114 GOLDHURST TERRACE LIMITED

🌳Matureactive
04406658 · ltd · incorporated 2002-03-30
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 Mar 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 65). 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
8 officers (3 active, 8 linked, 4 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
80
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
Metric2025-03-31

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 (29 events)Click to expand
  1. 2025-10-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-12-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-12-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-12-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2021-11-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2020-11-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2019-10-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2018-11-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2017-11-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2016-11-11
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  11. 2016-04-17
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2015-10-17
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2015-04-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2014-11-05
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2014-04-06
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2013-09-30
    ➖
    BYRNE, Mai Britt Gunilla resigned
    director
  17. 2013-06-24
    ➕
    DA'PRATO, Rina Maria appointed
    director
  18. 2005-05-30
    ➕
    SICA, Alessio appointed
    director
  19. 2004-09-20
    ➖
    NILSSON, Lars Magnus Benny resigned
    director
  20. 2004-09-12
    ➕
    SHEPARD, Stephen Michael appointed
    secretary
  21. 2004-09-12
    ➖
    NILSSON, Lars Magnus Benny resigned
    secretary
  22. 2002-03-30
    🏢
    Company incorporated
    As 114 GOLDHURST TERRACE LIMITED
  23. 2002-03-30
    ➕
    NILSSON, Lars Magnus Benny appointed
    secretary
  24. 2002-03-30
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  25. 2002-03-30
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  26. 2002-03-30
    ➕
    BYRNE, Mai Britt Gunilla appointed
    director
  27. 2002-03-30
    ➕
    NILSSON, Lars Magnus Benny appointed
    director
  28. 2002-03-30
    ➕
    INSTANT COMPANIES LIMITED appointed
    corporate-nominee-director
  29. 2002-03-30
    ➖
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

86/100
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 65. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 24 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

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Stephen Michael Shepard
Individual · United Kingdom · DOB 02/1961 · age 65
——sig. influencesignificant influence26/03/2017

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

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.

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Company details

Statusactive
Typeltd
Incorporated2002-03-30
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

114 Goldhurst Terrace
London
NW6 3HR

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-16
Last: 2025-11-02

Officers (3 active · 5 resigned)

SHEPARD, Stephen Michael→
secretary · appointed 2004-09-12
View their other companies + combined net worth →
Active
DA'PRATO, Rina Maria→
director · ~65y · appointed 2013-06-24
View their other companies + combined net worth →
Active
SICA, Alessio→
director · ~44y · appointed 2005-05-30
View their other companies + combined net worth →
Active
NILSSON, Lars Magnus Benny→
secretary · appointed 2002-03-30 · resigned 2004-09-12
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2002-03-30 · resigned 2002-03-30
Resigned
BYRNE, Mai Britt Gunilla→
director · ~85y · appointed 2002-03-30 · resigned 2013-09-30
Resigned
NILSSON, Lars Magnus Benny→
director · ~56y · appointed 2002-03-30 · resigned 2004-09-20
Resigned
INSTANT COMPANIES LIMITED→
corporate-nominee-director · appointed 2002-03-30 · resigned 2002-03-30
Resigned

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

Recent filings (58 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-02
accounts-with-accounts-type-dormant
accounts · AA
2025-10-25
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-10
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-12
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-12
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-20
accounts-with-accounts-type-micro-entity
accounts · AA
2020-11-06
confirmation-statement-with-updates
confirmation-statement · CS01
2020-03-28
accounts-with-accounts-type-micro-entity
accounts · AA
2019-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-03-31