114 SINCLAIR ROAD MANAGEMENT LTD.

🌳Matureactive
04620890 · ltd · incorporated 2002-12-18
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 Dec 2024
Net worth
£753
book net assets
Opportunity
78/100
Strong
🔔
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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
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (72/100)

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
18 officers (5 active, 18 linked, 12 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
8 connected companies via shared directors
69
Filing history
87 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
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
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 £753

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£753
~ YoY
Current Assets
£1k
~ YoY
Current Liabilities
£0£281£561£842£1k£1kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£853£853
Current assets£1.4k£1.4k
Net assets£753£753

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
9
filings
  • 7 officers
  • 1 address
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
  1. 2026-02-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-02-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-01-30
    REGAL & CO MANAGEMENT LIMITED appointed
    corporate-secretary
  4. 2026-01-30
    CROSS, Nigel Douglas resigned
    secretary
  5. 2026-01-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2026-01-30
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  7. 2026-01-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2026-01-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2026-01-22
    SABRI, Youssef appointed
    director
  10. 2026-01-22
    SABRI, Youssef resigned
    director
  11. 2026-01-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2026-01-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-08-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2024-08-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2023-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2023-09-26
    CROSS, Nigel Douglas appointed
    secretary
  17. 2023-09-26
    ROBINSON, James Robert resigned
    secretary
  18. 2023-09-26
    PEARCE, Sandra resigned
    director
  19. 2023-09-26
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2023-09-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2023-09-26
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2023-09-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  24. 2021-12-23
    HARPIN, Katherine Margaret appointed
    director
  25. 2021-12-23
    HARPIN, Richard David resigned
    director
  26. 2021-12-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2021-12-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2021-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  29. 2019-01-24
    WANG, Yuan Szu appointed
    director
  30. 2019-01-24
    SABRI, Youssef appointed
    director
  31. 2019-01-24
    TAYLOR, Martin Michael resigned
    director
  32. 2011-12-02
    PEARCE, Sandra appointed
    director
  33. 2011-12-01
    KOSOVAC-GODART, Vesna resigned
    director
  34. 2011-06-22
    DE ALBUQUERQUE, Thomas Peter resigned
    director
  35. 2009-03-24
    RATCLIFFE, Oliver Boyden resigned
    director
  36. 2009-03-24
    TAYLOR, Martin Michael appointed
    director
  37. 2006-04-28
    ROBINSON, James Robert appointed
    secretary
  38. 2006-02-23
    ALVARES, Carla resigned
    secretary
  39. 2006-02-23
    ALVARES, Carla resigned
    director
  40. 2006-02-21
    HARPIN, Richard David appointed
    director
  41. 2005-09-20
    RATCLIFFE, Oliver Boyden appointed
    director
  42. 2003-09-30
    PROPERTY INITIATIVES 2001 LIMITED resigned
    corporate-director
  43. 2003-09-15
    ROBINSON, James Robert appointed
    director
  44. 2003-08-17
    DE ALBUQUERQUE, Thomas Peter appointed
    director
  45. 2002-12-18
    🏢
    Company incorporated
    As 114 SINCLAIR ROAD MANAGEMENT LTD.
  46. 2002-12-18
    ALVARES, Carla appointed
    secretary
  47. 2002-12-18
    CHETTLEBURGHS SECRETARIAL LTD appointed
    corporate-nominee-secretary
  48. 2002-12-18
    CHETTLEBURGHS SECRETARIAL LTD resigned
    corporate-nominee-secretary
  49. 2002-12-18
    ALVARES, Carla appointed
    director
  50. 2002-12-18
    KOSOVAC-GODART, Vesna appointed
    director
Showing most recent 50 of 51 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • primary20+ year tenure: Director in role 23 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

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CROSS, Nigel Douglas resigned 2026-01-30; SABRI, Youssef resigned 2026-01-22

🔒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

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
Incorporated2002-12-18
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

383 High Road
London
Greater London
NW10 2JR
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-01
Last: 2025-12-18

Officers (5 active · 13 resigned)

REGAL & CO MANAGEMENT LIMITED
corporate-secretary · appointed 2026-01-30
View their other companies + combined net worth →
Active
HARPIN, Katherine Margaret
director · ~60y · appointed 2021-12-23
View their other companies + combined net worth →
Active
ROBINSON, James Robert
director · ~47y · appointed 2003-09-15
View their other companies + combined net worth →
Active
SABRI, Youssef
director · ~45y · appointed 2026-01-22
View their other companies + combined net worth →
Active
WANG, Yuan Szu
director · ~40y · appointed 2019-01-24
View their other companies + combined net worth →
Active
ALVARES, Carla
secretary · appointed 2002-12-18 · resigned 2006-02-23
Resigned
CROSS, Nigel Douglas
secretary · appointed 2023-09-26 · resigned 2026-01-30
Resigned
ROBINSON, James Robert
secretary · appointed 2006-04-28 · resigned 2023-09-26
Resigned
CHETTLEBURGHS SECRETARIAL LTD
corporate-nominee-secretary · appointed 2002-12-18 · resigned 2002-12-18
Resigned
ALVARES, Carla
director · ~53y · appointed 2002-12-18 · resigned 2006-02-23
Resigned
DE ALBUQUERQUE, Thomas Peter
director · ~46y · appointed 2003-08-17 · resigned 2011-06-22
Resigned
HARPIN, Richard David
director · ~62y · appointed 2006-02-21 · resigned 2021-12-23
Resigned
KOSOVAC-GODART, Vesna
director · ~56y · appointed 2002-12-18 · resigned 2011-12-01
Resigned
PEARCE, Sandra
director · ~62y · appointed 2011-12-02 · resigned 2023-09-26
Resigned
RATCLIFFE, Oliver Boyden
director · ~53y · appointed 2005-09-20 · resigned 2009-03-24
Resigned
SABRI, Youssef
director · ~45y · appointed 2019-01-24 · resigned 2026-01-22
Resigned
TAYLOR, Martin Michael
director · ~49y · appointed 2009-03-24 · resigned 2019-01-24
Resigned
PROPERTY INITIATIVES 2001 LIMITED
corporate-director · appointed 2002-12-18 · resigned 2003-09-30
Resigned

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

Recent filings (87 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-26
change-person-director-company-with-change-date
officers · CH01
2026-02-26
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-30
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-01-30
change-person-director-company-with-change-date
officers · CH01
2026-01-30
change-person-director-company-with-change-date
officers · CH01
2026-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-23
appoint-person-director-company-with-name-date
officers · AP01
2026-01-22
termination-director-company-with-name-termination-date
officers · TM01
2026-01-22
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-19
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-22
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-19
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-29
appoint-person-secretary-company-with-name-date
officers · AP03
2023-09-26