1 ALEXANDRA GROVE LIMITED

🌳Matureactive
05807984 · ltd · incorporated 2006-05-05
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
not disclosed
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (6 active, 13 linked, 10 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
79 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.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2025-06-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-05-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-05-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-04-25
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  5. 2025-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-04-22
    ARISTIDOU, Isaac Lucas appointed
    director
  8. 2025-04-22
    BOLLEN, Edward Michael appointed
    director
  9. 2024-06-28
    CLARKE, Dora Olive resigned
    director
  10. 2024-06-28
    CLARKE, Roger David resigned
    director
  11. 2024-06-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2024-05-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2023-05-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-04-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2023-04-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2022-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2022-04-19
    📄
    change-person-director-company
    officers · CH01
  18. 2022-04-13
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  19. 2022-04-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2022-04-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2022-04-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2022-04-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2022-04-13
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  24. 2022-04-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2022-04-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2018-08-24
    CLARKE, Dora Olive appointed
    director
  27. 2018-08-24
    CLARKE, Roger David appointed
    director
  28. 2018-08-24
    GARDNER, Simon John resigned
    director
  29. 2013-02-11
    GARDNER, Simon John appointed
    director
  30. 2013-01-25
    BARROWS, David Whitney appointed
    director
  31. 2013-01-25
    JACKSON, Daniel resigned
    director
  32. 2010-06-19
    MARCHANT, Karen resigned
    director
  33. 2007-08-14
    PETERMAN, Howard Robert appointed
    director
  34. 2007-08-14
    JACKSON, Daniel appointed
    director
  35. 2007-08-14
    MARCHANT, Karen appointed
    director
  36. 2006-05-05
    🏢
    Company incorporated
    As 1 ALEXANDRA GROVE LIMITED
  37. 2006-05-05
    PETERMAN, Howard Robert appointed
    secretary
  38. 2006-05-05
    PENNY, William Ernest appointed
    director
  39. 2006-05-05
    OCS CORPORATE SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  40. 2006-05-05
    OCS CORPORATE SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  41. 2006-05-05
    OCS DIRECTORS LIMITED appointed
    corporate-nominee-director
  42. 2006-05-05
    OCS DIRECTORS LIMITED resigned
    corporate-nominee-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 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

63/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 20 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.)

Group structure

Meadcastle Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Meadcastle Limited
Corporate parent · holds 25-50% shares
significant stake
1 ALEXANDRA GROVE LIMITED
This company · 05807984

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Meadcastle Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting · firm interest06/04/2016

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

🔒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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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.

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Company details

Statusactive
Typeltd
Incorporated2006-05-05
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

843 Finchley Road
London
NW11 8NA

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-05-19
Last: 2025-05-05

Officers (6 active · 7 resigned)

PETERMAN, Howard Robert
secretary · appointed 2006-05-05
View their other companies + combined net worth →
Active
ARISTIDOU, Isaac Lucas
director · ~29y · appointed 2025-04-22
View their other companies + combined net worth →
Active
BARROWS, David Whitney
director · ~62y · appointed 2013-01-25
View their other companies + combined net worth →
Active
BOLLEN, Edward Michael
director · ~29y · appointed 2025-04-22
View their other companies + combined net worth →
Active
PENNY, William Ernest
director · ~65y · appointed 2006-05-05
View their other companies + combined net worth →
Active
PETERMAN, Howard Robert
director · ~67y · appointed 2007-08-14
View their other companies + combined net worth →
Active
OCS CORPORATE SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2006-05-05 · resigned 2006-05-05
Resigned
CLARKE, Dora Olive
director · ~36y · appointed 2018-08-24 · resigned 2024-06-28
Resigned
CLARKE, Roger David
director · ~36y · appointed 2018-08-24 · resigned 2024-06-28
Resigned
GARDNER, Simon John
director · ~67y · appointed 2013-02-11 · resigned 2018-08-24
Resigned
JACKSON, Daniel
director · ~47y · appointed 2007-08-14 · resigned 2013-01-25
Resigned
MARCHANT, Karen
director · ~45y · appointed 2007-08-14 · resigned 2010-06-19
Resigned
OCS DIRECTORS LIMITED
corporate-nominee-director · appointed 2006-05-05 · resigned 2006-05-05
Resigned

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

Recent filings (79 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-06-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-12
appoint-person-director-company-with-name-date
officers · AP01
2025-05-12
appoint-person-director-company-with-name-date
officers · AP01
2025-05-07
change-person-secretary-company-with-change-date
officers · CH03
2025-04-25
termination-director-company-with-name-termination-date
officers · TM01
2025-04-25
termination-director-company-with-name-termination-date
officers · TM01
2025-04-25
accounts-with-accounts-type-dormant
accounts · AA
2024-06-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-22
change-person-director-company-with-change-date
officers · CH01
2024-05-08
accounts-with-accounts-type-dormant
accounts · AA
2023-05-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-05
change-person-director-company-with-change-date
officers · CH01
2023-04-11
change-person-director-company-with-change-date
officers · CH01
2023-04-11
accounts-with-accounts-type-dormant
accounts · AA
2022-09-29