26 DYNE ROAD LIMITED

🌳Matureactive
04069831 · ltd · incorporated 2000-09-12
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
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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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
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (56/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (2 active, 21 linked, 14 with DOB)
83
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
115 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
  1. 2026-03-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-08-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-06-13
    ➖
    FERREIRA, Jose Miguel Costa Lopes Dos Reis resigned
    director
  5. 2025-06-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2025-03-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2024-06-18
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  8. 2024-06-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-11-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2022-05-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-06-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2020-03-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2019-11-21
    ➕
    FERREIRA, Jose Miguel Costa Lopes Dos Reis appointed
    director
  14. 2019-11-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2019-11-07
    ➖
    CANNING, Jack Douglas resigned
    director
  16. 2019-11-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2019-11-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2019-06-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2014-08-08
    ➕
    PAPPA, Iliana appointed
    director
  20. 2014-08-08
    ➖
    LIAUME, Alexandre resigned
    director
  21. 2013-08-14
    ➕
    WALKER, James Simon appointed
    director
  22. 2013-03-08
    ➖
    BRANSBY, Roger James, Mr. resigned
    secretary
  23. 2012-10-31
    ➖
    COURTNEY-HATCHER, David Perry resigned
    director
  24. 2012-06-29
    ➖
    COURTNEY-HATCHER, Renate Katharina resigned
    director
  25. 2012-06-29
    ➕
    LIAUME, Alexandre appointed
    director
  26. 2012-06-03
    ➕
    BRANSBY, Roger James, Mr. appointed
    secretary
  27. 2012-06-03
    ➖
    COURTNEY-HATCHER, David resigned
    secretary
  28. 2010-05-25
    ➕
    COURTNEY-HATCHER, David appointed
    secretary
  29. 2010-05-25
    ➖
    NICOL, Louise Margaret resigned
    secretary
  30. 2010-05-25
    ➖
    NICOL, Louise Margaret resigned
    director
  31. 2010-03-01
    ➕
    COURTNEY-HATCHER, David Perry appointed
    director
  32. 2010-03-01
    ➕
    COURTNEY-HATCHER, Renate Katharina appointed
    director
  33. 2010-03-01
    ➖
    GRAHAM, Tessa Jane resigned
    director
  34. 2008-07-10
    ➖
    GRAHAM, Tessa Jane resigned
    secretary
  35. 2008-07-10
    ➕
    NICOL, Louise Margaret appointed
    secretary
  36. 2006-01-12
    ➕
    CANNING, Jack Douglas appointed
    director
  37. 2004-08-25
    ➕
    GRAHAM, Tessa Jane appointed
    secretary
  38. 2004-08-25
    ➖
    TROUGHTON, Christine resigned
    secretary
  39. 2004-08-25
    ➕
    GRAHAM, Tessa Jane appointed
    director
  40. 2004-08-25
    ➖
    JOHNSON, Aleo resigned
    director
  41. 2004-08-25
    ➖
    TROUGHTON, Christine resigned
    director
  42. 2004-06-14
    ➖
    STUART, Deborah Ann resigned
    director
  43. 2003-08-29
    ➖
    BAYER, John Jacob resigned
    secretary
  44. 2003-08-29
    ➕
    TROUGHTON, Christine appointed
    secretary
  45. 2003-08-29
    ➖
    BAYER, John Jacob resigned
    director
  46. 2003-08-29
    ➕
    NICOL, Louise Margaret appointed
    director
  47. 2002-09-16
    ➕
    STUART, Deborah Ann appointed
    director
  48. 2000-09-12
    🏢
    Company incorporated
    As 26 DYNE ROAD LIMITED
  49. 2000-09-12
    ➕
    BAYER, John Jacob appointed
    secretary
  50. 2000-09-12
    ➕
    THOMAS, Howard appointed
    nominee-secretary
Showing most recent 50 of 56 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

59/100
Strong succession signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • 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

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Miss Iliana Pappa
Individual · Greek · DOB 04/1981 · age 45
75–100%
75–100%board control75-100% shares · 75-100% voting · board control · firm interest06/04/2016
Mr James Simon Walker
Individual · British · DOB 10/1971 · age 55
75–100%
75–100%board control75-100% shares · 75-100% voting · board control · firm interest06/04/2016
2 historic (ceased) PSCs
  • Mr Jose Miguel Costa Lopes Dos Reis Ferreiraceased 13/06/2025· 25-50% shares · 25-50% voting · board control
  • Mr Jack Douglas Canningceased 07/11/2019· 75-100% shares · 75-100% voting · board control · firm interest

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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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
Incorporated2000-09-12
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

26 Dyne Road
London
NW6 7XE

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-04-24
Last: 2026-04-10

Officers (2 active · 19 resigned)

PAPPA, Iliana→
director · ~45y · appointed 2014-08-08
View their other companies + combined net worth →
Active
WALKER, James Simon→
director · ~55y · appointed 2013-08-14
View their other companies + combined net worth →
Active
BAYER, John Jacob→
secretary · appointed 2000-09-12 · resigned 2003-08-29
Resigned
BRANSBY, Roger James, Mr.→
secretary · appointed 2012-06-03 · resigned 2013-03-08
Resigned
COURTNEY-HATCHER, David→
secretary · appointed 2010-05-25 · resigned 2012-06-03
Resigned
GRAHAM, Tessa Jane→
secretary · appointed 2004-08-25 · resigned 2008-07-10
Resigned
NICOL, Louise Margaret→
secretary · appointed 2008-07-10 · resigned 2010-05-25
Resigned
THOMAS, Howard→
nominee-secretary · appointed 2000-09-12 · resigned 2000-09-12
Resigned
TROUGHTON, Christine→
secretary · appointed 2003-08-29 · resigned 2004-08-25
Resigned
BAYER, John Jacob→
director · ~58y · appointed 2000-09-12 · resigned 2003-08-29
Resigned
CANNING, Jack Douglas→
director · ~43y · appointed 2006-01-12 · resigned 2019-11-07
Resigned
COURTNEY-HATCHER, David Perry→
director · ~73y · appointed 2010-03-01 · resigned 2012-10-31
Resigned
COURTNEY-HATCHER, Renate Katharina→
director · ~74y · appointed 2010-03-01 · resigned 2012-06-29
Resigned
FERREIRA, Jose Miguel Costa Lopes Dos Reis→
director · ~45y · appointed 2019-11-21 · resigned 2025-06-13
Resigned
GRAHAM, Tessa Jane→
director · ~62y · appointed 2004-08-25 · resigned 2010-03-01
Resigned
JOHNSON, Aleo→
director · ~62y · appointed 2000-09-12 · resigned 2004-08-25
Resigned
LIAUME, Alexandre→
director · ~48y · appointed 2012-06-29 · resigned 2014-08-08
Resigned
NICOL, Louise Margaret→
director · ~56y · appointed 2003-08-29 · resigned 2010-05-25
Resigned
STUART, Deborah Ann→
director · ~63y · appointed 2002-09-16 · resigned 2004-06-14
Resigned
TESTER, William Andrew Joseph→
nominee-director · ~64y · appointed 2000-09-12 · resigned 2000-09-12
Resigned

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

Recent filings (115 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-07
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-05
termination-director-company-with-name-termination-date
officers · TM01
2025-08-05
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2024-06-18
accounts-with-accounts-type-dormant
accounts · AA
2024-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-10
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-02
accounts-with-accounts-type-dormant
accounts · AA
2022-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-10