57 HELIX ROAD (LONDON) LIMITED

🌳Matureactive
06201249 · ltd · incorporated 2007-04-03
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 Apr 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Average employees2200

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

🔒Filing-note intelligence

1 signal 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
12
filings
  • • 6 persons-with-significant-control
  • • 5 officers
  • • 1 confirmation-statement
Last 90 days
12
filings
  • • 6 persons-with-significant-control
  • • 5 officers
  • • 1 confirmation-statement
Last 180 days
13
filings
  • • 6 persons-with-significant-control
  • • 5 officers
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-06-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2026-06-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2026-05-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2026-05-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2026-05-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2026-05-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2026-05-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2026-05-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2026-05-22
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  10. 2026-05-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2026-05-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2026-01-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2025-01-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2024-01-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2023-01-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2022-01-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2021-05-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2021-01-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2020-09-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2008-09-17
    ➕
    THUNECKE, Rolf appointed
    director
  21. 2008-01-18
    ➕
    TIMPSON, Sebastian Giles Dennis appointed
    secretary
  22. 2008-01-18
    ➕
    TIMPSON, Sebastian Giles Dennis appointed
    director
  23. 2008-01-18
    ➖
    COMP COMPANY DIRECTORS LIMITED resigned
    corporate-director
  24. 2008-01-16
    ➖
    COMP COMPANY SECRETARIES LIMITED resigned
    corporate-secretary
  25. 2007-04-03
    🏢
    Company incorporated
    As 57 HELIX ROAD (LONDON) LIMITED
  26. 2007-04-03
    ➕
    COMP COMPANY SECRETARIES LIMITED appointed
    corporate-secretary
  27. 2007-04-03
    ➕
    COMP COMPANY DIRECTORS LIMITED appointed
    corporate-director

Owner dependency

68/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

59/100
Strong succession signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 18 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

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 Rolf Thunecke
Individual · British · DOB 12/1973 · age 53
25–50%
25–50%board control25-50% shares · 25-50% voting · board control02/06/2026
Mr Sebastian Giles Dennis Timpson
Individual · British · DOB 08/1972 · age 54
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Rolf Thuneckeceased 02/06/2026· 25-50% shares · 25-50% voting

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 →

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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
Incorporated2007-04-03
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

27 Mortimer Street
London
W1T 3BL
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-24
Last: 2026-05-10

Officers (3 active · 2 resigned)

TIMPSON, Sebastian Giles Dennis→
secretary · appointed 2008-01-18
View their other companies + combined net worth →
Active
THUNECKE, Rolf→
director · ~53y · appointed 2008-09-17
View their other companies + combined net worth →
Active
TIMPSON, Sebastian Giles Dennis→
director · ~54y · appointed 2008-01-18
View their other companies + combined net worth →
Active
COMP COMPANY SECRETARIES LIMITED→
corporate-secretary · appointed 2007-04-03 · resigned 2008-01-16
Resigned
COMP COMPANY DIRECTORS LIMITED→
corporate-director · appointed 2007-04-03 · resigned 2008-01-18
Resigned

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

Recent filings (65 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-06-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-06-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-27
change-person-director-company-with-change-date
officers · CH01
2026-05-27
change-person-director-company-with-change-date
officers · CH01
2026-05-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-26
change-person-director-company-with-change-date
officers · CH01
2026-05-22
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-22
change-person-secretary-company-with-change-date
officers · CH03
2026-05-22
change-person-director-company-with-change-date
officers · CH01
2026-05-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-22
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-31