21 UPPER LATTIMORE ROAD LIMITED

🌳Matureactive
05379900 · private-limited-guarant-nsc · incorporated 2005-03-02
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 2026
Net worth
£1.1k
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: asset-holding vehicle with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

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
25 officers (8 active, 25 linked, 21 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
80/100Exceptional
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
80
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 · accounting standard not declared
Positive net assets
Net assets £1,105
Net assets shrinking
Down £92 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£1k
↓ 7.7% YoY
Current Assets
£1k
Current Liabilities
£0£239£479£718£958£1kMar 2025Mar 2026

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2026-03-312025-03-31
Total assets£1.1k£1.2k
Current assets£1.2k
Net assets£1.1k£1.2k

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
5
filings
  • 3 officers
  • 1 accounts
  • 1 confirmation-statement
Last 180 days
5
filings
  • 3 officers
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
  1. 2026-04-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-03-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-03-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2026-03-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-10-28
    RYAN, James Patrick resigned
    director
  6. 2025-10-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-10-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-10-03
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  9. 2025-05-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2025-02-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2024-10-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-10-21
    CHIU, Chun Wai appointed
    director
  13. 2024-10-21
    WU, Sze Wai appointed
    director
  14. 2024-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-10-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-10-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2024-09-27
    HARRIS, Paul resigned
    director
  18. 2024-09-12
    RYAN, Hannah Elizabeth appointed
    secretary
  19. 2024-09-12
    HARRIS, Paul Julian resigned
    secretary
  20. 2024-09-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2024-09-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  22. 2023-12-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2023-07-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2023-07-09
    RYAN, Hannah Elizabeth appointed
    director
  26. 2023-07-08
    RYAN, James Patrick appointed
    director
  27. 2023-06-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2023-06-09
    LUDER, Nina resigned
    director
  29. 2023-01-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  30. 2022-01-15
    BARDIS, Ioannis appointed
    director
  31. 2021-07-01
    HOUNSLOW, Charlotte resigned
    director
  32. 2019-04-05
    HORWOOD, Dominique Emma Clotilde appointed
    director
  33. 2019-04-05
    HOLLAND, Abbey resigned
    director
  34. 2012-04-01
    HOLLAND, Abbey appointed
    director
  35. 2011-12-31
    CLARKE, Rebecca resigned
    director
  36. 2008-08-02
    HOUNSLOW, Charlotte appointed
    director
  37. 2008-08-01
    FREEMAN, Donna resigned
    director
  38. 2007-07-01
    FOREMAN, Claire Louise resigned
    director
  39. 2007-07-01
    FOREMAN, Iain Douglas resigned
    director
  40. 2007-07-01
    LUDER, Nina appointed
    director
  41. 2006-11-11
    BONNER, Paul Nicholas resigned
    secretary
  42. 2006-11-11
    BONNER, Joanna resigned
    director
  43. 2006-11-11
    BONNER, Paul Nicholas resigned
    director
  44. 2006-11-11
    CLARKE, Rebecca appointed
    director
  45. 2006-09-01
    HARRIS, Paul Julian appointed
    secretary
  46. 2005-06-24
    ASHLEY, Melanie appointed
    director
  47. 2005-06-24
    BARRETT, Catherine resigned
    director
  48. 2005-06-24
    BUTLER-LEE, Antony-Jon resigned
    director
  49. 2005-05-10
    HARRIS, Paul appointed
    director
  50. 2005-04-08
    HILLS, Eleanor resigned
    director
Showing most recent 50 of 63 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • -7 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.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • primary20+ year tenure: Director in role 21 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.)
🔒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
Typeprivate-limited-guarant-nsc
Incorporated2005-03-02
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Flat 6 21 Upper Lattimore Road
St. Albans
AL1 3UD
England

Filing status

Accounts
Next due: 2027-12-31
Last made up to: 2026-03-31
Confirmation statement
Next due: 2027-03-16
Last: 2026-03-02

Officers (8 active · 17 resigned)

RYAN, Hannah Elizabeth
secretary · appointed 2024-09-12
View their other companies + combined net worth →
Active
ASHLEY, Melanie
director · ~62y · appointed 2005-06-24
View their other companies + combined net worth →
Active
BARDIS, Ioannis
director · ~43y · appointed 2022-01-15
View their other companies + combined net worth →
Active
CHIU, Chun Wai
director · ~60y · appointed 2024-10-21
View their other companies + combined net worth →
Active
FURLONG, Sharon Imeldest
director · ~58y · appointed 2005-03-02
View their other companies + combined net worth →
Active
HORWOOD, Dominique Emma Clotilde
director · ~50y · appointed 2019-04-05
View their other companies + combined net worth →
Active
RYAN, Hannah Elizabeth
director · ~30y · appointed 2023-07-09
View their other companies + combined net worth →
Active
WU, Sze Wai
director · ~48y · appointed 2024-10-21
View their other companies + combined net worth →
Active
BONNER, Paul Nicholas
secretary · appointed 2005-03-02 · resigned 2006-11-11
Resigned
HARRIS, Paul Julian
secretary · appointed 2006-09-01 · resigned 2024-09-12
Resigned
JPCORS LIMITED
corporate-nominee-secretary · appointed 2005-03-02 · resigned 2005-03-02
Resigned
BARRETT, Catherine
director · ~47y · appointed 2005-03-02 · resigned 2005-06-24
Resigned
BONNER, Joanna
director · ~55y · appointed 2005-03-02 · resigned 2006-11-11
Resigned
BONNER, Paul Nicholas
director · ~54y · appointed 2005-03-02 · resigned 2006-11-11
Resigned
BUTLER-LEE, Antony-Jon
director · ~51y · appointed 2005-03-02 · resigned 2005-06-24
Resigned
CLARKE, Rebecca
director · ~49y · appointed 2006-11-11 · resigned 2011-12-31
Resigned
FOREMAN, Claire Louise
director · ~49y · appointed 2005-03-02 · resigned 2007-07-01
Resigned
FOREMAN, Iain Douglas
director · ~50y · appointed 2005-03-02 · resigned 2007-07-01
Resigned
FREEMAN, Donna
director · ~58y · appointed 2005-03-02 · resigned 2008-08-01
Resigned
HARRIS, Paul
director · ~53y · appointed 2005-05-10 · resigned 2024-09-27
Resigned

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

Recent filings (91 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-18
change-person-director-company-with-change-date
officers · CH01
2026-03-16
change-person-director-company-with-change-date
officers · CH01
2026-03-16
change-person-director-company-with-change-date
officers · CH01
2026-03-13
change-person-director-company-with-change-date
officers · CH01
2025-10-28
termination-director-company-with-name-termination-date
officers · TM01
2025-10-28
change-person-secretary-company-with-change-date
officers · CH03
2025-10-03
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-01
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-03
appoint-person-director-company-with-name-date
officers · AP01
2024-10-22
appoint-person-director-company-with-name-date
officers · AP01
2024-10-21
termination-director-company-with-name-termination-date
officers · TM01
2024-10-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-07