19 SYCAMORE GARDENS W6 LIMITED
🌳Matureactive
05830131 · ltd · incorporated 2006-05-26
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 May 2025
Net worth
£31.8k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Special-situation opportunityDistressed property with salvageable qualities — special-situations priority.
Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. 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
10 officers (3 active, 10 linked, 7 with DOB)
84
Ownership & PSC
4 active PSC(s) of 8 total, 8 with control declared
90
Director network
Network not yet resolved
30
Filing history
70 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
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £31,773
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£32k
~ YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | £31.8k | £31.8k |
| Current assets | — | £31.8k |
| Net assets | £31.8k | £31.8k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-07📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-08-06📄gazette-notice-compulsorygazette · GAZ1
- 2024-02-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-05-19➕LOVETT, Anne Gisele Marie-Louise appointeddirector
- 2023-05-19➖CUMING, Katherine Beatrix resigneddirector
- 2023-05-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-05-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-05-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-04-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-02-03➕DEMUR, Elif Meral appointeddirector
- 2019-02-03➖HALFORD, Mark resignedsecretary
- 2019-02-03➕CUMING, Katherine Beatrix appointeddirector
- 2019-02-03➖DALRYMPLE, Harriet Isabel Cullen resigneddirector
- 2019-02-03➖HALFORD, Mark resigneddirector
- 2019-02-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-02-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-02-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-02-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-02-27➕DALRYMPLE, Harriet Isabel Cullen appointeddirector
- 2012-02-06➖BATES, Michael resigneddirector
- 2012-02-04➕WHEATLEY, Morna Helen appointeddirector
- 2012-02-04➕HALFORD, Mark appointeddirector
- 2006-05-26🏢Company incorporatedAs 19 SYCAMORE GARDENS W6 LIMITED
- 2006-05-26➕HALFORD, Mark appointedsecretary
- 2006-05-26➕STL SECRETARIES LTD appointedcorporate-secretary
- 2006-05-26➖STL SECRETARIES LTD resignedcorporate-secretary
- 2006-05-26➕BATES, Michael appointeddirector
- 2006-05-26➕STL DIRECTORS LTD appointedcorporate-director
- 2006-05-26➖STL DIRECTORS LTD resignedcorporate-director
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
78/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 14 years.
- secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-02
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Anne Gisele Marie-Louise Lovett Individual · French · DOB 10/1979 · age 47 | 25–50% | — | 25-50% shares | 19/05/2023 |
Mr William O'Neill Individual · British · DOB 09/1986 · age 40 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 03/02/2019 |
Mrs Elif Meral Demur Individual · British · DOB 08/1984 · age 42 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 03/02/2019 |
Ms Morna Helen Wheatley Individual · British · DOB 08/1955 · age 71 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
4 historic (ceased) PSCs
- Ms Katherine Beatrix Cumingceased 19/05/2023· 25-50% shares · 25-50% voting · board control
- Ms Harriet Isabel Cullen Dalyrmpleceased 03/02/2019· 25-50% shares · 25-50% voting
- Mr Francis Laurie Drakeceased 03/02/2019· 25-50% shares · 25-50% voting
- Mr Mark Halfordceased 03/02/2019· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 BARROWGATE ROAD (LONDON) LIMITED→ 04424336 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 1 DAWS CLOSE LIMITED→ 16777607 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1 GROSVENOR PARADE LTD→ 17062292 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1 INVERNESS GARDENS MANAGEMENT LIMITED→ 01683636 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| 1 JACKSONS LANE FREEHOLD LIMITED→ 11583378 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1 NEWBURGH ROAD LIMITED→ 16027948 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1 SHUKRAN LIMITED→ 15441532 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 18/19 LADBROKE SQUARE LIMITED→ 00967825 · est 1969 · no financials extracted | — | — | — | — | 56y | — | — |
| 180 SOUTHFIELD ROAD LIMITED→ 09948308 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 19 HILL ESTATE LIMITED→ 14689611 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 19 THE GROVE LIMITED→ 03333098 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| 19 WELLESLEY ROAD LIMITED→ 02649394 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2006-05-26
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
19c Sycamore Gardens Sycamore Gardens
London
W6 0AP
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-06-02OVERDUE
Last: 2025-05-19
Officers (3 active · 7 resigned)
DEMUR, Elif Meral→
Activedirector · ~42y · appointed 2019-02-03
View their other companies + combined net worth →
LOVETT, Anne Gisele Marie-Louise→
Activedirector · ~47y · appointed 2023-05-19
View their other companies + combined net worth →
WHEATLEY, Morna Helen→
Activedirector · ~71y · appointed 2012-02-04
View their other companies + combined net worth →
HALFORD, Mark→
Resignedsecretary · appointed 2006-05-26 · resigned 2019-02-03
STL SECRETARIES LTD→
Resignedcorporate-secretary · appointed 2006-05-26 · resigned 2006-05-26
BATES, Michael→
Resigneddirector · ~88y · appointed 2006-05-26 · resigned 2012-02-06
CUMING, Katherine Beatrix→
Resigneddirector · ~56y · appointed 2019-02-03 · resigned 2023-05-19
DALRYMPLE, Harriet Isabel Cullen→
Resigneddirector · ~37y · appointed 2017-02-27 · resigned 2019-02-03
HALFORD, Mark→
Resigneddirector · ~55y · appointed 2012-02-04 · resigned 2019-02-03
STL DIRECTORS LTD→
Resignedcorporate-director · appointed 2006-05-26 · resigned 2006-05-26
Click a director name to see their full track record across all companies.
Recent filings (70 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-08
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-28
gazette-filings-brought-up-to-date
gazette · DISS40
2024-08-07
gazette-notice-compulsory
gazette · GAZ1
2024-08-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-03
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-13
appoint-person-director-company-with-name-date
officers · AP01
2023-05-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-05-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-05-19
termination-director-company-with-name-termination-date
officers · TM01
2023-05-19
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-15
accounts-with-accounts-type-micro-entity
accounts · AA
2022-03-10