12 HERNDON ROAD LIMITED

🌳Matureactive
04872866 · ltd · incorporated 2003-08-20
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 Aug 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (76/100)

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
12 officers (3 active, 12 linked, 7 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
75 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
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£0Aug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-08-312024-08-31

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
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2026-03-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-04-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-04-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-04-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-03-02
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  6. 2022-02-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-09-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2020-05-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2019-08-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2019-04-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2018-05-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2017-05-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2016-05-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2016-02-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2016-02-18
    ➕
    SOHAL, Hardeep appointed
    secretary
  16. 2016-02-18
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  17. 2014-10-03
    ➕
    ALLCOCK, Lucinda Anne appointed
    director
  18. 2014-09-30
    ➖
    WHEELER, Nicholas resigned
    secretary
  19. 2014-09-30
    ➖
    WHEELER, Nicholas resigned
    director
  20. 2012-05-14
    ➕
    SOHAL, Hardy appointed
    director
  21. 2012-05-14
    ➖
    BOOTHBY, Giovanna resigned
    director
  22. 2012-05-14
    ➖
    BOOTHBY, Richard Charles Brooke resigned
    director
  23. 2012-04-12
    ➖
    MORRIS, David Geoffrey resigned
    secretary
  24. 2012-04-12
    ➕
    WHEELER, Nicholas appointed
    secretary
  25. 2012-04-12
    ➖
    MORRIS, David Geoffrey resigned
    director
  26. 2012-04-12
    ➕
    WHEELER, Nicholas appointed
    director
  27. 2005-10-05
    ➕
    BOOTHBY, Giovanna appointed
    director
  28. 2005-10-05
    ➕
    BOOTHBY, Richard Charles Brooke appointed
    director
  29. 2005-07-17
    ➖
    ROGERSON, Lucy resigned
    director
  30. 2003-08-20
    🏢
    Company incorporated
    As 12 HERNDON ROAD LIMITED
  31. 2003-08-20
    ➕
    MORRIS, David Geoffrey appointed
    secretary
  32. 2003-08-20
    ➕
    C & M SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  33. 2003-08-20
    ➖
    C & M SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  34. 2003-08-20
    ➕
    MORRIS, David Geoffrey appointed
    director
  35. 2003-08-20
    ➕
    ROGERSON, Lucy appointed
    director
  36. 2003-08-20
    ➕
    C & M REGISTRARS LIMITED appointed
    corporate-nominee-director
  37. 2003-08-20
    ➖
    C & M REGISTRARS LIMITED resigned
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

59/100
Strong succession signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 14 years.
  • secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Hardeep Sohal
Individual · British · DOB 10/1976 · age 50
50–75%
—50-75% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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———————
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————21y——
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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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2003-08-20
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

12 Herndon Road
Wandsworth
London
SW18 2DG

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-09-03
Last: 2025-08-20

Officers (3 active · 9 resigned)

SOHAL, Hardeep→
secretary · appointed 2016-02-18
View their other companies + combined net worth →
Active
ALLCOCK, Lucinda Anne→
director · ~36y · appointed 2014-10-03
View their other companies + combined net worth →
Active
SOHAL, Hardy→
director · ~50y · appointed 2012-05-14
View their other companies + combined net worth →
Active
MORRIS, David Geoffrey→
secretary · appointed 2003-08-20 · resigned 2012-04-12
Resigned
WHEELER, Nicholas→
secretary · appointed 2012-04-12 · resigned 2014-09-30
Resigned
C & M SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2003-08-20 · resigned 2003-08-20
Resigned
BOOTHBY, Giovanna→
director · ~56y · appointed 2005-10-05 · resigned 2012-05-14
Resigned
BOOTHBY, Richard Charles Brooke→
director · ~71y · appointed 2005-10-05 · resigned 2012-05-14
Resigned
MORRIS, David Geoffrey→
director · ~59y · appointed 2003-08-20 · resigned 2012-04-12
Resigned
ROGERSON, Lucy→
director · ~49y · appointed 2003-08-20 · resigned 2005-07-17
Resigned
WHEELER, Nicholas→
director · ~45y · appointed 2012-04-12 · resigned 2014-09-30
Resigned
C & M REGISTRARS LIMITED→
corporate-nominee-director · appointed 2003-08-20 · resigned 2003-08-20
Resigned

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

Recent filings (75 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-02
accounts-with-accounts-type-dormant
accounts · AA
2025-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-31
accounts-with-accounts-type-dormant
accounts · AA
2024-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-20
accounts-with-accounts-type-dormant
accounts · AA
2023-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-23
change-person-secretary-company-with-change-date
officers · CH03
2022-03-02
accounts-with-accounts-type-dormant
accounts · AA
2022-02-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-24
accounts-with-accounts-type-dormant
accounts · AA
2020-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-02
accounts-with-accounts-type-dormant
accounts · AA
2020-05-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2019-08-20