39/41 ALL SAINTS ROAD LIMITED

🌳Matureactive

06085617 · ltd · incorporated 2007-02-06

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 Dec 2025

Net worth

—

book net assets

Opportunity

81/100

Exceptional

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pursue

Active trading company with a 88-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 88). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (70/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

16 officers (5 active, 16 linked, 11 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

1 connected companies via shared directors

Filing history

74 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

81/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2025-12-31	2024-12-31

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

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (44 events)Click to expand

2026-02-10
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-02-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-02-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-02-12
➕
MARKHAM, Nicola appointed
director
2025-02-12
➖
CHAMBERS, Lucinda resigned
director
2024-02-08
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-02-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-06
➕
MARTINELLI, Bianca appointed
director
2023-04-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-03-10
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-06-22
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-02-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-06-15
➖
MAZZINI, Lorenzo resigned
director
2020-01-17
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-06-17
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-08-28
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-02-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2018-02-09
➕
MACKINTOSH, Anthony appointed
director
2017-11-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2017-11-14
➖
CAPLIN, Paul resigned
director
2017-04-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2017-01-31
➕
HILLGARTH, Tim appointed
director
2017-01-31
➖
PARTRIDGE, David John Gratiaen resigned
director
2010-03-01
➖
HIGGINS, Desmond resigned
director
2010-03-01
➕
MAZZINI, Lorenzo appointed
director
2009-09-15
➖
MCKEEVER, Gareth John resigned
secretary
2009-09-15
➕
CHAMBERS, Lucinda appointed
director
2009-09-15
➖
MCKEEVER, Gareth John resigned
director
2009-02-11
➕
MCKEEVER, Gareth John appointed
secretary
2009-02-10
➖
JORDAN COMPANY SECRETARIES LIMITED resigned
corporate-secretary
2007-02-06
🏢
Company incorporated
As 39/41 ALL SAINTS ROAD LIMITED
2007-02-06
➕
O'FLYNN, Mark appointed
director
2007-02-06
➕
JORDAN COMPANY SECRETARIES LIMITED appointed
corporate-secretary
2007-02-06
➕
SWIFT INCORPORATIONS LIMITED appointed
corporate-nominee-secretary
2007-02-06
➖
SWIFT INCORPORATIONS LIMITED resigned
corporate-nominee-secretary
2007-02-06
➕
CAPLIN, Paul appointed
director
2007-02-06
➕
HIGGINS, Desmond appointed
director
2007-02-06
➕
MCKEEVER, Gareth John appointed
director
2007-02-06
➕
PARTRIDGE, David John Gratiaen appointed
director
2007-02-06
➕
INSTANT COMPANIES LIMITED appointed
corporate-nominee-director
2007-02-06
➖
INSTANT COMPANIES LIMITED resigned
corporate-nominee-director
2007-02-06
➕
SWIFT INCORPORATIONS LIMITED appointed
corporate-director
2007-02-06
➖
SWIFT INCORPORATIONS LIMITED resigned
corporate-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 19 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 88 — succession pressure is live.

Succession & seller-readiness

73/100

Strong succession signal

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 88 years old. Natural succession window is now.
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.)

🔒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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89 ST MARK'S ROAD LIMITED→ 03154431 · est 1996 · no financials extracted	—	—	—	—	30y	—	—
A BALM LTD→ 12021337 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
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AAA LTD→ 06872285 · est 2009 · no financials extracted	—	—	—	—	17y	—	—
AB NAUTICA LIMITED→ 14476998 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ABBAS RIVALLE GALLERY LTD→ 08029018 · est 2012 · no financials extracted	—	—	—	—	14y	—	—
ABC ACCOUNTAX LIMITED→ 08914408 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
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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.

See pricing →

Company details

Statusactive

Typeltd

Incorporated2007-02-06

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

39/41 All Saints Road

London

W11 1HE

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2027-02-17

Last: 2026-02-03

Officers (5 active · 11 resigned)

HILLGARTH, Tim→

director · ~35y · appointed 2017-01-31

View their other companies + combined net worth →

Active

MACKINTOSH, Anthony→

director · ~88y · appointed 2018-02-09

View their other companies + combined net worth →

Active

MARKHAM, Nicola→

director · ~47y · appointed 2025-02-12

View their other companies + combined net worth →

Active

MARTINELLI, Bianca→

director · ~37y · appointed 2024-02-06

View their other companies + combined net worth →

Active

O'FLYNN, Mark→

director · ~56y · appointed 2007-02-06

View their other companies + combined net worth →

Active

MCKEEVER, Gareth John→

secretary · appointed 2009-02-11 · resigned 2009-09-15

Resigned

JORDAN COMPANY SECRETARIES LIMITED→

corporate-secretary · appointed 2007-02-06 · resigned 2009-02-10

Resigned

SWIFT INCORPORATIONS LIMITED→

corporate-nominee-secretary · appointed 2007-02-06 · resigned 2007-02-06

Resigned

CAPLIN, Paul→

director · ~72y · appointed 2007-02-06 · resigned 2017-11-14

Resigned

CHAMBERS, Lucinda→

director · ~67y · appointed 2009-09-15 · resigned 2025-02-12

Resigned

HIGGINS, Desmond→

director · ~65y · appointed 2007-02-06 · resigned 2010-03-01

Resigned

MAZZINI, Lorenzo→

director · ~61y · appointed 2010-03-01 · resigned 2020-06-15

Resigned

MCKEEVER, Gareth John→

director · ~51y · appointed 2007-02-06 · resigned 2009-09-15

Resigned

PARTRIDGE, David John Gratiaen→

director · ~68y · appointed 2007-02-06 · resigned 2017-01-31

Resigned

INSTANT COMPANIES LIMITED→

corporate-nominee-director · appointed 2007-02-06 · resigned 2007-02-06

Resigned

SWIFT INCORPORATIONS LIMITED→

corporate-director · appointed 2007-02-06 · resigned 2007-02-06

Resigned

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

Recent filings (74 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-03-03

accounts-with-accounts-type-dormant

accounts · AA

2026-02-10

accounts-with-accounts-type-dormant

accounts · AA

2025-02-27

appoint-person-director-company-with-name-date

officers · AP01

2025-02-13

termination-director-company-with-name-termination-date

officers · TM01

2025-02-13

confirmation-statement-with-updates

confirmation-statement · CS01

2025-02-13

confirmation-statement-with-updates

confirmation-statement · CS01

2024-02-09

accounts-with-accounts-type-dormant

accounts · AA

2024-02-08

appoint-person-director-company-with-name-date

officers · AP01

2024-02-07

accounts-with-accounts-type-dormant

accounts · AA

2023-04-06

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-02-15

accounts-with-accounts-type-dormant

accounts · AA

2022-03-10

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-02-07

accounts-with-accounts-type-dormant

accounts · AA

2021-06-22

confirmation-statement-with-updates

confirmation-statement · CS01

2021-02-23