43 COUNTESS ROAD LIMITED

🌳Matureactive
05224152 · ltd · incorporated 2004-09-07
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 Sept 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (69/100)

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
12 officers (3 active, 12 linked, 9 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
68 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
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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£0Sept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-09-302024-09-30

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

Recent activity

Last 30 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Last 90 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
  1. 2026-05-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-07-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-06-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-06-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2023-06-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2023-06-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-06-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-06-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-11-04
    ➕
    SOWINSKI, Ania appointed
    director
  10. 2022-11-04
    ➖
    BASTIAN, Nicholas Ruel resigned
    director
  11. 2022-10-06
    ➕
    OZTAS, Aylin appointed
    director
  12. 2022-10-06
    ➖
    ROSS, Zoe Sabina resigned
    director
  13. 2022-05-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-05-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2020-05-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-08-28
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  17. 2019-06-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2018-06-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2017-08-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2017-08-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2017-08-20
    ➕
    BASTIAN, Nicholas Ruel appointed
    director
  22. 2017-08-15
    ➖
    NORD, Jessica Julia Elisabeth resigned
    director
  23. 2013-07-31
    ➕
    WILLIAMS, Graham appointed
    director
  24. 2013-05-01
    ➕
    NORD, Jessica Julia Elisabeth appointed
    director
  25. 2011-06-09
    ➖
    HAYS, Richard resigned
    director
  26. 2010-01-03
    ➖
    PORTMAN, Giles Matthew resigned
    director
  27. 2009-04-07
    ➕
    ROSS, Zoe Sabina appointed
    director
  28. 2009-04-06
    ➖
    BELCHER, Paul John resigned
    secretary
  29. 2009-04-06
    ➖
    BELCHER, Paul John resigned
    director
  30. 2004-09-07
    🏢
    Company incorporated
    As 43 COUNTESS ROAD LIMITED
  31. 2004-09-07
    ➕
    BELCHER, Paul John appointed
    secretary
  32. 2004-09-07
    ➕
    WATERLOW SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  33. 2004-09-07
    ➖
    WATERLOW SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  34. 2004-09-07
    ➕
    BELCHER, Paul John appointed
    director
  35. 2004-09-07
    ➕
    HAYS, Richard appointed
    director
  36. 2004-09-07
    ➕
    PORTMAN, Giles Matthew appointed
    director
  37. 2004-09-07
    ➕
    WATERLOW NOMINEES LIMITED appointed
    corporate-nominee-director
  38. 2004-09-07
    ➖
    WATERLOW NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 13 years.
  • 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.)

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————12y——
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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2004-09-07
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

43 Countess Road
London
NW5 2XH

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-05-25
Last: 2026-05-11

Officers (3 active · 9 resigned)

OZTAS, Aylin→
director · ~33y · appointed 2022-10-06
View their other companies + combined net worth →
Active
SOWINSKI, Ania→
director · ~47y · appointed 2022-11-04
View their other companies + combined net worth →
Active
WILLIAMS, Graham→
director · ~53y · appointed 2013-07-31
View their other companies + combined net worth →
Active
BELCHER, Paul John→
secretary · appointed 2004-09-07 · resigned 2009-04-06
Resigned
WATERLOW SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2004-09-07 · resigned 2004-09-07
Resigned
BASTIAN, Nicholas Ruel→
director · ~40y · appointed 2017-08-20 · resigned 2022-11-04
Resigned
BELCHER, Paul John→
director · ~60y · appointed 2004-09-07 · resigned 2009-04-06
Resigned
HAYS, Richard→
director · ~76y · appointed 2004-09-07 · resigned 2011-06-09
Resigned
NORD, Jessica Julia Elisabeth→
director · ~42y · appointed 2013-05-01 · resigned 2017-08-15
Resigned
PORTMAN, Giles Matthew→
director · ~55y · appointed 2004-09-07 · resigned 2010-01-03
Resigned
ROSS, Zoe Sabina→
director · ~42y · appointed 2009-04-07 · resigned 2022-10-06
Resigned
WATERLOW NOMINEES LIMITED→
corporate-nominee-director · appointed 2004-09-07 · resigned 2004-09-07
Resigned

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

Recent filings (68 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-22
accounts-with-accounts-type-dormant
accounts · AA
2025-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-04
accounts-with-accounts-type-dormant
accounts · AA
2024-06-04
appoint-person-director-company-with-name-date
officers · AP01
2023-06-05
appoint-person-director-company-with-name-date
officers · AP01
2023-06-05
termination-director-company-with-name-termination-date
officers · TM01
2023-06-05
termination-director-company-with-name-termination-date
officers · TM01
2023-06-05
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-05
accounts-with-accounts-type-dormant
accounts · AA
2023-06-05
accounts-with-accounts-type-dormant
accounts · AA
2022-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-23
accounts-with-accounts-type-dormant
accounts · AA
2021-05-24