112 NARBONNE AVENUE LIMITED
🌳Matureactive
06071875 · ltd · incorporated 2007-01-29
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 Jan 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueActive trading company with a 62-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 62). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (79/100)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
6 officers (3 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
59 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
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 | 2025-01-31 | 2024-01-24 |
|---|
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
7
filings
- • 5 officers
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-02-04📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-03📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-02📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-02📄change-person-secretary-company-with-change-dateofficers · CH03
- 2026-02-02📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-11-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-12-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-12-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-29➖HALL, Sally-Ann resigneddirector
- 2019-11-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-08-22➕MAHER, Alaa Eldin Mahmoud, Mr. appointeddirector
- 2007-01-29🏢Company incorporatedAs 112 NARBONNE AVENUE LIMITED
- 2007-01-29➕MAHER, Alaa appointedsecretary
- 2007-01-29➕GREENWOOD, Russell Wayne appointeddirector
- 2007-01-29➕WATERLOW SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2007-01-29➖WATERLOW SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2007-01-29➕HALL, Sally-Ann appointeddirector
- 2007-01-29➕WATERLOW NOMINEES LIMITED appointedcorporate-nominee-director
- 2007-01-29➖WATERLOW NOMINEES LIMITED resignedcorporate-nominee-director
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
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.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Russell Wayne Greenwood Individual · British · DOB 07/1968 · age 58 | 50–75% | — | 50-75% shares | 05/12/2019 |
1 historic (ceased) PSC
- Ms Sallyann Hallceased 29/11/2019· 25-50% shares
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 →Similar companies
Active · Property · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 HOYLE LIMITED→ 16049076 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 ST. ANN'S VILLAS MANAGEMENT COMPANY LIMITED→ 00994815 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| 10SJP (SALISBURY) LIMITED→ 04953196 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 11 & 11A ISIS STREET LIMITED→ 08718817 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 11 CANTON STREET FREEHOLD LIMITED→ 11696919 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 114AFL LIMITED→ 16980817 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 115 SUGDEN ROAD (MANAGEMENT) LIMITED→ 02446564 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 12 AMITY GROVE FREEHOLD LTD→ 15407897 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 12 CABUL ROAD FREEHOLD LIMITED→ 15831225 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 120 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED→ 06872976 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 121 ALEXANDRA ROAD LIMITED→ 11663578 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 121-123 REPLINGHAM FREEHOLD LTD→ 13629964 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2007-01-29
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
112 Narbonne Avenue
London
SW4 9LG
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-02-12
Last: 2026-01-29
Officers (3 active · 3 resigned)
Active
GREENWOOD, Russell Wayne→
Activedirector · ~58y · appointed 2007-01-29
View their other companies + combined net worth →
MAHER, Alaa Eldin Mahmoud, Mr.→
Activedirector · ~62y · appointed 2019-08-22
View their other companies + combined net worth →
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2007-01-29 · resigned 2007-01-29
HALL, Sally-Ann→
Resigneddirector · ~76y · appointed 2007-01-29 · resigned 2019-11-29
WATERLOW NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2007-01-29 · resigned 2007-01-29
Click a director name to see their full track record across all companies.
Recent filings (59 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-04
change-person-director-company-with-change-date
officers · CH01
2026-02-04
change-person-director-company-with-change-date
officers · CH01
2026-02-03
change-person-director-company-with-change-date
officers · CH01
2026-02-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-02
change-person-secretary-company-with-change-date
officers · CH03
2026-02-02
change-person-secretary-company-with-change-date
officers · CH03
2026-02-02
change-person-director-company-with-change-date
officers · CH01
2025-11-14
accounts-with-accounts-type-dormant
accounts · AA
2025-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-01
accounts-with-accounts-type-dormant
accounts · AA
2024-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-05
accounts-with-accounts-type-dormant
accounts · AA
2023-10-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-03
accounts-with-accounts-type-dormant
accounts · AA
2022-11-27