14 VERA ROAD LIMITED
🌳Matureactive
03613445 · private-limited-guarant-nsc · incorporated 1998-08-11
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 2023
Net worth
£18.5k
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: asset-holding vehicle with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (61/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
24 officers (5 active, 24 linked, 16 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
115 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
80/100Exceptional
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £18,505
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£19k
Current Assets
£2k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2023-08-31 |
|---|---|
| Total assets | £18.5k |
| Current assets | £1.7k |
| Net assets | £18.5k |
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
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
7
filings
- • 5 officers
- • 1 confirmation-statement
- • 1 address
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
- 2026-03-05📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2026-03-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-28➖O'LEARY, Aisling resigneddirector
- 2026-01-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-22📄termination-secretary-companyofficers · TM02
- 2026-01-21➕BELGRAVIA BLOCK MANAGEMENT LTD appointedcorporate-secretary
- 2026-01-21📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2026-01-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-14➖GIRALDI, Caterina resigneddirector
- 2024-07-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-10📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-07-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-07-01➕EIGHT ASSET MANAGEMENT LTD appointedcorporate-secretary
- 2024-07-01➖THOMAS, Guy Justin resignedsecretary
- 2024-07-01➖THOMAS, Guy Justin resigneddirector
- 2024-06-24📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-24📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-11📄change-person-secretary-company-with-change-dateofficers · CH03
- 2024-01-09📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-05-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-05-18➕DOBLE, Stephen Frederick John appointeddirector
- 2016-05-18➖LEIGH-WOOD, Richard Antony Eric resigneddirector
- 2016-05-05➕GIRALDI, Caterina appointeddirector
- 2015-11-19➖JAMES, Daniel David resigneddirector
- 2015-07-10➖ROSS, Alex resigneddirector
- 2014-01-20➕O'LEARY, Aisling appointeddirector
- 2011-08-08➕JAMES, Daniel David appointeddirector
- 2009-02-27➕LEIGH-WOOD, Richard Antony Eric appointeddirector
- 2007-02-27➖HIGNETT, Anthony David, Captain resigneddirector
- 2007-02-27➖LEE, Felicity Elizabeth resigneddirector
- 2004-09-13➕THOMAS, Guy Justin appointedsecretary
- 2004-06-16➖ANSELL, Michael James resignedsecretary
- 2004-06-16➖LAL, Suzanne resigneddirector
- 2004-06-16➖O'BRIEN, Charlotte resigneddirector
- 2004-04-24➕LEE, Felicity Elizabeth appointeddirector
- 2004-03-19➕HYDE, John Michael appointeddirector
- 2003-08-31➕ANSELL, Michael James appointedsecretary
- 2003-08-31➖LAL, Suzanne resignedsecretary
- 2000-08-27➖COX, Diana Elizabeth resigneddirector
- 2000-08-10➕HIGNETT, Anthony David, Captain appointeddirector
- 2000-08-10➕THOMAS, Guy Justin appointeddirector
- 2000-07-30➕ROSS, Alex appointeddirector
- 2000-07-30➖WOODS, Emma Jane Lewis resigneddirector
- 1999-02-18➖TAYLOR, Ian Stewart resigneddirector
- 1998-10-11➕COX, Diana Elizabeth appointeddirector
Showing most recent 50 of 63 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 86 — succession pressure is live.
Succession & seller-readiness
80/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 86 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Similar companies
Active · Property · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 101 PROPCO LIMITED→ 13590114 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 103 WESTWOOD LTD→ 13133435 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 110 PROPERTY LTD→ 13542080 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 114 TRADING INTERNATIONAL LTD→ 10879838 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 12PD LIMITED→ 15336294 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 13 PROPERTY STREET LIMITED→ 12850281 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 13 WILLES ROAD MANAGEMENT LIMITED→ 03518429 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 131 ADDISON ROAD MANAGEMENT COMPANY LIMITED→ 06044842 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 138 PROPERTY LTD→ 14472238 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 138 WISTASTON ROAD MANAGEMENT COMPANY LIMITED→ 09376187 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 14 ELY STREET LIMITED→ 14067960 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 152 PROPERTY LTD→ 15718005 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated1998-08-11
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
Manor Court Chambers
Townsend Drive
Nuneaton
Warwickshire
CV11 6RU
United Kingdom
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-12-13
Last: 2025-11-29
Officers (5 active · 19 resigned)
BELGRAVIA BLOCK MANAGEMENT LTD→
Activecorporate-secretary · appointed 2026-01-21
View their other companies + combined net worth →
EIGHT ASSET MANAGEMENT LTD→
Activecorporate-secretary · appointed 2024-07-01
View their other companies + combined net worth →
DOBLE, Stephen Frederick John→
Activedirector · ~45y · appointed 2016-05-18
View their other companies + combined net worth →
HYDE, John Michael→
Activedirector · ~86y · appointed 2004-03-19
View their other companies + combined net worth →
LONSDALE, David Mark→
Activedirector · ~64y · appointed 1998-09-09
View their other companies + combined net worth →
ANSELL, Michael James→
Resignedsecretary · appointed 2003-08-31 · resigned 2004-06-16
LAL, Suzanne→
Resignedsecretary · appointed 1998-09-09 · resigned 2003-08-31
THOMAS, Guy Justin→
Resignedsecretary · appointed 2004-09-13 · resigned 2024-07-01
COMBINED SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-08-11 · resigned 1998-09-09
COX, Diana Elizabeth→
Resigneddirector · ~63y · appointed 1998-10-11 · resigned 2000-08-27
GIRALDI, Caterina→
Resigneddirector · ~62y · appointed 2016-05-05 · resigned 2024-08-14
HIGNETT, Anthony David, Captain→
Resigneddirector · ~90y · appointed 2000-08-10 · resigned 2007-02-27
JAMES, Daniel David→
Resigneddirector · ~46y · appointed 2011-08-08 · resigned 2015-11-19
LAL, Suzanne→
Resigneddirector · ~62y · appointed 1998-09-09 · resigned 2004-06-16
LEE, Felicity Elizabeth→
Resigneddirector · ~53y · appointed 2004-04-24 · resigned 2007-02-27
LEIGH-WOOD, Richard Antony Eric→
Resigneddirector · ~46y · appointed 2009-02-27 · resigned 2016-05-18
O'BRIEN, Charlotte→
Resigneddirector · ~54y · appointed 1998-09-02 · resigned 2004-06-16
O'LEARY, Aisling→
Resigneddirector · ~51y · appointed 2014-01-20 · resigned 2026-02-28
ROSS, Alex→
Resigneddirector · ~50y · appointed 2000-07-30 · resigned 2015-07-10
TAYLOR, Ian Stewart→
Resigneddirector · ~60y · appointed 1998-09-09 · resigned 1999-02-18
Click a director name to see their full track record across all companies.
Recent filings (115 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-05
second-filing-of-director-appointment-with-name
officers · RP04AP01
2026-03-05
termination-director-company-with-name-termination-date
officers · TM01
2026-03-02
termination-director-company-with-name-termination-date
officers · TM01
2026-01-28
termination-secretary-company
officers · TM02
2026-01-22
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-01-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-21
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-29
termination-director-company-with-name-termination-date
officers · TM01
2024-07-10
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-07-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-10
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-10
change-person-director-company-with-change-date
officers · CH01
2024-06-24
change-person-director-company-with-change-date
officers · CH01
2024-06-24