35 KINNOUL ROAD LIMITED

🌳Matureactive
06490446 · ltd · incorporated 2008-01-31
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
79/100
Strong
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 99999SIC 99999
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (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: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 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
7 officers (2 active, 7 linked, 5 with DOB)
84
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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 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
2
filings
  • • 1 confirmation-statement
  • • 1 address
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-01-20
    📍
    change-sail-address-company-with-new-address
    address · AD02
  2. 2025-10-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-10-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-11-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-02-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2022-02-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2022-02-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-01-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2022-01-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2021-12-16
    ➕
    WENTZLAU, Franziska Lisa appointed
    director
  11. 2021-12-16
    ➖
    JEANJEAN, Pierre Michel Marie resigned
    secretary
  12. 2021-12-16
    ➖
    JEANJEAN, Pierre Michel Marie resigned
    director
  13. 2021-12-16
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2021-02-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2020-02-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-02-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2018-02-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2017-02-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2011-08-01
    ➕
    MEE, Sarah Nicola Jane De Haviland appointed
    director
  20. 2011-08-01
    ➕
    JEANJEAN, Pierre Michel Marie appointed
    secretary
  21. 2011-08-01
    ➖
    MINALE, Manlio Punch resigned
    secretary
  22. 2011-08-01
    ➖
    MINALE, Manlio Punch resigned
    director
  23. 2008-04-18
    ➕
    JEANJEAN, Pierre Michel Marie appointed
    director
  24. 2008-04-18
    ➖
    MINALE, Massimo resigned
    director
  25. 2008-01-31
    🏢
    Company incorporated
    As 35 KINNOUL ROAD LIMITED
  26. 2008-01-31
    ➕
    MINALE, Manlio Punch appointed
    secretary
  27. 2008-01-31
    ➕
    MINALE, Manlio Punch appointed
    director
  28. 2008-01-31
    ➕
    MINALE, Massimo appointed
    director

Owner dependency

66/100
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.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

69/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 15 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.
  • 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
Ms Sarah Nicola Jane De Haviland Mee
Individual · British · DOB 02/1965 · age 61
25–50%
—25-50% shares06/04/2016
Ms Franziska Lisa Wentzlau
Individual · German · DOB 05/1992 · age 34
——sig. influencesignificant influence16/12/2021
1 historic (ceased) PSC
  • Mr Pierre Michel Marie Jeanjeanceased 16/12/2021· 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 →

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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
Incorporated2008-01-31
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

35 Kinnoul Road
London
W6 8NG

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-02-01
Last: 2026-01-18

Officers (2 active · 5 resigned)

MEE, Sarah Nicola Jane De Haviland→
director · ~61y · appointed 2011-08-01
View their other companies + combined net worth →
Active
WENTZLAU, Franziska Lisa→
director · ~34y · appointed 2021-12-16
View their other companies + combined net worth →
Active
JEANJEAN, Pierre Michel Marie→
secretary · appointed 2011-08-01 · resigned 2021-12-16
Resigned
MINALE, Manlio Punch→
secretary · appointed 2008-01-31 · resigned 2011-08-01
Resigned
JEANJEAN, Pierre Michel Marie→
director · ~66y · appointed 2008-04-18 · resigned 2021-12-16
Resigned
MINALE, Manlio Punch→
director · ~50y · appointed 2008-01-31 · resigned 2011-08-01
Resigned
MINALE, Massimo→
director · ~47y · appointed 2008-01-31 · resigned 2008-04-18
Resigned

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

Recent filings (54 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-20
change-sail-address-company-with-new-address
address · AD02
2026-01-20
accounts-with-accounts-type-dormant
accounts · AA
2025-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-10
accounts-with-accounts-type-dormant
accounts · AA
2024-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-09
accounts-with-accounts-type-dormant
accounts · AA
2023-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-10
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-02-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-02-09
accounts-with-accounts-type-dormant
accounts · AA
2022-02-09
appoint-person-director-company-with-name-date
officers · AP01
2022-01-18
termination-director-company-with-name-termination-date
officers · TM01
2022-01-17
termination-secretary-company-with-name-termination-date
officers · TM02
2021-12-16