12 HEATHFIELD ROAD TENANTS LIMITED

🌳Matureactive
04014342 · ltd · incorporated 2000-06-14
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 Jun 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 85-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 85). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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 (5 active, 17 linked, 12 with DOB)
84
Ownership & PSC
4 active PSC(s) of 5 total, 5 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
94 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
  • • 2 persons-with-significant-control
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2026-02-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2026-01-26
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2026-01-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-10-17
    ➕
    TYTKO, Natasza Bozena appointed
    director
  5. 2025-10-17
    ➖
    TARLOWSKI, Stefan Anton resigned
    director
  6. 2025-10-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-10-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-02-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2024-02-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-02-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2022-02-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-03-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2020-10-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2020-02-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-02-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2019-02-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2018-02-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2013-12-08
    ➕
    KENNAUGH, Gregory Edward appointed
    secretary
  19. 2013-12-08
    ➖
    HABAS, Agnes Cecilia resigned
    secretary
  20. 2013-08-09
    ➕
    KENNAUGH, Gregory Edward appointed
    director
  21. 2013-08-09
    ➕
    WILSON, Catherine appointed
    director
  22. 2013-08-09
    ➖
    COOK, Helen resigned
    director
  23. 2013-08-09
    ➖
    LEWIS, David Owen resigned
    director
  24. 2013-05-06
    ➖
    MORAN, Catherine resigned
    director
  25. 2009-11-16
    ➕
    MORAN, Catherine appointed
    director
  26. 2009-11-16
    ➕
    TARLOWSKI, Stefan Anton appointed
    director
  27. 2009-10-30
    ➖
    HARRISON, Victoria Heloise resigned
    director
  28. 2008-12-23
    ➖
    HABAS, Stanislaw resigned
    director
  29. 2007-02-16
    ➕
    COOK, Helen appointed
    director
  30. 2007-02-16
    ➖
    KEENLEYSIDE, Ross Kenyon resigned
    director
  31. 2007-02-16
    ➕
    LEWIS, David Owen appointed
    director
  32. 2007-02-16
    ➖
    SHEPPARD, Deborah Catherine resigned
    director
  33. 2004-08-01
    ➕
    HABAS, Agnes Cecilia appointed
    secretary
  34. 2004-07-30
    ➖
    SHEPPARD, Deborah Catherine resigned
    secretary
  35. 2000-07-28
    ➕
    HARRISON, Victoria Heloise appointed
    director
  36. 2000-06-14
    🏢
    Company incorporated
    As 12 HEATHFIELD ROAD TENANTS LIMITED
  37. 2000-06-14
    ➕
    HABAS, Agnes Cecilia appointed
    director
  38. 2000-06-14
    ➕
    SHEPPARD, Deborah Catherine appointed
    secretary
  39. 2000-06-14
    ➕
    WATERLOW SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  40. 2000-06-14
    ➖
    WATERLOW SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  41. 2000-06-14
    ➕
    HABAS, Stanislaw appointed
    director
  42. 2000-06-14
    ➕
    KEENLEYSIDE, Ross Kenyon appointed
    director
  43. 2000-06-14
    ➕
    SHEPPARD, Deborah Catherine appointed
    director
  44. 2000-06-14
    ➕
    WATERLOW NOMINEES LIMITED appointed
    corporate-nominee-director
  45. 2000-06-14
    ➖
    WATERLOW NOMINEES 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
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 85 — 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 85 years old. Natural succession window is now.
  • 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.)

Shareholders & ownership

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mrs Catherine Jamie Mcbride Kennaugh
Individual · British · DOB 02/1983 · age 43
25–50%
—25-50% shares06/04/2016
Mr Gregory Edward Kennaugh
Individual · English · DOB 11/1983 · age 43
25–50%
—25-50% shares06/04/2016
Mrs Agnes Cecilia Habas
Individual · British · DOB 01/1941 · age 85
25–50%
—25-50% shares06/04/2016
Miss Natasza Bozena Tytko
Individual · British · DOB 06/1997 · age 29
——sig. influencesignificant influence25/04/2025
1 historic (ceased) PSC
  • Mr Stefan Anton Tarlowskiceased 17/10/2025· 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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123 SUTHERLAND AVENUE LIMITED→
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————22y——
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
Incorporated2000-06-14
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

12 Heathfield Road
Flat 1
London
W3 8EL

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-02-27
Last: 2026-02-13

Officers (5 active · 12 resigned)

KENNAUGH, Gregory Edward→
secretary · appointed 2013-12-08
View their other companies + combined net worth →
Active
HABAS, Agnes Cecilia→
director · ~85y · appointed 2000-06-14
View their other companies + combined net worth →
Active
KENNAUGH, Gregory Edward→
director · ~43y · appointed 2013-08-09
View their other companies + combined net worth →
Active
TYTKO, Natasza Bozena→
director · ~29y · appointed 2025-10-17
View their other companies + combined net worth →
Active
WILSON, Catherine→
director · ~43y · appointed 2013-08-09
View their other companies + combined net worth →
Active
HABAS, Agnes Cecilia→
secretary · appointed 2004-08-01 · resigned 2013-12-08
Resigned
SHEPPARD, Deborah Catherine→
secretary · appointed 2000-06-14 · resigned 2004-07-30
Resigned
WATERLOW SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2000-06-14 · resigned 2000-06-14
Resigned
COOK, Helen→
director · ~50y · appointed 2007-02-16 · resigned 2013-08-09
Resigned
HABAS, Stanislaw→
director · ~108y · appointed 2000-06-14 · resigned 2008-12-23
Resigned
HARRISON, Victoria Heloise→
director · ~53y · appointed 2000-07-28 · resigned 2009-10-30
Resigned
KEENLEYSIDE, Ross Kenyon→
director · ~63y · appointed 2000-06-14 · resigned 2007-02-16
Resigned
LEWIS, David Owen→
director · ~54y · appointed 2007-02-16 · resigned 2013-08-09
Resigned
MORAN, Catherine→
director · ~45y · appointed 2009-11-16 · resigned 2013-05-06
Resigned
SHEPPARD, Deborah Catherine→
director · ~65y · appointed 2000-06-14 · resigned 2007-02-16
Resigned
TARLOWSKI, Stefan Anton→
director · ~49y · appointed 2009-11-16 · resigned 2025-10-17
Resigned
WATERLOW NOMINEES LIMITED→
corporate-nominee-director · appointed 2000-06-14 · resigned 2000-06-14
Resigned

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

Recent filings (94 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-26
accounts-with-accounts-type-dormant
accounts · AA
2026-01-19
appoint-person-director-company-with-name-date
officers · AP01
2025-10-17
termination-director-company-with-name-termination-date
officers · TM01
2025-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-21
accounts-with-accounts-type-dormant
accounts · AA
2025-02-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-25
accounts-with-accounts-type-dormant
accounts · AA
2024-02-25
accounts-with-accounts-type-dormant
accounts · AA
2023-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-23
accounts-with-accounts-type-dormant
accounts · AA
2022-02-23
accounts-with-accounts-type-dormant
accounts · AA
2021-03-22