENS MANAGEMENT COMPANY LIMITED→ 07899856 · est 2012 · no financials extracted	—	—	—	—	14y	—	—
62 PRIORY ROAD LIMITED→ 02362999 · est 1989 · no financials extracted	—	—	—	—	37y	—	—
66 REGENTS PARK ROAD LIMITED→ 08901605 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
67 WARWICK AVENUE (MANAGEMENT) LIMITED→ 04466607 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
68 REDINGTON ROAD (MANAGEMENT COMPANY) LIMITED→ 07090616 · est 2009 · no financials extracted	—	—	—	—	16y	—	—

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

Incorporated1998-01-27

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

64 Regents Park Road

London

NW1 7SX

Filing status

Accounts

Next due: 2026-10-31

Last made up to: 2025-01-31

Confirmation statement

Next due: 2027-02-10

Last: 2026-01-27

Officers (3 active · 7 resigned)

PRITCHARD, John Anthony→

secretary · appointed 2000-08-01

View their other companies + combined net worth →

Active

CHARLESWORTH, Michael David→

director · ~61y · appointed 2016-12-09

View their other companies + combined net worth →

Active

GRANT, Ian Douglas→

director · ~78y · appointed 2013-11-21

View their other companies + combined net worth →

Active

NEWNHAM, Claudette→

secretary · appointed 1998-01-27 · resigned 2000-07-31

Resigned

SEMKEN LIMITED→

corporate-nominee-secretary · appointed 1998-01-27 · resigned 1998-01-27

Resigned

FORSYTH, Maria Linnea Codrington→

director · ~63y · appointed 1998-01-27 · resigned 2002-07-04

Resigned

NEWNHAM, Paul→

director · ~97y · appointed 2002-07-09 · resigned 2013-11-25

Resigned

NEWNHAM, Paul→

director · ~97y · appointed 1998-01-27 · resigned 2000-07-31

Resigned

REUBEN, Janet→

director · ~78y · appointed 2013-11-21 · resigned 2016-12-09

Resigned

LUFMER LIMITED→

corporate-nominee-director · appointed 1998-01-27 · resigned 1998-01-27

Resigned

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