25 BUCKINGHAM ROAD LIMITED
🌳Matureactive
03661552 · ltd · incorporated 1998-11-04
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 Nov 2024
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueActive trading company with a 78-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (81/100)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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 7 with DOB)
84
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
8 connected companies via shared directors
69
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 accountsCash
—
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 | 2024-11-30 | 2023-11-30 |
|---|
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 (34 events)Click to expand
- 2025-08-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-11-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-11-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-11-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-11-14📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2018-11-13➖SHACKLETON, Gregory John resignedsecretary
- 2018-11-13📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2018-11-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-11-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-08-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-08-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-10-07➕MOORCRAFT, Melanie appointeddirector
- 2013-10-07➖RIDLEY, Oliver Ross resigneddirector
- 2003-12-15➖PARSONS, Rachel resigneddirector
- 2003-12-10➕RIDLEY, Oliver Ross appointeddirector
- 2003-03-28➕FISHLEIGH, Bridget Helen appointeddirector
- 2003-03-28➖SANSOM, Christopher John resigneddirector
- 2001-10-26➖CUMMING, David Francis resigneddirector
- 2001-10-26➕PARSONS, Rachel appointeddirector
- 1998-11-06➕SHACKLETON, Gregory John appointeddirector
- 1998-11-06➕SHACKLETON, Gregory John appointedsecretary
- 1998-11-06➖BRIGHTON SECRETARY LIMITED resignedcorporate-nominee-secretary
- 1998-11-06➕CUMMING, David Francis appointeddirector
- 1998-11-06➕SANSOM, Christopher John appointeddirector
- 1998-11-06➖BRIGHTON DIRECTOR LIMITED resignedcorporate-nominee-director
- 1998-11-04🏢Company incorporatedAs 25 BUCKINGHAM ROAD LIMITED
- 1998-11-04➕BRIGHTON SECRETARY LIMITED appointedcorporate-nominee-secretary
- 1998-11-04➕BRIGHTON DIRECTOR LIMITED appointedcorporate-nominee-director
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 78 — succession pressure is live.
Succession & seller-readiness
90/100
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 78 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
- 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
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Melanie Ann Moorcraft Individual · British · DOB 05/1984 · age 42 | 25–50% | — | 25-50% shares | 13/11/2018 |
Ms Bridget Helen Fishleigh Individual · British · DOB 10/1967 · age 59 | 25–50% | — | 25-50% shares | 13/11/2018 |
Mr Gregory John Shackleton Individual · British · DOB 10/1948 · age 78 | 25–50% | — | 25-50% shares | 13/11/2018 |
1 historic (ceased) PSC
- Ms Melanie Moorcraftceased 13/11/2018· 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 →Similar companies
Active · Property · BN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 ARGYLE VILLAS BRIGHTON LTD→ 06974987 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 2 COAST ROAD FREEHOLD LIMITED→ 10053603 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 2 JS PRESCHOOL KENT LIMITED→ 11097881 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 2 LEWES CRESCENT BRIGHTON LIMITED→ 01747524 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 2 MARK PROPERTY LTD→ 04609016 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 25 GOSFIELD STREET LIMITED→ 10673717 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 25 PRESTON PARK MANSIONS LIMITED→ 13373370 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 25 PRESTON PARK SPV 1 LIMITED→ 16650682 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 25 PRESTON PARK SPV 2 LIMITED→ 16650622 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 25 PRESTON PARK SPV 3 LIMITED→ 16650848 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 25 PRESTON PARK SPV 4 LIMITED→ 16650890 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 250WRS LTD→ 11156316 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated1998-11-04
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
29 Chichester Drive West
Brighton
BN2 8SH
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-11-15
Last: 2025-11-01
Officers (3 active · 7 resigned)
FISHLEIGH, Bridget Helen→
Activedirector · ~59y · appointed 2003-03-28
View their other companies + combined net worth →
MOORCRAFT, Melanie→
Activedirector · ~42y · appointed 2013-10-07
View their other companies + combined net worth →
SHACKLETON, Gregory John→
Activedirector · ~78y · appointed 1998-11-06
View their other companies + combined net worth →
SHACKLETON, Gregory John→
Resignedsecretary · appointed 1998-11-06 · resigned 2018-11-13
BRIGHTON SECRETARY LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-11-04 · resigned 1998-11-06
CUMMING, David Francis→
Resigneddirector · ~73y · appointed 1998-11-06 · resigned 2001-10-26
PARSONS, Rachel→
Resigneddirector · ~64y · appointed 2001-10-26 · resigned 2003-12-15
RIDLEY, Oliver Ross→
Resigneddirector · ~49y · appointed 2003-12-10 · resigned 2013-10-07
SANSOM, Christopher John→
Resigneddirector · ~74y · appointed 1998-11-06 · resigned 2003-03-28
BRIGHTON DIRECTOR LIMITED→
Resignedcorporate-nominee-director · appointed 1998-11-04 · resigned 1998-11-06
Click a director name to see their full track record across all companies.
Recent filings (80 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-01
accounts-with-accounts-type-dormant
accounts · AA
2025-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-07
accounts-with-accounts-type-dormant
accounts · AA
2024-08-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-04
accounts-with-accounts-type-dormant
accounts · AA
2023-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-04
accounts-with-accounts-type-dormant
accounts · AA
2022-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-04
accounts-with-accounts-type-dormant
accounts · AA
2021-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-11
accounts-with-accounts-type-dormant
accounts · AA
2020-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-15
accounts-with-accounts-type-dormant
accounts · AA
2019-08-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2018-11-14