56 KENNINGHALL ROAD LIMITED

🌳Matureactive
05423412 · private-limited-guarant-nsc · incorporated 2005-04-13
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 Apr 2025
Net worth
£0
book net assets
Opportunity
80/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company 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 (69/100)

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
12 officers (4 active, 12 linked, 9 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£0
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Total assets£0£0
Net assets£0£0

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
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2026-01-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-02-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-01-04
    ➕
    EMICH, Nisha Danielle Simonne appointed
    director
  4. 2025-01-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-12-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-11-29
    ➖
    JUER, Rob resigned
    director
  7. 2024-11-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-11-28
    ➕
    MULLINS, Edmund Henry James appointed
    director
  9. 2023-12-23
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  10. 2023-12-23
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  11. 2023-12-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-12-13
    ➕
    JUER, Rob appointed
    director
  13. 2022-12-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-12-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2022-01-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-01-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2020-01-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2019-01-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2018-03-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2018-01-05
    ➖
    MITTELL, James Edward resigned
    director
  21. 2018-01-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2014-10-20
    ➕
    MITTELL, James Edward appointed
    director
  23. 2014-01-01
    ➖
    WYBURGH, Susan Jane resigned
    secretary
  24. 2014-01-01
    ➖
    BOOTH, Frank resigned
    director
  25. 2013-09-12
    ➖
    TWORT, Eleanor resigned
    director
  26. 2010-04-10
    ➕
    TWORT, Eleanor appointed
    director
  27. 2010-04-09
    ➖
    O'DONOGHUE, Amanda Florence resigned
    director
  28. 2006-04-13
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  29. 2005-04-13
    🏢
    Company incorporated
    As 56 KENNINGHALL ROAD LIMITED
  30. 2005-04-13
    ➕
    FORD, Tamsin Jessica Rocholl appointed
    director
  31. 2005-04-13
    ➕
    WYBURGH, Susan Jane appointed
    director
  32. 2005-04-13
    ➕
    WYBURGH, Susan Jane appointed
    secretary
  33. 2005-04-13
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  34. 2005-04-13
    ➕
    BOOTH, Frank appointed
    director
  35. 2005-04-13
    ➕
    O'DONOGHUE, Amanda Florence appointed
    director
  36. 2005-04-13
    ➕
    INSTANT COMPANIES LIMITED appointed
    corporate-nominee-director
  37. 2005-04-13
    ➖
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

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

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.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

70/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • 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.)

Similar companies

Active · Other · E postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
00042603 P.L.C.→
00042603 · est 1894 · no financials extracted
————131y——
106 AND 108 CARR STREET LIMITED→
04183427 · est 2001 · no financials extracted
————25y——
110 AMHURST ROAD MANAGEMENT COMPANY LIMITED→
02463353 · est 1990 · no financials extracted
————36y——
12184574 LIMITED→
12184574 · est 2019 · no financials extracted
————6y——
203 HAINAULT ROAD LIMITED→
05410394 · est 2005 · no financials extracted
————21y——
2X GLOBAL LIMITED→
13697512 · est 2021 · no financials extracted
————4y——
39 CRANWICH ROAD LIMITED→
06635314 · est 2008 · no financials extracted
————17y——
50-50 GROUP MEDIA ADVERTISING LLP→
OC414128 · est 2016 · no financials extracted
————9y——
500 CLUB LLP→
OC457319 · est 2025 · no financials extracted
———————
52 CYPRUS STREET LIMITED→
07867933 · est 2011 · no financials extracted
————14y——
56 MOUNT PLEASANT LANE MANAGEMENT LIMITED→
09186568 · est 2014 · no financials extracted
————11y——
6 D'S LIMITED→
15869163 · est 2024 · no financials extracted
————1y——
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
Incorporated2005-04-13
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

56 Kenninghall Road
London
E5 8BY

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-01-04
Last: 2025-12-21

Officers (4 active · 8 resigned)

EMICH, Nisha Danielle Simonne→
director · ~32y · appointed 2025-01-04
View their other companies + combined net worth →
Active
FORD, Tamsin Jessica Rocholl→
director · ~51y · appointed 2005-04-13
View their other companies + combined net worth →
Active
MULLINS, Edmund Henry James→
director · ~34y · appointed 2024-11-28
View their other companies + combined net worth →
Active
WYBURGH, Susan Jane→
director · ~63y · appointed 2005-04-13
View their other companies + combined net worth →
Active
WYBURGH, Susan Jane→
secretary · appointed 2005-04-13 · resigned 2014-01-01
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2005-04-13 · resigned 2006-04-13
Resigned
BOOTH, Frank→
director · ~70y · appointed 2005-04-13 · resigned 2014-01-01
Resigned
JUER, Rob→
director · ~39y · appointed 2022-12-13 · resigned 2024-11-29
Resigned
MITTELL, James Edward→
director · ~42y · appointed 2014-10-20 · resigned 2018-01-05
Resigned
O'DONOGHUE, Amanda Florence→
director · ~58y · appointed 2005-04-13 · resigned 2010-04-09
Resigned
TWORT, Eleanor→
director · ~46y · appointed 2010-04-10 · resigned 2013-09-12
Resigned
INSTANT COMPANIES LIMITED→
corporate-nominee-director · appointed 2005-04-13 · resigned 2005-04-13
Resigned

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

Recent filings (66 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-04
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-02
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-23
appoint-person-director-company-with-name-date
officers · AP01
2025-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-04
termination-director-company-with-name-termination-date
officers · TM01
2024-12-01
appoint-person-director-company-with-name-date
officers · AP01
2024-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-02
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2023-12-23
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2023-12-23
accounts-with-accounts-type-dormant
accounts · AA
2023-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-04
appoint-person-director-company-with-name-date
officers · AP01
2022-12-13
accounts-with-accounts-type-dormant
accounts · AA
2022-12-13
accounts-with-accounts-type-dormant
accounts · AA
2022-01-21