35 MARMORA ROAD LIMITED

🌳Matureactive
05054915 · ltd · incorporated 2004-02-25
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
—
not disclosed
Net worth
—
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (51/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (6 active, 14 linked, 11 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
93 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.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-03-14
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2025-08-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-08-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-06-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-08-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-09-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2021-11-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2021-02-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2021-02-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2021-02-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2021-02-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2020-12-03
    ➕
    MCGOLDRICK, Steven John appointed
    director
  13. 2020-12-03
    ➕
    TROPEANO, Michele appointed
    director
  14. 2020-12-03
    ➖
    ELLIS, Katie Louise resigned
    director
  15. 2020-12-03
    ➖
    ELLIS, Sam resigned
    director
  16. 2020-06-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2019-09-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2019-09-20
    ➕
    BREALEY, Louise appointed
    director
  19. 2019-09-20
    ➖
    BREALEY, Louise resigned
    director
  20. 2019-09-20
    ➕
    ELLIS, Katie Louise appointed
    director
  21. 2019-09-20
    ➖
    ELLIS, Katie Louise resigned
    director
  22. 2019-09-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2019-09-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2019-09-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2019-08-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  26. 2013-01-14
    ➕
    ELLIS, Katie Louise appointed
    director
  27. 2013-01-14
    ➕
    ELLIS, Sam appointed
    director
  28. 2013-01-14
    ➖
    NINNIS, Debbie Marie resigned
    director
  29. 2006-11-09
    ➕
    NINNIS, Debbie Marie appointed
    director
  30. 2006-10-17
    ➖
    BUTLER, Gerard resigned
    director
  31. 2004-02-25
    🏢
    Company incorporated
    As 35 MARMORA ROAD LIMITED
  32. 2004-02-25
    ➕
    HENDERSON, Simon John appointed
    secretary
  33. 2004-02-25
    ➕
    BLOWERS, Stephen David appointed
    director
  34. 2004-02-25
    ➕
    HENDERSON, Simon John appointed
    director
  35. 2004-02-25
    ➕
    SDG SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  36. 2004-02-25
    ➖
    SDG SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  37. 2004-02-25
    ➕
    BREALEY, Louise appointed
    director
  38. 2004-02-25
    ➕
    BUTLER, Gerard appointed
    director
  39. 2004-02-25
    ➕
    SDG REGISTRARS LIMITED appointed
    corporate-nominee-director
  40. 2004-02-25
    ➖
    SDG REGISTRARS LIMITED resigned
    corporate-nominee-director

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • 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.
  • 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.)
🔒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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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
Incorporated2004-02-25
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Charles Lake House Claire Causeway
Crossways Business Park
Dartford
DA2 6QA
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-12
Last: 2026-01-29

Officers (6 active · 8 resigned)

HENDERSON, Simon John→
secretary · appointed 2004-02-25
View their other companies + combined net worth →
Active
BLOWERS, Stephen David→
director · ~57y · appointed 2004-02-25
View their other companies + combined net worth →
Active
BREALEY, Louise→
director · ~53y · appointed 2019-09-20
View their other companies + combined net worth →
Active
HENDERSON, Simon John→
director · ~66y · appointed 2004-02-25
View their other companies + combined net worth →
Active
MCGOLDRICK, Steven John→
director · ~39y · appointed 2020-12-03
View their other companies + combined net worth →
Active
TROPEANO, Michele→
director · ~39y · appointed 2020-12-03
View their other companies + combined net worth →
Active
SDG SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2004-02-25 · resigned 2004-02-25
Resigned
BREALEY, Louise→
director · ~53y · appointed 2004-02-25 · resigned 2019-09-20
Resigned
BUTLER, Gerard→
director · ~51y · appointed 2004-02-25 · resigned 2006-10-17
Resigned
ELLIS, Katie Louise→
director · ~44y · appointed 2019-09-20 · resigned 2020-12-03
Resigned
ELLIS, Katie Louise→
director · ~44y · appointed 2013-01-14 · resigned 2019-09-20
Resigned
ELLIS, Sam→
director · ~47y · appointed 2013-01-14 · resigned 2020-12-03
Resigned
NINNIS, Debbie Marie→
director · ~52y · appointed 2006-11-09 · resigned 2013-01-14
Resigned
SDG REGISTRARS LIMITED→
corporate-nominee-director · appointed 2004-02-25 · resigned 2004-02-25
Resigned

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

Recent filings (93 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-17
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-03-14
change-person-director-company-with-change-date
officers · CH01
2025-08-22
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-06
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-03
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-08
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-07
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-09
appoint-person-director-company-with-name-date
officers · AP01
2021-02-01
appoint-person-director-company-with-name-date
officers · AP01
2021-02-01
termination-director-company-with-name-termination-date
officers · TM01
2021-02-01