35 ROTHESAY ROAD (FREEHOLD) COMPANY LIMITED
Opportunity 68/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. 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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-01-31 | 2024-01-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (25 events)Click to expand
- 2025-10-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-06📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-06📄change-person-director-company-with-change-dateofficers · CH01
- 2021-01-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-10-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-10-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-10-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-01-25📄annual-return-company-with-made-up-date-no-member-listannual-return · AR01
- 2015-10-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-07-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2015-07-16➕SOSNOWSKI, Jaroslaw appointedsecretary
- 2015-07-16➖KYRIAKAKIS, Manolis Emmanouil resignedsecretary
- 2015-07-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2015-01-01➖KYRIAKAKIS, Manolis Emmanouil resigneddirector
- 2013-05-17➕SOSNOWSKI, Jaroslaw appointeddirector
- 2008-01-29🏢Company incorporatedAs 35 ROTHESAY ROAD (FREEHOLD) COMPANY LIMITED
- 2008-01-29➕DURU, Jennifer Opuruiche appointeddirector
- 2008-01-29➕DURU, Obinna Okechukwu appointeddirector
- 2008-01-29➕KYRIAKAKIS, Manolis Emmanouil appointedsecretary
- 2008-01-29➕KYRIAKAKIS, Manolis Emmanouil appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-02-08
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jaroslaw Sosnowski Individual · Polish · DOB 05/1974 · age 52 | — | 50–75% | 50-75% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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|---|---|---|---|---|---|---|---|
| 4A HOLDINGS LTD→ 15776182 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 6 - 8 FERNLEA ROAD FREEHOLD LIMITED→ 09093817 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 62 CAVENDISH ROAD FREEHOLD LIMITED→ 06601434 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 65 GREENCROFT GARDENS FREEHOLD LIMITED→ 12164120 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 75 LADBROKE GROVE LIMITED→ 05726989 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 80 HIGH STREET (MARKYATE) LIMITED→ 05677852 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 80 STOTFOLD MANAGEMENT COMPANY LTD→ 12948011 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 94 AMPTHILL ROAD MANAGEMENT LIMITED→ 06004510 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| A&L MAHMUTAJ(HOLDINGS) LIMITED→ 16806079 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AADROON HOLDINGS LTD→ 13433216 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABACUS FINANCIAL SERVICES LIMITED→ 02105859 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
| ABBOTTS MILL (AYLESBURY) MANAGEMENT LIMITED→ 03619942 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
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 →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
Registered office
Filing status
Officers (4 active · 2 resigned)
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