55 CHEPSTOW ROAD LIMITED

🌳Matureactive
05900576 · ltd · incorporated 2006-08-09
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 Aug 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
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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
Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (2 active, 9 linked, 5 with DOB)
81
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
80
Strong succession / seller-readiness signals.
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£0Aug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-08-312024-08-31
Average employees200200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
1
filing
  • • 1 accounts
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-05-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-08-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-06-04
    ➕
    ELLIS, Anthony Boschetti appointed
    director
  4. 2025-06-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2025-06-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-06-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2025-06-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-10-23
    ➖
    BIRCH, Elizabeth Blanche resigned
    director
  9. 2024-08-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-05-30
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  11. 2022-06-24
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  12. 2021-05-24
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  13. 2020-05-31
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  14. 2019-06-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2018-06-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2017-05-31
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2016-05-20
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  18. 2012-12-31
    ➖
    MUDERACK, Simon Werner resigned
    director
  19. 2009-09-29
    ➖
    BANKSIDE CORPORATE SERVICES LTD resigned
    corporate-secretary
  20. 2008-07-07
    ➖
    BOYLE, Nicola Joanne resigned
    secretary
  21. 2008-07-07
    ➕
    BANKSIDE CORPORATE SERVICES LTD appointed
    corporate-secretary
  22. 2008-07-07
    ➖
    ELLIS, Robin Josh Lewis resigned
    director
  23. 2007-07-10
    ➕
    SCHLESINGER, Anthony Paul appointed
    director
  24. 2007-06-19
    ➕
    BIRCH, Elizabeth Blanche appointed
    director
  25. 2007-01-10
    ➕
    MUDERACK, Simon Werner appointed
    director
  26. 2006-08-09
    🏢
    Company incorporated
    As 55 CHEPSTOW ROAD LIMITED
  27. 2006-08-09
    ➕
    BOYLE, Nicola Joanne appointed
    secretary
  28. 2006-08-09
    ➕
    WATERLOW SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  29. 2006-08-09
    ➖
    WATERLOW SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  30. 2006-08-09
    ➕
    ELLIS, Robin Josh Lewis appointed
    director
  31. 2006-08-09
    ➕
    WATERLOW NOMINEES LIMITED appointed
    corporate-nominee-director
  32. 2006-08-09
    ➖
    WATERLOW NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong 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.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 19 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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Anthony Boschetti Ellis
Individual · British · DOB 01/1986 · age 40
25–50%
25–50%25-50% shares · 25-50% voting23/10/2024
Ms Myfanwy Parratt
Individual · British · DOB 04/1977 · age 49
25–50%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016
1 historic (ceased) PSC
  • Ms Elizabeth Blanche Birchceased 23/10/2024· 25-50% shares · 25-50% voting · board control

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

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4MS PROPERTY LIMITED→
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50 HSS LIMITED→
10537775 · est 2016 · no financials extracted
————9y——
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17059617 · est 2026 · no financials extracted
———————
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———————
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5QBANAT LIMITED→
13210092 · est 2021 · no financials extracted
————5y——
6 POINT 5 SQUARE LTD→
12081444 · est 2019 · no financials extracted
————6y——
6 POINT 6 SQUARE LTD→
14745726 · est 2023 · no financials extracted
————3y——
6 SQUARES MANAGEMENT LTD→
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————3y——
6 VALE END LTD→
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————3y——
60 CURZON STREET RESTAURANT NOMINEE 1 LIMITED→
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————4y——
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
Incorporated2006-08-09
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

80-83 Long Lane
London
EC1A 9ET

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-06-18
Last: 2025-06-04

Officers (2 active · 7 resigned)

ELLIS, Anthony Boschetti→
director · ~40y · appointed 2025-06-04
View their other companies + combined net worth →
Active
SCHLESINGER, Anthony Paul→
director · ~71y · appointed 2007-07-10
View their other companies + combined net worth →
Active
BOYLE, Nicola Joanne→
secretary · appointed 2006-08-09 · resigned 2008-07-07
Resigned
BANKSIDE CORPORATE SERVICES LTD→
corporate-secretary · appointed 2008-07-07 · resigned 2009-09-29
Resigned
WATERLOW SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2006-08-09 · resigned 2006-08-09
Resigned
BIRCH, Elizabeth Blanche→
director · ~74y · appointed 2007-06-19 · resigned 2024-10-23
Resigned
ELLIS, Robin Josh Lewis→
director · ~72y · appointed 2006-08-09 · resigned 2008-07-07
Resigned
MUDERACK, Simon Werner→
director · ~54y · appointed 2007-01-10 · resigned 2012-12-31
Resigned
WATERLOW NOMINEES LIMITED→
corporate-nominee-director · appointed 2006-08-09 · resigned 2006-08-09
Resigned

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

Recent filings (62 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-04
appoint-person-director-company-with-name-date
officers · AP01
2025-06-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-04
termination-director-company-with-name-termination-date
officers · TM01
2025-06-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-11
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-10
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-30
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-05-24