27 LITTLE MARLOW ROAD LIMITED

🌳Matureactive
04914692 · ltd · incorporated 2003-09-29
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£4
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Asset-holding vehicle with a 75-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 75). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
13 officers (2 active, 13 linked, 10 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
89 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
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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £4
Very low cash
Cash position: £39

Key financials

2 years extracted from filed iXBRL accounts
Cash
£39
Net Worth
£4
Current Assets
—
Current Liabilities
—
£0£8£16£23£31£39Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-232024-06-23
Cash£39—
Net assets£4—
Average employees—0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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 (45 events)Click to expand
  1. 2026-01-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-09-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-09-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-09-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2025-09-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-01-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-03-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2023-11-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-11-20
    ➖
    EDWARDS, Leigh resigned
    director
  10. 2023-11-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-11-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2023-11-01
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  13. 2023-04-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2023-04-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2022-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2022-06-09
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  17. 2022-05-24
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  18. 2021-11-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2021-10-01
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  20. 2021-08-24
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  21. 2021-02-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-02-05
    ➕
    EDWARDS, Russell John appointed
    director
  23. 2021-02-05
    ➕
    EDWARDS, Leigh appointed
    director
  24. 2020-11-20
    ➖
    WALLACE, Paul Dominic resigned
    director
  25. 2020-03-16
    ➖
    WEST, Ian resigned
    director
  26. 2017-05-02
    ➕
    WELLINGTON, Peter Nigel Christopher appointed
    director
  27. 2017-05-02
    ➖
    DUBUS, Michael John resigned
    secretary
  28. 2017-05-02
    ➖
    DUBUS, Michael John resigned
    director
  29. 2017-05-02
    ➖
    GILBART-SMITH, Oliver Denham resigned
    director
  30. 2014-05-10
    ➖
    DRUMMOND, Robert Malcolm resigned
    director
  31. 2011-01-01
    ➕
    WEST, Ian appointed
    director
  32. 2004-10-13
    ➕
    GILBART-SMITH, Oliver Denham appointed
    director
  33. 2004-07-12
    ➖
    BARRY, James Simon resigned
    secretary
  34. 2004-07-12
    ➕
    DUBUS, Michael John appointed
    secretary
  35. 2004-07-12
    ➖
    BARRY, James Simon resigned
    director
  36. 2004-07-12
    ➕
    DRUMMOND, Robert Malcolm appointed
    director
  37. 2004-07-12
    ➕
    DUBUS, Michael John appointed
    director
  38. 2004-07-12
    ➖
    MITSON, Paul James resigned
    director
  39. 2004-07-12
    ➕
    WALLACE, Paul Dominic appointed
    director
  40. 2003-09-29
    🏢
    Company incorporated
    As 27 LITTLE MARLOW ROAD LIMITED
  41. 2003-09-29
    ➕
    BARRY, James Simon appointed
    secretary
  42. 2003-09-29
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  43. 2003-09-29
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  44. 2003-09-29
    ➕
    BARRY, James Simon appointed
    director
  45. 2003-09-29
    ➕
    MITSON, Paul James appointed
    director

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

76/100
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 75 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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

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 · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Russell John Edwards
Individual · British · DOB 10/1962 · age 64
75–100%
75–100%board control75-100% shares · 75-100% voting · board control05/02/2021

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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15823373 · est 2024 · no financials extracted
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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
Incorporated2003-09-29
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Holme Park Farm House Holme Park Farm Lane
Sonning
Reading
Berkshire
RG4 6SX
United Kingdom

Filing status

Accounts
Next due: 2027-03-23
Last made up to: 2025-06-23
Confirmation statement
Next due: 2026-09-29
Last: 2025-09-15

Officers (2 active · 11 resigned)

EDWARDS, Russell John→
director · ~64y · appointed 2021-02-05
View their other companies + combined net worth →
Active
WELLINGTON, Peter Nigel Christopher→
director · ~75y · appointed 2017-05-02
View their other companies + combined net worth →
Active
BARRY, James Simon→
secretary · appointed 2003-09-29 · resigned 2004-07-12
Resigned
DUBUS, Michael John→
secretary · appointed 2004-07-12 · resigned 2017-05-02
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2003-09-29 · resigned 2003-09-29
Resigned
BARRY, James Simon→
director · ~67y · appointed 2003-09-29 · resigned 2004-07-12
Resigned
DRUMMOND, Robert Malcolm→
director · ~81y · appointed 2004-07-12 · resigned 2014-05-10
Resigned
DUBUS, Michael John→
director · ~87y · appointed 2004-07-12 · resigned 2017-05-02
Resigned
EDWARDS, Leigh→
director · ~64y · appointed 2021-02-05 · resigned 2023-11-20
Resigned
GILBART-SMITH, Oliver Denham→
director · ~79y · appointed 2004-10-13 · resigned 2017-05-02
Resigned
MITSON, Paul James→
director · ~64y · appointed 2003-09-29 · resigned 2004-07-12
Resigned
WALLACE, Paul Dominic→
director · ~68y · appointed 2004-07-12 · resigned 2020-11-20
Resigned
WEST, Ian→
director · ~67y · appointed 2011-01-01 · resigned 2020-03-16
Resigned

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

Recent filings (89 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-22
change-person-director-company-with-change-date
officers · CH01
2025-09-04
change-person-director-company-with-change-date
officers · CH01
2025-09-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-04
accounts-with-accounts-type-dormant
accounts · AA
2025-01-03
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-21
termination-director-company-with-name-termination-date
officers · TM01
2023-11-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-02
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2023-11-01
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-01