62 SUDBOURNE ROAD LIMITED
🌳Matureactive
04967781 · ltd · incorporated 2003-11-18
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.
Why now
Window steady · low confidence
Asset base steady — strong defensive profile, no urgency cue.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 58). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
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
7 officers (2 active, 7 linked, 3 with DOB)
79
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-11-30 | 2023-11-30 |
|---|
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
0
filings
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2025-11-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-07➖TYSON-WOODCOCK, Philip Julian Edward, Lt Colonel resigneddirector
- 2025-03-20➖TYSON-WOODCOCK, Philip Julian Edward, Lt Colonel resignedsecretary
- 2025-03-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-03-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-11-19📍default-companies-house-service-address-applied-officeraddress · RP09
- 2024-07-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-07-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-08📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2006-01-01➕TYSON-WOODCOCK, Philip Julian Edward, Lt Colonel appointedsecretary
- 2005-12-31➖NEIL, Angus James Loudon resignedsecretary
- 2003-11-18🏢Company incorporatedAs 62 SUDBOURNE ROAD LIMITED
- 2003-11-18➕NEIL, Angus James Loudon appointeddirector
- 2003-11-18➕TYSON-BEECHER, Jonathan Rupert William appointeddirector
- 2003-11-18➕NEIL, Angus James Loudon appointedsecretary
- 2003-11-18➕WATERLOW SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2003-11-18➖WATERLOW SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2003-11-18➕TYSON-WOODCOCK, Philip Julian Edward, Lt Colonel appointeddirector
- 2003-11-18➕WATERLOW NOMINEES LIMITED appointedcorporate-nominee-director
- 2003-11-18➖WATERLOW NOMINEES LIMITED resignedcorporate-nominee-director
Owner dependency
76/100
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.
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
76/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- 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.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jonathan Rupert William Tyson-Beecher Individual · British · DOB 03/1974 · age 52 | 25–50% | — | 25-50% shares | 01/05/2016 |
Mr Angus James Loudon Neil Individual · British · DOB 06/1968 · age 58 | 25–50% | — | 25-50% shares | 01/05/2016 |
1 historic (ceased) PSC
- Mr Philip Julian Edward Tyson-Woodcockceased 07/04/2025· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · GL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&L HOME RENTALS LIMITED→ 14110514 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABINCO LTD→ 11270652 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AFFORDABLE ACCOMMODATION (SOUTH WEST) LTD→ 09393916 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AFGF PROPERTIES LTD→ 11589095 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGENCY ASSOCIATES LTD→ 12666046 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AGGREGATE DEVELOPMENTS LIMITED→ 03038734 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| AGGREGATE INVESTMENTS LIMITED→ 03276460 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| AGILIS HOLDINGS LTD→ 14316684 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AGIMUDE LIMITED→ 01310598 · est 1977 · no financials extracted | — | — | — | — | 48y | — | — |
| AGN ESTATES LTD→ 14137386 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AGNES REAL ESTATE LTD→ 14910780 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AGS CAPITAL LIMITED→ 13859968 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2003-11-18
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Fig Tree Cottage
Kemps Lane
Painswick
Gloucestershire
GL6 6YB
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-11-30
Last: 2025-11-16
Officers (2 active · 5 resigned)
NEIL, Angus James Loudon→
Activedirector · ~58y · appointed 2003-11-18
View their other companies + combined net worth →
TYSON-BEECHER, Jonathan Rupert William→
Activedirector · ~52y · appointed 2003-11-18
View their other companies + combined net worth →
NEIL, Angus James Loudon→
Resignedsecretary · appointed 2003-11-18 · resigned 2005-12-31
TYSON-WOODCOCK, Philip Julian Edward, Lt Colonel→
Resignedsecretary · appointed 2006-01-01 · resigned 2025-03-20
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-11-18 · resigned 2003-11-18
TYSON-WOODCOCK, Philip Julian Edward, Lt Colonel→
Resigneddirector · ~86y · appointed 2003-11-18 · resigned 2025-04-07
WATERLOW NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2003-11-18 · resigned 2003-11-18
Click a director name to see their full track record across all companies.
Recent filings (81 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-30
change-person-director-company-with-change-date
officers · CH01
2025-11-28
accounts-with-accounts-type-dormant
accounts · AA
2025-08-21
change-person-director-company-with-change-date
officers · CH01
2025-07-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-24
termination-director-company-with-name-termination-date
officers · TM01
2025-06-05
termination-secretary-company-with-name-termination-date
officers · TM02
2025-03-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-16
default-companies-house-service-address-applied-officer
address · RP09
2024-11-19
accounts-with-accounts-type-dormant
accounts · AA
2024-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-31
accounts-with-accounts-type-dormant
accounts · AA
2023-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-29