15 LOUVAINE ROAD LIMITED

🌳Matureactive

05463067 · private-limited-guarant-nsc · incorporated 2005-05-25

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 May 2025

Net worth

—

book net assets

Opportunity

81/100

Exceptional

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Non-trading company

Sector: Professional, scientific & technical

Investor take

Pursue

Strong opportunity: dormant / non-trading with exceptional profile and bankable structure.

Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

14 officers (4 active, 14 linked, 8 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

Network not yet resolved

Filing history

66 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

81/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-05-31	2024-05-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (41 events)Click to expand

2025-06-11
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-05
➕
GILMOUR, Dicken Alexander appointed
director
2025-06-05
➖
MEDYNA, Anton resigned
director
2025-06-05
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-06-05
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-06-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-06-10
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-06-05
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-02-23
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-06-06
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-02-14
📄
change-person-director-company-with-change-date
officers · CH01
2021-06-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-06-03
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-07-19
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-04-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-02-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-02-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2018-02-26
➕
JUBB, Philip Geoffrey David appointed
director
2014-06-05
➖
MASKELL, Susan Alexandra resigned
director
2009-09-24
➕
ROCK, William James appointed
secretary
2009-09-24
➕
ROCK, William James appointed
director
2009-09-24
➖
CALLEJA, Andre resigned
secretary
2009-09-24
➖
CALLEJA, Andre resigned
director
2009-08-19
➕
MASKELL, Susan Alexandra appointed
director
2009-06-12
➖
CALLEJA, Kate Georgina resigned
director
2008-10-27
➕
MEDYNA, Anton appointed
director
2006-09-07
➖
JACKSON COUSIN, Ann Susan resigned
secretary
2006-09-07
➕
CALLEJA, Kate Georgina appointed
director
2006-09-07
➖
JACKSON COUSIN, Ann Susan resigned
director
2005-05-25
🏢
Company incorporated
As 15 LOUVAINE ROAD LIMITED
2005-05-25
➕
CALLEJA, Andre appointed
secretary
2005-05-25
➕
JACKSON COUSIN, Ann Susan appointed
secretary
2005-05-25
➕
WATERLOW SECRETARIES LIMITED appointed
corporate-nominee-secretary
2005-05-25
➖
WATERLOW SECRETARIES LIMITED resigned
corporate-nominee-secretary
2005-05-25
➕
CALLEJA, Andre appointed
director
2005-05-25
➕
JACKSON COUSIN, Ann Susan appointed
director
2005-05-25
➕
WATERLOW NOMINEES LIMITED appointed
corporate-nominee-director
2005-05-25
➖
WATERLOW NOMINEES LIMITED resigned
corporate-nominee-director
2005-05-25
➕
WATERLOW SECRETARIES LIMITED appointed
corporate-nominee-director
2005-05-25
➖
WATERLOW SECRETARIES LIMITED resigned
corporate-nominee-director

Owner dependency

68/100

High — earn-out structure required

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

FACTORS

+Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

53/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
secondary12+ year tenure: Director in role 17 years.
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

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr Philip Geoffrey David Jubb Individual · British · DOB 05/1970 · age 56	—	—	sig. influencesignificant influence	11/06/2025

1 historic (ceased) PSC

Mr Anton Medynaceased 05/06/2025· 25-50% voting

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

Similar companies

Active · Holding company · BN postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1.61 LONDON SJW HOLDINGS LIMITED→ 16049404 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
144 QUEENS PARK ROAD FREEHOLD COMPANY LIMITED→ 16691517 · est 2025 · no financials extracted	—	—	—	—	—	—	—
15 CRESSWELL GARDENS LIMITED→ 02910532 · est 1994 · no financials extracted	—	—	—	—	32y	—	—
15 CROMWELL ROAD HOVE FREEHOLD COMPANY LIMITED→ 13756781 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
15 FOURTH AVENUE (HOVE) FREEHOLDERS LTD→ 12113234 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
15 KINGS GARDENS HOVE LIMITED→ 02969130 · est 1994 · no financials extracted	—	—	—	—	31y	—	—
15 MILLERS ROAD BRIGHTON LIMITED→ 16192217 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
15 PALMEIRA AVENUE HOVE LIMITED→ 04090781 · est 2000 · no financials extracted	—	—	—	—	25y	—	—
15 RANELAGH VILLAS (HOVE) LIMITED→ 03887135 · est 1999 · no financials extracted	—	—	—	—	26y	—	—
15 RICHMOND TERRACE (BRIGHTON) FREEHOLD COMPANY LIMITED→ 12055373 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
15 SECOND AVENUE HOVE RTM COMPANY LIMITED→ 07620954 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
15 SHELLDALE ROAD LIMITED→ 04864567 · est 2003 · no financials extracted	—	—	—	—	22y	—	—

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

Incorporated2005-05-25

Jurisdictionengland-wales

Primary SIC74990 — Non-trading company

Registered office

25 Victoria Street

Brighton

BN1 3FQ

England

Filing status

Accounts

Next due: 2027-02-28

Last made up to: 2025-05-31

Confirmation statement

Next due: 2027-06-08

Last: 2026-05-25

Officers (4 active · 10 resigned)

ROCK, William James→

secretary · appointed 2009-09-24

View their other companies + combined net worth →

Active

GILMOUR, Dicken Alexander→

director · ~34y · appointed 2025-06-05

View their other companies + combined net worth →

Active

JUBB, Philip Geoffrey David→

director · ~56y · appointed 2018-02-26

View their other companies + combined net worth →

Active

ROCK, William James→

director · ~60y · appointed 2009-09-24

View their other companies + combined net worth →

Active

CALLEJA, Andre→

secretary · appointed 2005-05-25 · resigned 2009-09-24

Resigned

JACKSON COUSIN, Ann Susan→

secretary · appointed 2005-05-25 · resigned 2006-09-07

Resigned

WATERLOW SECRETARIES LIMITED→

corporate-nominee-secretary · appointed 2005-05-25 · resigned 2005-05-25

Resigned

CALLEJA, Andre→

director · ~53y · appointed 2005-05-25 · resigned 2009-09-24

Resigned

CALLEJA, Kate Georgina→

director · ~52y · appointed 2006-09-07 · resigned 2009-06-12

Resigned

JACKSON COUSIN, Ann Susan→

director · ~60y · appointed 2005-05-25 · resigned 2006-09-07

Resigned

MASKELL, Susan Alexandra→

director · ~44y · appointed 2009-08-19 · resigned 2014-06-05

Resigned

MEDYNA, Anton→

director · ~39y · appointed 2008-10-27 · resigned 2025-06-05

Resigned

WATERLOW NOMINEES LIMITED→

corporate-nominee-director · appointed 2005-05-25 · resigned 2005-05-25

Resigned

WATERLOW SECRETARIES LIMITED→

corporate-nominee-director · appointed 2005-05-25 · resigned 2005-05-25

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

2026-05-27

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC01

2025-06-11

accounts-with-accounts-type-dormant

accounts · AA

2025-06-05

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-06-05

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2025-06-05

termination-director-company-with-name-termination-date

officers · TM01

2025-06-05

appoint-person-director-company-with-name-date

officers · AP01

2025-06-05

accounts-with-accounts-type-dormant

accounts · AA

2024-06-10

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-06-10

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-06-05

accounts-with-accounts-type-dormant

accounts · AA

2023-06-05

accounts-with-accounts-type-dormant

accounts · AA

2023-02-23

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-06-06

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2022-06-06

change-person-director-company-with-change-date

officers · CH01

2022-02-14