73 GRESHAM ROAD LIMITED

🌳Matureactive
05227101 · private-limited-guarant-nsc · incorporated 2004-09-09
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 Sept 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 79-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

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
9 officers (4 active, 9 linked, 7 with DOB)
86
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
60 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.

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
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • • 1 persons-with-significant-control
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2026-04-07
    ➕
    MCBRIDE, Hayley Lovelock appointed
    director
  2. 2026-04-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2026-04-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-10-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2025-05-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-08-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2024-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-07-24
    ➕
    GRIFFITH, Derek William Louden appointed
    director
  10. 2024-07-24
    ➖
    FARMER, Suyina Marie, Ms. resigned
    director
  11. 2024-03-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2023-07-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-05-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-05-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2020-06-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-05-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2018-04-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2017-04-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2014-08-01
    ➕
    FARMER, Suyina Marie, Ms. appointed
    director
  20. 2014-01-10
    ➖
    MAYER, Gillian Lesley resigned
    director
  21. 2008-05-30
    ➕
    MAYER, Gillian Lesley appointed
    director
  22. 2008-05-30
    ➖
    POLL, Joanna Marie resigned
    director
  23. 2005-05-31
    ➕
    POLL, Joanna Marie appointed
    director
  24. 2005-05-31
    ➖
    ROBINSON, Benjamin James resigned
    director
  25. 2004-09-09
    🏢
    Company incorporated
    As 73 GRESHAM ROAD LIMITED
  26. 2004-09-09
    ➕
    GRIFFITH, Derek William Louden appointed
    secretary
  27. 2004-09-09
    ➕
    DOWSON, John George appointed
    director
  28. 2004-09-09
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  29. 2004-09-09
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  30. 2004-09-09
    ➕
    ROBINSON, Benjamin James appointed
    director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 79 — 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 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • 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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Miss Hayley Lovelock Mcbride
Individual · British · DOB 10/1989 · age 37
—25–50%25-50% voting07/04/2026
Mr John Dowson
Individual · British · DOB 04/1947 · age 79
—25–50%25-50% voting09/09/2016
Mr Derek William Louden Griffith
Individual · British · DOB 01/1964 · age 62
—25–50%25-50% voting09/09/2016
1 historic (ceased) PSC
  • Ms. Suyina Marie Farmerceased 24/07/2024· 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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31 WARRIOR SQUARE LIMITED→
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—£1.1k—34y——
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08530222 · est 2013 · no financials extracted
————12y——
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03139109 · est 1995 · no financials extracted
————30y——
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01704733 · est 1983 · no financials extracted
————43y——
66BROADSTREET RTM COMPANY LIMITED→
16621009 · est 2025 · no financials extracted
———————
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————29y——
73 K.E.G. MANAGEMENT LIMITED→
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————4y——
74 BROOK GREEN MANAGEMENT LIMITED→
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————29y——
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
Typeprivate-limited-guarant-nsc
Incorporated2004-09-09
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

73 Gresham Road
Staines
Middlesex
TW18 2BD

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-09-23
Last: 2025-09-09

Officers (4 active · 5 resigned)

GRIFFITH, Derek William Louden→
secretary · appointed 2004-09-09
View their other companies + combined net worth →
Active
DOWSON, John George→
director · ~79y · appointed 2004-09-09
View their other companies + combined net worth →
Active
GRIFFITH, Derek William Louden→
director · ~62y · appointed 2024-07-24
View their other companies + combined net worth →
Active
MCBRIDE, Hayley Lovelock→
director · ~37y · appointed 2026-04-07
View their other companies + combined net worth →
Active
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2004-09-09 · resigned 2004-09-09
Resigned
FARMER, Suyina Marie, Ms.→
director · ~46y · appointed 2014-08-01 · resigned 2024-07-24
Resigned
MAYER, Gillian Lesley→
director · ~76y · appointed 2008-05-30 · resigned 2014-01-10
Resigned
POLL, Joanna Marie→
director · ~51y · appointed 2005-05-31 · resigned 2008-05-30
Resigned
ROBINSON, Benjamin James→
director · ~52y · appointed 2004-09-09 · resigned 2005-05-31
Resigned

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

Recent filings (60 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-07
appoint-person-director-company-with-name-date
officers · AP01
2026-04-07
accounts-with-accounts-type-dormant
accounts · AA
2025-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-17
accounts-with-accounts-type-dormant
accounts · AA
2025-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-01
termination-director-company-with-name-termination-date
officers · TM01
2024-08-01
appoint-person-director-company-with-name-date
officers · AP01
2024-08-01
accounts-with-accounts-type-dormant
accounts · AA
2024-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-12
accounts-with-accounts-type-dormant
accounts · AA
2023-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-09
accounts-with-accounts-type-dormant
accounts · AA
2022-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-09