64 SAVERNAKE ROAD LTD

🌳Matureactive
04278026 · ltd · incorporated 2001-08-29
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company 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 (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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (4 active, 9 linked, 6 with DOB)
83
Ownership & PSC
5 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
65 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

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Aug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-08-312024-08-31

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
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2026-05-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-05-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-05-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-05-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-05-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2022-05-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-07-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2020-05-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2019-05-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2018-05-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2017-05-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2016-03-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2015-09-16
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2015-04-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2014-09-16
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2010-09-04
    ➕
    MCNULTY, John Peter appointed
    director
  17. 2010-07-05
    ➖
    SAINT, Steven Brian resigned
    director
  18. 2007-06-20
    ➕
    TOMASZEWSKI, Andrew appointed
    director
  19. 2007-01-12
    ➖
    PLAMPING, Doreen resigned
    director
  20. 2005-08-06
    ➖
    BYRNE, William Charles resigned
    director
  21. 2005-08-06
    ➕
    SAINT, Steven Brian appointed
    director
  22. 2001-08-29
    🏢
    Company incorporated
    As 64 SAVERNAKE ROAD LTD
  23. 2001-08-29
    ➕
    HARDING, Clarissa Julia appointed
    secretary
  24. 2001-08-29
    ➕
    HARDING, Clarissa Julia appointed
    director
  25. 2001-08-29
    ➕
    TEMPLE SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  26. 2001-08-29
    ➖
    TEMPLE SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  27. 2001-08-29
    ➕
    BYRNE, William Charles appointed
    director
  28. 2001-08-29
    ➕
    PLAMPING, Doreen appointed
    director
  29. 2001-08-29
    ➕
    COMPANY DIRECTORS LIMITED appointed
    corporate-nominee-director
  30. 2001-08-29
    ➖
    COMPANY DIRECTORS LIMITED resigned
    corporate-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 25 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 25 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

5 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Ms Clarissa Julia Harding
Individual · British · DOB 03/1970 · age 56
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr John Peter Mcnulty
Individual · British · DOB 12/1979 · age 47
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Mrs Sophie Louise Mcnulty
Individual · British · DOB 03/1982 · age 44
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr Andrew Tomaszewski
Individual · British · DOB 11/1962 · age 64
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Mrs Rebecca Catherine Tomaszewska
Individual · British · DOB 07/1962 · age 64
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.

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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 →
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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
Incorporated2001-08-29
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

64 Savernake Road
Hampstead
London
NW3 2JR

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-09-29
Last: 2025-09-15

Officers (4 active · 5 resigned)

HARDING, Clarissa Julia→
secretary · appointed 2001-08-29
View their other companies + combined net worth →
Active
HARDING, Clarissa Julia→
director · ~56y · appointed 2001-08-29
View their other companies + combined net worth →
Active
MCNULTY, John Peter→
director · ~47y · appointed 2010-09-04
View their other companies + combined net worth →
Active
TOMASZEWSKI, Andrew→
director · ~64y · appointed 2007-06-20
View their other companies + combined net worth →
Active
TEMPLE SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2001-08-29 · resigned 2001-08-29
Resigned
BYRNE, William Charles→
director · ~64y · appointed 2001-08-29 · resigned 2005-08-06
Resigned
PLAMPING, Doreen→
director · ~103y · appointed 2001-08-29 · resigned 2007-01-12
Resigned
SAINT, Steven Brian→
director · ~64y · appointed 2005-08-06 · resigned 2010-07-05
Resigned
COMPANY DIRECTORS LIMITED→
corporate-nominee-director · appointed 2001-08-29 · resigned 2001-08-29
Resigned

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

Recent filings (65 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-20
accounts-with-accounts-type-dormant
accounts · AA
2025-05-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-28
accounts-with-accounts-type-dormant
accounts · AA
2024-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-22
accounts-with-accounts-type-dormant
accounts · AA
2023-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-05-06
accounts-with-accounts-type-dormant
accounts · AA
2022-05-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-28
accounts-with-accounts-type-dormant
accounts · AA
2021-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-15
accounts-with-accounts-type-dormant
accounts · AA
2020-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-28