15 LYNTON TERRACE LIMITED

🌳Matureactive
04741895 · ltd · incorporated 2003-04-23
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
72/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 72/100 (strong), bankability 65/100. Strong seller-intent signal (78/100, director aged 95). Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. 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
10 officers (3 active, 10 linked, 7 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review 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
0
filings
Last 180 days
2
filings
  • 1 officers
  • 1 address
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-01-12
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  2. 2026-01-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-08-09
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  4. 2025-08-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2025-07-15
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  6. 2024-12-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-12-04
    📄
    administrative-restoration-company
    restoration · RT01
  8. 2024-10-01
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  9. 2024-07-16
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  10. 2024-01-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2023-07-18
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  12. 2023-07-11
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  13. 2023-01-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2022-01-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2020-11-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-06-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2019-01-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2017-09-04
    MATHARU, Sunnie Singh appointed
    director
  19. 2017-05-31
    MCGRATH, Martin resigned
    director
  20. 2016-04-28
    GRANGE, Pierson Jay resigned
    director
  21. 2015-07-07
    AUSTIN, George Patrick resigned
    director
  22. 2014-11-30
    DICKSON, Bryan resigned
    director
  23. 2011-03-24
    ALDBURY SECRETARIES LIMITED appointed
    corporate-secretary
  24. 2011-03-24
    DICKSON, Bryan resigned
    secretary
  25. 2004-04-23
    AUSTIN, George Patrick appointed
    director
  26. 2004-01-21
    AUSTIN, Phyllis resigned
    director
  27. 2003-04-23
    🏢
    Company incorporated
    As 15 LYNTON TERRACE LIMITED
  28. 2003-04-23
    KATSOUNAKI, Effie appointed
    director
  29. 2003-04-23
    DICKSON, Bryan appointed
    secretary
  30. 2003-04-23
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  31. 2003-04-23
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  32. 2003-04-23
    AUSTIN, Phyllis appointed
    director
  33. 2003-04-23
    DICKSON, Bryan appointed
    director
  34. 2003-04-23
    GRANGE, Pierson Jay appointed
    director
  35. 2003-04-23
    MCGRATH, Martin appointed
    director

Owner dependency

83/100
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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 95 — succession pressure is live.

Succession & seller-readiness

91/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 95 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-07

Group structure

Gnk Investments Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Gnk Investments Limited
Corporate parent · holds 25-50% shares
significant stake
15 LYNTON TERRACE LIMITED
This company · 04741895

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Gnk Investments Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting30/11/2016

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 →

Similar companies

Active · Holding company · MK postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
1-6 BEAUMONT MEWS LIMITED
06873052 · est 2009 · no financials extracted
17y
106 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED
10277484 · est 2016 · no financials extracted
9y
11 ROTHSAY RESIDENTS COMPANY LIMITED
05331903 · est 2005 · no financials extracted
21y
12 BOSTON SQUARE LTD
10790661 · est 2017 · no financials extracted
8y
14-24 GLADSTONE COURT RESIDENTS RTE COMPANY LIMITED
08224449 · est 2012 · no financials extracted
13y
16 CITIZEN MEDIA WORKS PVT (UK) LIMITED
04343059 · est 2001 · no financials extracted
24y
19-25 PENDENNIS ROAD & 48-54 DOVER CRESCENT RTM COMPANY LIMITED
13239751 · est 2021 · no financials extracted
5y
19-41 CHILTERN AVENUE MANAGEMENT CO. LIMITED
04136686 · est 2001 · no financials extracted
25y
2 OAKLANDS ROAD LIMITED
02295857 · est 1988 · no financials extracted
37y
2 SOUTHWELL GARDENS MANAGEMENT LIMITED
02089195 · est 1987 · no financials extracted
39y
21 WARWICK AVENUE (BEDFORD) LIMITED
03407446 · est 1997 · no financials extracted
28y
212-222 NEWPORT MANAGEMENT LTD
12043691 · est 2019 · no financials extracted
6y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2003-04-23
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Office 1, 72 Booker Avenue
Bradwell Common
Milton Keynes
MK13 8EF
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-05-07OVERDUE
Last: 2025-04-23

Officers (3 active · 7 resigned)

ALDBURY SECRETARIES LIMITED
corporate-secretary · appointed 2011-03-24
View their other companies + combined net worth →
Active
KATSOUNAKI, Effie
director · ~95y · appointed 2003-04-23
View their other companies + combined net worth →
Active
MATHARU, Sunnie Singh
director · ~36y · appointed 2017-09-04
View their other companies + combined net worth →
Active
DICKSON, Bryan
secretary · appointed 2003-04-23 · resigned 2011-03-24
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2003-04-23 · resigned 2003-04-23
Resigned
AUSTIN, George Patrick
director · ~76y · appointed 2004-04-23 · resigned 2015-07-07
Resigned
AUSTIN, Phyllis
director · ~104y · appointed 2003-04-23 · resigned 2004-01-21
Resigned
DICKSON, Bryan
director · ~81y · appointed 2003-04-23 · resigned 2014-11-30
Resigned
GRANGE, Pierson Jay
director · ~66y · appointed 2003-04-23 · resigned 2016-04-28
Resigned
MCGRATH, Martin
director · ~83y · appointed 2003-04-23 · resigned 2017-05-31
Resigned

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

Recent filings (66 total)

change-corporate-secretary-company-with-change-date
officers · CH04
2026-01-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-05
gazette-filings-brought-up-to-date
gazette · DISS40
2025-08-09
accounts-with-accounts-type-dormant
accounts · AA
2025-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-06
gazette-notice-compulsory
gazette · GAZ1
2025-07-15
accounts-with-accounts-type-dormant
accounts · AA
2024-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-04
administrative-restoration-company
restoration · RT01
2024-12-04
gazette-dissolved-compulsory
gazette · GAZ2
2024-10-01
gazette-notice-compulsory
gazette · GAZ1
2024-07-16
accounts-with-accounts-type-dormant
accounts · AA
2024-01-11
gazette-filings-brought-up-to-date
gazette · DISS40
2023-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-17
gazette-notice-compulsory
gazette · GAZ1
2023-07-11