12 ALBERT ROAD LONDON LIMITED

🌳Matureactive

05733077 · ltd · incorporated 2006-03-07

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 Mar 2025

Net worth

—

book net assets

Opportunity

81/100

Exceptional

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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

11 officers (4 active, 11 linked, 7 with DOB)

Ownership & PSC

4 active PSC(s) of 6 total, 6 with control declared

Director network

Network not yet resolved

Filing history

64 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	2025-03-31	2024-03-31

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

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (36 events)Click to expand

2025-12-21
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-12-19
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-12-03
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-07-09
➕
BARLOW, Jessica Louise appointed
director
2023-07-09
➖
MCDONALD, Nicholas resigned
director
2023-07-09
➖
WOOD, Charlotte resigned
director
2023-07-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-09
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-07-09
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-07-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-11-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-01-24
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-04-22
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-12-24
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-07-14
➖
LYON, Karen Story resigned
secretary
2019-07-14
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2018-12-05
📄
accounts-with-accounts-type-dormant
accounts · AA
2017-12-24
📄
accounts-with-accounts-type-dormant
accounts · AA
2017-07-02
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2017-07-02
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2017-03-21
➕
TAVERNER, James Malcolm appointed
secretary
2017-03-01
➖
LYON, Karen Story resigned
director
2017-02-01
➕
MCDONALD, Nicholas appointed
director
2017-02-01
➕
WOOD, Charlotte appointed
director
2010-11-15
➕
TAVERNER, James Malcolm appointed
director
2010-11-15
➖
MILWARD, Colette Victoire Zoe resigned
director
2006-12-18
➕
LYON, Karen Story appointed
secretary
2006-12-18
➖
COMP COMPANY SECRETARIES LIMITED resigned
corporate-secretary
2006-12-18
➕
LYON, Karen Story appointed
director
2006-12-18
➕
MILWARD, Colette Victoire Zoe appointed
director
2006-12-18
➖
COMP COMPANY DIRECTORS LIMITED resigned
corporate-director
2006-05-21
➕
GLANER GRIFFITHS, Hans Andrew appointed
director
2006-03-07
🏢
Company incorporated
As 12 ALBERT ROAD LONDON LIMITED
2006-03-07
➕
COMP COMPANY SECRETARIES LIMITED appointed
corporate-secretary
2006-03-07
➕
COMP COMPANY DIRECTORS LIMITED appointed
corporate-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 20 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

60/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
primary20+ year tenure: Director in role 20 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.)

Shareholders & ownership

4 active beneficial owners · fragmented

Name	Shares	Voting rights	Nature of control	Notified
Ms Jessica Louise Barlow Individual · British · DOB 05/1989 · age 37	25–50%	—	25-50% shares	09/07/2023
Ms Charlotte Louisa Knoyle Wood Individual · British · DOB 05/1984 · age 42	25–50%	—	25-50% shares	01/03/2017
Mr James Malcolm Taverner Individual · British · DOB 08/1980 · age 46	25–50%	—	25-50% shares	01/01/2017
Mr Hans Andrew Glaner Griffiths Individual · British · DOB 12/1967 · age 59	25–50%	—	25-50% shares	01/01/2017

2 historic (ceased) PSCs

Mr Nicholas Alexander Mcdonaldceased 09/07/2023· 25-50% shares
Ms Karen Story Lyonceased 01/03/2017· 25-50% shares

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

Similar companies

Active · Holding company · N postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1-36 MAPLIN CLOSE (FREEHOLD) LIMITED→ 14116090 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
127 STOKE NEWINGTON ROAD LIMITED→ 03725773 · est 1999 · no financials extracted	—	—	—	—	27y	—	—
127/129 ST THOMAS'S ROAD N4 LIMITED→ 05076865 · est 2004 · no financials extracted	—	—	—	—	22y	—	—
128 FERME PARK ROAD N8 9SD LIMITED→ 06993552 · est 2009 · no financials extracted	—	—	—	—	16y	—	—
129 HORNSEY ROAD FREEHOLD LIMITED→ 09110720 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
129 HUDDLESTON ROAD MANAGEMENT COMPANY LIMITED→ 10754078 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
129 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED→ 04890248 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
129 NORTH END ROAD MANAGEMENT COMPANY LIMITED→ 04320622 · est 2001 · no financials extracted	—	—	—	—	24y	—	—
129 QUEENS DRIVE LIMITED→ 03234315 · est 1996 · no financials extracted	—	—	—	—	29y	—	—
13-15 FORTIS GREEN RTM COMPANY LIMITED→ 06607508 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
13-45 ENGADINE CLOSE (FREEHOLD) LIMITED→ 03848210 · est 1999 · no financials extracted	—	—	—	—	26y	—	—
13/14 DUNCAN TERRACE LIMITED→ 03785837 · est 1999 · no financials extracted	—	—	—	—	26y	—	—

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

Incorporated2006-03-07

Jurisdictionengland-wales

Primary SIC74990 — Non-trading company

Registered office

12 Albert Road

London

N4 3RW

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-07-16

Last: 2025-07-02

Officers (4 active · 7 resigned)

TAVERNER, James Malcolm→

secretary · appointed 2017-03-21

View their other companies + combined net worth →

Active

BARLOW, Jessica Louise→

director · ~37y · appointed 2023-07-09

View their other companies + combined net worth →

Active

GLANER GRIFFITHS, Hans Andrew→

director · ~59y · appointed 2006-05-21

View their other companies + combined net worth →

Active

TAVERNER, James Malcolm→

director · ~46y · appointed 2010-11-15

View their other companies + combined net worth →

Active

LYON, Karen Story→

secretary · appointed 2006-12-18 · resigned 2019-07-14

Resigned

COMP COMPANY SECRETARIES LIMITED→

corporate-secretary · appointed 2006-03-07 · resigned 2006-12-18

Resigned

LYON, Karen Story→

director · ~64y · appointed 2006-12-18 · resigned 2017-03-01

Resigned

MCDONALD, Nicholas→

director · ~42y · appointed 2017-02-01 · resigned 2023-07-09

Resigned

MILWARD, Colette Victoire Zoe→

director · ~49y · appointed 2006-12-18 · resigned 2010-11-15

Resigned

WOOD, Charlotte→

director · ~41y · appointed 2017-02-01 · resigned 2023-07-09

Resigned

COMP COMPANY DIRECTORS LIMITED→

corporate-director · appointed 2006-03-07 · resigned 2006-12-18

Resigned

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

Recent filings (64 total)

accounts-with-accounts-type-dormant

accounts · AA

2025-12-21

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-07-02

accounts-with-accounts-type-dormant

accounts · AA

2024-12-19

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-07-13

accounts-with-accounts-type-dormant

accounts · AA

2023-12-03

confirmation-statement-with-updates

confirmation-statement · CS01

2023-07-14

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

officers · AP01

2023-07-09

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

persons-with-significant-control · PSC01

2023-07-09

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

persons-with-significant-control · PSC07

2023-07-09

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

officers · TM01

2023-07-09

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

officers · TM01

2023-07-09

accounts-with-accounts-type-dormant

accounts · AA

2022-11-27

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-07-08

accounts-with-accounts-type-dormant

accounts · AA

2022-01-24

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-08-04