136-139 WOKING ROAD LIMITED

🌳Matureactive
05263999 · ltd · incorporated 2004-10-19
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 Oct 2025
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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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 77-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (82/100)

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
9 officers (5 active, 9 linked, 8 with DOB)
88
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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£0Oct 2024Oct 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-10-312024-10-31

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
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-01-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-03-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-01-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-01-01
    AYVAZ, Fatos appointed
    director
  6. 2025-01-01
    KITCHING, David Granville resigned
    director
  7. 2024-10-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-10-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-10-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-09-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2024-09-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-09-08
    BEDFORD, Emerson appointed
    director
  13. 2024-07-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-07-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2023-07-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2022-11-16
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  17. 2022-10-31
    📄
    capital-allotment-shares
    capital · SH01
  18. 2022-10-25
    BANKS, David appointed
    director
  19. 2022-10-25
    MEIER, Nicolas appointed
    director
  20. 2022-10-25
    MOSS, Vladamir appointed
    director
  21. 2022-10-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2022-10-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-10-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2022-10-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2022-10-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2022-10-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  27. 2022-07-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2012-08-22
    KITCHING, David Granville appointed
    director
  29. 2012-07-31
    BADGER HAKIM SECRETARIES LIMITED resigned
    corporate-secretary
  30. 2012-07-20
    DIMENT, Peter Charles Michael resigned
    director
  31. 2011-12-27
    HEGGIE, George Annan resigned
    director
  32. 2011-12-26
    DIMENT, Peter Charles Michael appointed
    director
  33. 2004-10-19
    🏢
    Company incorporated
    As 136-139 WOKING ROAD LIMITED
  34. 2004-10-19
    BADGER HAKIM SECRETARIES LIMITED appointed
    corporate-secretary
  35. 2004-10-19
    HEGGIE, George Annan appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.

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 →
🔒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
Incorporated2004-10-19
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

30 Hillwood Grove
Hutton
Brentwood
CM13 2PD
England

Filing status

Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-11-02
Last: 2025-10-19

Officers (5 active · 4 resigned)

AYVAZ, Fatos
director · ~59y · appointed 2025-01-01
View their other companies + combined net worth →
Active
BANKS, David
director · ~44y · appointed 2022-10-25
View their other companies + combined net worth →
Active
BEDFORD, Emerson
director · ~49y · appointed 2024-09-08
View their other companies + combined net worth →
Active
MEIER, Nicolas
director · ~53y · appointed 2022-10-25
View their other companies + combined net worth →
Active
MOSS, Vladamir
director · ~77y · appointed 2022-10-25
View their other companies + combined net worth →
Active
BADGER HAKIM SECRETARIES LIMITED
corporate-secretary · appointed 2004-10-19 · resigned 2012-07-31
Resigned
DIMENT, Peter Charles Michael
director · ~93y · appointed 2011-12-26 · resigned 2012-07-20
Resigned
HEGGIE, George Annan
director · ~80y · appointed 2004-10-19 · resigned 2011-12-27
Resigned
KITCHING, David Granville
director · ~82y · appointed 2012-08-22 · resigned 2025-01-01
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
2026-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-19
accounts-with-accounts-type-dormant
accounts · AA
2025-03-25
termination-director-company-with-name-termination-date
officers · TM01
2025-01-07
appoint-person-director-company-with-name-date
officers · AP01
2025-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-23
change-person-director-company-with-change-date
officers · CH01
2024-10-23
change-person-director-company-with-change-date
officers · CH01
2024-10-23
change-person-director-company-with-change-date
officers · CH01
2024-10-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-09
appoint-person-director-company-with-name-date
officers · AP01
2024-09-09
accounts-with-accounts-type-dormant
accounts · AA
2024-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-19
accounts-with-accounts-type-dormant
accounts · AA
2023-07-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-08