102 NETHERWOOD ROAD COMPANY LIMITED

🌳Matureactive
04447121 · ltd · incorporated 2002-05-24
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to May 2025
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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
10 officers (3 active, 10 linked, 5 with DOB)
80
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
88 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
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£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-312024-05-31
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2025-11-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-05-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-02-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-03-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-12-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-05-24
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  7. 2022-04-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2022-04-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  9. 2022-02-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2020-12-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2020-01-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2019-02-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2018-08-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2018-02-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2017-08-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2017-08-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2016-07-11
    NASIM, Ayesha appointed
    director
  18. 2016-06-27
    NASIM, Sophie Yasmin resigned
    director
  19. 2006-04-27
    DE CHALLUS, Oliver resigned
    director
  20. 2004-05-01
    BOODLE HATFIELD SECRETARIAL LIMITED resigned
    corporate-secretary
  21. 2003-03-14
    NASIM, Sameera appointed
    secretary
  22. 2003-03-14
    DE CHALLUS, Oliver appointed
    director
  23. 2002-08-21
    NASIM, Sophie Yasmin appointed
    director
  24. 2002-08-14
    TABERNACLE, Eloise Rebecca appointed
    director
  25. 2002-08-14
    BROOKS, Jonathan Paul resigned
    director
  26. 2002-08-06
    BOODLE HATFIELD SECRETARIAL LIMITED appointed
    corporate-secretary
  27. 2002-08-06
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  28. 2002-08-06
    BROOKS, Jonathan Paul appointed
    director
  29. 2002-08-06
    COMBINED NOMINEES LIMITED resigned
    corporate-nominee-director
  30. 2002-08-06
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-director
  31. 2002-05-24
    🏢
    Company incorporated
    As 102 NETHERWOOD ROAD COMPANY LIMITED
  32. 2002-05-24
    COMBINED SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-secretary
  33. 2002-05-24
    COMBINED NOMINEES LIMITED appointed
    corporate-nominee-director
  34. 2002-05-24
    COMBINED SECRETARIAL SERVICES LIMITED appointed
    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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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.)

Group structure

Shortgate Ltd holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Shortgate Ltd
Corporate parent · holds 25-50% shares
significant stake
102 NETHERWOOD ROAD COMPANY LIMITED
This company · 04447121

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Shortgate Ltd
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting01/01/2021
Miss The Estate Of Sophia Yasmin Nasim
Individual · British · DOB 08/1974 · age 52
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Eloise Rebecca Tabernacle
Individual · British · DOB 05/1972 · age 54
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
2 historic (ceased) PSCs
  • Sophia Yasmin Nasim Deceased And Sameera Nasimceased 20/04/2022· 25-50% shares · 25-50% voting
  • Miss Sameera Nasimceased 06/04/2016· 25-50% shares · 25-50% voting

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 →
🔒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
Incorporated2002-05-24
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Lynwood House
373-375 Station Road
Harrow
HA1 2AW
England

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-05-20
Last: 2025-05-06

Officers (3 active · 7 resigned)

NASIM, Sameera
secretary · appointed 2003-03-14
View their other companies + combined net worth →
Active
NASIM, Ayesha
director · ~50y · appointed 2016-07-11
View their other companies + combined net worth →
Active
TABERNACLE, Eloise Rebecca
director · ~54y · appointed 2002-08-14
View their other companies + combined net worth →
Active
BOODLE HATFIELD SECRETARIAL LIMITED
corporate-secretary · appointed 2002-08-06 · resigned 2004-05-01
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary · appointed 2002-05-24 · resigned 2002-08-06
Resigned
BROOKS, Jonathan Paul
director · ~63y · appointed 2002-08-06 · resigned 2002-08-14
Resigned
DE CHALLUS, Oliver
director · ~53y · appointed 2003-03-14 · resigned 2006-04-27
Resigned
NASIM, Sophie Yasmin
director · ~52y · appointed 2002-08-21 · resigned 2016-06-27
Resigned
COMBINED NOMINEES LIMITED
corporate-nominee-director · appointed 2002-05-24 · resigned 2002-08-06
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-director · appointed 2002-05-24 · resigned 2002-08-06
Resigned

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

Recent filings (88 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-28
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-07
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-05
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-01
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-21
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2022-05-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-04-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-04-20
accounts-with-accounts-type-micro-entity
accounts · AA
2022-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-24
accounts-with-accounts-type-micro-entity
accounts · AA
2020-12-08