3 HENSHELWOOD TERRACE LIMITED
🌳Matureactive
04087428 · ltd · incorporated 2000-10-10
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueAsset-holding vehicle with a 69-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (79/100)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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (4 active, 17 linked, 11 with DOB)
83
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Average employees | 0 | 0 |
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
- 2025-07-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-06-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-06-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-07-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-06-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-06-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-06-26📄change-person-director-company-with-change-dateofficers · CH01
- 2016-06-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-06-21➕PIKE, Guy Robert appointeddirector
- 2016-06-21➖PHILLIPS, Timothy John Robert resigneddirector
- 2016-05-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2015-10-25📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-10-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-10-10➖WILSON, Roderick Charles St John resigneddirector
- 2013-09-20➕LEAHY, Hilary Elizabeth appointedsecretary
- 2013-09-20➖PHILLIPS, Timothy John Robert resignedsecretary
- 2012-11-21➕DICKINSON, Claire Elizabeth appointeddirector
- 2012-11-21➕LEAHY, Hilary Elizabeth appointeddirector
- 2012-11-21➖LAMONT, Andrew Martin, Dr resigneddirector
- 2007-12-21➖RICE, Martin Stephen resigneddirector
- 2007-12-21➕WILSON, Roderick Charles St John appointeddirector
- 2003-05-09➖NIXON, Timothy Richard resigneddirector
- 2003-05-09➕RICE, Martin Stephen appointeddirector
- 2002-09-06➕NIXON, Timothy Richard appointeddirector
- 2002-09-06➖WYLIE, Andrea resigneddirector
- 2001-02-21➕PHILLIPS, Timothy John Robert appointedsecretary
- 2001-02-21➖SCOTT, Hilary Jane resignedsecretary
- 2001-02-21➕LAMONT, Andrew Martin, Dr appointeddirector
- 2001-02-21➕PHILLIPS, Timothy John Robert appointeddirector
- 2001-02-21➖SCOTT, Hilary Jane resigneddirector
- 2001-02-21➖SCOTT, Peter Howard resigneddirector
- 2001-02-21➕WYLIE, Andrea appointeddirector
- 2000-10-11➕SCOTT, Hilary Jane appointedsecretary
- 2000-10-11➖RANDALLS COMPANY SECRETARIAL LIMITED resignedcorporate-secretary
- 2000-10-11➕SCOTT, Hilary Jane appointeddirector
- 2000-10-11➕SCOTT, Peter Howard appointeddirector
- 2000-10-11➖RANDALLS COMPANY SERVICES LIMITED resignedcorporate-director
- 2000-10-11➖RANDALLS NOMINEES LIMITED resignedcorporate-director
- 2000-10-10🏢Company incorporatedAs 3 HENSHELWOOD TERRACE LIMITED
- 2000-10-10➕RANDALLS COMPANY SECRETARIAL LIMITED appointedcorporate-secretary
- 2000-10-10➕RANDALLS COMPANY SERVICES LIMITED appointedcorporate-director
- 2000-10-10➕RANDALLS NOMINEES LIMITED appointedcorporate-director
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 14 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Hilary Elizabeth Leahy Individual · British · DOB 03/1957 · age 69 | 25–50% | — | 25-50% shares | 10/10/2016 |
Mrs Claire Elizabeth Dickinson Individual · British · DOB 03/1960 · age 66 | 25–50% | — | 25-50% shares | 10/10/2016 |
Mr Guy Robert Pike Individual · British · DOB 08/1962 · age 64 | 25–50% | — | 25-50% shares | 10/10/2016 |
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
Active · Holding company · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 31 DRAYTON ROAD LIMITED→ 10503026 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 31 OSBORNE ROAD JESMOND MANAGEMENT LTD→ 12997688 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 33 PERCY GARDENS PROPERTY MANAGEMENT COMPANY LIMITED→ 05840675 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 36 FINBOROUGH ROAD MANAGEMENT LIMITED→ 03433569 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 39-49 HANOVER DRIVE RTM COMPANY LIMITED→ 12740417 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3AG DRIVE MANAGEMENT LIMITED→ 13467768 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 4 BELLE GROVE TERRACE (MANAGEMENT) LIMITED→ 04632122 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 4,5,6 AND 7 DENE HOUSE FREEHOLD LIMITED→ 16090517 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITED→ 01196545 · est 1975 · no financials extracted | — | — | — | — | 51y | — | — |
| 41 FERME PARK ROAD LIMITED→ 06033592 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 42 PERCY PARK (TYNEMOUTH) MANAGEMENT COMPANY LIMITED→ 04324019 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 42 ST. GEORGES TERRACE MANAGEMENT COMPANY LIMITED→ 05930369 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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
Incorporated2000-10-10
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
3 Henshelwood Terrace
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 3AU
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-12-27
Last: 2025-12-13
Officers (4 active · 13 resigned)
LEAHY, Hilary Elizabeth→
Activesecretary · appointed 2013-09-20
View their other companies + combined net worth →
DICKINSON, Claire Elizabeth→
Activedirector · ~66y · appointed 2012-11-21
View their other companies + combined net worth →
LEAHY, Hilary Elizabeth→
Activedirector · ~69y · appointed 2012-11-21
View their other companies + combined net worth →
PIKE, Guy Robert→
Activedirector · ~34y · appointed 2016-06-21
View their other companies + combined net worth →
PHILLIPS, Timothy John Robert→
Resignedsecretary · appointed 2001-02-21 · resigned 2013-09-20
SCOTT, Hilary Jane→
Resignedsecretary · appointed 2000-10-11 · resigned 2001-02-21
RANDALLS COMPANY SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2000-10-10 · resigned 2000-10-11
LAMONT, Andrew Martin, Dr→
Resigneddirector · ~81y · appointed 2001-02-21 · resigned 2012-11-21
NIXON, Timothy Richard→
Resigneddirector · ~57y · appointed 2002-09-06 · resigned 2003-05-09
PHILLIPS, Timothy John Robert→
Resigneddirector · ~60y · appointed 2001-02-21 · resigned 2016-06-21
RICE, Martin Stephen→
Resigneddirector · ~61y · appointed 2003-05-09 · resigned 2007-12-21
SCOTT, Hilary Jane→
Resigneddirector · ~64y · appointed 2000-10-11 · resigned 2001-02-21
SCOTT, Peter Howard→
Resigneddirector · ~72y · appointed 2000-10-11 · resigned 2001-02-21
WILSON, Roderick Charles St John→
Resigneddirector · ~65y · appointed 2007-12-21 · resigned 2015-10-10
WYLIE, Andrea→
Resigneddirector · ~54y · appointed 2001-02-21 · resigned 2002-09-06
RANDALLS COMPANY SERVICES LIMITED→
Resignedcorporate-director · appointed 2000-10-10 · resigned 2000-10-11
RANDALLS NOMINEES LIMITED→
Resignedcorporate-director · appointed 2000-10-10 · resigned 2000-10-11
Click a director name to see their full track record across all companies.
Recent filings (81 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-04
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-15
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-20
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-27
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-14
accounts-with-accounts-type-micro-entity
accounts · AA
2021-07-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-13
accounts-with-accounts-type-micro-entity
accounts · AA
2020-06-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-16
accounts-with-accounts-type-micro-entity
accounts · AA
2019-06-11
confirmation-statement-with-updates
confirmation-statement · CS01
2018-11-05