66 PARKHILL ROAD LIMITED

🌳Matureactive

04047612 · ltd · incorporated 2000-08-04

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 Aug 2025

Net worth

£34.9k

book net assets

Opportunity

81/100

Exceptional

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What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

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: medium (76/100)

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

26 officers (6 active, 26 linked, 17 with DOB)

Ownership & PSC

4 active PSC(s) of 7 total, 7 with control declared

Director network

Network not yet resolved

Filing history

113 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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £34,878

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£35k

↑ 15% YoY

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-08-31	2024-08-31
Total assets	£34.9k	£30.4k
Current assets	—	£30.4k
Net assets	£34.9k	£30.4k

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

Recent activity

Last 30 days

filings

• 1 persons-with-significant-control
• 1 confirmation-statement
• 1 officers

Last 90 days

filings

• 1 persons-with-significant-control
• 1 confirmation-statement
• 1 officers

Last 180 days

filings

• 1 persons-with-significant-control
• 1 confirmation-statement
• 1 officers

Counts from Companies House filing history.

Corporate timeline (67 events)Click to expand

2026-06-04
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-05-07
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-01
➖
VASSILAKAS, Epaminondas resigned
director
2025-05-25
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-05
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-05
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-05
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-09-26
➕
PLANQUE, Adrien Guillaume Alexandre appointed
secretary
2024-09-26
➕
PLANQUE, Adrien Guillaume, Alexandre appointed
director
2024-09-26
➕
PLANQUE, Helena Maria appointed
director
2024-08-29
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-08-29
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-29
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-08-29
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-29
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-22
➖
HOLMES, Andrew Christopher resigned
secretary
2024-08-22
➖
HOLMES, Andrew Christopher resigned
director
2024-08-22
➖
RICART, Luciana Teresa resigned
director
2024-04-14
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-15
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-18
📄
change-person-director-company-with-change-date
officers · CH01
2023-04-18
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-07-23
➕
HOLMES, Andrew Christopher appointed
secretary
2022-07-23
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2022-04-04
📄
accounts-with-accounts-type-dormant
accounts · AA
2015-06-05
➕
MIDDLEMISS, Jayne appointed
director
2015-06-05
➖
EVANS, Neil Raymond resigned
director
2015-06-05
➖
WHEELER, Joanna Sarah resigned
director
2012-10-29
➕
HOLMES, Andrew Christopher appointed
director
2012-10-29
➖
LUDWIG, Alison resigned
director
2012-10-29
➕
RICART, Luciana Teresa appointed
director
2010-10-17
➕
EVANS, Neil Raymond appointed
director
2010-10-17
➕
WHEELER, Joanna Sarah appointed
director
2010-09-24
➖
OFFORD, Claire Michelle resigned
director
2010-06-20
➖
CALE, Jason Charles resigned
director
2010-06-20
➖
CALE, Jason Charles resigned
director
2009-10-20
➕
VASSILAKAS, Helen appointed
director
2009-10-20
➖
VASSILAKAS, H resigned
secretary
2009-10-20
➕
VASSILAKAS, Epaminondas appointed
director
2009-09-20
➕
VASSILAKAS, H appointed
secretary
2009-08-20
➕
VASSILAKAS, Helen appointed
secretary
2009-08-20
➕
CALE, Jason Charles appointed
director
2009-07-20
➕
66 PARKHILL ROAD LTD appointed
corporate-secretary
2009-07-20
➖
66 PARKHILL ROAD LTD resigned
corporate-secretary
2009-07-20
➕
CALE, Jason Charles appointed
director
2005-07-19
➕
CALE, Jason Charles appointed
secretary
2005-07-19
➖
CALE, Jason Charles resigned
secretary

Showing most recent 50 of 67 events

Owner dependency

73/100

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 17 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 85 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

73/100

Strong succession signal

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 85 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 17 years.
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

Name	Shares	Voting rights	Nature of control	Notified
Mr Adrien Guillaume, Alexandre Planque Individual · French · DOB 04/1989 · age 37	25–50%	25–50%	25-50% shares · 25-50% voting	26/09/2024
Ms Helena Maria Planque Individual · Austrian · DOB 12/1989 · age 37	25–50%	25–50%	25-50% shares · 25-50% voting	26/09/2024
Miss Jayne Middlemiss Individual · British · DOB 02/1971 · age 55	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016
Mrs Helen Vassilakas Individual · British · DOB 07/1941 · age 85	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016

3 historic (ceased) PSCs

Mr Epaminondas Vassilakasceased 01/06/2026· 25-50% shares · 25-50% voting
Mr Andrew Christopher Holmesceased 22/08/2024· 25-50% shares · 25-50% voting
Mrs Luciana Teresa Ricartceased 22/08/2024· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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49 BRONDESBURY VILLAS LIMITED→ 02627242 · est 1991 · no financials extracted	—	—	—	—	34y	—	—
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58 LOVERIDGE ROAD LIMITED→ 03668204 · est 1998 · no financials extracted	—	—	—	—	27y	—	—
6 BELSIZE PARK GARDENS MANAGEMENT COMPANY LIMITED→ 07899856 · est 2012 · no financials extracted	—	—	—	—	14y	—	—
62 PRIORY ROAD LIMITED→ 02362999 · est 1989 · no financials extracted	—	—	—	—	37y	—	—
64 REGENTS PARK ROAD LIMITED→ 03500095 · est 1998 · no financials extracted	—	—	—	—	28y	—	—
66 REGENTS PARK ROAD LIMITED→ 08901605 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
67 WARWICK AVENUE (MANAGEMENT) LIMITED→ 04466607 · est 2002 · no financials extracted	—	—	—	—	23y	—	—

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 →

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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.

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Company details

Statusactive

Typeltd

Incorporated2000-08-04

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

66 Parkhill Road

London

NW3 2YT

Filing status

Accounts

Next due: 2027-05-31

Last made up to: 2025-08-31

Confirmation statement

Next due: 2027-06-15

Last: 2026-06-01