10 HEATHFIELD PARK (MANAGEMENT) LIMITED

💤Zombieactive
04625799 · ltd · incorporated 2002-12-30
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
75/100
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 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

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
13 officers (2 active, 13 linked, 8 with DOB)
82
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
79 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

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
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2025-12-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-12-30
    ➖
    AVERY, Joanna Susan resigned
    director
  3. 2025-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-02-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-01-30
    ➖
    AINLEY, Jessica Naomi resigned
    director
  7. 2023-08-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-10-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2021-10-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2020-12-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-01-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2019-12-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2019-12-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2019-12-06
    ➕
    AINLEY, Jessica Naomi appointed
    director
  15. 2019-12-06
    ➖
    FINN, Malcolm, Dr resigned
    director
  16. 2019-09-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2018-12-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2018-12-17
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  19. 2018-08-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2009-07-31
    ➖
    AIKEN, Robert resigned
    director
  21. 2009-07-31
    ➕
    FINN, Malcolm, Dr appointed
    director
  22. 2008-01-26
    ➕
    AVERY, Joanna Susan appointed
    director
  23. 2007-11-21
    ➕
    BARNES, Duncan Geoffrey appointed
    secretary
  24. 2007-11-21
    ➖
    GRAY, Martin Paul resigned
    secretary
  25. 2007-11-21
    ➖
    GRAY, Martin Paul resigned
    director
  26. 2006-12-01
    ➖
    CHIAPPETTA, Eugenio Francesco resigned
    secretary
  27. 2006-12-01
    ➕
    AIKEN, Robert appointed
    director
  28. 2006-12-01
    ➖
    ANDERSON, Simon Roderick resigned
    director
  29. 2006-12-01
    ➖
    CHIAPPETTA, Eugenio Francesco resigned
    director
  30. 2006-07-06
    ➕
    BARNES, Duncan Geoffrey appointed
    director
  31. 2005-08-01
    ➕
    GRAY, Martin Paul appointed
    secretary
  32. 2005-08-01
    ➕
    GRAY, Martin Paul appointed
    director
  33. 2002-12-30
    🏢
    Company incorporated
    As 10 HEATHFIELD PARK (MANAGEMENT) LIMITED
  34. 2002-12-30
    ➕
    CHIAPPETTA, Eugenio Francesco appointed
    secretary
  35. 2002-12-30
    ➕
    WATERLOW SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  36. 2002-12-30
    ➖
    WATERLOW SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  37. 2002-12-30
    ➕
    ANDERSON, Simon Roderick appointed
    director
  38. 2002-12-30
    ➕
    CHIAPPETTA, Eugenio Francesco appointed
    director
  39. 2002-12-30
    ➕
    WATERLOW NOMINEES LIMITED appointed
    corporate-nominee-director
  40. 2002-12-30
    ➖
    WATERLOW NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

85/100
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
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

68/100
Strong succession signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 20 years.
  • secondaryStable-but-static management: Company is 23 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.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Duncan Geoffrey Barnes
Individual · British · DOB 12/1974 · age 52
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Mr Malcolm Finnceased 06/12/2019· 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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————41y——
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————3y——
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03905027 · est 2000 · no financials extracted
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————24y——
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————9y——
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100 GLOUCESTER ROAD MANAGEMENT LIMITED→
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103 FORTESS ROAD (LONDON) LIMITED→
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103 GREENCROFT GARDENS LIMITED→
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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
Incorporated2002-12-30
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

10 Heathfield Park
London
NW2 5JD

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-31
Last: 2025-12-17

Officers (2 active · 11 resigned)

BARNES, Duncan Geoffrey→
secretary · appointed 2007-11-21
View their other companies + combined net worth →
Active
BARNES, Duncan Geoffrey→
director · ~52y · appointed 2006-07-06
View their other companies + combined net worth →
Active
CHIAPPETTA, Eugenio Francesco→
secretary · appointed 2002-12-30 · resigned 2006-12-01
Resigned
GRAY, Martin Paul→
secretary · appointed 2005-08-01 · resigned 2007-11-21
Resigned
WATERLOW SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2002-12-30 · resigned 2002-12-30
Resigned
AIKEN, Robert→
director · ~65y · appointed 2006-12-01 · resigned 2009-07-31
Resigned
AINLEY, Jessica Naomi→
director · ~36y · appointed 2019-12-06 · resigned 2024-01-30
Resigned
ANDERSON, Simon Roderick→
director · ~62y · appointed 2002-12-30 · resigned 2006-12-01
Resigned
AVERY, Joanna Susan→
director · ~44y · appointed 2008-01-26 · resigned 2025-12-30
Resigned
CHIAPPETTA, Eugenio Francesco→
director · ~68y · appointed 2002-12-30 · resigned 2006-12-01
Resigned
FINN, Malcolm, Dr→
director · ~51y · appointed 2009-07-31 · resigned 2019-12-06
Resigned
GRAY, Martin Paul→
director · ~55y · appointed 2005-08-01 · resigned 2007-11-21
Resigned
WATERLOW NOMINEES LIMITED→
corporate-nominee-director · appointed 2002-12-30 · resigned 2002-12-30
Resigned

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

Recent filings (79 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-31
termination-director-company-with-name-termination-date
officers · TM01
2025-12-31
accounts-with-accounts-type-dormant
accounts · AA
2025-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-21
accounts-with-accounts-type-dormant
accounts · AA
2024-09-27
termination-director-company-with-name-termination-date
officers · TM01
2024-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-17
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-08
accounts-with-accounts-type-dormant
accounts · AA
2023-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-30
accounts-with-accounts-type-dormant
accounts · AA
2022-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-20
accounts-with-accounts-type-dormant
accounts · AA
2021-10-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-22
accounts-with-accounts-type-dormant
accounts · AA
2020-12-22