27 ESTELLE ROAD LIMITED
🌳Matureactive
06572542 · ltd · incorporated 2008-04-22
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 Apr 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
- 98000Residents property management
Investor take
PursueDormant / non-trading 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 (77/100)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
12 officers (3 active, 12 linked, 10 with DOB)
87
Ownership & PSC
3 active PSC(s) of 7 total, 7 with control declared
90
Director network
Network not yet resolved
30
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
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 accountsCash
—
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 | 2025-04-30 | 2024-04-30 |
|---|
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
1
filing
- • 1 confirmation-statement
Last 180 days
5
filings
- • 2 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2026-01-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-25➕TISONE, Thomas Edward appointeddirector
- 2025-09-25➖KIRK, Jennifer Alexandra resigneddirector
- 2025-07-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-01➖BYNG-HALL, Susan resignedsecretary
- 2023-11-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-07-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-09➕KIRK, Jennifer Alexandra appointeddirector
- 2023-03-09➖KIRK, June resigneddirector
- 2022-08-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-07-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-12-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-17➖BYNG-HALL, John Julian resigneddirector
- 2017-11-06➖KIRK, Jennifer Alexandra resigneddirector
- 2014-05-27➖BYNG-HALL, John Julian resignedsecretary
- 2014-05-27➕BYNG-HALL, Susan appointedsecretary
- 2014-03-14➖KIRK, James Robert resigneddirector
- 2014-03-14➕KIRK, Jennifer Alexandra appointeddirector
- 2009-07-17➕BYNG-HALL, Susan appointeddirector
- 2009-07-17➕KIRK, June appointeddirector
- 2009-04-24➕MCCARTHY, Christopher Francis appointeddirector
- 2009-04-24➕BYNG-HALL, John Julian appointedsecretary
- 2009-04-24➕BYNG-HALL, John Julian appointeddirector
- 2009-04-24➕KIRK, James Robert appointeddirector
- 2009-04-24➖THEODOULOU, Alison Louise resigneddirector
- 2009-04-24➖THEODOULOU, Savvas resigneddirector
- 2008-04-22🏢Company incorporatedAs 27 ESTELLE ROAD LIMITED
- 2008-04-22➕THEODOULOU, Alison Louise appointeddirector
- 2008-04-22➕THEODOULOU, Savvas appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 17 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 signalMultiple 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 17 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Thomas Edward Tisone Individual · British · DOB 06/1995 · age 31 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/09/2025 |
Susan Byng-Hall Individual · British · DOB 06/1938 · age 88 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Christopher Francis Mccarthy Individual · British · DOB 05/1957 · age 69 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
4 historic (ceased) PSCs
- Jennifer Alexandra Kirkceased 25/09/2025· 25-50% shares · 25-50% voting
- June Kirkceased 09/03/2023· 25-50% shares · 25-50% voting
- John Julian Byng-Hallceased 17/07/2020· 25-50% shares · 25-50% voting
- Jennifer Alexandra Kirkceased 17/11/2017· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Holding company · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2310 GROUP LIMITED→ 17032660 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED→ 04968338 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 27 DERBY STREET RTM COMPANY LIMITED→ 12039492 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 27 GARRICK STREET RTM COMPANY LIMITED→ 16344584 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 28 FLORAL STREET RTM COMPANY LIMITED→ 07409176 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 28 STRATEGIES LTD→ 16750472 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 28KM PROPCO LIMITED→ 15652047 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 295 WESTBOURNE PARK ROAD LTD→ 14118464 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 2A KINGS CROSS ROAD (FINSBURY) RTM COMPANY LIMITED→ 05572636 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 2GIG TECHNOLOGY LTD→ 15447418 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 2JAYS SOLUTIONS LIMITED→ 16694148 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2MG HOLDING LTD→ 11981367 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2008-04-22
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-06
Last: 2026-04-22
Officers (3 active · 9 resigned)
BYNG-HALL, Susan→
Activedirector · ~88y · appointed 2009-07-17
View their other companies + combined net worth →
MCCARTHY, Christopher Francis→
Activedirector · ~69y · appointed 2009-04-24
View their other companies + combined net worth →
TISONE, Thomas Edward→
Activedirector · ~31y · appointed 2025-09-25
View their other companies + combined net worth →
BYNG-HALL, John Julian→
Resignedsecretary · appointed 2009-04-24 · resigned 2014-05-27
BYNG-HALL, Susan→
Resignedsecretary · appointed 2014-05-27 · resigned 2023-11-01
BYNG-HALL, John Julian→
Resigneddirector · ~89y · appointed 2009-04-24 · resigned 2020-07-17
KIRK, James Robert→
Resigneddirector · ~78y · appointed 2009-04-24 · resigned 2014-03-14
KIRK, Jennifer Alexandra→
Resigneddirector · ~35y · appointed 2023-03-09 · resigned 2025-09-25
KIRK, Jennifer Alexandra→
Resigneddirector · ~35y · appointed 2014-03-14 · resigned 2017-11-06
KIRK, June→
Resigneddirector · ~72y · appointed 2009-07-17 · resigned 2023-03-09
THEODOULOU, Alison Louise→
Resigneddirector · ~65y · appointed 2008-04-22 · resigned 2009-04-24
THEODOULOU, Savvas→
Resigneddirector · ~68y · appointed 2008-04-22 · resigned 2009-04-24
Click a director name to see their full track record across all companies.
Recent filings (69 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-24
appoint-person-director-company-with-name-date
officers · AP01
2026-01-15
termination-director-company-with-name-termination-date
officers · TM01
2026-01-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-07
accounts-with-accounts-type-dormant
accounts · AA
2025-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-22
accounts-with-accounts-type-dormant
accounts · AA
2024-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-22
termination-secretary-company-with-name-termination-date
officers · TM02
2023-11-01
accounts-with-accounts-type-dormant
accounts · AA
2023-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-25
termination-director-company-with-name-termination-date
officers · TM01
2023-03-21