24A HIGHBURY GROVE FLAT OWNERS LIMITED

🌳Matureactive
04317992 · ltd · incorporated 2001-11-06
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Nov 2024
Net worth
£8
book net assets
Opportunity
73/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (77/100)

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
20 officers (4 active, 20 linked, 14 with DOB)
84
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
105 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £8

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£8
~ YoY
Current Assets
Current Liabilities
£0£2£3£5£6£8Nov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-11-302023-11-30
Total assets£16.5k£16.5k
Net assets£8£8

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 (55 events)Click to expand
  1. 2025-09-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-07-25
    SCANLON-JENNINGS, Ariane Alexa appointed
    director
  3. 2025-07-25
    HOLLAND, Alistair Richard resigned
    secretary
  4. 2025-07-25
    HOLLAND, Alistair Richard resigned
    director
  5. 2025-07-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-07-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2025-05-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-02-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2024-08-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-08-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-03-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2023-08-05
    PEGRUM, Thomas Ryan appointed
    director
  13. 2023-08-05
    KIDDY, Corin resigned
    director
  14. 2023-07-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2022-09-08
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  16. 2022-09-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2022-09-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-09-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-07-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2022-06-27
    BELL, Henry John appointed
    director
  21. 2022-06-27
    O'DONOGHUE, Brendan resigned
    director
  22. 2022-06-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2021-08-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  24. 2020-08-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  25. 2019-08-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  26. 2017-04-01
    O'DONOGHUE, Brendan appointed
    director
  27. 2017-04-01
    O'DONOGHUE, Brendan resigned
    director
  28. 2017-03-01
    O'DONOGHUE, Brendan appointed
    director
  29. 2017-03-01
    VALENTINE, Dan resigned
    director
  30. 2010-11-06
    KIDDY, Corin appointed
    director
  31. 2010-11-06
    KIDDY, Corin resigned
    director
  32. 2009-11-16
    HINDHAUGH, Iain Kenneth Richard resigned
    secretary
  33. 2009-11-16
    HOLLAND, Alistair Richard appointed
    secretary
  34. 2009-11-16
    HINDHAUGH, Iain Kenneth Richard resigned
    director
  35. 2009-11-16
    KIDDY, Corin appointed
    director
  36. 2006-11-09
    CLARKE, Nicholas Andrew resigned
    secretary
  37. 2006-11-09
    HINDHAUGH, Iain Kenneth Richard appointed
    secretary
  38. 2006-04-12
    HOLLAND, Alistair Richard appointed
    director
  39. 2006-04-12
    TURNER, Kirsten Louise resigned
    director
  40. 2003-11-05
    HINDHAUGH, Iain Kenneth Richard appointed
    director
  41. 2003-11-05
    STUART, Christopher resigned
    director
  42. 2003-06-20
    VALENTINE, Dan appointed
    director
  43. 2003-06-20
    VALENTINE, Penny resigned
    director
  44. 2001-11-13
    CLARKE, Nicholas Andrew appointed
    director
  45. 2001-11-13
    CLARKE, Nicholas Andrew appointed
    secretary
  46. 2001-11-13
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  47. 2001-11-13
    STUART, Christopher appointed
    director
  48. 2001-11-13
    TURNER, Kirsten Louise appointed
    director
  49. 2001-11-13
    VALENTINE, Penny appointed
    director
  50. 2001-11-13
    COMBINED NOMINEES LIMITED resigned
    corporate-nominee-director
Showing most recent 50 of 55 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 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.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primary20+ year tenure: Director in role 25 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

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HOLLAND, Alistair Richard resigned 2025-07-25; HOLLAND, Alistair Richard resigned 2025-07-25

