40 HALDEN ROAD LIMITED

🌳Matureactive
06576717 · ltd · incorporated 2008-04-25
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
81/100
Exceptional
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 59). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (67/100)

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
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
44 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 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 · FRS 102
Metric2025-04-302024-04-23

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 (23 events)Click to expand
  1. 2025-11-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-01-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-01-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-01-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-02-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-01-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-01-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2019-01-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2019-01-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2018-01-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2017-01-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2016-02-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2016-01-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2015-02-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2015-01-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2012-11-01
    ➕
    EDWARDS, Karen Patricia appointed
    director
  17. 2008-04-25
    🏢
    Company incorporated
    As 40 HALDEN ROAD LIMITED
  18. 2008-04-25
    ➕
    MILLAR, Caroline appointed
    secretary
  19. 2008-04-25
    ➕
    BACON, Sheila appointed
    director
  20. 2008-04-25
    ➕
    WATERLOW SECRETARIES LIMITED appointed
    corporate-secretary
  21. 2008-04-25
    ➖
    WATERLOW SECRETARIES LIMITED resigned
    corporate-secretary
  22. 2008-04-25
    ➕
    WATERLOW NOMINEES LIMITED appointed
    corporate-director
  23. 2008-04-25
    ➖
    WATERLOW NOMINEES LIMITED resigned
    corporate-director

Owner dependency

76/100
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.
  • +Senior director age: Director aged approximately 59 — 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 59. Early succession window.
  • 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 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.)

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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.

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Company details

Statusactive
Typeltd
Incorporated2008-04-25
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

35 Parkway
Exeter
Devon
EX2 9NE

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-11-28
Last: 2025-11-14

Officers (3 active · 2 resigned)

MILLAR, Caroline→
secretary · appointed 2008-04-25
View their other companies + combined net worth →
Active
BACON, Sheila→
director · ~49y · appointed 2008-04-25
View their other companies + combined net worth →
Active
EDWARDS, Karen Patricia→
director · ~59y · appointed 2012-11-01
View their other companies + combined net worth →
Active
WATERLOW SECRETARIES LIMITED→
corporate-secretary · appointed 2008-04-25 · resigned 2008-04-25
Resigned
WATERLOW NOMINEES LIMITED→
corporate-director · appointed 2008-04-25 · resigned 2008-04-25
Resigned

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

Recent filings (44 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-14
accounts-with-accounts-type-dormant
accounts · AA
2025-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-11
accounts-with-accounts-type-dormant
accounts · AA
2025-01-11
accounts-with-accounts-type-dormant
accounts · AA
2024-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-05
accounts-with-accounts-type-dormant
accounts · AA
2023-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-06
accounts-with-accounts-type-dormant
accounts · AA
2022-02-06
accounts-with-accounts-type-dormant
accounts · AA
2021-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-05
accounts-with-accounts-type-dormant
accounts · AA
2020-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-01-22