23/24 HEATHFIELD SQUARE LIMITED

🌳Matureactive
05305654 · ltd · incorporated 2004-12-06
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 Mar 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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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 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 (78/100)

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
11 officers (4 active, 11 linked, 7 with DOB)
83
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
74 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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Average employees00

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
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2025-12-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-12-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2024-04-17
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  5. 2024-04-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2024-03-11
    ➕
    HEELAS-JORGENSEN, George Frederick appointed
    director
  7. 2024-01-12
    ➖
    MARSTON, Caroline Louise resigned
    director
  8. 2024-01-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-12-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2022-12-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-12-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2021-03-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2020-11-19
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  14. 2020-11-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2020-11-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2020-10-06
    ➕
    M & N SECRETARIES LIMITED appointed
    corporate-secretary
  17. 2020-10-06
    ➖
    TAPP, Noreen Samya resigned
    secretary
  18. 2019-12-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2019-03-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2019-01-23
    ➕
    BROWN, Sophie appointed
    director
  21. 2018-12-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2012-10-22
    ➕
    SMALL, Jonathan Mark appointed
    director
  23. 2012-10-22
    ➖
    MARSTON, John James Shepherd resigned
    director
  24. 2011-04-11
    ➖
    KIDD, Andrew Richard resigned
    director
  25. 2008-03-13
    ➕
    KIDD, Andrew Richard appointed
    director
  26. 2005-10-10
    ➖
    KINGSTON, Mark Andrew resigned
    secretary
  27. 2005-10-10
    ➕
    TAPP, Noreen Samya appointed
    secretary
  28. 2005-10-10
    ➖
    KINGSTON, Mark Andrew resigned
    director
  29. 2005-10-10
    ➕
    MARSTON, John James Shepherd appointed
    director
  30. 2004-12-06
    🏢
    Company incorporated
    As 23/24 HEATHFIELD SQUARE LIMITED
  31. 2004-12-06
    ➕
    KINGSTON, Mark Andrew appointed
    secretary
  32. 2004-12-06
    ➕
    CHETTLEBURGHS SECRETARIAL LTD appointed
    corporate-nominee-secretary
  33. 2004-12-06
    ➖
    CHETTLEBURGHS SECRETARIAL LTD resigned
    corporate-nominee-secretary
  34. 2004-12-06
    ➕
    KINGSTON, Mark Andrew appointed
    director
  35. 2004-12-06
    ➕
    MARSTON, Caroline Louise appointed
    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

43/100
Moderate signal

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

SIGNALS
  • secondary12+ year tenure: Director in role 14 years.
  • 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.)
🔒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

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
Incorporated2004-12-06
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-20
Last: 2025-12-06

Officers (4 active · 7 resigned)

M & N SECRETARIES LIMITED→
corporate-secretary · appointed 2020-10-06
View their other companies + combined net worth →
Active
BROWN, Sophie→
director · ~46y · appointed 2019-01-23
View their other companies + combined net worth →
Active
HEELAS-JORGENSEN, George Frederick→
director · ~32y · appointed 2024-03-11
View their other companies + combined net worth →
Active
SMALL, Jonathan Mark→
director · ~52y · appointed 2012-10-22
View their other companies + combined net worth →
Active
KINGSTON, Mark Andrew→
secretary · appointed 2004-12-06 · resigned 2005-10-10
Resigned
TAPP, Noreen Samya→
secretary · appointed 2005-10-10 · resigned 2020-10-06
Resigned
CHETTLEBURGHS SECRETARIAL LTD→
corporate-nominee-secretary · appointed 2004-12-06 · resigned 2004-12-06
Resigned
KIDD, Andrew Richard→
director · ~49y · appointed 2008-03-13 · resigned 2011-04-11
Resigned
KINGSTON, Mark Andrew→
director · ~63y · appointed 2004-12-06 · resigned 2005-10-10
Resigned
MARSTON, Caroline Louise→
director · ~64y · appointed 2004-12-06 · resigned 2024-01-12
Resigned
MARSTON, John James Shepherd→
director · ~91y · appointed 2005-10-10 · resigned 2012-10-22
Resigned

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

Recent filings (74 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-08
appoint-person-director-company-with-name-date
officers · AP01
2024-07-10
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-04-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-17
termination-director-company-with-name-termination-date
officers · TM01
2024-01-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-06
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-16
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-17
confirmation-statement-with-updates
confirmation-statement · CS01
2021-12-06
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-23