35 BURGOYNE ROAD LIMITED

🌳Matureactive
04724834 · ltd · incorporated 2003-04-07
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
£4
book net assets
Opportunity
74/100
Strong
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (79/100)

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 (4 active, 13 linked, 9 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
77 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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
60
Some acquirability indicators.
Risk profile
82
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 £4

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£4
~ YoY
Current Assets
£268
~ YoY
Current Liabilities
—
£0£54£107£161£214£268Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Total assets£4£4
Current assets£268£268
Net assets£4£4

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
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2026-01-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-04-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-04-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2025-02-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-02-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-01-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-10-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-10-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-10-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2024-07-29
    ➕
    FAIRBAIRN, Joshua appointed
    director
  11. 2024-07-29
    ➖
    LIBURD, Glen resigned
    secretary
  12. 2024-07-29
    ➖
    LIBURD, Glen resigned
    director
  13. 2024-01-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2023-01-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2022-01-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2021-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2021-12-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2021-09-24
    ➕
    MELONIE, Sian appointed
    director
  19. 2021-09-22
    ➖
    GRAYSON, Emily Eva resigned
    director
  20. 2021-04-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2020-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2020-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-01-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2019-12-13
    ➕
    CANN, Harriet Claudia Collingwood appointed
    director
  25. 2019-12-13
    ➖
    MCCLELAND, Ryan resigned
    director
  26. 2019-03-26
    ➕
    GRAYSON, Emily Eva appointed
    director
  27. 2019-03-26
    ➖
    REILLY, Hilda resigned
    director
  28. 2009-11-12
    ➕
    MCCLELAND, Ryan appointed
    director
  29. 2009-11-12
    ➖
    PATROS, Helen resigned
    director
  30. 2007-06-17
    ➕
    TUNCAY, Ihsan appointed
    director
  31. 2007-05-18
    ➖
    KELLY, Pauline Marie resigned
    secretary
  32. 2004-02-19
    ➕
    REILLY, Hilda appointed
    director
  33. 2003-04-07
    🏢
    Company incorporated
    As 35 BURGOYNE ROAD LIMITED
  34. 2003-04-07
    ➕
    KELLY, Pauline Marie appointed
    secretary
  35. 2003-04-07
    ➕
    LIBURD, Glen appointed
    secretary
  36. 2003-04-07
    ➕
    TEMPLE SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  37. 2003-04-07
    ➖
    TEMPLE SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  38. 2003-04-07
    ➕
    LIBURD, Glen appointed
    director
  39. 2003-04-07
    ➕
    PATROS, Helen appointed
    director
  40. 2003-04-07
    ➕
    COMPANY DIRECTORS LIMITED appointed
    corporate-nominee-director
  41. 2003-04-07
    ➖
    COMPANY DIRECTORS LIMITED resigned
    corporate-nominee-director

Owner dependency

50/100
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 19 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

43/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 19 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Ms Harriet Claudia Collingwood Cann
Individual · British · DOB 10/1986 · age 40
——sig. influencesignificant influence10/04/2025
1 historic (ceased) PSC
  • Mr Glen Liburdceased 10/04/2025· 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 →

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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
Incorporated2003-04-07
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

35b Burgoyne Road
London
N4 1AA
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-20
Last: 2026-04-06

Officers (4 active · 9 resigned)

CANN, Harriet Claudia Collingwood→
director · ~40y · appointed 2019-12-13
View their other companies + combined net worth →
Active
FAIRBAIRN, Joshua→
director · ~34y · appointed 2024-07-29
View their other companies + combined net worth →
Active
MELONIE, Sian→
director · ~42y · appointed 2021-09-24
View their other companies + combined net worth →
Active
TUNCAY, Ihsan→
director · ~47y · appointed 2007-06-17
View their other companies + combined net worth →
Active
KELLY, Pauline Marie→
secretary · appointed 2003-04-07 · resigned 2007-05-18
Resigned
LIBURD, Glen→
secretary · appointed 2003-04-07 · resigned 2024-07-29
Resigned
TEMPLE SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2003-04-07 · resigned 2003-04-07
Resigned
GRAYSON, Emily Eva→
director · ~35y · appointed 2019-03-26 · resigned 2021-09-22
Resigned
LIBURD, Glen→
director · ~67y · appointed 2003-04-07 · resigned 2024-07-29
Resigned
MCCLELAND, Ryan→
director · ~48y · appointed 2009-11-12 · resigned 2019-12-13
Resigned
PATROS, Helen→
director · ~70y · appointed 2003-04-07 · resigned 2009-11-12
Resigned
REILLY, Hilda→
director · ~80y · appointed 2004-02-19 · resigned 2019-03-26
Resigned
COMPANY DIRECTORS LIMITED→
corporate-nominee-director · appointed 2003-04-07 · resigned 2003-04-07
Resigned

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

Recent filings (77 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-20
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-28
termination-director-company-with-name-termination-date
officers · TM01
2024-10-16
appoint-person-director-company-with-name-date
officers · AP01
2024-10-16
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-14
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-29