15 SUNNINGHILL ROAD LIMITED

🌳Matureactive
03752565 · ltd · incorporated 1999-04-14
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 Apr 2025
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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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 strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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
28 officers (4 active, 28 linked, 19 with DOB)
84
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-232024-04-30

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
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
  1. 2025-12-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-12-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-11-26
    CATTELL, Claudia Fiorentina appointed
    director
  4. 2024-11-26
    CHARLTON, Conrad Gareth appointed
    director
  5. 2024-11-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-11-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-11-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-11-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2024-09-30
    MILLS, Thomas William resigned
    director
  10. 2024-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-04-01
    SHAW, Emma Jane resigned
    director
  12. 2023-12-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-12-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-12-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-01-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-01-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2021-01-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-01-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-01-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2021-01-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  23. 2021-01-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  24. 2020-12-18
    FODEN, George Robert resigned
    secretary
  25. 2020-12-18
    FODEN, George Robert resigned
    director
  26. 2020-12-18
    FODEN, Lucy Victoria resigned
    director
  27. 2020-12-18
    MILLS, Thomas William appointed
    director
  28. 2020-12-18
    SHAW, Emma Jane appointed
    director
  29. 2016-11-27
    FODEN, George Robert appointed
    secretary
  30. 2016-10-10
    TIGHE, Suzann resigned
    secretary
  31. 2015-09-01
    WONG, Yam Yuk appointed
    director
  32. 2015-08-21
    SUMNERS, Dan resigned
    director
  33. 2015-02-16
    FODEN, George Robert appointed
    director
  34. 2015-02-16
    FODEN, Lucy Victoria appointed
    director
  35. 2015-02-16
    MACNAMARA, Daniel resigned
    director
  36. 2015-02-16
    MACNAMARA, Eva-Marie resigned
    director
  37. 2012-09-12
    TIGHE, Suzann appointed
    secretary
  38. 2012-07-18
    BLYTHYN, Hannah resigned
    secretary
  39. 2012-07-18
    BLYTHYN, Hannah resigned
    secretary
  40. 2012-07-18
    BLYTHN, Hannah resigned
    director
  41. 2012-07-18
    SUMNERS, Dan appointed
    director
  42. 2011-01-26
    MACNAMARA, Daniel appointed
    director
  43. 2011-01-26
    MACNAMARA, Eva-Marie appointed
    director
  44. 2011-01-18
    TIGHE, Suzann appointed
    director
  45. 2011-01-18
    BLYTHYN, Hannah appointed
    secretary
  46. 2011-01-18
    BLYTHYN, Hannah appointed
    secretary
  47. 2011-01-18
    REEVES, Rachel resigned
    secretary
  48. 2011-01-18
    RAGOZZINO, Jo resigned
    director
  49. 2011-01-18
    REEVES, Rachel resigned
    director
  50. 2007-10-21
    BLYTHN, Hannah appointed
    director
Showing most recent 50 of 72 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

43/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 15 years.
  • 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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Miss Yam Yuk Wong
Individual · British · DOB 11/1985 · age 41
2550%
25-50% shares03/01/2017
Miss Suzann Tighe
Individual · British · DOB 11/1976 · age 50
2550%
25-50% shares03/01/2017
3 historic (ceased) PSCs
  • Mr Thomas William Millsceased 30/09/2024· 25-50% shares
  • Mr George Robert Fodenceased 18/12/2020· 25-50% shares
  • Miss Lucy Victoria Adamsceased 18/12/2020· 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
Incorporated1999-04-14
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

15 Flat 1, 15 Sunninghill Road
London
SE13 7SS
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-23
Confirmation statement
Next due: 2027-01-12
Last: 2025-12-29

Officers (4 active · 24 resigned)

CATTELL, Claudia Fiorentina
director · ~30y · appointed 2024-11-26
View their other companies + combined net worth →
Active
CHARLTON, Conrad Gareth
director · ~32y · appointed 2024-11-26
View their other companies + combined net worth →
Active
TIGHE, Suzann
director · ~50y · appointed 2011-01-18
View their other companies + combined net worth →
Active
WONG, Yam Yuk
director · ~41y · appointed 2015-09-01
View their other companies + combined net worth →
Active
BLYTHYN, Hannah
secretary · appointed 2011-01-18 · resigned 2012-07-18
Resigned
BLYTHYN, Hannah
secretary · appointed 2011-01-18 · resigned 2012-07-18
Resigned
FODEN, George Robert
secretary · appointed 2016-11-27 · resigned 2020-12-18
Resigned
JOSEPH, Jennifer Maureen
secretary · appointed 1999-04-14 · resigned 2000-08-08
Resigned
REEVES, Rachel
secretary · appointed 2004-03-31 · resigned 2011-01-18
Resigned
SWEENEY, David Charles
secretary · appointed 2000-08-08 · resigned 2004-03-31
Resigned
TIGHE, Suzann
secretary · appointed 2012-09-12 · resigned 2016-10-10
Resigned
WATERLOW SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1999-04-14 · resigned 1999-04-14
Resigned
BLYTHN, Hannah
director · ~47y · appointed 2007-10-21 · resigned 2012-07-18
Resigned
CONWAY, Zoe
director · ~53y · appointed 2004-09-01 · resigned 2007-10-21
Resigned
FODEN, George Robert
director · ~43y · appointed 2015-02-16 · resigned 2020-12-18
Resigned
FODEN, Lucy Victoria
director · ~41y · appointed 2015-02-16 · resigned 2020-12-18
Resigned
JOSEPH, Jennifer Maureen
director · ~67y · appointed 1999-04-14 · resigned 2000-08-08
Resigned
MACNAMARA, Daniel
director · ~42y · appointed 2011-01-26 · resigned 2015-02-16
Resigned
MACNAMARA, Eva-Marie
director · ~41y · appointed 2011-01-26 · resigned 2015-02-16
Resigned
MILLS, Thomas William
director · ~35y · appointed 2020-12-18 · resigned 2024-09-30
Resigned

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

Recent filings (118 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-31
accounts-with-accounts-type-dormant
accounts · AA
2025-12-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-29
accounts-with-accounts-type-dormant
accounts · AA
2024-12-29
appoint-person-director-company-with-name-date
officers · AP01
2024-11-26
appoint-person-director-company-with-name-date
officers · AP01
2024-11-26
termination-director-company-with-name-termination-date
officers · TM01
2024-11-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-13
termination-director-company-with-name-termination-date
officers · TM01
2024-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-29
accounts-with-accounts-type-dormant
accounts · AA
2023-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-29
accounts-with-accounts-type-dormant
accounts · AA
2022-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-29
accounts-with-accounts-type-dormant
accounts · AA
2021-12-29