11 BURLINGTON ROAD LIMITED

🌳Matureactive
03648275 · ltd · incorporated 1998-10-12
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Oct 2025
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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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 exceptional profile and bankable structure.

Opportunity 81/100 (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 (79/100)

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
14 officers (4 active, 14 linked, 10 with DOB)
84
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
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£0Oct 2024Oct 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-10-312024-10-31
Average employees3300

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
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-03-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-04-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-02-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-11-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-06-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-05-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2020-07-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2020-07-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2020-07-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2020-07-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2020-07-01
    RICHARDS, Andrew John resigned
    secretary
  12. 2020-07-01
    RICHARDS, Andrew John resigned
    director
  13. 2019-12-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2019-07-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2019-07-01
    RICHARDS, Katherine Jane appointed
    director
  16. 2019-02-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2018-08-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2017-09-07
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2016-10-10
    CHRYSSIKOS, Philip John appointed
    secretary
  20. 2010-12-21
    CHRYSSIKOS, Philip John appointed
    director
  21. 2010-12-20
    BYRNE JONES, Rowena resigned
    director
  22. 2010-09-17
    GREAT, Frances appointed
    director
  23. 2010-09-17
    MEINSEN, Fabian resigned
    director
  24. 2007-10-12
    MCGILL, Dean Francis resigned
    director
  25. 2007-10-12
    MEINSEN, Fabian appointed
    director
  26. 2005-12-07
    FELTON, John Mark, Doctor resigned
    secretary
  27. 2005-12-07
    RICHARDS, Andrew John appointed
    secretary
  28. 2005-12-07
    BYRNE JONES, Rowena appointed
    director
  29. 2005-12-07
    FELTON, John Mark, Doctor resigned
    director
  30. 2005-04-18
    MCGILL, Dean Francis appointed
    director
  31. 2005-03-29
    RUSSELL, Ann Agnes resigned
    director
  32. 2004-10-01
    RICHARDS, Andrew John appointed
    director
  33. 1998-10-12
    🏢
    Company incorporated
    As 11 BURLINGTON ROAD LIMITED
  34. 1998-10-12
    FELTON, John Mark, Doctor appointed
    secretary
  35. 1998-10-12
    THOMAS, Howard appointed
    nominee-secretary
  36. 1998-10-12
    THOMAS, Howard resigned
    nominee-secretary
  37. 1998-10-12
    FELTON, John Mark, Doctor appointed
    director
  38. 1998-10-12
    RUSSELL, Ann Agnes appointed
    director
  39. 1998-10-12
    TESTER, William Andrew Joseph appointed
    nominee-director
  40. 1998-10-12
    TESTER, William Andrew Joseph resigned
    nominee-director

Owner dependency

68/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 16 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.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Katherine Jane Richards
Individual · British · DOB 09/1962 · age 64
2550%
25–50%board control25-50% shares · 25-50% voting · board control23/07/2020
Miss Frances Great
Individual · British · DOB 06/1974 · age 52
2550%
25-50% shares10/10/2016
Mr Philip John Chryssikos
Individual · British · DOB 06/1973 · age 53
2550%
25-50% shares10/10/2016
1 historic (ceased) PSC
  • Mr Andrew John Richardsceased 22/07/2020· 25-50% shares

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 →

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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
Incorporated1998-10-12
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

11 Burlington Road
Chiswick
London
W4 4BQ

Filing status

Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-10-24
Last: 2025-10-10

Officers (4 active · 10 resigned)

CHRYSSIKOS, Philip John
secretary · appointed 2016-10-10
View their other companies + combined net worth →
Active
CHRYSSIKOS, Philip John
director · ~53y · appointed 2010-12-21
View their other companies + combined net worth →
Active
GREAT, Frances
director · ~52y · appointed 2010-09-17
View their other companies + combined net worth →
Active
RICHARDS, Katherine Jane
director · ~64y · appointed 2019-07-01
View their other companies + combined net worth →
Active
FELTON, John Mark, Doctor
secretary · appointed 1998-10-12 · resigned 2005-12-07
Resigned
RICHARDS, Andrew John
secretary · appointed 2005-12-07 · resigned 2020-07-01
Resigned
THOMAS, Howard
nominee-secretary · appointed 1998-10-12 · resigned 1998-10-12
Resigned
BYRNE JONES, Rowena
director · ~54y · appointed 2005-12-07 · resigned 2010-12-20
Resigned
FELTON, John Mark, Doctor
director · ~62y · appointed 1998-10-12 · resigned 2005-12-07
Resigned
MCGILL, Dean Francis
director · ~61y · appointed 2005-04-18 · resigned 2007-10-12
Resigned
MEINSEN, Fabian
director · ~45y · appointed 2007-10-12 · resigned 2010-09-17
Resigned
RICHARDS, Andrew John
director · ~74y · appointed 2004-10-01 · resigned 2020-07-01
Resigned
RUSSELL, Ann Agnes
director · ~90y · appointed 1998-10-12 · resigned 2005-03-29
Resigned
TESTER, William Andrew Joseph
nominee-director · ~64y · appointed 1998-10-12 · resigned 1998-10-12
Resigned

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

Recent filings (80 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-17
accounts-with-accounts-type-dormant
accounts · AA
2025-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-18
accounts-with-accounts-type-dormant
accounts · AA
2024-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-16
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-27
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-21
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-07-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-07-23
termination-director-company-with-name-termination-date
officers · TM01
2020-07-23