36 THE MALL RESIDENTS LIMITED
🌳Matureactive
04540932 · ltd · incorporated 2002-09-20
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 Sept 2024
Net worth
£3
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Renting and operating of Housing Association real estate
Sector: Real estate
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (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 (78/100)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
8 officers (3 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
67 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
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £3
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£3
~ YoY
Current Assets
£818
↑ 42% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | £3 | £3 |
| Current assets | £818 | £578 |
| Net assets | £3 | £3 |
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 (31 events)Click to expand
- 2025-06-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-04-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-05📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2022-03-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-03-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-03-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-04➕BALLARD, Lynn Julia appointedsecretary
- 2022-03-04➕BALLARD, Lynn Julia appointeddirector
- 2022-03-04➕BALLARD, Paul appointeddirector
- 2022-03-04➖KENRICK, Christopher John resignedsecretary
- 2022-03-04➖KENRICK, Christopher John resigneddirector
- 2022-03-04➖KENRICK, Daphne Ethel resigneddirector
- 2022-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-03-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-11-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-10-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-10-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2002-09-20🏢Company incorporatedAs 36 THE MALL RESIDENTS LIMITED
- 2002-09-20➕KENRICK, Christopher John appointedsecretary
- 2002-09-20➕WAYNE, Harold appointednominee-secretary
- 2002-09-20➖WAYNE, Harold resignednominee-secretary
- 2002-09-20➕KENRICK, Christopher John appointeddirector
- 2002-09-20➕KENRICK, Daphne Ethel appointeddirector
- 2002-09-20➕WAYNE, Yvonne appointednominee-director
- 2002-09-20➖WAYNE, Yvonne resignednominee-director
Owner dependency
66/100
High — earn-out structure requiredMaterial 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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Lynn Julia Ballard Individual · British · DOB 07/1976 · age 50 | 25–50% | — | 25-50% shares | 04/03/2022 |
1 historic (ceased) PSC
- Mr Christopher John Kenrickceased 12/03/2022· significant influence
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 →Similar companies
Active · Property · OX postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 23 HUMBOLT ROAD LTD→ 12162126 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 246 MARSTON ROAD OXFORD LTD→ 16278124 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 265 MARSTON ROAD (MARSTON) MANAGEMENT COMPANY LIMITED→ 05143036 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 3 CHURCH COWLEY ROAD LIMITED→ 03816785 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 31 BEAUMONT STREET LIMITED→ 05132056 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 32 CLARENCE PLACE LIMITED→ 15859848 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 352 ABINGDON LTD→ 16576070 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 354 ABINGDON LTD→ 16575860 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 36 OCK STREET LTD→ 13983850 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 38-40 MARKET SQUARE WITNEY MANAGEMENT COMPANY LIMITED→ 06424796 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 3LP PROPERTIES LTD→ 13530945 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3PAREZ LIMITED→ 16603638 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2002-09-20
Jurisdictionengland-wales
Primary SIC68201 — Renting and operating of Housing Association real estate
Registered office
Yew Tree Farm House Bampton Road
Clanfield
Bampton
OX18 2RG
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-06
Last: 2025-08-23
Officers (3 active · 5 resigned)
BALLARD, Lynn Julia→
Activesecretary · appointed 2022-03-04
View their other companies + combined net worth →
BALLARD, Lynn Julia→
Activedirector · ~50y · appointed 2022-03-04
View their other companies + combined net worth →
BALLARD, Paul→
Activedirector · ~51y · appointed 2022-03-04
View their other companies + combined net worth →
KENRICK, Christopher John→
Resignedsecretary · appointed 2002-09-20 · resigned 2022-03-04
WAYNE, Harold→
Resignednominee-secretary · appointed 2002-09-20 · resigned 2002-09-20
KENRICK, Christopher John→
Resigneddirector · ~83y · appointed 2002-09-20 · resigned 2022-03-04
KENRICK, Daphne Ethel→
Resigneddirector · ~87y · appointed 2002-09-20 · resigned 2022-03-04
WAYNE, Yvonne→
Resignednominee-director · ~46y · appointed 2002-09-20 · resigned 2002-09-20
Click a director name to see their full track record across all companies.
Recent filings (67 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-20
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-02
second-filing-of-director-appointment-with-name
officers · RP04AP01
2022-10-05
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-03-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-03-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-03-07
termination-director-company-with-name-termination-date
officers · TM01
2022-03-04
appoint-person-director-company-with-name-date
officers · AP01
2022-03-04
appoint-person-director-company-with-name-date
officers · AP01
2022-03-04
termination-director-company-with-name-termination-date
officers · TM01
2022-03-04