1 BARROWGATE ROAD (LONDON) LIMITED

🌳Matureactive
04424336 · ltd · incorporated 2002-04-25
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 Apr 2025
Net worth
£8.4k
book net assets
Opportunity
81/100
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
Asset-holding vehicle with a 78-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
11 officers (4 active, 11 linked, 6 with DOB)
81
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
70 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
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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £8,435
Net assets shrinking
Down £1,250 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£8k
↓ 13% YoY
Current Assets
£4k
↑ 49% YoY
Current Liabilities
£0£2k£4k£6k£8k£10kApr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Total assets£8.3k£9.6k
Current assets£3.8k£2.5k
Net assets£8.4k£9.7k

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
2
filings
  • 1 confirmation-statement
  • 1 address
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 address
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2026-05-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-01-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-01-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-01-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-05-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2023-05-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2023-05-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-05-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-05-10
    RADOJEVIC, Davor appointed
    director
  10. 2023-01-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2022-09-09
    GUIOT, Stephanie resigned
    director
  12. 2022-01-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2020-12-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2019-12-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2018-12-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2017-12-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2017-07-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2011-02-21
    HAFFENDEN, Mike appointed
    secretary
  19. 2011-02-05
    GUIOT, Stephanie appointed
    director
  20. 2011-02-05
    HIRST, Clare Louise resigned
    director
  21. 2011-02-04
    HIRST, Clare Louise resigned
    secretary
  22. 2003-02-21
    MITCHELL, Gregor William appointed
    director
  23. 2003-02-21
    BINGLEY, Zillah Maria resigned
    secretary
  24. 2003-02-21
    HIRST, Clare Louise appointed
    secretary
  25. 2003-02-21
    BINGLEY, Zillah Maria resigned
    director
  26. 2002-04-25
    🏢
    Company incorporated
    As 1 BARROWGATE ROAD (LONDON) LIMITED
  27. 2002-04-25
    HAFFENDEN, Michael appointed
    director
  28. 2002-04-25
    BINGLEY, Zillah Maria appointed
    secretary
  29. 2002-04-25
    CRS LEGAL SERVICES LIMITED appointed
    corporate-nominee-secretary
  30. 2002-04-25
    CRS LEGAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  31. 2002-04-25
    BINGLEY, Zillah Maria appointed
    director
  32. 2002-04-25
    HIRST, Clare Louise appointed
    director
  33. 2002-04-25
    MC FORMATIONS LIMITED appointed
    corporate-nominee-director
  34. 2002-04-25
    MC FORMATIONS LIMITED resigned
    corporate-nominee-director

Owner dependency

75/100
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 24 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 78 — 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 78 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 24 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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Davor Radojevic
Individual · British · DOB 07/1966 · age 60
2550%
25-50% shares09/09/2022
Michael Haffenden
Individual · British · DOB 03/1948 · age 78
2550%
25-50% shares06/04/2016
Mr Gregor William Mitchell
Individual · British · DOB 12/1977 · age 49
2550%
25-50% shares06/04/2016
1 historic (ceased) PSC
  • Ms Stephanie Guiotceased 09/09/2022· 25-50% shares

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 →

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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
Incorporated2002-04-25
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

130 Ashwell Street
Ashwell
Baldock
SG7 5QX
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30

Officers (4 active · 7 resigned)

HAFFENDEN, Mike
secretary · appointed 2011-02-21
View their other companies + combined net worth →
Active
HAFFENDEN, Michael
director · ~78y · appointed 2002-04-25
View their other companies + combined net worth →
Active
MITCHELL, Gregor William
director · ~49y · appointed 2003-02-21
View their other companies + combined net worth →
Active
RADOJEVIC, Davor
director · ~60y · appointed 2023-05-10
View their other companies + combined net worth →
Active
BINGLEY, Zillah Maria
secretary · appointed 2002-04-25 · resigned 2003-02-21
Resigned
HIRST, Clare Louise
secretary · appointed 2003-02-21 · resigned 2011-02-04
Resigned
CRS LEGAL SERVICES LIMITED
corporate-nominee-secretary · appointed 2002-04-25 · resigned 2002-04-25
Resigned
BINGLEY, Zillah Maria
director · ~58y · appointed 2002-04-25 · resigned 2003-02-21
Resigned
GUIOT, Stephanie
director · ~55y · appointed 2011-02-05 · resigned 2022-09-09
Resigned
HIRST, Clare Louise
director · ~63y · appointed 2002-04-25 · resigned 2011-02-05
Resigned
MC FORMATIONS LIMITED
corporate-nominee-director · appointed 2002-04-25 · resigned 2002-04-25
Resigned

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

Recent filings (70 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-17
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-07
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-03
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-05-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-05-15
appoint-person-director-company-with-name-date
officers · AP01
2023-05-14
termination-director-company-with-name-termination-date
officers · TM01
2023-05-14
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-05
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-13