1 LYNDHURST GARDENS LIMITED

🌳Matureactive
03786553 · ltd · incorporated 1999-06-10
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 Jul 2025
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (70/100)

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 (3 active, 14 linked, 8 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
80
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£0Jun 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-07-012024-06-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2025-10-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-03-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-03-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-03-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-03-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-07-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-03-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2021-03-12
    TSIMPIDAROS, Nikolaos, Mr. appointed
    director
  9. 2020-03-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2019-04-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2018-04-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2017-06-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2017-04-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2016-10-04
    WHEATLEY, Marianne Frances resigned
    director
  15. 2016-07-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2016-05-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2015-06-16
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2014-04-07
    PELL, Virginia Lucy resigned
    director
  19. 2011-06-30
    TIPHINE, Rita appointed
    secretary
  20. 2011-06-30
    WHEATLEY, Marianne Frances resigned
    secretary
  21. 2006-01-25
    BEVAN KIDWELL COMPANY SECRETARIES LIMITED resigned
    corporate-secretary
  22. 2006-01-24
    WHEATLEY, Marianne Frances appointed
    secretary
  23. 2005-05-23
    BEVAN KIDWELL COMPANY SECRETARIES LIMITED appointed
    corporate-secretary
  24. 2005-05-23
    STARDATA BUSINESS SERVICES LIMITED resigned
    corporate-secretary
  25. 2004-12-07
    TIPHINE, Rita appointed
    director
  26. 2004-11-26
    CAMPBELL, John resigned
    director
  27. 2004-11-26
    WHEATLEY, Marianne Frances appointed
    director
  28. 2004-11-08
    WITKIN, Colleen Nola resigned
    director
  29. 2000-01-01
    WITKIN, Colleen Nola appointed
    director
  30. 1999-11-04
    WITKIN, Aaron resigned
    secretary
  31. 1999-11-04
    STARDATA BUSINESS SERVICES LIMITED appointed
    corporate-secretary
  32. 1999-11-04
    WITKIN, Aaron resigned
    director
  33. 1999-10-28
    FONG, David resigned
    director
  34. 1999-07-01
    PELL, Virginia Lucy appointed
    director
  35. 1999-06-24
    FONG, David appointed
    director
  36. 1999-06-10
    🏢
    Company incorporated
    As 1 LYNDHURST GARDENS LIMITED
  37. 1999-06-10
    WITKIN, Aaron appointed
    secretary
  38. 1999-06-10
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  39. 1999-06-10
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  40. 1999-06-10
    CAMPBELL, John appointed
    director
  41. 1999-06-10
    WITKIN, Aaron appointed
    director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

96/100
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 71 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • 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.)
🔒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
Incorporated1999-06-10
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Flat 6 1 Lyndhurst Gardens
London
NW3 5NS

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-07-01
Confirmation statement
Next due: 2027-06-24
Last: 2026-06-10

Officers (3 active · 11 resigned)

TIPHINE, Rita
secretary · appointed 2011-06-30
View their other companies + combined net worth →
Active
TIPHINE, Rita
director · ~71y · appointed 2004-12-07
View their other companies + combined net worth →
Active
TSIMPIDAROS, Nikolaos, Mr.
director · ~48y · appointed 2021-03-12
View their other companies + combined net worth →
Active
WHEATLEY, Marianne Frances
secretary · appointed 2006-01-24 · resigned 2011-06-30
Resigned
WITKIN, Aaron
secretary · appointed 1999-06-10 · resigned 1999-11-04
Resigned
BEVAN KIDWELL COMPANY SECRETARIES LIMITED
corporate-secretary · appointed 2005-05-23 · resigned 2006-01-25
Resigned
STARDATA BUSINESS SERVICES LIMITED
corporate-secretary · appointed 1999-11-04 · resigned 2005-05-23
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1999-06-10 · resigned 1999-06-10
Resigned
CAMPBELL, John
director · ~71y · appointed 1999-06-10 · resigned 2004-11-26
Resigned
FONG, David
director · ~73y · appointed 1999-06-24 · resigned 1999-10-28
Resigned
PELL, Virginia Lucy
director · ~60y · appointed 1999-07-01 · resigned 2014-04-07
Resigned
WHEATLEY, Marianne Frances
director · ~64y · appointed 2004-11-26 · resigned 2016-10-04
Resigned
WITKIN, Aaron
director · ~92y · appointed 1999-06-10 · resigned 1999-11-04
Resigned
WITKIN, Colleen Nola
director · ~93y · appointed 2000-01-01 · resigned 2004-11-08
Resigned

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

Recent filings (90 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-19
accounts-with-accounts-type-dormant
accounts · AA
2025-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-10
accounts-with-accounts-type-dormant
accounts · AA
2025-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-18
accounts-with-accounts-type-dormant
accounts · AA
2024-03-04
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-20
accounts-with-accounts-type-dormant
accounts · AA
2023-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-14
accounts-with-accounts-type-dormant
accounts · AA
2022-03-05
accounts-with-accounts-type-dormant
accounts · AA
2021-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-10
appoint-person-director-company-with-name-date
officers · AP01
2021-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-10
accounts-with-accounts-type-dormant
accounts · AA
2020-03-30