1 HEATH DRIVE LIMITED

🌳Matureactive

04002803 · ltd · incorporated 2000-05-26

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to May 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: Residents property management

Sector: Activities of households

Investor take

Pursue

Strong opportunity: asset-holding vehicle with exceptional profile and bankable structure.

Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (78/100)

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

15 officers (3 active, 15 linked, 9 with DOB)

Ownership & PSC

0 active PSC(s) of 1 total, 1 with control declared

Director network

1 connected companies via shared directors

Filing history

93 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 · accounting standard unknown

Metric	2025-05-31	2024-05-31
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

filing

• 1 confirmation-statement

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (43 events)Click to expand

2026-01-05
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-16
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-21
📄
change-person-director-company-with-change-date
officers · CH01
2023-12-20
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-13
➕
HO, Joyce Kar Wye appointed
director
2022-10-18
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-15
📄
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2022-06-15
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-11-01
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-21
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-05-13
📄
change-person-director-company-with-change-date
officers · CH01
2020-05-13
📄
change-person-director-company-with-change-date
officers · CH01
2019-12-24
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-01-15
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-02-22
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2015-12-18
➖
GEEY, Matthew Nicholas resigned
secretary
2015-12-18
➖
GEEY, Matthew Nicholas resigned
director
2014-05-18
➖
GEEY, Daniel Steven resigned
secretary
2014-05-18
➕
GEEY, Matthew Nicholas appointed
secretary
2014-01-01
➕
JORGENSEN, Morten Viggo appointed
director
2013-12-01
➖
HEALY, Lindsay Paul resigned
director
2013-03-01
➖
GEEY, Daniel Steven resigned
director
2013-03-01
➕
GEEY, Matthew Nicholas appointed
director
2013-02-11
➕
HEALY, Lindsay Paul appointed
director
2009-07-17
➖
DREWS, Christina resigned
secretary
2009-07-17
➕
GEEY, Daniel Steven appointed
secretary
2009-07-17
➖
DREWS, Christina resigned
director
2005-03-21
➕
GEEY, Daniel Steven appointed
director
2004-09-08
➖
PARKHILL, Rebecca resigned
director
2002-05-25
➖
SCHILD, Deborah Sian resigned
secretary
2002-05-25
➖
SCHILD, Deborah Sian resigned
director
2000-09-13
➕
JAMES, Deborah Sian appointed
director
2000-09-13
➕
DREWS, Christina appointed
secretary
2000-09-13
➕
SCHILD, Deborah Sian appointed
secretary
2000-09-13
➖
WATERLOW SECRETARIES LIMITED resigned
corporate-nominee-secretary
2000-09-13
➕
DREWS, Christina appointed
director
2000-09-13
➕
PARKHILL, Rebecca appointed
director
2000-09-13
➕
SCHILD, Deborah Sian appointed
director
2000-09-13
➖
WATERLOW NOMINEES LIMITED resigned
corporate-nominee-director
2000-05-26
🏢
Company incorporated
As 1 HEATH DRIVE LIMITED
2000-05-26
➕
WATERLOW SECRETARIES LIMITED appointed
corporate-nominee-secretary
2000-05-26
➕
WATERLOW NOMINEES LIMITED appointed
corporate-nominee-director

Owner dependency

68/100

High — earn-out structure required

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

FACTORS

+Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

60/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
primary20+ year tenure: Director in role 26 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 · Holding company · HA postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
2 DEGREES WEST HOLDINGS LIMITED→ 11532646 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
2 EASTBURY AVENUE RESIDENTS LIMITED→ 03876908 · est 1999 · no financials extracted	—	—	—	—	26y	—	—
2 GROVE HILL MANAGEMENT LIMITED→ 13904383 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
2 NEVILL ROAD & 108 PALATINE ROAD MANAGEMENT COMPANY LIMITED→ 11587593 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
2 SILVER STREET MANAGEMENT COMPANY LIMITED→ 11358415 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
21ST CENTURY GROUP (PLAN-INVEST-PROTECT) LIMITED→ 12721710 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
22 AVENUE ROAD MANAGEMENT COMPANY LIMITED→ 01951597 · est 1985 · no financials extracted	—	—	—	—	40y	—	—
229 DEPTFORD HIGH STREET MANAGEMENT LTD→ 17009218 · est 2026 · no financials extracted	—	—	—	—	—	—	—
229 DEPTFORD MANAGEMENT LTD→ 16808996 · est 2025 · no financials extracted	—	—	—	—	—	—	—
23 DAXZILLION LIMITED→ 11423147 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
24 THAMESIDE LIMITED→ 06822978 · est 2009 · no financials extracted	—	—	—	—	17y	—	—
25 HAROLD ROAD FREEHOLD COMPANY LIMITED→ 13229342 · est 2021 · no financials extracted	—	—	—	—	5y	—	—

