105 BISHOPS ROAD LIMITED

🌳Matureactive
04991499 · ltd · incorporated 2003-12-10
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 Dec 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 73/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 6 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
71 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
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review 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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets—£0
Net assets—£0
Average employees0—

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

🔒Filing-note intelligence

1 signal 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
0
filings
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2025-11-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-03-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-02-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2025-01-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2024-11-28
    ➖
    GRAHAM BARTHOLOMEW LIMITED resigned
    corporate-secretary
  6. 2024-09-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-01-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-12-18
    ➖
    HANBURY, George Snowden resigned
    director
  9. 2023-07-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2022-06-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-05-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2020-06-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2019-04-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2018-12-17
    ➕
    HANBURY, George Snowden appointed
    director
  15. 2018-12-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2018-08-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2017-07-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2016-06-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2012-05-15
    ➖
    DAVIES, Roger, Dr resigned
    director
  20. 2007-10-12
    ➕
    DAVIES, Roger, Dr appointed
    director
  21. 2005-06-01
    ➕
    GRAHAM BARTHOLOMEW LIMITED appointed
    corporate-secretary
  22. 2005-04-01
    ➖
    FROST, Rodney Frederick resigned
    secretary
  23. 2005-04-01
    ➖
    STRAWSON, Jose resigned
    director
  24. 2003-12-10
    🏢
    Company incorporated
    As 105 BISHOPS ROAD LIMITED
  25. 2003-12-10
    ➕
    BIELINSKI, Karin Patricia appointed
    director
  26. 2003-12-10
    ➕
    FROST, Rodney Frederick appointed
    director
  27. 2003-12-10
    ➕
    PATEL, Kalpanaben Subhasbhai appointed
    director
  28. 2003-12-10
    ➕
    FROST, Rodney Frederick appointed
    secretary
  29. 2003-12-10
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  30. 2003-12-10
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  31. 2003-12-10
    ➕
    STRAWSON, Jose appointed
    director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 74 — 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 74 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-03-25

🔒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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04715881 · est 2003 · no financials extracted
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10539234 · est 2016 · no financials extracted
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————11y——
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
Incorporated2003-12-10
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-03-25OVERDUE
Last: 2025-03-11

Officers (3 active · 6 resigned)

BIELINSKI, Karin Patricia→
director · ~64y · appointed 2003-12-10
View their other companies + combined net worth →
Active
FROST, Rodney Frederick→
director · ~64y · appointed 2003-12-10
View their other companies + combined net worth →
Active
PATEL, Kalpanaben Subhasbhai→
director · ~74y · appointed 2003-12-10
View their other companies + combined net worth →
Active
FROST, Rodney Frederick→
secretary · appointed 2003-12-10 · resigned 2005-04-01
Resigned
GRAHAM BARTHOLOMEW LIMITED→
corporate-secretary · appointed 2005-06-01 · resigned 2024-11-28
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2003-12-10 · resigned 2003-12-10
Resigned
DAVIES, Roger, Dr→
director · ~54y · appointed 2007-10-12 · resigned 2012-05-15
Resigned
HANBURY, George Snowden→
director · ~37y · appointed 2018-12-17 · resigned 2023-12-18
Resigned
STRAWSON, Jose→
director · ~77y · appointed 2003-12-10 · resigned 2005-04-01
Resigned

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

Recent filings (71 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-12
change-person-director-company-with-change-date
officers · CH01
2025-03-11
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-15
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-18
termination-director-company-with-name-termination-date
officers · TM01
2024-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-17
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-20
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-14
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-25
confirmation-statement-with-updates
confirmation-statement · CS01
2020-12-23