3 MACFARLANE ROAD FREEHOLD LIMITED

🌳Matureactive
05706586 · ltd · incorporated 2006-02-13
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 Mar 2025
Net worth
—
book net assets
Opportunity
73/100
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
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

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
7 officers (2 active, 7 linked, 6 with DOB)
87
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
64 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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
50
Some acquirability indicators.
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
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31

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 persons-with-significant-control
Last 180 days
1
filing
  • • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-04-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2025-12-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-12-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-06-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-07-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-12-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2021-03-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2020-09-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2020-09-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2020-09-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2020-09-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2020-09-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2020-07-27
    ➕
    KILLICK-STEELE, Innogen Lyndsey appointed
    director
  14. 2020-07-27
    ➖
    MCCABE, Sami resigned
    director
  15. 2019-12-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2019-05-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2018-12-31
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  18. 2017-12-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2015-05-29
    ➕
    YEN, Valerie Kathleen appointed
    director
  20. 2015-05-29
    ➖
    THEOBALD, Nicholas Hugh resigned
    director
  21. 2014-05-22
    ➖
    BOSNJAKOVIC, Zivana resigned
    director
  22. 2014-05-22
    ➕
    THEOBALD, Nicholas Hugh appointed
    director
  23. 2012-11-19
    ➖
    SUBOTIC, Zeljko resigned
    secretary
  24. 2012-11-19
    ➕
    MCCABE, Sami appointed
    director
  25. 2012-11-19
    ➖
    SUBOTIC, Zeljko resigned
    director
  26. 2006-02-13
    🏢
    Company incorporated
    As 3 MACFARLANE ROAD FREEHOLD LIMITED
  27. 2006-02-13
    ➕
    SUBOTIC, Zeljko appointed
    secretary
  28. 2006-02-13
    ➕
    BOSNJAKOVIC, Zivana appointed
    director
  29. 2006-02-13
    ➕
    SUBOTIC, Zeljko appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

51/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 20 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

3 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mrs Innogen Lyndsey Killick-Steele
Individual · British · DOB 11/1971 · age 55
75–100%
—75-100% shares27/07/2020
Miss Valerie Kathleen Yen
Individual · British · DOB 10/1991 · age 35
25–50%
—25-50% shares27/04/2026
Miss Valerie Kathleen Yen
Individual · British · DOB 04/1991 · age 35
25–50%
—25-50% shares06/04/2016
1 historic (ceased) PSC
  • Mr Sami Mccabeceased 27/07/2020· 25-50% shares

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

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3 LAUDERDALE ROAD LIMITED→
05553735 · est 2005 · no financials extracted
————20y——
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06945457 · est 2009 · no financials extracted
————16y——
37 KNIGHTSBRIDGE LTD→
15570213 · est 2024 · no financials extracted
————2y——
37 SPENCER ROAD (W3) FREEHOLD LTD→
15158703 · est 2023 · no financials extracted
————2y——
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————9y——
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16245216 · est 2025 · no financials extracted
————1y——
38 LANHILL ROAD (MANAGEMENT) LIMITED→
08048356 · est 2012 · no financials extracted
————13y——
38 SALTRAM CRESCENT (LEASEHOLD OWNERS MANAGEMENT COMPANY) LIMITED→
05003017 · est 2003 · no financials extracted
————22y——
38 SCARSDALE VILLAS LIMITED→
03249326 · est 1996 · no financials extracted
————29y——
38-40 GLOUCESTER TERRACE (FREEHOLD) LIMITED→
10933224 · est 2017 · no financials extracted
————8y——
385 KILBURN LIMITED→
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————9y——
38GP LDN UK PTE LTD→
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————2y——
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
Typeltd
Incorporated2006-02-13
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

3 Macfarlane Road
London
W12 7JY
England

Filing status

Accounts
Next due: 2026-12-30
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-21
Last: 2025-07-07

Officers (2 active · 5 resigned)

KILLICK-STEELE, Innogen Lyndsey→
director · ~55y · appointed 2020-07-27
View their other companies + combined net worth →
Active
YEN, Valerie Kathleen→
director · ~35y · appointed 2015-05-29
View their other companies + combined net worth →
Active
SUBOTIC, Zeljko→
secretary · appointed 2006-02-13 · resigned 2012-11-19
Resigned
BOSNJAKOVIC, Zivana→
director · ~56y · appointed 2006-02-13 · resigned 2014-05-22
Resigned
MCCABE, Sami→
director · ~44y · appointed 2012-11-19 · resigned 2020-07-27
Resigned
SUBOTIC, Zeljko→
director · ~63y · appointed 2006-02-13 · resigned 2012-11-19
Resigned
THEOBALD, Nicholas Hugh→
director · ~69y · appointed 2014-05-22 · resigned 2015-05-29
Resigned

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

Recent filings (64 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-27
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-17
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-27
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-08
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-06
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-15
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-09-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-09-05