140 SUTHERLAND AVENUE LIMITED

🌳Matureactive
05061035 · ltd · incorporated 2004-03-02
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 Mar 2025
Net worth
£5
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Asset-holding vehicle with a 70-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (73/100)

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
10 officers (3 active, 10 linked, 7 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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 £5

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£5
~ YoY
Current Assets
Current Liabilities
£0£1£2£3£4£5Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£5£41.8k
Net assets£5£5

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
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2025-11-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-03-02
    WHITESTONE ESTATES appointed
    corporate-secretary
  3. 2025-03-02
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  4. 2024-11-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-12-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-11-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2022-04-27
    GAGEN, Adam Christopher, Mr. resigned
    director
  8. 2022-04-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2021-12-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2021-11-29
    HAYNES, Laura appointed
    director
  11. 2021-11-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2021-11-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2021-11-28
    DOUDKO, Artem appointed
    director
  14. 2021-01-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2020-01-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2020-01-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2019-03-19
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  18. 2019-03-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2018-12-31
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  20. 2018-05-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2016-05-22
    GAGEN, Adam Christopher, Mr. appointed
    director
  22. 2016-05-22
    SPINKS, Jonathan Mark resigned
    director
  23. 2016-01-12
    HALL, Andrew John resigned
    director
  24. 2010-06-30
    TEMPLE SECRETARIAL LIMITED resigned
    corporate-secretary
  25. 2009-09-29
    FAFALIOS, Panos resigned
    director
  26. 2009-09-29
    SPINKS, Jonathan Mark appointed
    director
  27. 2005-12-07
    ALEONG, Kim resigned
    director
  28. 2005-12-07
    FAFALIOS, Panos appointed
    director
  29. 2004-07-14
    ALEONG, Kim appointed
    director
  30. 2004-07-14
    HALL, Andrew John appointed
    director
  31. 2004-07-14
    TEMPLE DIRECT LIMITED resigned
    corporate-director
  32. 2004-03-02
    🏢
    Company incorporated
    As 140 SUTHERLAND AVENUE LIMITED
  33. 2004-03-02
    TEMPLE SECRETARIAL LIMITED appointed
    corporate-secretary
  34. 2004-03-02
    TEMPLE DIRECT LIMITED appointed
    corporate-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 70 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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 →
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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
Incorporated2004-03-02
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

140 Sutherland Avenue Limited C/O Whitestone Estates
13a Heath Street
London
NW3 6TP
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-16
Last: 2026-03-02

Officers (3 active · 7 resigned)

WHITESTONE ESTATES
corporate-secretary · appointed 2025-03-02
View their other companies + combined net worth →
Active
DOUDKO, Artem
director · ~47y · appointed 2021-11-28
View their other companies + combined net worth →
Active
HAYNES, Laura
director · ~70y · appointed 2021-11-29
View their other companies + combined net worth →
Active
TEMPLE SECRETARIAL LIMITED
corporate-secretary · appointed 2004-03-02 · resigned 2010-06-30
Resigned
ALEONG, Kim
director · ~61y · appointed 2004-07-14 · resigned 2005-12-07
Resigned
FAFALIOS, Panos
director · ~52y · appointed 2005-12-07 · resigned 2009-09-29
Resigned
GAGEN, Adam Christopher, Mr.
director · ~42y · appointed 2016-05-22 · resigned 2022-04-27
Resigned
HALL, Andrew John
director · ~85y · appointed 2004-07-14 · resigned 2016-01-12
Resigned
SPINKS, Jonathan Mark
director · ~54y · appointed 2009-09-29 · resigned 2016-05-22
Resigned
TEMPLE DIRECT LIMITED
corporate-director · appointed 2004-03-02 · resigned 2004-07-14
Resigned

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

Recent filings (81 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-13
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-14
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-03-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-02
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-04
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-03
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-25
termination-director-company-with-name-termination-date
officers · TM01
2022-04-27
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-02
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-09
appoint-person-director-company-with-name-date
officers · AP01
2021-11-29
appoint-person-director-company-with-name-date
officers · AP01
2021-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-02