37C FITZJOHNS LIMITED

🌳Matureactive
04512027 · ltd · incorporated 2002-08-15
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 18.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
£22.7k
book net assets
Opportunity
82/100
Exceptional
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Asset-holding vehicle with a 79-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 85/100. Strong seller-intent signal (73/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · oldest 18.2y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 18.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (83/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
13 officers (5 active, 13 linked, 6 with DOB)
79
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
88 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
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
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £22,669

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£23k
~ YoY
Current Assets
—
Current Liabilities
—
£0£5k£9k£14k£18k£23kJan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-292024-01-29
Total assets£22.7k£22.6k
Net assets£22.7k£22.6k

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 (42 events)Click to expand
  1. 2025-08-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2025-08-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-08-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  4. 2024-08-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-02-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-08-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2021-10-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2021-01-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2019-09-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2018-08-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2017-10-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2017-08-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2017-08-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2017-08-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  15. 2017-08-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  16. 2016-11-08
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2015-04-28
    🔓
    Charge satisfied #2
  18. 2015-04-28
    🔓
    Charge satisfied #1
  19. 2008-04-09
    🔒
    Charge registered #2
    Lender: Nationwide Building Society
  20. 2008-04-09
    🔒
    Charge registered #1
    Lender: Nationwide Building Society
  21. 2008-03-20
    ➕
    NIEDERMAN, Rifka appointed
    secretary
  22. 2008-03-20
    ➕
    SCHREIBER, Jacob appointed
    director
  23. 2005-07-13
    ➕
    MOORE, Ellis appointed
    secretary
  24. 2005-07-13
    ➕
    GROSS, Rivka appointed
    director
  25. 2005-07-13
    ➖
    GROSS, Rivka resigned
    secretary
  26. 2005-07-13
    ➖
    GROSS, Milton resigned
    director
  27. 2005-06-10
    ➕
    SCHREIBER, David appointed
    director
  28. 2004-02-25
    ➕
    GROSS, Rivka appointed
    secretary
  29. 2004-02-25
    ➖
    SCHREIBER, Miriam resigned
    secretary
  30. 2004-02-25
    ➕
    GROSS, Milton appointed
    director
  31. 2004-02-25
    ➖
    SCHREIBER, David resigned
    director
  32. 2003-08-12
    ➖
    GREEN, Rachel resigned
    secretary
  33. 2003-08-12
    ➕
    SCHREIBER, Miriam appointed
    secretary
  34. 2003-08-12
    ➖
    GREEN, Simcha Asher resigned
    director
  35. 2003-08-12
    ➕
    SCHREIBER, David appointed
    director
  36. 2003-08-12
    ➖
    INCORPORATE DIRECTORS LIMITED resigned
    corporate-nominee-director
  37. 2002-11-20
    ➕
    GREEN, Rachel appointed
    secretary
  38. 2002-11-20
    ➕
    GREEN, Simcha Asher appointed
    director
  39. 2002-08-15
    🏢
    Company incorporated
    As 37C FITZJOHNS LIMITED
  40. 2002-08-15
    ➕
    INCORPORATE SECRETARIAT LIMITED appointed
    corporate-nominee-secretary
  41. 2002-08-15
    ➖
    INCORPORATE SECRETARIAT LIMITED resigned
    corporate-nominee-secretary
  42. 2002-08-15
    ➕
    INCORPORATE DIRECTORS LIMITED appointed
    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
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 79 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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 79 years old. Natural succession window is now.
  • 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.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Superbonus Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Morlandville Properties Limited
Corporate parent · holds 25-50% shares
significant stake
⬇
37C FITZJOHNS LIMITED
This company · 04512027

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Superbonus Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Morlandville Properties Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
2 historic (ceased) PSCs
  • Morlandville Properties Ltdceased 06/04/2016· 25-50% shares
  • Superbonus Ltdceased 06/04/2016· 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
Incorporated2002-08-15
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

147 Stamford Hill
London
N16 5LG

Filing status

Accounts
Next due: 2026-10-29
Last made up to: 2025-01-29
Confirmation statement
Next due: 2026-08-29
Last: 2025-08-15

Officers (5 active · 8 resigned)

MOORE, Ellis→
secretary · appointed 2005-07-13
View their other companies + combined net worth →
Active
NIEDERMAN, Rifka→
secretary · appointed 2008-03-20
View their other companies + combined net worth →
Active
GROSS, Rivka→
director · ~79y · appointed 2005-07-13
View their other companies + combined net worth →
Active
SCHREIBER, David→
director · ~74y · appointed 2005-06-10
View their other companies + combined net worth →
Active
SCHREIBER, Jacob→
director · ~52y · appointed 2008-03-20
View their other companies + combined net worth →
Active
GREEN, Rachel→
secretary · appointed 2002-11-20 · resigned 2003-08-12
Resigned
GROSS, Rivka→
secretary · appointed 2004-02-25 · resigned 2005-07-13
Resigned
SCHREIBER, Miriam→
secretary · appointed 2003-08-12 · resigned 2004-02-25
Resigned
INCORPORATE SECRETARIAT LIMITED→
corporate-nominee-secretary · appointed 2002-08-15 · resigned 2002-08-15
Resigned
GREEN, Simcha Asher→
director · ~61y · appointed 2002-11-20 · resigned 2003-08-12
Resigned
GROSS, Milton→
director · ~79y · appointed 2004-02-25 · resigned 2005-07-13
Resigned
SCHREIBER, David→
director · ~74y · appointed 2003-08-12 · resigned 2004-02-25
Resigned
INCORPORATE DIRECTORS LIMITED→
corporate-nominee-director · appointed 2002-08-15 · resigned 2003-08-12
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Nationwide
Nationwide Building Society
Debenture1 property09/04/200828/04/2015
satisfied
Nationwide
Nationwide Building Society
Legal charge2 properties09/04/200828/04/2015

Recent filings (88 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-08-26
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-08-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-04
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-30
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-05
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-19
accounts-with-accounts-type-micro-entity
accounts · AA
2021-01-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-18
accounts-with-accounts-type-micro-entity
accounts · AA
2019-09-23