57 BALCOMBE STREET LIMITED

🌳Matureactive

03805492 · ltd · incorporated 1999-07-12

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

81/100

Exceptional

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

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 64-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 64). 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

Lenders & charges

Confirmed no charges registered

Directors & officers

16 officers (3 active, 16 linked, 11 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

1 connected companies via shared directors

Filing history

98 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

81/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2025-07-31	2024-07-31
Average employees	0	0

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

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (48 events)Click to expand

2026-04-17
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-06-09
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-15
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-04-01
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-01-01
➕
HEATHMORE ESTATE MANAGEMENT LTD appointed
corporate-secretary
2024-04-18
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-09-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-08-21
➕
BRENNOCK, Martine appointed
director
2023-08-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-08-16
➖
ROTH, Brian Stuart resigned
director
2023-04-13
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-09-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-09-07
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-08-19
➖
MULLER-COX, Alida Irene resigned
director
2022-07-25
➖
ROTH, Brian Stuart resigned
secretary
2022-04-08
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-04-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-09-16
📄
change-person-director-company-with-change-date
officers · CH01
2020-09-16
📄
change-person-secretary-company-with-change-date
officers · CH03
2020-09-14
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-03-19
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-04-09
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-03-29
📄
termination-director-company-with-name-termination-date
officers · TM01
2018-07-17
➖
MARSLAND, Michael resigned
director
2018-07-17
➕
MULLER-COX, Alida Irene appointed
director
2018-07-17
➖
SMITH, Sarah Anne resigned
director
2014-12-18
➕
MARSLAND, Michael appointed
director
2014-02-14
➖
COLOMB, Julien resigned
director
2013-01-03
➕
COLOMB, Julien appointed
director
2012-12-14
➖
WEAVER, Nigel David Warwick resigned
director
2010-08-17
➖
CHAPMAN, Francoise Nioukleen resigned
director
2009-10-01
➖
BARRY, Siobhan resigned
director
2005-02-07
➖
ROONEY, Frank resigned
secretary
2005-02-07
➕
ROTH, Brian Stuart appointed
secretary
2005-02-07
➖
ROONEY, Frank resigned
director
2003-12-31
➕
SMITH, Ian appointed
director
1999-10-13
➕
BARRY, Siobhan appointed
director
1999-07-12
🏢
Company incorporated
As 57 BALCOMBE STREET LIMITED
1999-07-12
➕
ROONEY, Frank appointed
secretary
1999-07-12
➕
FORM 10 SECRETARIES FD LTD appointed
corporate-nominee-secretary
1999-07-12
➖
FORM 10 SECRETARIES FD LTD resigned
corporate-nominee-secretary
1999-07-12
➕
CHAPMAN, Francoise Nioukleen appointed
director
1999-07-12
➕
ROONEY, Frank appointed
director
1999-07-12
➕
ROTH, Brian Stuart appointed
director
1999-07-12
➕
SMITH, Sarah Anne appointed
director
1999-07-12
➕
WEAVER, Nigel David Warwick appointed
director
1999-07-12
➕
FORM 10 DIRECTORS FD LTD appointed
corporate-nominee-director
1999-07-12
➖
FORM 10 DIRECTORS FD LTD resigned
corporate-nominee-director

Owner dependency

76/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

76/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
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 →

Similar companies

Active · Property · WD postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
3 MINSTER ROAD MANAGEMENT CO LTD→ 04204725 · est 2001 · no financials extracted	—	—	—	—	24y	—	—
4 COMPAYNE GARDENS LIMITED→ 05888788 · est 2006	—	—	—	—	19y	—	—
54 GOLDERS GREEN LTD→ 13413137 · est 2021	—	—	—	0	4y	—	—
54 LITCHFIELD GARDENS RTM COMPANY LIMITED→ 09440263 · est 2015 · no financials extracted	—	—	—	—	11y	—	—
55 ELGIN CRESCENT LIMITED→ 03543989 · est 1998 · no financials extracted	—	—	—	—	28y	—	—
7-12 MAURICE COURT RTM COMPANY LIMITED→ 09872308 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
77 VESPAN ROAD (SPV) LIMITED→ 15056197 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
78 DALLING ROAD LTD.→ 12342032 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
79-81 WESTBOURNE TERRACE (FREEHOLD) LIMITED→ 05273075 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
7TH RAY UK LIMITED→ 10929962 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
8 SPRINGFIELD CLOSE LIMITED→ 16394326 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
81 GUILFORD STREET LIMITED→ 09287503 · est 2014 · no financials extracted	—	—	—	—	11y	—	—

