21 GRAFTON ROAD ACTON LIMITED

🌳Matureactive
03816353 · ltd · incorporated 1999-07-29
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
£-877
book net assets
Opportunity
81/100
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
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

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
17 officers (6 active, 17 linked, 13 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
88 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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £877

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
-£877
↓ 244% YoY
Current Assets
£1k
↓ 23% YoY
Current Liabilities
-£877-£402£74£549£1k£2kJul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-07-312024-07-31
Total assets£-877£-255
Current assets£1.1k£1.5k
Net assets£-877£-255

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 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2026-03-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-04-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-04-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-02-21
    MACGREGOR, Nolan Zane appointed
    director
  7. 2025-02-21
    BAZLEY, Edward Stuart Alec resigned
    director
  8. 2024-04-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-11-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2022-04-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-06-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2021-06-21
    BAZLEY, Edward Stuart Alec appointed
    director
  13. 2021-06-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2021-05-28
    DYETT, Sarah Jennifer resigned
    director
  15. 2021-01-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2019-12-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2018-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2018-07-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2018-07-18
    DYETT, Sarah Jennifer appointed
    director
  20. 2017-12-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2017-08-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2016-03-31
    RICHARDSON, Simon James appointed
    director
  23. 2016-03-31
    GODDARD, Rebecca Jane resigned
    director
  24. 2016-03-31
    WILLIAMS, Betsan Eleri resigned
    director
  25. 2016-03-30
    POOK, Marjorie appointed
    director
  26. 2014-09-27
    TAPP, David Robert Raynor resigned
    director
  27. 2010-09-11
    GODDARD, Rebecca Jane appointed
    director
  28. 2007-05-31
    NEWTON, Patricia Ann resigned
    director
  29. 2005-12-21
    TAPP, David Robert Raynor appointed
    director
  30. 2005-12-20
    ESTERHUIZEN, Charlene resigned
    director
  31. 2002-04-15
    ESTERHUIZEN, Charlene appointed
    director
  32. 2002-04-15
    GUERRERO, Salvador resigned
    director
  33. 2000-01-19
    SILCOCK, Martin James appointed
    secretary
  34. 2000-01-19
    SILCOCK, Martin James appointed
    director
  35. 2000-01-19
    NEWTON, Patricia Ann resigned
    secretary
  36. 2000-01-19
    GUERRERO, Salvador appointed
    director
  37. 2000-01-19
    WILLIAMS, Betsan Eleri appointed
    director
  38. 1999-09-01
    NEWTON, Patricia Ann appointed
    director
  39. 1999-07-29
    🏢
    Company incorporated
    As 21 GRAFTON ROAD ACTON LIMITED
  40. 1999-07-29
    TUNMORE, Karen Lesley appointed
    director
  41. 1999-07-29
    BHARDWAJ, Ashok appointed
    nominee-secretary
  42. 1999-07-29
    BHARDWAJ, Ashok resigned
    nominee-secretary
  43. 1999-07-29
    NEWTON, Patricia Ann appointed
    secretary
  44. 1999-07-29
    BHARDWAJ CORPORATE SERVICES LIMITED appointed
    corporate-nominee-director
  45. 1999-07-29
    BHARDWAJ CORPORATE SERVICES 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
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

80/100
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.
  • primary20+ year tenure: Director in role 27 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 →

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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
Incorporated1999-07-29
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

21 Grafton Road
London
W3 6PB

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-08-12
Last: 2025-07-29

Officers (6 active · 11 resigned)

SILCOCK, Martin James
secretary · appointed 2000-01-19
View their other companies + combined net worth →
Active
MACGREGOR, Nolan Zane
director · ~37y · appointed 2025-02-21
View their other companies + combined net worth →
Active
POOK, Marjorie
director · ~49y · appointed 2016-03-30
View their other companies + combined net worth →
Active
RICHARDSON, Simon James
director · ~56y · appointed 2016-03-31
View their other companies + combined net worth →
Active
SILCOCK, Martin James
director · ~62y · appointed 2000-01-19
View their other companies + combined net worth →
Active
TUNMORE, Karen Lesley
director · ~71y · appointed 1999-07-29
View their other companies + combined net worth →
Active
BHARDWAJ, Ashok
nominee-secretary · appointed 1999-07-29 · resigned 1999-07-29
Resigned
NEWTON, Patricia Ann
secretary · appointed 1999-07-29 · resigned 2000-01-19
Resigned
BAZLEY, Edward Stuart Alec
director · ~32y · appointed 2021-06-21 · resigned 2025-02-21
Resigned
DYETT, Sarah Jennifer
director · ~53y · appointed 2018-07-18 · resigned 2021-05-28
Resigned
ESTERHUIZEN, Charlene
director · ~59y · appointed 2002-04-15 · resigned 2005-12-20
Resigned
GODDARD, Rebecca Jane
director · ~49y · appointed 2010-09-11 · resigned 2016-03-31
Resigned
GUERRERO, Salvador
director · ~60y · appointed 2000-01-19 · resigned 2002-04-15
Resigned
NEWTON, Patricia Ann
director · ~75y · appointed 1999-09-01 · resigned 2007-05-31
Resigned
TAPP, David Robert Raynor
director · ~50y · appointed 2005-12-21 · resigned 2014-09-27
Resigned
WILLIAMS, Betsan Eleri
director · ~69y · appointed 2000-01-19 · resigned 2016-03-31
Resigned
BHARDWAJ CORPORATE SERVICES LIMITED
corporate-nominee-director · appointed 1999-07-29 · resigned 1999-07-29
Resigned

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

Recent filings (88 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-05
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-16
change-person-director-company-with-change-date
officers · CH01
2025-04-08
appoint-person-director-company-with-name-date
officers · AP01
2025-04-02
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-08
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-11
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-04
confirmation-statement-with-updates
confirmation-statement · CS01
2021-08-05
appoint-person-director-company-with-name-date
officers · AP01
2021-06-22
termination-director-company-with-name-termination-date
officers · TM01
2021-06-21