13/15 KITCHENER ROAD FREEHOLD 2000 LIMITED

🌳Matureactive
04072204 · ltd · incorporated 2000-09-15
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 Sept 2024
Net worth
—
book net assets
Opportunity
80/100
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 94-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 94). 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
11 officers (3 active, 11 linked, 8 with DOB)
85
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
78 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
80
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£0Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-302023-09-30
Average employees00

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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2025-05-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-09-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2024-05-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-07-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-10-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2022-07-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2020-10-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2020-10-12
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  10. 2020-10-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2020-10-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2020-10-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2020-10-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2020-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2019-06-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2018-07-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2007-11-05
    ➕
    TOGHILL, Simon Justin appointed
    secretary
  18. 2007-11-05
    ➕
    CORBO, Aida appointed
    director
  19. 2007-11-05
    ➕
    TOGHILL, Simon Justin appointed
    director
  20. 2007-11-05
    ➖
    JENNINGS, Charlotte Jane resigned
    director
  21. 2007-11-05
    ➖
    WILLIAMS, Gareth James resigned
    director
  22. 2007-04-13
    ➖
    JOB, Karen Anne, Dr resigned
    secretary
  23. 2007-04-13
    ➖
    DOLBY, Andrew Martin resigned
    director
  24. 2007-04-13
    ➖
    JOB, Karen Anne, Dr resigned
    director
  25. 2000-11-29
    ➕
    WILLIAMS, Gareth James appointed
    director
  26. 2000-11-03
    ➖
    CREMIN, Dawn Stephanie resigned
    secretary
  27. 2000-11-03
    ➕
    JOB, Karen Anne, Dr appointed
    secretary
  28. 2000-11-03
    ➖
    CREMIN, Dawn Stephanie resigned
    director
  29. 2000-11-03
    ➕
    DOLBY, Andrew Martin appointed
    director
  30. 2000-11-03
    ➕
    JENNINGS, Charlotte Jane appointed
    director
  31. 2000-11-03
    ➕
    JOB, Karen Anne, Dr appointed
    director
  32. 2000-11-03
    ➖
    VEITCH, Andrew Mcculloch resigned
    director
  33. 2000-09-15
    🏢
    Company incorporated
    As 13/15 KITCHENER ROAD FREEHOLD 2000 LIMITED
  34. 2000-09-15
    ➕
    CREMIN, Dawn Stephanie appointed
    secretary
  35. 2000-09-15
    ➕
    CREMIN, Dawn Stephanie appointed
    director
  36. 2000-09-15
    ➕
    VEITCH, Andrew Mcculloch appointed
    director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 94 — succession pressure is live.

Succession & seller-readiness

89/100
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 94 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 19 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

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Ms Lin Li
Individual · British · DOB 12/1966 · age 60
25–50%
—25-50% shares01/07/2024
Mr Simon Justin Toghill
Individual · British · DOB 02/1972 · age 54
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Dino Corbo
Individual · Italian · DOB 03/1969 · age 57
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Aido Corbo
Individual · Italian · DOB 04/1932 · age 94
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016

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 →

Similar companies

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CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
133 HIGHBURY NEW PARK LIMITED→
02806608 · est 1993 · no financials extracted
————33y——
136 MILDMAY ROAD RTM COMPANY LIMITED→
17079611 · est 2026 · no financials extracted
———————
138 DOWNHAM ROAD (FREEHOLD) LIMITED→
11512126 · est 2018 · no financials extracted
————7y——
139-141 MARYLAND ROAD LIMITED→
06768308 · est 2008 · no financials extracted
————17y——
14 CLIFTON ROAD RESIDENTS ASSOCIATION LIMITED→
02205765 · est 1987 · no financials extracted
————38y——
14 CROMWELL AVENUE LIMITED→
03870627 · est 1999 · no financials extracted
————26y——
14 DOLLIS AVENUE FREEHOLD LIMITED→
09544331 · est 2015 · no financials extracted
————11y——
14 GRUNEISEN ROAD FREEHOLD COMPANY LIMITED→
12752041 · est 2020 · no financials extracted
————5y——
14 HARVEY ROAD LTD→
15902888 · est 2024 · no financials extracted
————1y——
14 HASLEMERE MANAGEMENT LIMITED→
01608801 · est 1982 · no financials extracted
————44y——
14 HIGHBURY NEW PARK LIMITED→
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————27y——
140 WIGHTMAN ROAD LONDON N8 LIMITED→
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————20y——
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
Incorporated2000-09-15
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

29 Wentworth Avenue
London
N3 1YA
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-08-24
Last: 2025-08-10

Officers (3 active · 8 resigned)

TOGHILL, Simon Justin→
secretary · appointed 2007-11-05
View their other companies + combined net worth →
Active
CORBO, Aida→
director · ~94y · appointed 2007-11-05
View their other companies + combined net worth →
Active
TOGHILL, Simon Justin→
director · ~54y · appointed 2007-11-05
View their other companies + combined net worth →
Active
CREMIN, Dawn Stephanie→
secretary · appointed 2000-09-15 · resigned 2000-11-03
Resigned
JOB, Karen Anne, Dr→
secretary · appointed 2000-11-03 · resigned 2007-04-13
Resigned
CREMIN, Dawn Stephanie→
director · ~61y · appointed 2000-09-15 · resigned 2000-11-03
Resigned
DOLBY, Andrew Martin→
director · ~56y · appointed 2000-11-03 · resigned 2007-04-13
Resigned
JENNINGS, Charlotte Jane→
director · ~53y · appointed 2000-11-03 · resigned 2007-11-05
Resigned
JOB, Karen Anne, Dr→
director · ~54y · appointed 2000-11-03 · resigned 2007-04-13
Resigned
VEITCH, Andrew Mcculloch→
director · ~63y · appointed 2000-09-15 · resigned 2000-11-03
Resigned
WILLIAMS, Gareth James→
director · ~58y · appointed 2000-11-29 · resigned 2007-11-05
Resigned

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

Recent filings (78 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-09-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2020-10-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-10-12
change-person-secretary-company-with-change-date
officers · CH03
2020-10-12