2 CALLCOTT ROAD (RESIDENTS) LIMITED

🌳Matureactive
03657018 · ltd · incorporated 1998-10-27
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 Oct 2024
Net worth
—
book net assets
Opportunity
81/100
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
Strong opportunity: active trading company 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 (78/100)

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
16 officers (3 active, 16 linked, 11 with DOB)
84
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
91 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 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2025-07-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-07-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-08-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-07-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-07-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-06-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2021-06-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2021-06-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2021-06-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2021-05-11
    ➕
    BRAR, Hasina appointed
    director
  11. 2021-05-11
    ➖
    MARCHANT, Jack Richard Tuffrey resigned
    director
  12. 2020-07-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-07-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2018-07-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2017-09-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2016-11-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2016-07-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2012-07-17
    ➕
    MARCHANT, Jack Richard Tuffrey appointed
    director
  19. 2012-05-15
    ➖
    STALLEY, Damian Mark resigned
    director
  20. 2010-10-11
    ➕
    JONES, Franceska Diane appointed
    director
  21. 2010-10-11
    ➖
    PANDIT, Fiona resigned
    director
  22. 2010-08-01
    ➕
    DEHNADI, Homa appointed
    director
  23. 2010-07-16
    ➖
    CASSIDY, Annabelle resigned
    director
  24. 2010-07-13
    ➖
    CASSIDY, Annabelle resigned
    secretary
  25. 2008-12-01
    ➕
    STALLEY, Damian Mark appointed
    director
  26. 2007-11-23
    ➖
    VALENTINE, Nichola Charlotte resigned
    director
  27. 2007-07-21
    ➕
    CASSIDY, Annabelle appointed
    secretary
  28. 2007-07-21
    ➖
    VALENTINE, Nichola Charlotte resigned
    secretary
  29. 2007-07-21
    ➕
    CASSIDY, Annabelle appointed
    director
  30. 2007-07-21
    ➖
    MCDAID, Anne Elizabeth resigned
    director
  31. 2003-02-12
    ➕
    PANDIT, Fiona appointed
    director
  32. 2002-09-13
    ➖
    BEACON, Alysen Jane resigned
    director
  33. 2002-02-08
    ➖
    ROGERS, Simon Matthew Francis resigned
    secretary
  34. 2002-02-08
    ➕
    VALENTINE, Nichola Charlotte appointed
    secretary
  35. 2002-02-08
    ➖
    ROGERS, Simon Matthew Francis resigned
    director
  36. 2002-02-08
    ➕
    VALENTINE, Nichola Charlotte appointed
    director
  37. 1998-11-20
    ➕
    ROGERS, Simon Matthew Francis appointed
    secretary
  38. 1998-11-20
    ➖
    WATERLOW SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  39. 1998-11-20
    ➕
    BEACON, Alysen Jane appointed
    director
  40. 1998-11-20
    ➕
    MCDAID, Anne Elizabeth appointed
    director
  41. 1998-11-20
    ➕
    ROGERS, Simon Matthew Francis appointed
    director
  42. 1998-11-20
    ➖
    WATERLOW NOMINEES LIMITED resigned
    corporate-nominee-director
  43. 1998-10-27
    🏢
    Company incorporated
    As 2 CALLCOTT ROAD (RESIDENTS) LIMITED
  44. 1998-10-27
    ➕
    WATERLOW SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  45. 1998-10-27
    ➕
    WATERLOW NOMINEES LIMITED appointed
    corporate-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 62 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • 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
Miss Hasina Brar
Individual · British · DOB 10/1989 · age 37
25–50%
25–50%25-50% shares · 25-50% voting11/05/2021
Mrs Franceska Diane Jones
Individual · British · DOB 09/1984 · age 42
25–50%
25–50%25-50% shares · 25-50% voting21/11/2016
Mrs Homa Dehnadi
Individual · British · DOB 06/1964 · age 62
25–50%
25–50%25-50% shares · 25-50% voting21/11/2016
1 historic (ceased) PSC
  • Mr Jack Richard Tuffrey Marchantceased 11/05/2021· 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 →

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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
Incorporated1998-10-27
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

2 Callcott Road
London
NW6 7EA

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-11-06
Last: 2025-10-23

Officers (3 active · 13 resigned)

BRAR, Hasina→
director · ~37y · appointed 2021-05-11
View their other companies + combined net worth →
Active
DEHNADI, Homa→
director · ~62y · appointed 2010-08-01
View their other companies + combined net worth →
Active
JONES, Franceska Diane→
director · ~42y · appointed 2010-10-11
View their other companies + combined net worth →
Active
CASSIDY, Annabelle→
secretary · appointed 2007-07-21 · resigned 2010-07-13
Resigned
ROGERS, Simon Matthew Francis→
secretary · appointed 1998-11-20 · resigned 2002-02-08
Resigned
VALENTINE, Nichola Charlotte→
secretary · appointed 2002-02-08 · resigned 2007-07-21
Resigned
WATERLOW SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 1998-10-27 · resigned 1998-11-20
Resigned
BEACON, Alysen Jane→
director · ~70y · appointed 1998-11-20 · resigned 2002-09-13
Resigned
CASSIDY, Annabelle→
director · ~45y · appointed 2007-07-21 · resigned 2010-07-16
Resigned
MARCHANT, Jack Richard Tuffrey→
director · ~44y · appointed 2012-07-17 · resigned 2021-05-11
Resigned
MCDAID, Anne Elizabeth→
director · ~53y · appointed 1998-11-20 · resigned 2007-07-21
Resigned
PANDIT, Fiona→
director · ~53y · appointed 2003-02-12 · resigned 2010-10-11
Resigned
ROGERS, Simon Matthew Francis→
director · ~59y · appointed 1998-11-20 · resigned 2002-02-08
Resigned
STALLEY, Damian Mark→
director · ~45y · appointed 2008-12-01 · resigned 2012-05-15
Resigned
VALENTINE, Nichola Charlotte→
director · ~56y · appointed 2002-02-08 · resigned 2007-11-23
Resigned
WATERLOW NOMINEES LIMITED→
corporate-nominee-director · appointed 1998-10-27 · resigned 1998-11-20
Resigned

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

Recent filings (91 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-23
accounts-with-accounts-type-dormant
accounts · AA
2025-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-04
accounts-with-accounts-type-dormant
accounts · AA
2024-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-02
accounts-with-accounts-type-dormant
accounts · AA
2023-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-23
accounts-with-accounts-type-dormant
accounts · AA
2022-07-31
confirmation-statement-with-updates
confirmation-statement · CS01
2021-12-04
accounts-with-accounts-type-dormant
accounts · AA
2021-07-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-06-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-06-15
appoint-person-director-company-with-name-date
officers · AP01
2021-06-15
termination-director-company-with-name-termination-date
officers · TM01
2021-06-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-07