39 LYHAM ROAD LIMITED

🌳Matureactive
06485790 · private-limited-guarant-nsc · incorporated 2008-01-28
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 Jan 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (68/100)

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
13 officers (3 active, 13 linked, 8 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
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£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-312024-01-31

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2025-10-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-10-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-10-16
    ➕
    STRAW, James Nicholas appointed
    director
  4. 2025-10-16
    ➖
    PATON, Isabel Catherine Davis resigned
    director
  5. 2025-10-16
    ➖
    WHITE, Max William resigned
    director
  6. 2025-10-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-10-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-10-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2023-10-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-10-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-10-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-09-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2021-09-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2021-09-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2021-06-28
    ➕
    BEECHING, Annabel Caroline appointed
    director
  16. 2021-06-28
    ➕
    BEECHING, Robert Michael appointed
    director
  17. 2021-06-28
    ➖
    ROGERS, Hazel Ann resigned
    director
  18. 2021-01-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2019-10-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2018-10-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2017-11-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2017-11-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2017-11-21
    ➕
    PATON, Isabel Catherine Davis appointed
    director
  24. 2017-11-21
    ➕
    WHITE, Max William appointed
    director
  25. 2017-06-16
    ➖
    MCKECHNIE, Laura Emily resigned
    secretary
  26. 2017-06-16
    ➖
    MCKECHNIE, Stuart James resigned
    director
  27. 2010-10-29
    ➖
    HARRISON, Amy Ellen resigned
    secretary
  28. 2010-10-29
    ➕
    MCKECHNIE, Laura Emily appointed
    secretary
  29. 2010-10-29
    ➖
    AMOS, Scott Russell, Mr. resigned
    director
  30. 2010-10-29
    ➕
    MCKECHNIE, Stuart James appointed
    director
  31. 2008-01-28
    🏢
    Company incorporated
    As 39 LYHAM ROAD LIMITED
  32. 2008-01-28
    ➕
    HARRISON, Amy Ellen appointed
    secretary
  33. 2008-01-28
    ➕
    WATERLOW SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  34. 2008-01-28
    ➖
    WATERLOW SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  35. 2008-01-28
    ➕
    AMOS, Scott Russell, Mr. appointed
    director
  36. 2008-01-28
    ➕
    ROGERS, Hazel Ann appointed
    director
  37. 2008-01-28
    ➕
    WATERLOW NOMINEES LIMITED appointed
    corporate-director
  38. 2008-01-28
    ➖
    WATERLOW NOMINEES LIMITED resigned
    corporate-director
  39. 2008-01-28
    ➕
    WATERLOW SECRETARIES LIMITED appointed
    corporate-nominee-director
  40. 2008-01-28
    ➖
    WATERLOW SECRETARIES LIMITED resigned
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: PATON, Isabel Catherine Davis resigned 2025-10-16; WHITE, Max William resigned 2025-10-16

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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 →
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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
Typeprivate-limited-guarant-nsc
Incorporated2008-01-28
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

39 Lyham Road
London
SW2 5DX

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-10-19
Last: 2025-10-05

Officers (3 active · 10 resigned)

BEECHING, Annabel Caroline→
director · ~29y · appointed 2021-06-28
View their other companies + combined net worth →
Active
BEECHING, Robert Michael→
director · ~33y · appointed 2021-06-28
View their other companies + combined net worth →
Active
STRAW, James Nicholas→
director · ~28y · appointed 2025-10-16
View their other companies + combined net worth →
Active
HARRISON, Amy Ellen→
secretary · appointed 2008-01-28 · resigned 2010-10-29
Resigned
MCKECHNIE, Laura Emily→
secretary · appointed 2010-10-29 · resigned 2017-06-16
Resigned
WATERLOW SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2008-01-28 · resigned 2008-01-28
Resigned
AMOS, Scott Russell, Mr.→
director · ~48y · appointed 2008-01-28 · resigned 2010-10-29
Resigned
MCKECHNIE, Stuart James→
director · ~43y · appointed 2010-10-29 · resigned 2017-06-16
Resigned
PATON, Isabel Catherine Davis→
director · ~38y · appointed 2017-11-21 · resigned 2025-10-16
Resigned
ROGERS, Hazel Ann→
director · ~61y · appointed 2008-01-28 · resigned 2021-06-28
Resigned
WHITE, Max William→
director · ~39y · appointed 2017-11-21 · resigned 2025-10-16
Resigned
WATERLOW NOMINEES LIMITED→
corporate-director · appointed 2008-01-28 · resigned 2008-01-28
Resigned
WATERLOW SECRETARIES LIMITED→
corporate-nominee-director · appointed 2008-01-28 · resigned 2008-01-28
Resigned

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

Recent filings (61 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-17
appoint-person-director-company-with-name-date
officers · AP01
2025-10-17
termination-director-company-with-name-termination-date
officers · TM01
2025-10-16
termination-director-company-with-name-termination-date
officers · TM01
2025-10-16
accounts-with-accounts-type-dormant
accounts · AA
2024-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-28
accounts-with-accounts-type-dormant
accounts · AA
2023-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-05
accounts-with-accounts-type-dormant
accounts · AA
2022-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-06
accounts-with-accounts-type-dormant
accounts · AA
2021-10-06
appoint-person-director-company-with-name-date
officers · AP01
2021-09-15
appoint-person-director-company-with-name-date
officers · AP01
2021-09-15