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

Incorporated2000-05-26

Jurisdictionengland-wales

Primary SIC98000 — Residents property management

Registered office

Lynwood House

373 - 375 Station Road

Harrow

Middlesex

HA1 2AW

Filing status

Accounts

Next due: 2027-02-28

Last made up to: 2025-05-31

Confirmation statement

Next due: 2027-05-31

Last: 2026-05-17

Officers (3 active · 12 resigned)

HO, Joyce Kar Wye→

director · ~62y · appointed 2023-07-13

View their other companies + combined net worth →

Active

JAMES, Deborah Sian→

director · ~62y · appointed 2000-09-13

View their other companies + combined net worth →

Active

JORGENSEN, Morten Viggo→

director · ~60y · appointed 2014-01-01

View their other companies + combined net worth →

Active

DREWS, Christina→

secretary · appointed 2000-09-13 · resigned 2009-07-17

Resigned

GEEY, Daniel Steven→

secretary · appointed 2009-07-17 · resigned 2014-05-18

Resigned

GEEY, Matthew Nicholas→

secretary · appointed 2014-05-18 · resigned 2015-12-18

Resigned

SCHILD, Deborah Sian→

secretary · appointed 2000-09-13 · resigned 2002-05-25

Resigned

WATERLOW SECRETARIES LIMITED→

corporate-nominee-secretary · appointed 2000-05-26 · resigned 2000-09-13

Resigned

DREWS, Christina→

director · ~56y · appointed 2000-09-13 · resigned 2009-07-17

Resigned

GEEY, Daniel Steven→

director · ~45y · appointed 2005-03-21 · resigned 2013-03-01

Resigned

GEEY, Matthew Nicholas→

director · ~43y · appointed 2013-03-01 · resigned 2015-12-18

Resigned

HEALY, Lindsay Paul→

director · ~57y · appointed 2013-02-11 · resigned 2013-12-01

Resigned

PARKHILL, Rebecca→

director · ~60y · appointed 2000-09-13 · resigned 2004-09-08

Resigned

SCHILD, Deborah Sian→

director · ~62y · appointed 2000-09-13 · resigned 2002-05-25

Resigned

WATERLOW NOMINEES LIMITED→

corporate-nominee-director · appointed 2000-05-26 · resigned 2000-09-13

Resigned

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

Recent filings (93 total)

confirmation-statement-with-updates

confirmation-statement · CS01

2026-06-04

accounts-with-accounts-type-micro-entity

accounts · AA

2026-01-05

confirmation-statement-with-updates

confirmation-statement · CS01

2025-05-30

accounts-with-accounts-type-micro-entity

accounts · AA

2025-01-16

confirmation-statement-with-updates

confirmation-statement · CS01

2024-06-27

change-person-director-company-with-change-date

officers · CH01

2024-05-21

accounts-with-accounts-type-micro-entity

accounts · AA

2023-12-20

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

officers · AP01

2023-07-14

confirmation-statement-with-updates

confirmation-statement · CS01

2023-05-22

accounts-with-accounts-type-micro-entity

accounts · AA

2022-10-18

confirmation-statement-with-updates

confirmation-statement · CS01

2022-07-01

notification-of-a-person-with-significant-control-statement

persons-with-significant-control · PSC08

2022-06-15

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2022-06-15

accounts-with-accounts-type-micro-entity

accounts · AA

2021-11-01

accounts-with-accounts-type-micro-entity

accounts · AA

2021-05-21