29 SUTHERLAND SQUARE LIMITED
🌳Matureactive
05268609 · ltd · incorporated 2004-10-25
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
—
not disclosed
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueActive trading company with a 72-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (57/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (3 active, 11 linked, 9 with DOB)
86
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
65 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.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2025-07-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-22➕MAYNARD, Graeme appointeddirector
- 2024-07-22➖HOGARTH, Adrian John resigneddirector
- 2024-06-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-10-26📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-26📄change-person-director-company-with-change-dateofficers · CH01
- 2022-06-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-01-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-01➕HOGARTH, Adrian John appointeddirector
- 2017-12-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-11-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2017-10-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-12-12➖FLAHERTY, Margaret resignedsecretary
- 2016-12-12➖EVANS, Alice resigneddirector
- 2013-10-25➕WITCOMB, Henry James appointeddirector
- 2013-10-25➖DAY, Charlotte Sarah resigneddirector
- 2012-12-12➕EVANS, Alice appointeddirector
- 2012-06-15➖HOLLIS, Sam resigneddirector
- 2006-12-19➕DAY, Charlotte Sarah appointeddirector
- 2006-12-19➖WOODS, Camilla Mary resigneddirector
- 2006-08-30➕FLAHERTY, Margaret appointedsecretary
- 2006-08-30➕HOLLIS, Sam appointeddirector
- 2006-07-31➖BUCK, Marcelle Louise resignedsecretary
- 2006-07-31➖PORTER, Jonathan Laroux Kerr resigneddirector
- 2004-10-25🏢Company incorporatedAs 29 SUTHERLAND SQUARE LIMITED
- 2004-10-25➕LANE, Sandra appointeddirector
- 2004-10-25➕BUCK, Marcelle Louise appointedsecretary
- 2004-10-25➕PORTER, Jonathan Laroux Kerr appointeddirector
- 2004-10-25➕WOODS, Camilla Mary appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial 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 72 — succession pressure is live.
Succession & seller-readiness
80/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 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
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Sandra Lane Individual · British · DOB 01/1954 · age 72 | 25–50% | — | 25-50% shares | 06/04/2016 |
Mr Henry James Witcomb Individual · British · DOB 03/1965 · age 61 | 25–50% | — | 25-50% shares | 06/04/2016 |
1 historic (ceased) PSC
- Ms Alice Evansceased 12/12/2016· 25-50% shares
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 · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 247 PECKHAM RYE LIMITED→ 06720676 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 25/28 MODEL FARM CLOSE LIMITED→ 04393450 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 26 HATTON GARDEN TENANT LIMITED→ 11471503 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 29 SAXON ROAD (LONDON) LIMITED→ 07951050 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 2JRL LTD→ 11930884 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 2PP LIMITED→ 09805556 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 2PW LTD→ 10950007 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 2R PROPERTY CAPITAL LIMITED→ 17024423 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 2SAL RE LTD→ 11323630 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 2V PROPERTY LETTINGS & MANAGEMENT LIMITED→ 10417073 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 2WAYZ SERVICES LIMITED→ 11861913 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 30 CHURCHILL PLACE TENANT LIMITED→ 12012389 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2004-10-25
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
29 Sutherland Square
London
Greater London
SE17 3EQ
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-11-08
Last: 2025-10-25
Officers (3 active · 8 resigned)
LANE, Sandra→
Activedirector · ~72y · appointed 2004-10-25
View their other companies + combined net worth →
MAYNARD, Graeme→
Activedirector · ~40y · appointed 2024-07-22
View their other companies + combined net worth →
WITCOMB, Henry James→
Activedirector · ~61y · appointed 2013-10-25
View their other companies + combined net worth →
BUCK, Marcelle Louise→
Resignedsecretary · appointed 2004-10-25 · resigned 2006-07-31
FLAHERTY, Margaret→
Resignedsecretary · appointed 2006-08-30 · resigned 2016-12-12
DAY, Charlotte Sarah→
Resigneddirector · ~51y · appointed 2006-12-19 · resigned 2013-10-25
EVANS, Alice→
Resigneddirector · ~44y · appointed 2012-12-12 · resigned 2016-12-12
HOGARTH, Adrian John→
Resigneddirector · ~66y · appointed 2017-12-01 · resigned 2024-07-22
HOLLIS, Sam→
Resigneddirector · ~44y · appointed 2006-08-30 · resigned 2012-06-15
PORTER, Jonathan Laroux Kerr→
Resigneddirector · ~54y · appointed 2004-10-25 · resigned 2006-07-31
WOODS, Camilla Mary→
Resigneddirector · ~53y · appointed 2004-10-25 · resigned 2006-12-19
Click a director name to see their full track record across all companies.
Recent filings (65 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-07
accounts-with-accounts-type-dormant
accounts · AA
2025-07-03
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-14
appoint-person-director-company-with-name-date
officers · AP01
2024-11-14
termination-director-company-with-name-termination-date
officers · TM01
2024-11-14
accounts-with-accounts-type-dormant
accounts · AA
2024-06-06
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-07
accounts-with-accounts-type-dormant
accounts · AA
2023-07-13
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-10-26
change-person-director-company-with-change-date
officers · CH01
2022-10-26
change-person-director-company-with-change-date
officers · CH01
2022-10-26
accounts-with-accounts-type-dormant
accounts · AA
2022-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-03
accounts-with-accounts-type-dormant
accounts · AA
2021-07-30