16 UPPER PARK ROAD LIMITED

🌳Matureactive
04306123 · ltd · incorporated 2001-10-17
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 Oct 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 85-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 85). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (70/100)

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
13 officers (5 active, 13 linked, 8 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
73 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£0Oct 2024Oct 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-10-312024-10-31

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2025-12-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-03-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-03-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-07-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-03-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-09-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2021-09-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2021-04-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2019-11-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2019-01-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2018-01-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2017-04-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2016-07-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2015-11-25
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2015-07-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2014-10-20
    ➕
    HOWARD, Dominic James appointed
    director
  17. 2014-10-20
    ➕
    LEUNG, Alice appointed
    director
  18. 2014-10-20
    ➕
    SINGER, Bradley Oliver appointed
    director
  19. 2012-09-05
    ➖
    DE KEYSER, Paul resigned
    secretary
  20. 2011-05-25
    ➖
    OPPENHEIM, Liese Lotte resigned
    director
  21. 2004-09-22
    ➕
    DE KEYSER, Paul appointed
    secretary
  22. 2004-09-22
    ➖
    OPPENHEIM, Liese Lotte resigned
    secretary
  23. 2003-01-31
    ➖
    DAVIS, Catherine Mary resigned
    director
  24. 2002-10-28
    ➕
    OPPENHEIM, Liese Lotte appointed
    secretary
  25. 2002-10-26
    ➖
    MOSS, Joanne resigned
    secretary
  26. 2002-10-26
    ➖
    MOSS, Joanne resigned
    director
  27. 2001-10-17
    🏢
    Company incorporated
    As 16 UPPER PARK ROAD LIMITED
  28. 2001-10-17
    ➕
    BRAHAMS, Malcolm Henry, Mr. appointed
    director
  29. 2001-10-17
    ➕
    DE KEYSER, Paul Andrew appointed
    director
  30. 2001-10-17
    ➕
    MOSS, Joanne appointed
    secretary
  31. 2001-10-17
    ➕
    HALLMARK SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  32. 2001-10-17
    ➖
    HALLMARK SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  33. 2001-10-17
    ➕
    DAVIS, Catherine Mary appointed
    director
  34. 2001-10-17
    ➕
    MOSS, Joanne appointed
    director
  35. 2001-10-17
    ➕
    OPPENHEIM, Liese Lotte appointed
    director
  36. 2001-10-17
    ➕
    HALLMARK REGISTRARS LIMITED appointed
    corporate-nominee-director
  37. 2001-10-17
    ➖
    HALLMARK REGISTRARS LIMITED resigned
    corporate-nominee-director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 85 — succession pressure is live.

Succession & seller-readiness

90/100
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 85 years old. Natural succession window is now.
  • 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.)
🔒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

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
Incorporated2001-10-17
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Ramsay House 18 Vera Avenue
Grange Park
London
N21 1RA

Filing status

Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-10-29
Last: 2025-10-15

Officers (5 active · 8 resigned)

BRAHAMS, Malcolm Henry, Mr.→
director · ~85y · appointed 2001-10-17
View their other companies + combined net worth →
Active
DE KEYSER, Paul Andrew→
director · ~70y · appointed 2001-10-17
View their other companies + combined net worth →
Active
HOWARD, Dominic James→
director · ~49y · appointed 2014-10-20
View their other companies + combined net worth →
Active
LEUNG, Alice→
director · ~55y · appointed 2014-10-20
View their other companies + combined net worth →
Active
SINGER, Bradley Oliver→
director · ~38y · appointed 2014-10-20
View their other companies + combined net worth →
Active
DE KEYSER, Paul→
secretary · appointed 2004-09-22 · resigned 2012-09-05
Resigned
MOSS, Joanne→
secretary · appointed 2001-10-17 · resigned 2002-10-26
Resigned
OPPENHEIM, Liese Lotte→
secretary · appointed 2002-10-28 · resigned 2004-09-22
Resigned
HALLMARK SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2001-10-17 · resigned 2001-10-17
Resigned
DAVIS, Catherine Mary→
director · ~59y · appointed 2001-10-17 · resigned 2003-01-31
Resigned
MOSS, Joanne→
director · ~60y · appointed 2001-10-17 · resigned 2002-10-26
Resigned
OPPENHEIM, Liese Lotte→
director · ~109y · appointed 2001-10-17 · resigned 2011-05-25
Resigned
HALLMARK REGISTRARS LIMITED→
corporate-nominee-director · appointed 2001-10-17 · resigned 2001-10-17
Resigned

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

Recent filings (73 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-12-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-21
accounts-with-accounts-type-dormant
accounts · AA
2025-03-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-16
accounts-with-accounts-type-dormant
accounts · AA
2024-03-13
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-24
accounts-with-accounts-type-dormant
accounts · AA
2023-07-18
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-17
accounts-with-accounts-type-dormant
accounts · AA
2022-03-09
confirmation-statement-with-updates
confirmation-statement · CS01
2021-10-21
change-person-director-company-with-change-date
officers · CH01
2021-09-16
change-person-director-company-with-change-date
officers · CH01
2021-09-16
accounts-with-accounts-type-dormant
accounts · AA
2021-04-20
confirmation-statement-with-updates
confirmation-statement · CS01
2020-10-15
confirmation-statement-with-updates
confirmation-statement · CS01
2019-11-15