ROADFARM LIMITED

💤Zombieactive

04973086 · ltd · incorporated 2003-11-21

Investment thesis

Zombie company — trading but stalled; unlikely mover.

Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.

Why risky: No growth signal; thin margin for error on price.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Jun 2025

Net worth

—

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: Non-trading company

Sector: Professional, scientific & technical

Investor take

Pursue

Dormant / non-trading with a 71-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (78/100, director aged 71). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 22.2y

30/100

under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

· Oldest live charge is 22.2 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Distress signals active — lender appetite narrows.

Data confidence

Overall: high (81/100)

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

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

9 officers (2 active, 9 linked, 3 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

10 connected companies via shared directors

Filing history

77 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2025-06-30	2024-06-30

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

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filings

• 1 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (38 events)Click to expand

2026-03-16
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-02-04
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-03-18
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-05-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-04-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-03-31
➖
PERAHIA, Benjamin Daniel resigned
director
2022-03-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-06-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-02-04
📄
change-person-director-company-with-change-date
officers · CH01
2021-02-04
📄
change-person-director-company-with-change-date
officers · CH01
2020-09-02
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-03-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-08-14
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2019-02-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-01-09
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2018-10-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2018-10-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2018-09-03
➕
PERAHIA, Naomi Anita Gina Norma appointed
director
2018-04-29
➖
SHOHET, Saleh Haron resigned
director
2018-03-21
📄
accounts-with-accounts-type-dormant
accounts · AA
2017-10-04
➖
SAMUELS, Adam Bernard Andrew resigned
secretary
2015-02-10
➕
PERAHIA, Benjamin Daniel appointed
director
2011-09-15
🔓
Charge satisfied #2
2011-04-09
🔓
Charge satisfied #1
2009-06-01
➕
ROSS, Derek George appointed
secretary
2004-08-23
🔒
Charge registered #2
Lender: N H Finance Limited
2004-05-24
➕
SAMUELS, Adam Bernard Andrew appointed
secretary
2004-05-24
➖
BRECHIN PLACE SECRETARIES LIMITED resigned
corporate-secretary
2004-05-24
➕
SHOHET, Saleh Haron appointed
director
2004-05-24
➖
BRECHIN PLACE DIRECTORS LIMITED resigned
corporate-director
2004-03-15
🔒
Charge registered #1
Lender: Secretary of State for Defence
2004-02-05
➕
BRECHIN PLACE SECRETARIES LIMITED appointed
corporate-secretary
2004-02-05
➖
LONDON LAW SECRETARIAL LIMITED resigned
corporate-nominee-secretary
2004-02-05
➕
BRECHIN PLACE DIRECTORS LIMITED appointed
corporate-director
2004-02-05
➖
LONDON LAW SERVICES LIMITED resigned
corporate-nominee-director
2003-11-21
🏢
Company incorporated
As ROADFARM LIMITED
2003-11-21
➕
LONDON LAW SECRETARIAL LIMITED appointed
corporate-nominee-secretary
2003-11-21
➕
LONDON LAW SERVICES LIMITED appointed
corporate-nominee-director

Owner dependency

90/100

Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS

+Sole director: Only one active director — all governance concentrated on one person.
+Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

85/100

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 71 years old. Natural succession window is now.
primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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.)

Group structure

Dukeminster Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️

Dukeminster Limited

Corporate parent · holds 25-50% shares · board control

significant stake

⬇

ROADFARM LIMITED

This company · 04973086

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Dukeminster Limited Corporate entity	25–50%	25–50%	board control25-50% shares · 25-50% voting · board control	06/04/2016

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 →

Similar companies

Active · Holding company · W postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
11 FIELDING ROAD MANAGEMENT LIMITED→ 01252917 · est 1976 · no financials extracted	—	—	—	—	50y	—	—
11 GREAT WESTERN ROAD MANAGEMENT LIMITED→ 05540235 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
11 HETLEY ROAD RTM COMPANY LIMITED→ 08610538 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
11 HOLDINGS LTD→ 16786259 · est 2025 · no financials extracted	—	—	—	—	—	—	—
11 KENSINGTON PARK ROAD (RESIDENTS ASSOCIATION) LIMITED→ 01319494 · est 1977 · no financials extracted	—	—	—	—	48y	—	—
11 KINNOUL ROAD (FREEHOLD) LIMITED→ 02846558 · est 1993 · no financials extracted	—	—	—	—	32y	—	—
11 LINDEN GARDENS LONDON LIMITED→ 04594082 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
11 PALACE GARDENS TERRACE FREEHOLD COMPANY LIMITED→ 14742330 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
11 PARK ROAD MANAGEMENT COMPANY LIMITED→ 01102374 · est 1973 · no financials extracted	—	—	—	—	53y	—	—
11 STANLAKE ROAD LIMITED→ 04789363 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
11 STANLEY GARDENS RESIDENTS ASSOCIATION LIMITED→ 01222247 · est 1975 · no financials extracted	—	—	—	—	50y	—	—
11 STOWE ROAD MANAGEMENT COMPANY LIMITED→ 01990782 · est 1986 · no financials extracted	—	—	—	—	40y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

8 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

Incorporated2003-11-21

Jurisdictionengland-wales

Primary SIC74990 — Non-trading company

Registered office

100 Wigmore Street

2nd Floor

London

W1U 3RN

England

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2026-12-15

Last: 2025-12-01

Officers (2 active · 7 resigned)

ROSS, Derek George→

secretary · appointed 2009-06-01

View their other companies + combined net worth →

Active

PERAHIA, Naomi Anita Gina Norma→

director · ~71y · appointed 2018-09-03

View their other companies + combined net worth →

Active

SAMUELS, Adam Bernard Andrew→

secretary · appointed 2004-05-24 · resigned 2017-10-04

Resigned

BRECHIN PLACE SECRETARIES LIMITED→

corporate-secretary · appointed 2004-02-05 · resigned 2004-05-24

Resigned

LONDON LAW SECRETARIAL LIMITED→

corporate-nominee-secretary · appointed 2003-11-21 · resigned 2004-02-05

Resigned

PERAHIA, Benjamin Daniel→

director · ~43y · appointed 2015-02-10 · resigned 2022-03-31

Resigned

SHOHET, Saleh Haron→

director · ~97y · appointed 2004-05-24 · resigned 2018-04-29

Resigned

BRECHIN PLACE DIRECTORS LIMITED→

corporate-director · appointed 2004-02-05 · resigned 2004-05-24

Resigned

LONDON LAW SERVICES LIMITED→

corporate-nominee-director · appointed 2003-11-21 · resigned 2004-02-05

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:2 of 2 shown

			Type	Properties
	satisfied	N H Finance N H Finance Limited	Mortgage debenture	3 properties	23/08/2004	15/09/2011
	satisfied	Secretary of State for Defence	Clawback legal charge	1 property	15/03/2004	09/04/2011

Recent filings (77 total)

accounts-with-accounts-type-dormant

accounts · AA

2026-03-16

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-01-22

accounts-with-accounts-type-dormant

accounts · AA

2025-02-04

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-01-06

accounts-with-accounts-type-dormant

accounts · AA

2024-03-18

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-01-22

accounts-with-accounts-type-dormant

accounts · AA

2023-05-30

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-01-25

termination-director-company-with-name-termination-date

officers · TM01

2022-04-13

accounts-with-accounts-type-dormant

accounts · AA

2022-03-29

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-01-07

accounts-with-accounts-type-dormant

accounts · AA

2021-06-29

change-person-director-company-with-change-date

officers · CH01

2021-02-04

change-person-director-company-with-change-date

officers · CH01

2021-02-04

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-02-03