135 BROOMWOOD ROAD LIMITED

🌳Matureactive
04077199 · ltd · incorporated 2000-09-25
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
81/100
Exceptional
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading 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 (69/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 7 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
84 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

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

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

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
2
filings
  • • 2 officers
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2026-02-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-02-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-02-06
    ➕
    BERTINO, Alessandro appointed
    director
  4. 2026-02-06
    ➕
    SCARAMUZZA, Ilaria appointed
    director
  5. 2025-11-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-11-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2025-08-21
    ➖
    LORD, Karina resigned
    director
  8. 2025-08-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2024-12-04
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  10. 2024-12-03
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  11. 2024-09-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2024-09-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2024-09-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2024-09-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2024-09-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2024-09-06
    📄
    administrative-restoration-company
    restoration · RT01
  17. 2022-04-19
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  18. 2021-12-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-12-01
    ➕
    LORD, Karina appointed
    director
  20. 2021-11-30
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  21. 2021-10-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2020-10-13
    ➖
    DOWN, Stephen James resigned
    secretary
  23. 2020-10-13
    ➖
    DOWN, Stephen James resigned
    director
  24. 2020-10-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  25. 2020-10-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2010-11-05
    ➕
    DOWN, Stephen James appointed
    secretary
  27. 2010-11-05
    ➖
    MATHEWS, Sara Nichole Ballard resigned
    secretary
  28. 2010-11-05
    ➕
    DOWN, Stephen James appointed
    director
  29. 2010-11-05
    ➖
    MATHEWS, Sara Nichole Ballard resigned
    director
  30. 2000-09-25
    🏢
    Company incorporated
    As 135 BROOMWOOD ROAD LIMITED
  31. 2000-09-25
    ➕
    HACHEMI-RACHEDI, Hacene appointed
    director
  32. 2000-09-25
    ➕
    MATHEWS, Sara Nichole Ballard appointed
    secretary
  33. 2000-09-25
    ➕
    THOMAS, Howard appointed
    nominee-secretary
  34. 2000-09-25
    ➖
    THOMAS, Howard resigned
    nominee-secretary
  35. 2000-09-25
    ➕
    MATHEWS, Sara Nichole Ballard appointed
    director
  36. 2000-09-25
    ➕
    TESTER, William Andrew Joseph appointed
    nominee-director
  37. 2000-09-25
    ➖
    TESTER, William Andrew Joseph resigned
    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.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Hacene Hachemi-Rachedi
Individual · British · DOB 09/1964 · age 62
25–50%
25–50%board control25-50% shares · 25-50% voting · board control13/08/2024
2 historic (ceased) PSCs
  • Miss Karina Lordceased 21/08/2025· 25-50% shares · board control · firm interest
  • Mr Stephen James Downceased 13/10/2020· 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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15887786 · est 2024 · no financials extracted
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———————
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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
Incorporated2000-09-25
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

135 Broomwood Road Broomwood Road
London
SW11 6JU
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-08-22
Last: 2025-08-08

Officers (3 active · 7 resigned)

BERTINO, Alessandro→
director · ~37y · appointed 2026-02-06
View their other companies + combined net worth →
Active
HACHEMI-RACHEDI, Hacene→
director · ~62y · appointed 2000-09-25
View their other companies + combined net worth →
Active
SCARAMUZZA, Ilaria→
director · ~31y · appointed 2026-02-06
View their other companies + combined net worth →
Active
DOWN, Stephen James→
secretary · appointed 2010-11-05 · resigned 2020-10-13
Resigned
MATHEWS, Sara Nichole Ballard→
secretary · appointed 2000-09-25 · resigned 2010-11-05
Resigned
THOMAS, Howard→
nominee-secretary · appointed 2000-09-25 · resigned 2000-09-25
Resigned
DOWN, Stephen James→
director · ~52y · appointed 2010-11-05 · resigned 2020-10-13
Resigned
LORD, Karina→
director · ~58y · appointed 2021-12-01 · resigned 2025-08-21
Resigned
MATHEWS, Sara Nichole Ballard→
director · ~68y · appointed 2000-09-25 · resigned 2010-11-05
Resigned
TESTER, William Andrew Joseph→
nominee-director · ~64y · appointed 2000-09-25 · resigned 2000-09-25
Resigned

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

Recent filings (84 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-02-17
appoint-person-director-company-with-name-date
officers · AP01
2026-02-17
termination-director-company-with-name-termination-date
officers · TM01
2025-11-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-12
accounts-with-accounts-type-dormant
accounts · AA
2025-08-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-14
gazette-filings-brought-up-to-date
gazette · DISS40
2024-12-04
gazette-notice-compulsory
gazette · GAZ1
2024-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-09-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-09-06
accounts-with-accounts-type-dormant
accounts · AA
2024-09-06
accounts-with-accounts-type-dormant
accounts · AA
2024-09-06
accounts-with-accounts-type-dormant
accounts · AA
2024-09-06