40 PUTNEY HILL LIMITED
🌳Matureactive
04766913 · ltd · incorporated 2003-05-16
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 Mar 2025
Net worth
£10
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueAsset-holding vehicle with a 70-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (70/100)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
16 officers (3 active, 16 linked, 8 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
92 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
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £10
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£10
~ YoY
Current Assets
£10
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £10 | £10 |
| Current assets | £10 | £10 |
| Net assets | £10 | £10 |
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
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
- 2026-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-30➖DITCHBURN, Brian Thomas resigneddirector
- 2025-11-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-27📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-05-26📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2025-03-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-11📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-03-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-18➖J C F P SECRETARIES LTD resignedcorporate-secretary
- 2024-06-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-06-03➕GRAHAM BARTHOLOMEW LIMITED appointedcorporate-secretary
- 2024-06-01➕MOONEY, Jonathan William appointeddirector
- 2024-05-13📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-01-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-05-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-05-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-08-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-04-24➖GIANNI, Anthony David resigneddirector
- 2019-04-16➖MACKENZIE, Samuel resigneddirector
- 2018-05-15➕LEJMAN, Susan Hazel Patrica appointeddirector
- 2016-08-01➕DITCHBURN, Brian Thomas appointeddirector
- 2016-04-01➕J C F P SECRETARIES LTD appointedcorporate-secretary
- 2016-04-01➖J C FRANCIS & PARTNERS LIMITED resignedcorporate-secretary
- 2015-10-01➖FRANCIS, Jeffrey Charles resignedsecretary
- 2015-10-01➕J C FRANCIS & PARTNERS LIMITED appointedcorporate-secretary
- 2014-07-29➕MACKENZIE, Samuel appointeddirector
- 2014-02-13➖LAWES, Daniel resigneddirector
- 2010-07-20➖BALLANTYNE, Timothy Ronald resignedsecretary
- 2010-07-20➕FRANCIS, Jeffrey Charles appointedsecretary
- 2009-12-14➕GIANNI, Anthony David appointeddirector
- 2007-09-24➕BALLANTYNE, Timothy Ronald appointedsecretary
- 2007-09-24➖RAYNER, Alister John resignedsecretary
- 2007-09-24➖JABBITT, Susan resigneddirector
- 2007-09-24➕LAWES, Daniel appointeddirector
- 2003-11-23➖HAGON, Kevin Peter resigneddirector
- 2003-05-16🏢Company incorporatedAs 40 PUTNEY HILL LIMITED
- 2003-05-16➕RAYNER, Alister John appointedsecretary
- 2003-05-16➕LONDON LAW SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2003-05-16➖LONDON LAW SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2003-05-16➕HAGON, Kevin Peter appointeddirector
- 2003-05-16➕JABBITT, Susan appointeddirector
- 2003-05-16➕LONDON LAW SERVICES LIMITED appointedcorporate-nominee-director
- 2003-05-16➖LONDON LAW SERVICES LIMITED resignedcorporate-nominee-director
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
🔒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 · KT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 37 GRENFELL ROAD RESIDENTS LIMITED→ 04038334 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 38 FOXLEY LANE LIMITED→ 04583053 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 38 MAPLE ROAD RESIDENTS COMPANY LIMITED→ 06650316 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 39-55 SPURFIELD RTM CO LTD→ 05770054 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 3CY LTD→ 15042740 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3KSE LTD→ 14742066 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 4 AVENUE ELMERS (RESIDENTS ASSOCIATION) LIMITED→ 03525759 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 4 CROWN ROAD MANAGEMENT LIMITED→ 04295821 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 4 EGMONT LTD→ 04822331 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 40 VICTORIA ROAD (KINGSTON) RESIDENTS ASSOCIATION LIMITED→ 01480196 · est 1980 · no financials extracted | — | — | — | — | 46y | — | — |
| 40-48 BRIGHTON ROAD (SURBITON) LIMITED→ 16889455 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 41/43 FAIRMILE LANE MANAGEMENT LIMITED→ 05754116 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
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
Incorporated2003-05-16
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
15 Penrhyn Road
Kingston Upon Thames
KT1 2BZ
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31
Officers (3 active · 13 resigned)
GRAHAM BARTHOLOMEW LIMITED→
Activecorporate-secretary · appointed 2024-06-03
View their other companies + combined net worth →
LEJMAN, Susan Hazel Patrica→
Activedirector · ~70y · appointed 2018-05-15
View their other companies + combined net worth →
MOONEY, Jonathan William→
Activedirector · ~40y · appointed 2024-06-01
View their other companies + combined net worth →
BALLANTYNE, Timothy Ronald→
Resignedsecretary · appointed 2007-09-24 · resigned 2010-07-20
FRANCIS, Jeffrey Charles→
Resignedsecretary · appointed 2010-07-20 · resigned 2015-10-01
RAYNER, Alister John→
Resignedsecretary · appointed 2003-05-16 · resigned 2007-09-24
J C F P SECRETARIES LTD→
Resignedcorporate-secretary · appointed 2016-04-01 · resigned 2024-06-18
J C FRANCIS & PARTNERS LIMITED→
Resignedcorporate-secretary · appointed 2015-10-01 · resigned 2016-04-01
LONDON LAW SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-05-16 · resigned 2003-05-16
DITCHBURN, Brian Thomas→
Resigneddirector · ~60y · appointed 2016-08-01 · resigned 2026-03-30
GIANNI, Anthony David→
Resigneddirector · ~71y · appointed 2009-12-14 · resigned 2019-04-24
HAGON, Kevin Peter→
Resigneddirector · ~57y · appointed 2003-05-16 · resigned 2003-11-23
JABBITT, Susan→
Resigneddirector · ~54y · appointed 2003-05-16 · resigned 2007-09-24
LAWES, Daniel→
Resigneddirector · ~47y · appointed 2007-09-24 · resigned 2014-02-13
MACKENZIE, Samuel→
Resigneddirector · ~48y · appointed 2014-07-29 · resigned 2019-04-16
LONDON LAW SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 2003-05-16 · resigned 2003-05-16
Click a director name to see their full track record across all companies.
Recent filings (92 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-01
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-17
change-sail-address-company-with-old-address-new-address
address · AD02
2025-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-26
move-registers-to-registered-office-company-with-new-address
address · AD04
2025-05-26
appoint-person-director-company-with-name-date
officers · AP01
2025-03-19
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-03-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-23
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-16
change-sail-address-company-with-old-address-new-address
address · AD02
2024-05-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-05