63 CORNWALL GARDENS FREEHOLD COMPANY LIMITED
🌳Matureactive
05850658 · ltd · incorporated 2006-06-19
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 Jun 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company with a 86-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 86). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (62/100)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
10 officers (4 active, 10 linked, 6 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
64 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-06-30 |
|---|
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
4
filings
- • 2 officers
- • 1 accounts
- • 1 address
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2026-02-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-02-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-05➕REGAL & CO MANAGEMENT LIMITED appointedcorporate-secretary
- 2026-02-05➖CROSS, Nigel Douglas resignedsecretary
- 2026-02-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-02-05📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-07-14➖MOHAN, Neel Kamal resigneddirector
- 2025-07-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-06➕GIOVANNETTI, Romain appointeddirector
- 2024-08-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-26➖LILES, John Anthony resigneddirector
- 2023-09-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-05➕CROSS, Nigel Douglas appointedsecretary
- 2023-09-05➖LILES, John Anthony resignedsecretary
- 2023-09-05📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-09-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-09-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-03-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-03-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2006-07-27➖HAYNES, Vivienne Joy resignedsecretary
- 2006-07-27➖PHILLIPS, Christopher resigneddirector
- 2006-07-26➕FERRANDIZ, Paloma appointeddirector
- 2006-07-26➕SMITH, Paul Peter Douglas appointeddirector
- 2006-07-26➕LILES, John Anthony appointedsecretary
- 2006-07-26➕LILES, John Anthony appointeddirector
- 2006-07-26➕MOHAN, Neel Kamal appointeddirector
- 2006-06-19🏢Company incorporatedAs 63 CORNWALL GARDENS FREEHOLD COMPANY LIMITED
- 2006-06-19➕HAYNES, Vivienne Joy appointedsecretary
- 2006-06-19➕PHILLIPS, Christopher appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial 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.
- +Founder age: Director aged approximately 86 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 86 years old. Natural succession window is now.
- 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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CROSS, Nigel Douglas resigned 2026-02-05; MOHAN, Neel Kamal resigned 2025-07-14
🔒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 →Similar companies
Active · Other · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 39 ST JULIAN'S ROAD LIMITED→ 02781300 · est 1993 · no financials extracted | — | — | — | — | 33y | — | — |
| 39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED→ 09821221 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 4 BATHURST GARDENS LIMITED→ 05866772 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 40 ELSWORTHY ROAD NW3 RTM COMPANY LTD→ 10584818 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 43 COUNTESS ROAD LIMITED→ 05224152 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 49 BRONDESBURY VILLAS LIMITED→ 02627242 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 53 CRANHURST ROAD (FREEHOLD) LIMITED→ 09074004 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 58 LOVERIDGE ROAD LIMITED→ 03668204 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 6 BELSIZE PARK GARDENS MANAGEMENT COMPANY LIMITED→ 07899856 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 62 PRIORY ROAD LIMITED→ 02362999 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| 64 REGENTS PARK ROAD LIMITED→ 03500095 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 65 WARWICK AVENUE LIMITED→ 03154864 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
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
Incorporated2006-06-19
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
383 High Road
London
Greater London
NW10 2JR
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-19
Last: 2025-07-05
Officers (4 active · 6 resigned)
REGAL & CO MANAGEMENT LIMITED→
Activecorporate-secretary · appointed 2026-02-05
View their other companies + combined net worth →
FERRANDIZ, Paloma→
Activedirector · ~57y · appointed 2006-07-26
View their other companies + combined net worth →
GIOVANNETTI, Romain→
Activedirector · ~44y · appointed 2024-08-06
View their other companies + combined net worth →
SMITH, Paul Peter Douglas→
Activedirector · ~86y · appointed 2006-07-26
View their other companies + combined net worth →
CROSS, Nigel Douglas→
Resignedsecretary · appointed 2023-09-05 · resigned 2026-02-05
HAYNES, Vivienne Joy→
Resignedsecretary · appointed 2006-06-19 · resigned 2006-07-27
LILES, John Anthony→
Resignedsecretary · appointed 2006-07-26 · resigned 2023-09-05
LILES, John Anthony→
Resigneddirector · ~82y · appointed 2006-07-26 · resigned 2023-09-26
MOHAN, Neel Kamal→
Resigneddirector · ~60y · appointed 2006-07-26 · resigned 2025-07-14
PHILLIPS, Christopher→
Resigneddirector · ~56y · appointed 2006-06-19 · resigned 2006-07-27
Click a director name to see their full track record across all companies.
Recent filings (64 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-02-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-13
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-05
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-02-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-14
termination-director-company-with-name-termination-date
officers · TM01
2025-07-14
accounts-with-accounts-type-dormant
accounts · AA
2025-03-03
appoint-person-director-company-with-name-date
officers · AP01
2024-08-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-10
accounts-with-accounts-type-dormant
accounts · AA
2024-02-27
termination-director-company-with-name-termination-date
officers · TM01
2023-09-26
appoint-person-secretary-company-with-name-date
officers · AP03
2023-09-05
termination-secretary-company-with-name-termination-date
officers · TM02
2023-09-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-14