79/91 NEW KINGS ROAD LIMITED

💤Zombieactive
05428619 · ltd · incorporated 2005-04-19
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£4.87M
book net assets
Opportunity
73/100
Strong
🔔
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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 strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

3 live charges · oldest 20.7y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 20.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (77/100)

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
8 officers (1 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
87 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
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
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £4,871,654
Cash YoY
+80%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£10k
↑ 80% YoY
Net Worth
£4.9m
↑ 98% YoY
Current Assets
£61k
↑ 266% YoY
Current Liabilities
—
£0£974k£1.9m£2.9m£3.9m£4.9mDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Total assets£4.87M£2.46M
Current assets£61.0k£16.6k
Cash£10.2k£5.7k
Debtors£50.8k£11.0k
Net assets£4.87M£2.46M

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
0
filings
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2025-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-09-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-10-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2022-10-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  6. 2022-10-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2022-10-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2022-10-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-10-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2022-10-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-10-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2022-09-30
    ➕
    MONTGOMERY, Duncan appointed
    director
  13. 2022-09-30
    ➖
    ATTERTON, Charles Spencer James resigned
    director
  14. 2022-09-30
    ➖
    BOLAN, Kenneth resigned
    director
  15. 2022-09-30
    ➖
    ROBINSON, John Graham resigned
    director
  16. 2022-09-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2022-08-31
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  18. 2022-05-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2021-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2021-03-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2021-02-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2020-11-18
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  23. 2020-11-17
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  24. 2019-12-20
    🔓
    Charge satisfied #2
  25. 2019-12-20
    🔓
    Charge satisfied #1
  26. 2015-08-19
    🔓
    Charge satisfied #3
  27. 2013-12-12
    🔒
    Charge registered #3
    Lender: National Westminster Bank PLC
  28. 2013-07-27
    ➖
    BOLAN, Yolanda resigned
    director
  29. 2011-06-15
    ➖
    MATTHEWS, Anna Kate resigned
    secretary
  30. 2006-11-22
    ➕
    BOLAN, Yolanda appointed
    director
  31. 2006-06-16
    ➖
    SPEIRS, Laura resigned
    secretary
  32. 2005-12-05
    ➕
    SPEIRS, Laura appointed
    secretary
  33. 2005-09-07
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  34. 2005-09-05
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  35. 2005-04-19
    🏢
    Company incorporated
    As 79/91 NEW KINGS ROAD LIMITED
  36. 2005-04-19
    ➕
    MATTHEWS, Anna Kate appointed
    secretary
  37. 2005-04-19
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  38. 2005-04-19
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  39. 2005-04-19
    ➕
    ATTERTON, Charles Spencer James appointed
    director
  40. 2005-04-19
    ➕
    BOLAN, Kenneth appointed
    director
  41. 2005-04-19
    ➕
    ROBINSON, John Graham appointed
    director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Nkr Acquisitions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Nkr Acquisitions Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
79/91 NEW KINGS ROAD LIMITED
This company · 05428619

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Nkr Acquisitions Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control30/09/2022
2 historic (ceased) PSCs
  • Robinson Atterton Investments Limitedceased 30/09/2022· 25-50% shares · 25-50% voting
  • Mr Kenneth Bolanceased 30/09/2022· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2005-04-19
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Montgomery Tax Consultancy Services Kingsfield Court
Chester Business Park
Chester
CH4 9RF
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-17
Last: 2025-06-03

Officers (1 active · 7 resigned)

MONTGOMERY, Duncan→
director · ~54y · appointed 2022-09-30
View their other companies + combined net worth →
Active
MATTHEWS, Anna Kate→
secretary · appointed 2005-04-19 · resigned 2011-06-15
Resigned
SPEIRS, Laura→
secretary · appointed 2005-12-05 · resigned 2006-06-16
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2005-04-19 · resigned 2005-04-19
Resigned
ATTERTON, Charles Spencer James→
director · ~70y · appointed 2005-04-19 · resigned 2022-09-30
Resigned
BOLAN, Kenneth→
director · ~76y · appointed 2005-04-19 · resigned 2022-09-30
Resigned
BOLAN, Yolanda→
director · ~74y · appointed 2006-11-22 · resigned 2013-07-27
Resigned
ROBINSON, John Graham→
director · ~79y · appointed 2005-04-19 · resigned 2022-09-30
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge1 property12/12/201319/08/2015
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge2 properties07/09/200520/12/2019
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property05/09/200520/12/2019

Recent filings (87 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-10-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-10-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-10-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-06
termination-director-company-with-name-termination-date
officers · TM01
2022-10-06
termination-director-company-with-name-termination-date
officers · TM01
2022-10-06
termination-director-company-with-name-termination-date
officers · TM01
2022-10-06
appoint-person-director-company-with-name-date
officers · AP01
2022-10-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-09-21