416 NEW CROSS ROAD LIMITED

🌳Matureactive
05163903 · ltd · incorporated 2004-06-28
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (80/100)

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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
16 officers (5 active, 16 linked, 11 with DOB)
84
Ownership & PSC
2 active PSC(s) of 6 total, 6 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
80
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 accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30

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

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2026-03-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-02-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-02-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-02-13
    STEVENSON, Rowena Elizabeth appointed
    director
  5. 2025-02-13
    WILLIAMS, Laurence Guy Matthew appointed
    director
  6. 2025-01-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2025-01-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-01-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-01-06
    FLINTOFF, Lucy Elizabeth resigned
    director
  10. 2025-01-06
    HAYES-SCHINDLER, Tom resigned
    director
  11. 2024-10-15
    LAIT, Leo Jacob resigned
    director
  12. 2024-10-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2024-10-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-10-10
    LAIT, Leo Jacob resigned
    secretary
  15. 2024-10-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2024-10-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2024-10-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2024-10-09
    POLIAS, Zeev Chaim appointed
    secretary
  19. 2024-10-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2024-10-04
    ATTIAH, Merwah appointed
    director
  21. 2024-10-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-03-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2023-03-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2022-02-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2022-02-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2021-06-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2020-02-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2017-07-27
    FLINTOFF, Lucy Elizabeth appointed
    director
  29. 2017-07-27
    HAYES-SCHINDLER, Tom appointed
    director
  30. 2017-07-25
    RILEY GARVIN, Raine Michelle resigned
    director
  31. 2017-07-25
    RILEY-GARVIN, Emily Jane resigned
    director
  32. 2016-06-20
    LAIT, Leo Jacob appointed
    secretary
  33. 2016-06-20
    POLIAS, Ruth resigned
    secretary
  34. 2015-12-15
    KELLY, Michelle Margaret resigned
    director
  35. 2015-12-15
    LAIT, Leo Jacob appointed
    director
  36. 2015-08-01
    KELLY, Michelle Margaret appointed
    director
  37. 2015-08-01
    RILEY GARVIN, Raine Michelle appointed
    director
  38. 2015-08-01
    RILEY-GARVIN, Emily Jane appointed
    director
  39. 2006-04-10
    JOHNSON, Kelly resigned
    director
  40. 2004-09-28
    POLIAS, Zeev Chaim appointed
    director
  41. 2004-09-28
    POLIAS, Ruth appointed
    secretary
  42. 2004-09-28
    JOHNSON, Kelly appointed
    director
  43. 2004-06-30
    FORM 10 SECRETARIES FD LTD resigned
    corporate-nominee-secretary
  44. 2004-06-30
    FORM 10 DIRECTORS FD LTD resigned
    corporate-nominee-director
  45. 2004-06-28
    🏢
    Company incorporated
    As 416 NEW CROSS ROAD LIMITED
  46. 2004-06-28
    FORM 10 SECRETARIES FD LTD appointed
    corporate-nominee-secretary
  47. 2004-06-28
    FORM 10 DIRECTORS FD LTD appointed
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 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.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • 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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Miss Merwah Attiah
Individual · British · DOB 03/1994 · age 32
2550%
25–50%25-50% shares · 25-50% voting10/10/2024
Mr Zeev Chaim Polias
Individual · British · DOB 09/1962 · age 64
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
4 historic (ceased) PSCs
  • Mr Tom Hayes-Schindlerceased 06/01/2025· 25-50% shares · 25-50% voting
  • Mr Leo Jacob Laitceased 10/10/2024· 25-50% shares · 25-50% voting
  • Ms Raine Michelle Riley-Garvinceased 27/07/2017· 25-50% shares · 25-50% voting
  • Ms Emily Jane Riley-Garvinceased 25/07/2017· 25-50% shares · 25-50% voting

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 →

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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
Incorporated2004-06-28
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

416 Flat 1
London
SE14 6TY
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-10-18
Last: 2025-10-04

Officers (5 active · 11 resigned)

POLIAS, Zeev Chaim
secretary · appointed 2024-10-09
View their other companies + combined net worth →
Active
ATTIAH, Merwah
director · ~32y · appointed 2024-10-04
View their other companies + combined net worth →
Active
POLIAS, Zeev Chaim
director · ~64y · appointed 2004-09-28
View their other companies + combined net worth →
Active
STEVENSON, Rowena Elizabeth
director · ~29y · appointed 2025-02-13
View their other companies + combined net worth →
Active
WILLIAMS, Laurence Guy Matthew
director · ~29y · appointed 2025-02-13
View their other companies + combined net worth →
Active
LAIT, Leo Jacob
secretary · appointed 2016-06-20 · resigned 2024-10-10
Resigned
POLIAS, Ruth
secretary · appointed 2004-09-28 · resigned 2016-06-20
Resigned
FORM 10 SECRETARIES FD LTD
corporate-nominee-secretary · appointed 2004-06-28 · resigned 2004-06-30
Resigned
FLINTOFF, Lucy Elizabeth
director · ~41y · appointed 2017-07-27 · resigned 2025-01-06
Resigned
HAYES-SCHINDLER, Tom
director · ~41y · appointed 2017-07-27 · resigned 2025-01-06
Resigned
JOHNSON, Kelly
director · ~48y · appointed 2004-09-28 · resigned 2006-04-10
Resigned
KELLY, Michelle Margaret
director · ~57y · appointed 2015-08-01 · resigned 2015-12-15
Resigned
LAIT, Leo Jacob
director · ~39y · appointed 2015-12-15 · resigned 2024-10-15
Resigned
RILEY GARVIN, Raine Michelle
director · ~41y · appointed 2015-08-01 · resigned 2017-07-25
Resigned
RILEY-GARVIN, Emily Jane
director · ~43y · appointed 2015-08-01 · resigned 2017-07-25
Resigned
FORM 10 DIRECTORS FD LTD
corporate-nominee-director · appointed 2004-06-28 · resigned 2004-06-30
Resigned

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

Recent filings (80 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-15
appoint-person-director-company-with-name-date
officers · AP01
2025-02-23
appoint-person-director-company-with-name-date
officers · AP01
2025-02-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-19
termination-director-company-with-name-termination-date
officers · TM01
2025-01-19
termination-director-company-with-name-termination-date
officers · TM01
2025-01-19
accounts-with-accounts-type-dormant
accounts · AA
2024-10-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-15
termination-director-company-with-name-termination-date
officers · TM01
2024-10-15
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-10
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-09
appoint-person-director-company-with-name-date
officers · AP01
2024-10-04