6 LADBROKE ROAD LIMITED

🌳Matureactive
03633143 · ltd · incorporated 1998-09-17
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
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
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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
Pursue
Active trading company with a 77-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: low (41/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
No charge records returned
50
Directors & officers
23 officers (2 active, 23 linked, 13 with DOB)
81
Ownership & PSC
No PSC data returned
40
Director network
Network not yet resolved
30
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
  1. 2026-03-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-12-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-08-27
    ➕
    FRICK, Jonathan appointed
    director
  4. 2025-08-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-08-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-11-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2023-07-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2022-07-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2021-06-15
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2021-06-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2021-06-08
    ➖
    ADATIA, Pankaj resigned
    secretary
  12. 2021-04-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2021-03-12
    ➖
    SAUGMAN, Frederick James Hutchinson resigned
    director
  14. 2021-01-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2020-09-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2019-05-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2018-08-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2017-09-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2017-08-16
    ➖
    THOMAS, Carolyn, Dr resigned
    director
  20. 2017-07-26
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  21. 2015-10-31
    ➖
    CHAPMAN, Joan resigned
    director
  22. 2014-05-01
    ➕
    ADATIA, Pankaj appointed
    secretary
  23. 2014-05-01
    ➖
    SMITH, Ann resigned
    secretary
  24. 2013-03-07
    ➕
    SMITH, Ann appointed
    secretary
  25. 2013-03-07
    ➖
    THOMAS, Carolyn, Dr resigned
    secretary
  26. 2011-04-16
    ➕
    SAUGMAN, Frederick James Hutchinson appointed
    director
  27. 2011-04-16
    ➖
    SAUGMAN, Oliver William Hutchinson resigned
    director
  28. 2008-12-13
    ➕
    SAUGMAN, Oliver William Hutchinson appointed
    secretary
  29. 2008-12-13
    ➖
    SAUGMAN, Oliver William Hutchinson resigned
    secretary
  30. 2008-12-13
    ➕
    THOMAS, Carolyn, Dr appointed
    secretary
  31. 2008-12-13
    ➖
    WREFORD, Matthew Thomas Yardley resigned
    secretary
  32. 2008-12-13
    ➕
    SAUGMAN, Oliver William Hutchinson appointed
    director
  33. 2008-12-13
    ➕
    THOMAS, Carolyn, Dr appointed
    director
  34. 2008-12-13
    ➖
    WREFORD, Matthew Thomas Yardley resigned
    director
  35. 2005-03-01
    ➖
    STOW, Timothy Patrick Glanfield resigned
    director
  36. 2002-09-23
    ➕
    EVANS, Douglas John appointed
    director
  37. 2002-09-19
    ➕
    CHAPMAN, Joan appointed
    director
  38. 2002-04-23
    ➖
    MCCREDIE, Louise Sarah Jane resigned
    director
  39. 2001-08-15
    ➕
    WREFORD, Matthew Thomas Yardley appointed
    secretary
  40. 2001-08-15
    ➕
    STOW, Timothy Patrick Glanfield appointed
    director
  41. 2001-08-15
    ➖
    TYRELL, Simon James Walter resigned
    director
  42. 2001-08-15
    ➕
    WREFORD, Matthew Thomas Yardley appointed
    director
  43. 2001-04-22
    ➖
    WREFORD, Dominic John Yardley resigned
    secretary
  44. 2001-04-22
    ➖
    WREFORD, Dominic John Yardley resigned
    director
  45. 1998-12-30
    ➖
    DAVIES, Simon Nicholas John resigned
    secretary
  46. 1998-12-30
    ➕
    WREFORD, Dominic John Yardley appointed
    secretary
  47. 1998-12-30
    ➖
    DAVIES, Simon Nicholas John resigned
    director
  48. 1998-12-30
    ➖
    GRANT, Jonathan Paul resigned
    director
  49. 1998-12-30
    ➕
    MCCREDIE, Louise Sarah Jane appointed
    director
  50. 1998-12-30
    ➕
    TYRELL, Simon James Walter appointed
    director
Showing most recent 50 of 61 events

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

86/100
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 77 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 24 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

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

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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
Incorporated1998-09-17
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

11 Greenleaf House
Darkes Lane
Potters Bar
Hertfordshire
EN6 1AE
United Kingdom

Filing status

Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-08-29
Last: 2025-08-15

Officers (2 active · 21 resigned)

EVANS, Douglas John→
director · ~77y · appointed 2002-09-23
View their other companies + combined net worth →
Active
FRICK, Jonathan→
director · ~45y · appointed 2025-08-27
View their other companies + combined net worth →
Active
ADATIA, Pankaj→
secretary · appointed 2014-05-01 · resigned 2021-06-08
Resigned
DAVIES, Simon Nicholas John→
secretary · appointed 1998-11-27 · resigned 1998-12-30
Resigned
SAUGMAN, Oliver William Hutchinson→
secretary · appointed 2008-12-13 · resigned 2008-12-13
Resigned
SMITH, Ann→
secretary · appointed 2013-03-07 · resigned 2014-05-01
Resigned
THOMAS, Carolyn, Dr→
secretary · appointed 2008-12-13 · resigned 2013-03-07
Resigned
WREFORD, Dominic John Yardley→
secretary · appointed 1998-12-30 · resigned 2001-04-22
Resigned
WREFORD, Matthew Thomas Yardley→
secretary · appointed 2001-08-15 · resigned 2008-12-13
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 1998-09-17 · resigned 1998-11-27
Resigned
CHAPMAN, Joan→
director · ~80y · appointed 2002-09-19 · resigned 2015-10-31
Resigned
DAVIES, Simon Nicholas John→
director · ~78y · appointed 1998-11-27 · resigned 1998-12-30
Resigned
GRANT, Jonathan Paul→
director · ~62y · appointed 1998-11-27 · resigned 1998-12-30
Resigned
MCCREDIE, Louise Sarah Jane→
director · ~52y · appointed 1998-12-30 · resigned 2002-04-23
Resigned
SAUGMAN, Frederick James Hutchinson→
director · ~39y · appointed 2011-04-16 · resigned 2021-03-12
Resigned
SAUGMAN, Oliver William Hutchinson→
director · ~42y · appointed 2008-12-13 · resigned 2011-04-16
Resigned
STOW, Timothy Patrick Glanfield→
director · ~57y · appointed 2001-08-15 · resigned 2005-03-01
Resigned
THOMAS, Carolyn, Dr→
director · ~86y · appointed 2008-12-13 · resigned 2017-08-16
Resigned
TYRELL, Simon James Walter→
director · ~64y · appointed 1998-12-30 · resigned 2001-08-15
Resigned
WREFORD, Dominic John Yardley→
director · ~54y · appointed 1998-12-30 · resigned 2001-04-22
Resigned

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

Recent filings (103 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-26
appoint-person-director-company-with-name-date
officers · AP01
2025-12-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-27
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-27
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-11
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-18
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-26
confirmation-statement-with-updates
confirmation-statement · CS01
2021-09-09
termination-secretary-company-with-name-termination-date
officers · TM02
2021-06-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-06-15
termination-director-company-with-name-termination-date
officers · TM01
2021-04-23