12 VERA ROAD RTM COMPANY LIMITED

🌳Matureactive
05444441 · private-limited-guarant-nsc · incorporated 2005-05-05
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 May 2025
Net worth
£0
book net assets
Opportunity
81/100
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
Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (72/100)

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
10 officers (7 active, 10 linked, 7 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
6 connected companies via shared directors
63
Filing history
58 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£0
Current Assets
£2k
↑ 17% YoY
Current Liabilities
—
£0£324£648£972£1k£2kMay 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-312024-05-31
Total assets£0£0
Current assets£1.6k£1.4k
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
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2025-11-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-05-08
    ➕
    JAMES, Oliver Crispin Amyas appointed
    director
  3. 2025-05-08
    ➖
    BENG, Ko Cheow resigned
    director
  4. 2025-05-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-05-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-10-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2023-11-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2022-10-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2021-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2020-11-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2020-01-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2018-10-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2017-11-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2017-03-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2016-05-07
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  16. 2016-02-29
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2015-05-12
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  18. 2014-09-01
    ➕
    ALLOTT, John Nicolas Sheridan appointed
    director
  19. 2014-09-01
    ➕
    EWER, Donald Anthony appointed
    director
  20. 2014-09-01
    ➕
    GURDON, Mark Robert Brampton appointed
    director
  21. 2014-09-01
    ➕
    BENG, Ko Cheow appointed
    director
  22. 2005-05-09
    ➖
    BRIGHTON SECRETARY LTD resigned
    corporate-nominee-secretary
  23. 2005-05-09
    ➖
    BRIGHTON DIRECTOR LTD resigned
    corporate-nominee-director
  24. 2005-05-05
    🏢
    Company incorporated
    As 12 VERA ROAD RTM COMPANY LIMITED
  25. 2005-05-05
    ➕
    CUMMING, Andrew Michael George appointed
    secretary
  26. 2005-05-05
    ➕
    CUMMING, Andrew Michael George appointed
    director
  27. 2005-05-05
    ➕
    LAGNA, Beverly Joanne appointed
    director
  28. 2005-05-05
    ➕
    BRIGHTON SECRETARY LTD appointed
    corporate-nominee-secretary
  29. 2005-05-05
    ➕
    BRIGHTON DIRECTOR LTD appointed
    corporate-nominee-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
  • -6 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 69 — succession pressure is live.

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 69. 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.)
🔒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
Typeprivate-limited-guarant-nsc
Incorporated2005-05-05
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

22 Brassey Hill
Oxted
Surrey
RH8 0ES

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-03-15
Last: 2026-03-01

Officers (7 active · 3 resigned)

CUMMING, Andrew Michael George→
secretary · appointed 2005-05-05
View their other companies + combined net worth →
Active
ALLOTT, John Nicolas Sheridan→
director · ~42y · appointed 2014-09-01
View their other companies + combined net worth →
Active
CUMMING, Andrew Michael George→
director · ~54y · appointed 2005-05-05
View their other companies + combined net worth →
Active
EWER, Donald Anthony→
director · ~56y · appointed 2014-09-01
View their other companies + combined net worth →
Active
GURDON, Mark Robert Brampton→
director · ~69y · appointed 2014-09-01
View their other companies + combined net worth →
Active
JAMES, Oliver Crispin Amyas→
director · ~63y · appointed 2025-05-08
View their other companies + combined net worth →
Active
LAGNA, Beverly Joanne→
director · ~56y · appointed 2005-05-05
View their other companies + combined net worth →
Active
BRIGHTON SECRETARY LTD→
corporate-nominee-secretary · appointed 2005-05-05 · resigned 2005-05-09
Resigned
BENG, Ko Cheow→
director · ~83y · appointed 2014-09-01 · resigned 2025-05-08
Resigned
BRIGHTON DIRECTOR LTD→
corporate-nominee-director · appointed 2005-05-05 · resigned 2005-05-09
Resigned

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

Recent filings (58 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-05
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-08
appoint-person-director-company-with-name-date
officers · AP01
2025-05-08
termination-director-company-with-name-termination-date
officers · TM01
2025-05-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-16
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-08
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-06
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-11
accounts-with-accounts-type-micro-entity
accounts · AA
2020-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-16