59 LEGHORN ROAD LIMITED

🌳Matureactive
05333720 · ltd · incorporated 2005-01-17
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 Jan 2025
Net worth
£4
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Undifferentiated service-producing activities of private households for own use
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 68-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (81/100)

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
10 officers (5 active, 10 linked, 7 with DOB)
84
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
72 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.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £4
Very low cash
Cash position: £4
Cash YoY
+0%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£4
~ YoY
Net Worth
£4
~ YoY
Current Assets
£4
~ YoY
Current Liabilities
£0£1£2£2£3£4Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-312024-01-31
Total assets£4£4
Current assets£4£4
Cash£4£4
Net assets£4£4

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
3
filings
  • 2 gazette
  • 1 confirmation-statement
Last 90 days
3
filings
  • 2 gazette
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 gazette
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2026-05-06
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  2. 2026-04-28
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  3. 2025-10-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-10-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-10-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-09-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-10-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-02-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2021-01-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2021-01-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2020-11-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2020-05-20
    BRYAN, Charles appointed
    director
  13. 2019-12-06
    SIMPSON, Michael George Anthony appointed
    director
  14. 2019-12-06
    HENRY, Guy Michael resigned
    director
  15. 2019-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2019-12-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2019-09-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2019-02-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2018-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2018-03-06
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  21. 2012-08-10
    HENRY, Guy Michael appointed
    director
  22. 2012-08-10
    MARWAYA, Leena resigned
    director
  23. 2008-03-20
    CAMPS CAMPINS, Isabelle resigned
    director
  24. 2006-05-12
    SHAFIER, David Leslie appointed
    secretary
  25. 2006-05-12
    GASHI, Rebecca Louise appointed
    director
  26. 2006-05-12
    MARWAYA, Leena appointed
    director
  27. 2005-01-17
    🏢
    Company incorporated
    As 59 LEGHORN ROAD LIMITED
  28. 2005-01-17
    SHAFIER, David Leslie appointed
    director
  29. 2005-01-17
    SIMPART SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  30. 2005-01-17
    SIMPART SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  31. 2005-01-17
    CAMPS CAMPINS, Isabelle appointed
    director
  32. 2005-01-17
    SIMPART DIRECTORS LIMITED appointed
    corporate-director
  33. 2005-01-17
    SIMPART DIRECTORS LIMITED resigned
    corporate-director

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — 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 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 21 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.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Rebecca Louise Gashi
Individual · British · DOB 09/1969 · age 57
2550%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016
Mr Charles Bryan
Individual · British · DOB 06/1974 · age 52
2550%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016
Mr David Leslie Shafier
Individual · British · DOB 06/1958 · age 68
2550%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016
1 historic (ceased) PSC
  • Ms Lena Marwaya-Hanappiceased 12/10/2018· 25-50% shares · 25-50% voting · board control

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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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
Incorporated2005-01-17
Jurisdictionengland-wales
Primary SIC98200 — Undifferentiated service-producing activities of private households for own use

Registered office

1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
United Kingdom

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-31
Last: 2026-01-17

Officers (5 active · 5 resigned)

SHAFIER, David Leslie
secretary · appointed 2006-05-12
View their other companies + combined net worth →
Active
BRYAN, Charles
director · ~52y · appointed 2020-05-20
View their other companies + combined net worth →
Active
GASHI, Rebecca Louise
director · ~57y · appointed 2006-05-12
View their other companies + combined net worth →
Active
SHAFIER, David Leslie
director · ~68y · appointed 2005-01-17
View their other companies + combined net worth →
Active
SIMPSON, Michael George Anthony
director · ~51y · appointed 2019-12-06
View their other companies + combined net worth →
Active
SIMPART SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2005-01-17 · resigned 2005-01-17
Resigned
CAMPS CAMPINS, Isabelle
director · ~55y · appointed 2005-01-17 · resigned 2008-03-20
Resigned
HENRY, Guy Michael
director · ~66y · appointed 2012-08-10 · resigned 2019-12-06
Resigned
MARWAYA, Leena
director · ~53y · appointed 2006-05-12 · resigned 2012-08-10
Resigned
SIMPART DIRECTORS LIMITED
corporate-director · appointed 2005-01-17 · resigned 2005-01-17
Resigned

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

Recent filings (72 total)

gazette-filings-brought-up-to-date
gazette · DISS40
2026-05-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-05
gazette-notice-compulsory
gazette · GAZ1
2026-04-28
accounts-with-accounts-type-dormant
accounts · AA
2025-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-13
accounts-with-accounts-type-dormant
accounts · AA
2024-10-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-05
accounts-with-accounts-type-dormant
accounts · AA
2023-10-20
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-21
accounts-with-accounts-type-dormant
accounts · AA
2022-09-21
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-22
accounts-with-accounts-type-dormant
accounts · AA
2021-10-19
appoint-person-director-company-with-name-date
officers · AP01
2021-02-11
confirmation-statement-with-updates
confirmation-statement · CS01
2021-02-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-01-29