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

Incorporated1999-07-12

Jurisdictionengland-wales

Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Suite 7a, Building 6

Croxley Park, Hatters Lane

Watford

Hertfordshire

WD18 8YH

England

Filing status

Accounts

Next due: 2027-04-30

Last made up to: 2025-07-31

Confirmation statement

Next due: 2026-08-23

Last: 2025-08-09

Officers (3 active · 13 resigned)

HEATHMORE ESTATE MANAGEMENT LTD→

corporate-secretary · appointed 2025-01-01

View their other companies + combined net worth →

Active

BRENNOCK, Martine→

director · ~64y · appointed 2023-08-21

View their other companies + combined net worth →

Active

SMITH, Ian→

director · ~63y · appointed 2003-12-31

View their other companies + combined net worth →

Active

ROONEY, Frank→

secretary · appointed 1999-07-12 · resigned 2005-02-07

Resigned

ROTH, Brian Stuart→

secretary · appointed 2005-02-07 · resigned 2022-07-25

Resigned

FORM 10 SECRETARIES FD LTD→

corporate-nominee-secretary · appointed 1999-07-12 · resigned 1999-07-12

Resigned

BARRY, Siobhan→

director · ~54y · appointed 1999-10-13 · resigned 2009-10-01

Resigned

CHAPMAN, Francoise Nioukleen→

director · ~78y · appointed 1999-07-12 · resigned 2010-08-17

Resigned

COLOMB, Julien→

director · ~43y · appointed 2013-01-03 · resigned 2014-02-14

Resigned

MARSLAND, Michael→

director · ~46y · appointed 2014-12-18 · resigned 2018-07-17

Resigned

MULLER-COX, Alida Irene→

director · ~83y · appointed 2018-07-17 · resigned 2022-08-19

Resigned

ROONEY, Frank→

director · ~101y · appointed 1999-07-12 · resigned 2005-02-07

Resigned

ROTH, Brian Stuart→

director · ~82y · appointed 1999-07-12 · resigned 2023-08-16

Resigned

SMITH, Sarah Anne→

director · ~61y · appointed 1999-07-12 · resigned 2018-07-17

Resigned

WEAVER, Nigel David Warwick→

director · ~88y · appointed 1999-07-12 · resigned 2012-12-14

Resigned

FORM 10 DIRECTORS FD LTD→

corporate-nominee-director · appointed 1999-07-12 · resigned 1999-07-12

Resigned

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

Recent filings (98 total)

accounts-with-accounts-type-dormant

accounts · AA

2026-04-17

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-09-23

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-06-09

accounts-with-accounts-type-dormant

accounts · AA

2025-04-15

appoint-corporate-secretary-company-with-name-date

officers · AP04

2025-04-01

confirmation-statement-with-updates

confirmation-statement · CS01

2024-09-12

accounts-with-accounts-type-dormant

accounts · AA

2024-04-18

appoint-person-director-company-with-name-date

officers · AP01

2023-09-19

termination-director-company-with-name-termination-date

officers · TM01

2023-08-17

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-08-09

accounts-with-accounts-type-dormant

accounts · AA

2023-04-13

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-09-21

termination-director-company-with-name-termination-date

officers · TM01

2022-09-07

termination-secretary-company-with-name-termination-date

officers · TM02

2022-09-07

accounts-with-accounts-type-dormant

accounts · AA

2022-04-08