Similar companies

Active · Property · EN postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
12 WOODSIDE LIMITED
13523759 · est 2021 · no financials extracted
4y
13G PROPERTY LIMITED
13382618 · est 2021 · no financials extracted
4y
16 NORTHDOWN AVENUE LTD
10559222 · est 2017 · no financials extracted
9y
18 PROPERTIES LIMITED
16935087 · est 2025 · no financials extracted
1BTR LTD
16608283 · est 2025 · no financials extracted
1ST CHOICE LETS LIMITED
16648895 · est 2025 · no financials extracted
2 AYM LIMITED
16718100 · est 2025 · no financials extracted
20 SOUTH STREET FREEHOLD LIMITED
12058472 · est 2019 · no financials extracted
6y
22 CHALVEY ROAD EAST LIMITED
13269851 · est 2021 · no financials extracted
5y
24 HANLEY ROAD LIMITED
06889643 · est 2009 · no financials extracted
16y
24/7 DEVELOPMENTS LTD
16962092 · est 2026 · no financials extracted
25 AGINCOURT ROAD (FREEHOLD) LIMITED
05093087 · est 2004 · no financials extracted
22y
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
Incorporated2001-11-06
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
United Kingdom

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-09-03
Last: 2025-08-20

Officers (4 active · 16 resigned)

BELL, Henry John
director · ~47y · appointed 2022-06-27
View their other companies + combined net worth →
Active
CLARKE, Nicholas Andrew
director · ~52y · appointed 2001-11-13
View their other companies + combined net worth →
Active
PEGRUM, Thomas Ryan
director · ~32y · appointed 2023-08-05
View their other companies + combined net worth →
Active
SCANLON-JENNINGS, Ariane Alexa
director · ~27y · appointed 2025-07-25
View their other companies + combined net worth →
Active
CLARKE, Nicholas Andrew
secretary · appointed 2001-11-13 · resigned 2006-11-09
Resigned
HINDHAUGH, Iain Kenneth Richard
secretary · appointed 2006-11-09 · resigned 2009-11-16
Resigned
HOLLAND, Alistair Richard
secretary · appointed 2009-11-16 · resigned 2025-07-25
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary · appointed 2001-11-06 · resigned 2001-11-13
Resigned
HINDHAUGH, Iain Kenneth Richard
director · ~49y · appointed 2003-11-05 · resigned 2009-11-16
Resigned
HOLLAND, Alistair Richard
director · ~46y · appointed 2006-04-12 · resigned 2025-07-25
Resigned
KIDDY, Corin
director · ~45y · appointed 2010-11-06 · resigned 2023-08-05
Resigned
KIDDY, Corin
director · ~48y · appointed 2009-11-16 · resigned 2010-11-06
Resigned
O'DONOGHUE, Brendan
director · ~41y · appointed 2017-04-01 · resigned 2022-06-27
Resigned
O'DONOGHUE, Brendan
director · ~40y · appointed 2017-03-01 · resigned 2017-04-01
Resigned
STUART, Christopher
director · ~55y · appointed 2001-11-13 · resigned 2003-11-05
Resigned
TURNER, Kirsten Louise
director · ~54y · appointed 2001-11-13 · resigned 2006-04-12
Resigned
VALENTINE, Dan
director · ~44y · appointed 2003-06-20 · resigned 2017-03-01
Resigned
VALENTINE, Penny
director · ~83y · appointed 2001-11-13 · resigned 2003-06-20
Resigned
COMBINED NOMINEES LIMITED
corporate-nominee-director · appointed 2001-11-06 · resigned 2001-11-13
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-director · appointed 2001-11-06 · resigned 2001-11-13
Resigned

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

Recent filings (105 total)

appoint-person-director-company-with-name-date
officers · AP01
2025-09-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-20
termination-director-company-with-name-termination-date
officers · TM01
2025-07-25
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-25
change-person-director-company-with-change-date
officers · CH01
2025-05-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-20
appoint-person-director-company-with-name-date
officers · AP01
2024-08-29
termination-director-company-with-name-termination-date
officers · TM01
2024-08-29
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-01
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-13
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-24
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-08
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2022-09-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-09-08