45 RUSSELL TERRACE LIMITED

🌳Matureactive
05469404 · ltd · incorporated 2005-06-02
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 Jun 2025
Net worth
£-4.4k
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -39% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (65/100).

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
Confirmed no charges registered
85
Directors & officers
8 officers (6 active, 8 linked, 6 with DOB)
85
Ownership & PSC
7 active PSC(s) of 8 total, 8 with control declared
90
Director network
Network not yet resolved
30
Filing history
59 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.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Negative net assets
Liabilities exceed assets by £4,401
Cash YoY
-39%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£3k
↓ 39% YoY
Net Worth
-£4k
~ YoY
Current Assets
£3k
Current Liabilities
—
-£4k-£3k-£983£725£2k£4kJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30
Total assets£1.6k£3.7k
Current assets£2.5k—
Cash£2.5k£4.1k
Net assets£-4.4k£-4.4k

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
1
filing
  • • 1 accounts
Last 180 days
3
filings
  • • 1 accounts
  • • 1 miscellaneous
  • • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2026-01-22
    📄
    legacy
    miscellaneous · RP01PSC01
  3. 2025-12-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2025-03-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-03-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-11-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-01-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2020-02-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2019-03-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2018-09-21
    ➕
    TURRINI, Paolo, Dr. appointed
    director
  12. 2018-09-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2018-09-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2018-09-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2018-03-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2017-03-31
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2016-06-07
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2008-05-07
    ➖
    RICHARDSON, Phil resigned
    director
  19. 2005-07-01
    ➕
    BECKETT, Paul Bronno appointed
    secretary
  20. 2005-07-01
    ➖
    CHARPENTIER, Christophe resigned
    secretary
  21. 2005-06-02
    🏢
    Company incorporated
    As 45 RUSSELL TERRACE LIMITED
  22. 2005-06-02
    ➕
    CHARPENTIER, Christophe appointed
    director
  23. 2005-06-02
    ➕
    HARI, Parmjit appointed
    director
  24. 2005-06-02
    ➕
    KERR, Madeleine Barbara Honora appointed
    director
  25. 2005-06-02
    ➕
    SANTORINI, Donata appointed
    director
  26. 2005-06-02
    ➕
    CHARPENTIER, Christophe appointed
    secretary
  27. 2005-06-02
    ➕
    RICHARDSON, Phil appointed
    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
  • -5 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 78 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • 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

7 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Dr. Paolo Turrini
Individual · Italian · DOB 02/1980 · age 46
——sig. influencesignificant influence21/09/2018
Mr Christophe Charpentier
Individual · French · DOB 08/1971 · age 55
——sig. influencesignificant influence06/04/2016
Donata Santorini
Individual · Italian · DOB 11/1969 · age 57
——sig. influencesignificant influence06/04/2016
Ms Madeleine Barbara Honora Kerr
Individual · British · DOB 02/1964 · age 62
——sig. influencesignificant influence06/04/2016
Mr Parmjit Hari
Individual · British · DOB 12/1948 · age 78
——sig. influencesignificant influence06/04/2016
Mr Paul Beckett
Individual · British · DOB 12/1971 · age 55
——sig. influencesignificant influence06/04/2016
Donata Santorini
Individual · Italian · DOB 11/1969 · age 57
——sig. influencesignificant influence06/04/2016
1 historic (ceased) PSC
  • Mr Andrew Grierceased 18/09/2018· significant influence

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
Incorporated2005-06-02
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

45 Russell Terrace
Leamington Spa
Warwickshire
CV31 1EZ

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-16
Last: 2025-06-02

Officers (6 active · 2 resigned)

BECKETT, Paul Bronno→
secretary · appointed 2005-07-01
View their other companies + combined net worth →
Active
CHARPENTIER, Christophe→
director · ~55y · appointed 2005-06-02
View their other companies + combined net worth →
Active
HARI, Parmjit→
director · ~78y · appointed 2005-06-02
View their other companies + combined net worth →
Active
KERR, Madeleine Barbara Honora→
director · ~62y · appointed 2005-06-02
View their other companies + combined net worth →
Active
SANTORINI, Donata→
director · ~57y · appointed 2005-06-02
View their other companies + combined net worth →
Active
TURRINI, Paolo, Dr.→
director · ~46y · appointed 2018-09-21
View their other companies + combined net worth →
Active
CHARPENTIER, Christophe→
secretary · appointed 2005-06-02 · resigned 2005-07-01
Resigned
RICHARDSON, Phil→
director · ~50y · appointed 2005-06-02 · resigned 2008-05-07
Resigned

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

Recent filings (59 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-31
legacy
miscellaneous · RP01PSC01
2026-01-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-01-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-02-24