4 CLARENDON ROAD LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-10-31 | 2024-10-25 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
- • 1 officers
- • 2 officers
- • 1 confirmation-statement
- • 1 accounts
- • 3 officers
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (48 events)Click to expand
- 2026-06-09📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2026-06-09📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-08➕BEARD, Stephen James appointedsecretary
- 2026-05-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-05-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-03-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-05-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-05-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-16➕TUPPER, Simon John Anstee appointeddirector
- 2022-05-16➖SILVA, Charlotte Jane resigneddirector
- 2021-06-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-04-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-01-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-01-11➖HEALY, Jemma resigneddirector
- 2019-01-11➕SILVA, Charlotte Jane appointeddirector
- 2013-05-23➕HEALY, Jemma appointeddirector
- 2013-04-30➕BEARD, Claire appointedsecretary
- 2013-04-30➖CARSON, Jamie, Mr. resignedsecretary
- 2013-04-30➖CARSON, Jamie, Mr. resigneddirector
- 2011-03-17➕BEARD, Claire appointeddirector
- 2011-03-17➖GUY, Joseph resigneddirector
- 2011-03-01➕CARSON, Jamie, Mr. appointedsecretary
- 2011-03-01➖GUY, Joseph resignedsecretary
- 2009-10-01➖BROWN, David resigneddirector
- 2009-09-24➕CARSON, Jamie, Mr. appointeddirector
- 2006-05-11➕GUY, Joseph appointedsecretary
- 2006-05-11➖MCCOLLIN, Joanne Tracy resignedsecretary
- 2006-05-11➕BROWN, David appointeddirector
- 2006-05-11➕GUY, Joseph appointeddirector
- 2006-05-11➖KELLY, Louise Mary resigneddirector
- 2006-05-11➖MCCOLLIN, Joanne Tracy resigneddirector
- 2002-10-29🏢Company incorporatedAs 4 CLARENDON ROAD LIMITED
- 2002-10-29➕WILLIAMS, John Michael appointeddirector
- 2002-10-29➕MCCOLLIN, Joanne Tracy appointedsecretary
- 2002-10-29➕L & A SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2002-10-29➖L & A SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2002-10-29➕KELLY, Louise Mary appointeddirector
- 2002-10-29➕MCCOLLIN, Joanne Tracy appointeddirector
- 2002-10-29➕L & A REGISTRARS LIMITED appointedcorporate-nominee-director
- 2002-10-29➖L & A REGISTRARS LIMITED resignedcorporate-nominee-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 77 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanShareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Simon John Anstee Tupper Individual · British · DOB 05/1973 · age 53 | 25–50% | — | 25-50% shares | 16/05/2022 |
Mrs Claire Beard Individual · British · DOB 11/1979 · age 47 | 25–50% | — | 25-50% shares | 08/10/2016 |
John Michael Williams Individual · British · DOB 04/1949 · age 77 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 08/10/2016 |
2 historic (ceased) PSCs
- Miss Charlotte Jane Silvaceased 16/05/2022· 25-50% shares
- Miss Jemma Healyceased 11/01/2019· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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
Registered office
Filing status
Officers (5 active · 12 resigned)
Click a director name to see their full track record across all companies.