12 HOLMBUSH ROAD LIMITED

🌳Matureactive
04731287 · ltd · incorporated 2003-04-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
14 officers (4 active, 14 linked, 7 with DOB)
80
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
78 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30

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
3
filings
  • • 1 confirmation-statement
  • • 1 officers
  • • 1 persons-with-significant-control
Last 180 days
4
filings
  • • 1 confirmation-statement
  • • 1 officers
  • • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2026-04-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-04-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2026-02-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-12-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2025-12-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-12-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-09-23
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2025-09-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2025-09-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2025-09-19
    ➕
    FRUCHTER, Simon Maurice appointed
    secretary
  11. 2025-09-19
    ➕
    COCHRANE, Alec appointed
    director
  12. 2025-09-19
    ➖
    PANG, Cynthia Sin Man resigned
    secretary
  13. 2025-09-19
    ➖
    PANG, Cynthia Sin Man resigned
    director
  14. 2025-01-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2023-12-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2022-12-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2022-01-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2021-03-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2019-12-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2019-01-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2019-01-27
    ➖
    FRUCHTER, Simon Maurice resigned
    secretary
  22. 2019-01-27
    ➕
    PANG, Cynthia Sin Man appointed
    secretary
  23. 2019-01-27
    ➖
    EDWARDS, Timothy John resigned
    director
  24. 2019-01-27
    ➕
    PANG, Cynthia Sin Man appointed
    director
  25. 2019-01-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  26. 2007-06-15
    ➖
    KERR, David Bruce resigned
    director
  27. 2007-06-12
    ➕
    EDWARDS, Timothy John appointed
    director
  28. 2007-06-08
    ➕
    FRUCHTER, Simon Maurice appointed
    secretary
  29. 2007-06-08
    ➖
    KERR, Denise resigned
    secretary
  30. 2003-11-25
    ➕
    FRUCHTER, Simon Maurice appointed
    director
  31. 2003-11-25
    ➕
    SANDELSON, Joanna Jocelyn appointed
    director
  32. 2003-11-25
    ➕
    KERR, Denise appointed
    secretary
  33. 2003-11-25
    ➖
    RUBIE, Daniel Richard resigned
    secretary
  34. 2003-11-25
    ➖
    JONES, Michael resigned
    director
  35. 2003-11-25
    ➕
    KERR, David Bruce appointed
    director
  36. 2003-04-11
    🏢
    Company incorporated
    As 12 HOLMBUSH ROAD LIMITED
  37. 2003-04-11
    ➕
    RUBIE, Daniel Richard appointed
    secretary
  38. 2003-04-11
    ➕
    WATERLOW SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  39. 2003-04-11
    ➖
    WATERLOW SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  40. 2003-04-11
    ➕
    JONES, Michael appointed
    director
  41. 2003-04-11
    ➕
    WATERLOW NOMINEES LIMITED appointed
    corporate-nominee-director
  42. 2003-04-11
    ➖
    WATERLOW NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • 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: PANG, Cynthia Sin Man resigned 2025-09-19; PANG, Cynthia Sin Man resigned 2025-09-19

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Alec Cochrane
Individual · British · DOB 09/1991 · age 35
25–50%
25–50%25-50% shares · 25-50% voting19/09/2025
Mr Simon Maurice Fruchter
Individual · British · DOB 11/1976 · age 50
25–50%
25–50%25-50% shares · 25-50% voting11/04/2016
Mrs Joanna Jocelyn Sandelson
Individual · British · DOB 02/1961 · age 65
25–50%
25–50%25-50% shares · 25-50% voting11/04/2016
2 historic (ceased) PSCs
  • Miss Cynthia Sin Man Pangceased 19/09/2025· 25-50% shares · 25-50% voting
  • Mr Timothy John Edwardsceased 09/11/2018· 25-50% shares · 25-50% voting

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

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
Incorporated2003-04-11
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

12 Holmbush Road
Putney
London
SW15 3LE

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-25
Last: 2026-04-11

Officers (4 active · 10 resigned)

FRUCHTER, Simon Maurice→
secretary · appointed 2025-09-19
View their other companies + combined net worth →
Active
COCHRANE, Alec→
director · ~35y · appointed 2025-09-19
View their other companies + combined net worth →
Active
FRUCHTER, Simon Maurice→
director · ~50y · appointed 2003-11-25
View their other companies + combined net worth →
Active
SANDELSON, Joanna Jocelyn→
director · ~65y · appointed 2003-11-25
View their other companies + combined net worth →
Active
FRUCHTER, Simon Maurice→
secretary · appointed 2007-06-08 · resigned 2019-01-27
Resigned
KERR, Denise→
secretary · appointed 2003-11-25 · resigned 2007-06-08
Resigned
PANG, Cynthia Sin Man→
secretary · appointed 2019-01-27 · resigned 2025-09-19
Resigned
RUBIE, Daniel Richard→
secretary · appointed 2003-04-11 · resigned 2003-11-25
Resigned
WATERLOW SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2003-04-11 · resigned 2003-04-11
Resigned
EDWARDS, Timothy John→
director · ~66y · appointed 2007-06-12 · resigned 2019-01-27
Resigned
JONES, Michael→
director · ~62y · appointed 2003-04-11 · resigned 2003-11-25
Resigned
KERR, David Bruce→
director · ~55y · appointed 2003-11-25 · resigned 2007-06-15
Resigned
PANG, Cynthia Sin Man→
director · ~37y · appointed 2019-01-27 · resigned 2025-09-19
Resigned
WATERLOW NOMINEES LIMITED→
corporate-nominee-director · appointed 2003-04-11 · resigned 2003-04-11
Resigned

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

Recent filings (78 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-20
change-person-director-company-with-change-date
officers · CH01
2026-04-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-10
accounts-with-accounts-type-dormant
accounts · AA
2026-02-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-02
appoint-person-director-company-with-name-date
officers · AP01
2025-12-02
termination-director-company-with-name-termination-date
officers · TM01
2025-12-02
appoint-person-secretary-company-with-name-date
officers · AP03
2025-09-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-23
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-24
accounts-with-accounts-type-dormant
accounts · AA
2025-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-23
accounts-with-accounts-type-dormant
accounts · AA
2023-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-24