36 HEMBERTON ROAD SW9 FREEHOLDERS COMPANY LIMITED

🌳Matureactive

03640738 · ltd · incorporated 1998-09-30

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 Sept 2025

Net worth

—

book net assets

Opportunity

79/100

Strong

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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 75-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 75). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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

11 officers (5 active, 11 linked, 10 with DOB)

Ownership & PSC

3 active PSC(s) of 6 total, 6 with control declared

Director network

3 connected companies via shared directors

Filing history

82 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	2025-09-30	2024-09-30
Total assets	—	£6.0k
Net assets	—	£6.0k
Average employees	0	—

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

• 4 officers
• 4 persons-with-significant-control

Last 90 days

filings

• 4 officers
• 4 persons-with-significant-control

Last 180 days

filings

• 4 officers
• 4 persons-with-significant-control

Counts from Companies House filing history.

Corporate timeline (36 events)Click to expand

2026-06-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-06-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-06-03
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-06-03
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-06-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-06-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-06-02
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-06-02
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-30
➕
JONES, Rebecca appointed
director
2026-03-30
➕
MILLS, Calum appointed
director
2026-03-30
➖
MILLS, Nicholas resigned
director
2026-03-30
➖
NEAL, Arabella resigned
director
2025-10-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-10-01
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-03
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-21
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-12-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-11-07
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-16
➖
MAXWELL, John Joseph William resigned
director
2022-03-08
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-01-07
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-11-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-09-30
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2017-11-01
➕
MAXWELL, Angela Catherine Margaret appointed
director
2017-07-07
➖
CALDER, Andre resigned
director
2017-07-07
➕
MILLS, Nicholas appointed
director
2017-07-07
➖
MORRISON, John Benedict resigned
director
2017-07-07
➕
NEAL, Arabella appointed
director
2015-10-23
➕
MORRISON, John Benedict appointed
director
2000-04-03
➕
CALDER, Andre appointed
director
2000-04-03
➖
MCGOUGH, Anthony James resigned
director
1998-09-30
🏢
Company incorporated
As 36 HEMBERTON ROAD SW9 FREEHOLDERS COMPANY LIMITED
1998-09-30
➕
MAXWELL, Angela Catherine Margaret appointed
secretary
1998-09-30
➕
SHAH, Jyoti appointed
director
1998-09-30
➕
MAXWELL, John Joseph William appointed
director
1998-09-30
➕
MCGOUGH, Anthony James appointed
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 28 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

80/100

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 75 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 med ·

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MILLS, Nicholas resigned 2026-03-30; NEAL, Arabella resigned 2026-03-30

Shareholders & ownership

3 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Mr Calum Mills Individual · British · DOB 07/2000 · age 26	25–50%	25–50%	25-50% shares · 25-50% voting	30/03/2026
Ms Rebecca Jones Individual · British · DOB 01/1998 · age 28	25–50%	25–50%	25-50% shares · 25-50% voting	30/03/2026
Mrs Angela Catherine Margaret Maxwell Individual · British · DOB 11/1951 · age 75	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016

3 historic (ceased) PSCs

Mr John Joseph William Maxwellceased 16/10/2022· 25-50% shares · 25-50% voting
Mr John Benedict Morrisonceased 07/07/2017· 25-50% shares · 25-50% voting
Mr Jyoti Shahceased 01/01/2017· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒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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39 HORSESHOE ROAD MANAGEMENT COMPANY LIMITED→ 11577063 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
4OCEANS PROPERTY LIMITED→ 15713596 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
5 ST. MARTIN`S TERRACE LIMITED→ 06172861 · est 2007 · no financials extracted	—	—	—	—	19y	—	—
50 ST ANDREWS ROAD LIMITED→ 06442768 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
500 PROPERTIES LIMITED→ 16266242 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
5H PROFESSIONAL SERVICES LTD→ 16116182 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
65 FALSTAFF AVENUE LIMITED→ 15782414 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
65 VICTORIA ROAD ALDERSHOT MANAGEMENT COMPANY LIMITED→ 04356655 · est 2002 · no financials extracted	—	—	—	—	24y	—	—
76 READING ROAD HENLEY RTM LTD→ 09566511 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
79 LONDON ROAD ENTERPRISES LIMITED→ 10207747 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
7H HOLDINGS LIMITED→ 10420561 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
8 PARKSIDE AVENUE (IPSWICH) PROPERTY MANAGEMENT LIMITED→ 02971638 · est 1994 · no financials extracted	—	—	—	—	31y	—	—

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

Incorporated1998-09-30

Jurisdictionengland-wales

Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Tysties,

Tile Barn, Woolton Hill

Newbury

Berkshire

RG20 9UY

Filing status

Accounts

Next due: 2027-06-30

Last made up to: 2025-09-30

Confirmation statement

Next due: 2026-10-25

Last: 2025-10-11