13 SUNNY GARDENS ROAD LIMITED

🌳Matureactive

05205976 · ltd · incorporated 2004-08-13

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

—

year to Aug 2025

Net worth

—

book net assets

Opportunity

81/100

Exceptional

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

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. Strong seller-intent signal (70/100, director aged 58). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

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

Confirmed no charges registered

Directors & officers

7 officers (2 active, 7 linked, 4 with DOB)

Ownership & PSC

3 active PSC(s) of 4 total, 4 with control declared

Director network

12 connected companies via shared directors

Filing history

73 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

81/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

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 · accounting standard unknown

Metric	2025-08-31	2024-08-31
Average employees	2	200

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

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (31 events)Click to expand

2026-04-02
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-23
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-17
➕
SUFRIN, Aryeh Chaim appointed
director
2024-07-17
➖
SUFRIN, Aryeh Chaim resigned
director
2024-07-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-07-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-05-03
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-25
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2023-05-09
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-23
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-29
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-05-18
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-05-28
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-05-20
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2020-05-20
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-05-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-05-20
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-05-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-05-20
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2019-12-02
➖
FRASER, Russell Jamie resigned
secretary
2019-12-02
➖
FRASER, Russell Jamie resigned
director
2019-12-02
➕
SUFRIN, Aryeh Chaim appointed
director
2019-05-22
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2004-08-13
🏢
Company incorporated
As 13 SUNNY GARDENS ROAD LIMITED
2004-08-13
➕
HABIB, David Berto appointed
director
2004-08-13
➕
FRASER, Russell Jamie appointed
secretary
2004-08-13
➕
SDG SECRETARIES LIMITED appointed
corporate-nominee-secretary
2004-08-13
➖
SDG SECRETARIES LIMITED resigned
corporate-nominee-secretary
2004-08-13
➕
FRASER, Russell Jamie appointed
director
2004-08-13
➕
SDG REGISTRARS LIMITED appointed
corporate-nominee-director
2004-08-13
➖
SDG REGISTRARS LIMITED resigned
corporate-nominee-director

Owner dependency

76/100

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.
+Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

66/100

Strong succession signal

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

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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.)

Group structure

Indigo Real Estate Ltd holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️

Indigo Real Estate Ltd

Corporate parent · holds 25-50% shares

significant stake

⬇

13 SUNNY GARDENS ROAD LIMITED

This company · 05205976

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

Shareholders & ownership

3 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Indigo Real Estate Ltd Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	02/12/2019
Mrs Ella Poser Individual · British · DOB 06/1949 · age 77	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016
Mr David Berto Habib Individual · British · DOB 11/1968 · age 58	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016

1 historic (ceased) PSC

Russell Jamie Fraserceased 02/12/2019· 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 →

Similar companies

Active · Property · SW postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
121 ALEXANDRA ROAD LIMITED→ 11663578 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
13 FULHAM PARK GARDENS LTD→ 15122580 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
13 GLENEAGLE ROAD RTM COMPANY LIMITED→ 06818425 · est 2009 · no financials extracted	—	—	—	—	17y	—	—
13 MELROSE ROAD FREEHOLDERS LIMITED→ 02766683 · est 1992 · no financials extracted	—	—	—	—	33y	—	—
13 RITA ROAD LIMITED→ 11317551 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
13 ROEHAMPTON LANE LTD→ 11591250 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
13 RYDAL STREET L5 LIMITED→ 14305815 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
13 ST LUKE'S AVENUE LIMITED→ 05623143 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
13 STEERFORTH ST MANAGEMENT COMPANY LIMITED→ 12230770 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
13 TREPORT STREET PROPERTY MANAGEMENT LIMITED→ 02237332 · est 1988 · no financials extracted	—	—	—	—	38y	—	—
130 CROYDON ROAD FREEHOLD LIMITED→ 16207227 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
130 EDGE LANE LTD→ 14702975 · est 2023 · no financials extracted	—	—	—	—	3y	—	—

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

Incorporated2004-08-13

Jurisdictionengland-wales

Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

134 Buckingham Palace Road

London

SW1W 9SA

United Kingdom

Filing status

Accounts

Next due: 2027-05-31

Last made up to: 2025-08-31

Confirmation statement

Next due: 2026-06-24

Last: 2025-06-10

Officers (2 active · 5 resigned)

HABIB, David Berto→

director · ~58y · appointed 2004-08-13

View their other companies + combined net worth →

Active

SUFRIN, Aryeh Chaim→

director · ~41y · appointed 2024-07-17

View their other companies + combined net worth →

Active

FRASER, Russell Jamie→

secretary · appointed 2004-08-13 · resigned 2019-12-02

Resigned

SDG SECRETARIES LIMITED→

corporate-nominee-secretary · appointed 2004-08-13 · resigned 2004-08-13

Resigned

FRASER, Russell Jamie→

director · ~54y · appointed 2004-08-13 · resigned 2019-12-02

Resigned

SUFRIN, Aryeh Chaim→

director · ~41y · appointed 2019-12-02 · resigned 2024-07-17

Resigned

SDG REGISTRARS LIMITED→

corporate-nominee-director · appointed 2004-08-13 · resigned 2004-08-13

Resigned

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

Recent filings (73 total)

accounts-with-accounts-type-micro-entity

accounts · AA

2026-04-02

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-06-10

accounts-with-accounts-type-micro-entity

accounts · AA

2025-05-23

appoint-person-director-company-with-name-date

officers · AP01

2024-07-17

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

officers · TM01

2024-07-17

confirmation-statement-with-updates

confirmation-statement · CS01

2024-06-10

accounts-with-accounts-type-micro-entity

accounts · AA

2024-05-03

change-sail-address-company-with-old-address-new-address

address · AD02

2023-06-25

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-06-25

accounts-with-accounts-type-micro-entity

accounts · AA

2023-05-09

confirmation-statement-with-updates

confirmation-statement · CS01

2022-06-29

accounts-with-accounts-type-micro-entity

accounts · AA

2022-06-23

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2021-06-29

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-06-23

accounts-with-accounts-type-micro-entity

accounts · AA

2021-05-18