37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED

🌳Matureactive
03721689 · ltd · incorporated 1999-02-26
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 Feb 2025
Net worth
£3
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Undifferentiated goods-producing activities of private households for own use
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 70-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 70). 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
16 officers (3 active, 16 linked, 10 with DOB)
83
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
96 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £3

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£3
~ YoY
Current Assets
—
Current Liabilities
—
£0£1£1£2£2£3Feb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-02-282024-02-28
Total assets£3£3
Net assets£3£3

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
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2025-11-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-11-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-11-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-11-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2021-11-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-11-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2021-11-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2021-10-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2021-10-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2021-06-18
    ➕
    VAN NIEROP, Veronica Maria appointed
    director
  11. 2021-06-17
    ➖
    MACDONALD-BUCHANAN, Nicholas Mark resigned
    director
  12. 2021-01-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2020-01-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2019-02-26
    ➕
    JAHANGIR, Amer appointed
    director
  15. 2019-02-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2019-02-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2019-02-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2019-02-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2019-02-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2018-08-24
    ➖
    THOMSON, Lorraine resigned
    director
  21. 2018-03-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2015-04-13
    ➖
    ALVAREZ BERNAL, Jose Luis resigned
    director
  23. 2015-03-25
    ➕
    MACDONALD-BUCHANAN, Nicholas Mark appointed
    director
  24. 2014-03-03
    ➕
    WADDINGTON, Jessica appointed
    director
  25. 2010-01-26
    ➕
    ALVAREZ BERNAL, Jose Luis appointed
    director
  26. 2010-01-18
    ➖
    GALLIANO, Amanda Marie resigned
    secretary
  27. 2010-01-16
    ➖
    GALLIANO, Amanda Marie resigned
    director
  28. 2007-03-31
    ➕
    GALLIANO, Amanda Marie appointed
    secretary
  29. 2007-03-31
    ➖
    RADZYNSKA OUTHWAITE, Magdalena Irene resigned
    secretary
  30. 2007-03-31
    ➖
    OUTHWAITE, Edward resigned
    director
  31. 2004-10-05
    ➕
    RADZYNSKA OUTHWAITE, Magdalena Irene appointed
    secretary
  32. 2003-12-12
    ➖
    HAJDA BANKS, Nadia Louise resigned
    secretary
  33. 2003-12-12
    ➖
    BANKS, Christopher Hunter resigned
    director
  34. 2003-12-12
    ➕
    GALLIANO, Amanda Marie appointed
    director
  35. 2001-10-11
    ➕
    HAJDA BANKS, Nadia Louise appointed
    secretary
  36. 2001-10-11
    ➖
    SMITH, Jeffrey Graham resigned
    secretary
  37. 2001-10-11
    ➕
    BANKS, Christopher Hunter appointed
    director
  38. 2001-10-11
    ➕
    OUTHWAITE, Edward appointed
    director
  39. 2001-10-11
    ➖
    STOW, Edward David resigned
    director
  40. 2001-10-11
    ➕
    THOMSON, Lorraine appointed
    director
  41. 1999-02-26
    🏢
    Company incorporated
    As 37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED
  42. 1999-02-26
    ➕
    SMITH, Jeffrey Graham appointed
    secretary
  43. 1999-02-26
    ➕
    CRS LEGAL SERVICES LIMITED appointed
    corporate-nominee-secretary
  44. 1999-02-26
    ➖
    CRS LEGAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  45. 1999-02-26
    ➕
    STOW, Edward David appointed
    director
  46. 1999-02-26
    ➕
    MC FORMATIONS LIMITED appointed
    corporate-nominee-director
  47. 1999-02-26
    ➖
    MC FORMATIONS LIMITED resigned
    corporate-nominee-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
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

83/100
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 70 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 12 years.
  • secondaryStable-but-static management: Company is 27 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
Ms Veronica Marie Van Nierop
Individual · Dutch · DOB 11/1956 · age 70
25–50%
—25-50% shares18/06/2021
Mr Amer Jahangir
Individual · British · DOB 08/1968 · age 58
25–50%
25–50%25-50% shares · 25-50% voting24/08/2018
Miss Jessica Waddington
Individual · British · DOB 04/1990 · age 36
25–50%
—25-50% shares06/04/2016
2 historic (ceased) PSCs
  • Mr Nicholas Mark Macdonald-Buchananceased 17/06/2021· 25-50% shares
  • Ms Lorraine Thomsonceased 24/08/2018· 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 →

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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
Incorporated1999-02-26
Jurisdictionengland-wales
Primary SIC98100 — Undifferentiated goods-producing activities of private households for own use

Registered office

Flat 1 37 St. Andrews Road
Henley-On-Thames
RG9 1HZ
England

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-02-28
Last: 2026-02-14

Officers (3 active · 13 resigned)

JAHANGIR, Amer→
director · ~58y · appointed 2019-02-26
View their other companies + combined net worth →
Active
VAN NIEROP, Veronica Maria→
director · ~70y · appointed 2021-06-18
View their other companies + combined net worth →
Active
WADDINGTON, Jessica→
director · ~36y · appointed 2014-03-03
View their other companies + combined net worth →
Active
GALLIANO, Amanda Marie→
secretary · appointed 2007-03-31 · resigned 2010-01-18
Resigned
HAJDA BANKS, Nadia Louise→
secretary · appointed 2001-10-11 · resigned 2003-12-12
Resigned
RADZYNSKA OUTHWAITE, Magdalena Irene→
secretary · appointed 2004-10-05 · resigned 2007-03-31
Resigned
SMITH, Jeffrey Graham→
secretary · appointed 1999-02-26 · resigned 2001-10-11
Resigned
CRS LEGAL SERVICES LIMITED→
corporate-nominee-secretary · appointed 1999-02-26 · resigned 1999-02-26
Resigned
ALVAREZ BERNAL, Jose Luis→
director · ~68y · appointed 2010-01-26 · resigned 2015-04-13
Resigned
BANKS, Christopher Hunter→
director · ~54y · appointed 2001-10-11 · resigned 2003-12-12
Resigned
GALLIANO, Amanda Marie→
director · ~61y · appointed 2003-12-12 · resigned 2010-01-16
Resigned
MACDONALD-BUCHANAN, Nicholas Mark→
director · ~59y · appointed 2015-03-25 · resigned 2021-06-17
Resigned
OUTHWAITE, Edward→
director · ~54y · appointed 2001-10-11 · resigned 2007-03-31
Resigned
STOW, Edward David→
director · ~88y · appointed 1999-02-26 · resigned 2001-10-11
Resigned
THOMSON, Lorraine→
director · ~71y · appointed 2001-10-11 · resigned 2018-08-24
Resigned
MC FORMATIONS LIMITED→
corporate-nominee-director · appointed 1999-02-26 · resigned 1999-02-26
Resigned

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

Recent filings (96 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-21
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-19
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-14
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-20
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-22
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-18
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-11-01
appoint-person-director-company-with-name-date
officers · AP01
2021-11-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-10-29
termination-director-company-with-name-termination-date
officers · TM01
2021-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-15