103 KING CHARLES ROAD FREEHOLD LIMITED

🌳Matureactive
05557969 · ltd · incorporated 2005-09-08
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 Sept 2025
Net worth
£5
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Asset-holding vehicle with a 77-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (65/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (5 active, 13 linked, 9 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
8 connected companies via shared directors
69
Filing history
68 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
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £5

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
£5
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-09-30
Total assets£16.6k
Net assets£5

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

🔒Filing-note intelligence

2 signals 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 officers
Last 180 days
2
filings
  • • 2 officers
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
  1. 2026-03-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-12-01
    ➖
    RICHARDS, Romana Dawn resigned
    director
  3. 2025-12-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-10-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2025-09-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-06-05
    ➕
    KEMPSTER, Peter appointed
    secretary
  7. 2025-06-05
    ➖
    WARREN, Celia Manuella resigned
    secretary
  8. 2025-06-05
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2025-06-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2025-06-05
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2025-03-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2024-06-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2023-07-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2022-05-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2021-02-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2020-02-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2019-02-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2018-02-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2017-06-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2012-10-28
    ➖
    MARTIN, Tania resigned
    director
  21. 2012-10-28
    ➕
    RICHARDS, Romana Dawn appointed
    director
  22. 2011-06-30
    ➕
    GREENSTED, Jonathan James Paxton appointed
    director
  23. 2011-06-30
    ➖
    HIRST, Adrian Mottershead resigned
    director
  24. 2007-05-31
    ➕
    FIELD, Richard James Bowyer appointed
    director
  25. 2007-05-31
    ➖
    ELLIS, Jonathan Paul resigned
    director
  26. 2006-10-22
    ➕
    MERRITT-HOLMES, Michael appointed
    director
  27. 2006-10-22
    ➖
    DIERCKX, Claire resigned
    director
  28. 2005-09-08
    🏢
    Company incorporated
    As 103 KING CHARLES ROAD FREEHOLD LIMITED
  29. 2005-09-08
    ➕
    WARREN, Celia Manuella appointed
    director
  30. 2005-09-08
    ➕
    WARREN, Celia Manuella appointed
    secretary
  31. 2005-09-08
    ➕
    STL SECRETARIES LTD appointed
    corporate-secretary
  32. 2005-09-08
    ➖
    STL SECRETARIES LTD resigned
    corporate-secretary
  33. 2005-09-08
    ➕
    DIERCKX, Claire appointed
    director
  34. 2005-09-08
    ➕
    ELLIS, Jonathan Paul appointed
    director
  35. 2005-09-08
    ➕
    HIRST, Adrian Mottershead appointed
    director
  36. 2005-09-08
    ➕
    MARTIN, Tania appointed
    director
  37. 2005-09-08
    ➕
    STL DIRECTORS LTD appointed
    corporate-director
  38. 2005-09-08
    ➖
    STL DIRECTORS LTD resigned
    corporate-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
  • -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.
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

80/100
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 77 years old. Natural succession window is now.
  • 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

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: WARREN, Celia Manuella resigned 2025-06-05; RICHARDS, Romana Dawn resigned 2025-12-01

🔒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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10900209 · est 2017 · no financials extracted
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11LS LIMITED→
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128 CAVERSHAM ROAD MANAGEMENT COMPANY LTD→
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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
Incorporated2005-09-08
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

338 Hook Road
Chessington
Surrey
KT9 1NU
England

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-08-26
Last: 2025-08-12

Officers (5 active · 8 resigned)

KEMPSTER, Peter→
secretary · appointed 2025-06-05
View their other companies + combined net worth →
Active
FIELD, Richard James Bowyer→
director · ~65y · appointed 2007-05-31
View their other companies + combined net worth →
Active
GREENSTED, Jonathan James Paxton→
director · ~56y · appointed 2011-06-30
View their other companies + combined net worth →
Active
MERRITT-HOLMES, Michael→
director · ~49y · appointed 2006-10-22
View their other companies + combined net worth →
Active
WARREN, Celia Manuella→
director · ~77y · appointed 2005-09-08
View their other companies + combined net worth →
Active
WARREN, Celia Manuella→
secretary · appointed 2005-09-08 · resigned 2025-06-05
Resigned
STL SECRETARIES LTD→
corporate-secretary · appointed 2005-09-08 · resigned 2005-09-08
Resigned
DIERCKX, Claire→
director · ~52y · appointed 2005-09-08 · resigned 2006-10-22
Resigned
ELLIS, Jonathan Paul→
director · ~52y · appointed 2005-09-08 · resigned 2007-05-31
Resigned
HIRST, Adrian Mottershead→
director · ~56y · appointed 2005-09-08 · resigned 2011-06-30
Resigned
MARTIN, Tania→
director · ~59y · appointed 2005-09-08 · resigned 2012-10-28
Resigned
RICHARDS, Romana Dawn→
director · ~45y · appointed 2012-10-28 · resigned 2025-12-01
Resigned
STL DIRECTORS LTD→
corporate-director · appointed 2005-09-08 · resigned 2005-09-08
Resigned

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

Recent filings (68 total)

change-person-director-company-with-change-date
officers · CH01
2026-03-10
termination-director-company-with-name-termination-date
officers · TM01
2025-12-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-29
change-person-director-company-with-change-date
officers · CH01
2025-09-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-12
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-05
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-19