127 LADBROKE GROVE LIMITED

🌳Matureactive
04869498 · ltd · incorporated 2003-08-18
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 Aug 2024
Net worth
book net assets
Opportunity
72/100
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 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (72/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
16 officers (4 active, 16 linked, 11 with DOB)
84
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
102 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
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-08-31

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
0
filings
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
  1. 2025-04-01
    XAVI MANAGEMENT LIMITED appointed
    corporate-secretary
  2. 2025-04-01
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  3. 2025-04-01
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  4. 2025-04-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-04-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-04-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-12-16
    GROSE, Alex John appointed
    director
  8. 2024-12-16
    PATEL, Hitesh appointed
    director
  9. 2024-12-16
    TKACH, Veronika appointed
    director
  10. 2024-12-16
    HONEYBEN, Matthew David resigned
    director
  11. 2024-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-12-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-12-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2024-09-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2024-08-27
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  19. 2024-08-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2024-01-25
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  21. 2023-11-07
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  22. 2023-06-09
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  23. 2022-10-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2022-06-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2022-02-23
    📄
    second-filing-of-director-termination-with-name
    officers · RP04TM01
  26. 2020-09-22
    PARMAR, Kamlesh resigned
    director
  27. 2020-09-04
    PARMAR, Kamlesh appointed
    director
  28. 2020-02-01
    GROSE, Alex John resigned
    director
  29. 2018-06-11
    HONEYBEN, Matthew David appointed
    director
  30. 2017-10-04
    MERCER, Louise resigned
    director
  31. 2017-08-10
    OGDEN NEWTON, Chris resigned
    secretary
  32. 2016-03-30
    COUGHLAN, Bernard Francis resigned
    director
  33. 2014-09-28
    OGDEN NEWTON, Chris appointed
    secretary
  34. 2014-09-26
    MERCER, Louise resigned
    secretary
  35. 2014-03-21
    PARMAR, Kamlesh resigned
    director
  36. 2013-08-15
    GROSE, Alex John appointed
    director
  37. 2013-06-28
    BENNETTS, William David Floyd resigned
    director
  38. 2011-08-30
    AYTO LAVERACK, Elizabeth resigned
    director
  39. 2003-08-18
    🏢
    Company incorporated
    As 127 LADBROKE GROVE LIMITED
  40. 2003-08-18
    MERCER, Louise appointed
    secretary
  41. 2003-08-18
    QA REGISTRARS LIMITED appointed
    corporate-nominee-secretary
  42. 2003-08-18
    QA REGISTRARS LIMITED resigned
    corporate-nominee-secretary
  43. 2003-08-18
    AYTO LAVERACK, Elizabeth appointed
    director
  44. 2003-08-18
    BENNETTS, William David Floyd appointed
    director
  45. 2003-08-18
    COUGHLAN, Bernard Francis appointed
    director
  46. 2003-08-18
    MERCER, Louise appointed
    director
  47. 2003-08-18
    PARMAR, Kamlesh appointed
    director
  48. 2003-08-18
    QA NOMINEES LIMITED appointed
    corporate-nominee-director
  49. 2003-08-18
    QA NOMINEES 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.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 low
Multiple registered office changes
low

Multiple 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 →

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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
Incorporated2003-08-18
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

62 Broadland Drive
Thorpe End
Norwich
NR13 5BT
England

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-09-01
Last: 2025-08-18

Officers (4 active · 12 resigned)

XAVI MANAGEMENT LIMITED
corporate-secretary · appointed 2025-04-01
View their other companies + combined net worth →
Active
GROSE, Alex John
director · ~49y · appointed 2024-12-16
View their other companies + combined net worth →
Active
PATEL, Hitesh
director · ~52y · appointed 2024-12-16
View their other companies + combined net worth →
Active
TKACH, Veronika
director · ~31y · appointed 2024-12-16
View their other companies + combined net worth →
Active
MERCER, Louise
secretary · appointed 2003-08-18 · resigned 2014-09-26
Resigned
OGDEN NEWTON, Chris
secretary · appointed 2014-09-28 · resigned 2017-08-10
Resigned
QA REGISTRARS LIMITED
corporate-nominee-secretary · appointed 2003-08-18 · resigned 2003-08-18
Resigned
AYTO LAVERACK, Elizabeth
director · ~57y · appointed 2003-08-18 · resigned 2011-08-30
Resigned
BENNETTS, William David Floyd
director · ~55y · appointed 2003-08-18 · resigned 2013-06-28
Resigned
COUGHLAN, Bernard Francis
director · ~73y · appointed 2003-08-18 · resigned 2016-03-30
Resigned
GROSE, Alex John
director · ~49y · appointed 2013-08-15 · resigned 2020-02-01
Resigned
HONEYBEN, Matthew David
director · ~45y · appointed 2018-06-11 · resigned 2024-12-16
Resigned
MERCER, Louise
director · ~54y · appointed 2003-08-18 · resigned 2017-10-04
Resigned
PARMAR, Kamlesh
director · ~54y · appointed 2020-09-04 · resigned 2020-09-22
Resigned
PARMAR, Kamlesh
director · ~54y · appointed 2003-08-18 · resigned 2014-03-21
Resigned
QA NOMINEES LIMITED
corporate-nominee-director · appointed 2003-08-18 · resigned 2003-08-18
Resigned

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

Recent filings (102 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-21
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-04-01
change-account-reference-date-company-current-extended
accounts · AA01
2025-04-01
change-person-director-company-with-change-date
officers · CH01
2025-04-01
change-person-director-company-with-change-date
officers · CH01
2025-04-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-01
termination-director-company-with-name-termination-date
officers · TM01
2024-12-16
change-person-director-company-with-change-date
officers · CH01
2024-12-16
appoint-person-director-company-with-name-date
officers · AP01
2024-12-16
appoint-person-director-company-with-name-date
officers · AP01
2024-12-16
appoint-person-director-company-with-name-date
officers · AP01
2024-12-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-12
accounts-with-accounts-type-dormant
accounts · AA
2024-09-12
gazette-filings-brought-up-to-date
gazette · DISS40
2024-08-27