7-9 BALHAM GROVE FREEHOLD LIMITED
🌳Matureactive
06640688 · ltd · incorporated 2008-07-08
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
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (50/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (6 active, 21 linked, 15 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
8 connected companies via shared directors
69
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
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 (56 events)Click to expand
- 2025-09-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-01📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-06-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-04📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-03-04📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-04📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-05📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-04-04➕MACCHIAROLI, Paolo appointeddirector
- 2021-10-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-10-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-10-20➕WARWICK ESTATES PROPERTY MANAGEMENT LTD appointedcorporate-secretary
- 2021-10-19➖HML COMPANY SECRETARIAL SERVICES LTD resignedcorporate-secretary
- 2021-10-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-03-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-03-05➖BANFIELD, Mark James Tobias resigneddirector
- 2020-03-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-28➖DAVIES, James Charles resigneddirector
- 2017-09-14➖RICHARDSON, Sophie resigneddirector
- 2016-01-19➕BANFIELD, Mark James Tobias appointeddirector
- 2015-07-24➖ARNOLD, Jemma Charlotte resigneddirector
- 2014-04-17➖BOOTH, Stacey Anne resigneddirector
- 2014-04-11➖OURY, Nicholas resigneddirector
- 2013-12-06➕RICHARDSON, Sophie appointeddirector
- 2013-09-29➕WONG, Krystal Ing Mee appointeddirector
- 2013-04-12➖THITCHENER, John Vernon resigneddirector
- 2013-01-04➖LOGAN, Paul Keith resigneddirector
- 2012-10-06➖WONG, Robert resigneddirector
- 2012-08-22➕WONG, Robert appointeddirector
- 2012-05-18➖LE RICHE, Christina resignedsecretary
- 2012-05-18➕HML COMPANY SECRETARIAL SERVICES LTD appointedcorporate-secretary
- 2012-05-18➖HML COMPANY SECRETARIAL SERVICES LTD resignedcorporate-secretary
- 2012-05-01➕HML COMPANY SECRETARIAL SERVICES LTD appointedcorporate-secretary
- 2011-10-27➕MARSH, Matthew appointeddirector
- 2010-07-26➕OURY, Nicholas appointeddirector
- 2010-07-26➖SMITH, Jennie Helen resigneddirector
- 2009-08-03➕BOOTH, Stacey Anne appointeddirector
- 2008-10-20➕THITCHENER, John Vernon appointeddirector
- 2008-07-08🏢Company incorporatedAs 7-9 BALHAM GROVE FREEHOLD LIMITED
- 2008-07-08➕LE RICHE, Christina appointeddirector
- 2008-07-08➕MINUTE, Remigio Richard Carlo appointeddirector
- 2008-07-08➕LE RICHE, Christina appointedsecretary
- 2008-07-08➕WATERLOW SECRETARIES LIMITED appointedcorporate-secretary
- 2008-07-08➖WATERLOW SECRETARIES LIMITED resignedcorporate-secretary
Showing most recent 50 of 56 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- 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
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
🔒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 →Similar companies
Active · Trade services · CM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 24X7 SPECIAL NEEDS HOLIDAY TRADING LIMITED→ 10534158 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 36-38 EAST DULWICH GROVE MANAGEMENT LIMITED→ 08613906 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 39VIS LTD→ 11810054 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 3D MARCOMMS HOLDINGS LIMITED→ 14531134 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 3D MARCOMMS LIMITED→ 06603499 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 4 YOUR BENEFIT LTD.→ 10454964 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 45-51 BOWOOD ROAD FREEHOLD LIMITED→ 06140246 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 818 LTD→ 14236438 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 88 FLORENCE ROAD MANAGEMENT COMPANY LIMITED→ 05762822 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| A B HAIR & BEAUTY LIMITED→ 04861802 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| A1 ELECTRIC (LONDON) LIMITED→ 03299326 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| A1 ENVIRONMENTAL LIMITED→ 06680397 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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
Incorporated2008-07-08
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
One
Station Approach
Harlow
Essex
CM20 2FB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-02
Last: 2025-07-19
Officers (6 active · 15 resigned)
WARWICK ESTATES PROPERTY MANAGEMENT LTD→
Activecorporate-secretary · appointed 2021-10-20
View their other companies + combined net worth →
LE RICHE, Christina→
Activedirector · ~49y · appointed 2008-07-08
View their other companies + combined net worth →
MACCHIAROLI, Paolo→
Activedirector · ~57y · appointed 2022-04-04
View their other companies + combined net worth →
MARSH, Matthew→
Activedirector · ~44y · appointed 2011-10-27
View their other companies + combined net worth →
MINUTE, Remigio Richard Carlo→
Activedirector · ~54y · appointed 2008-07-08
View their other companies + combined net worth →
WONG, Krystal Ing Mee→
Activedirector · ~43y · appointed 2013-09-29
View their other companies + combined net worth →
LE RICHE, Christina→
Resignedsecretary · appointed 2008-07-08 · resigned 2012-05-18
HML COMPANY SECRETARIAL SERVICES LTD→
Resignedcorporate-secretary · appointed 2012-05-18 · resigned 2021-10-19
HML COMPANY SECRETARIAL SERVICES LTD→
Resignedcorporate-secretary · appointed 2012-05-01 · resigned 2012-05-18
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2008-07-08 · resigned 2008-07-08
ARNOLD, Jemma Charlotte→
Resigneddirector · ~50y · appointed 2008-07-08 · resigned 2015-07-24
BANFIELD, Mark James Tobias→
Resigneddirector · ~40y · appointed 2016-01-19 · resigned 2020-03-05
BOOTH, Stacey Anne→
Resigneddirector · ~50y · appointed 2009-08-03 · resigned 2014-04-17
DAVIES, James Charles→
Resigneddirector · ~50y · appointed 2008-07-08 · resigned 2019-05-28
LOGAN, Paul Keith→
Resigneddirector · ~53y · appointed 2008-07-08 · resigned 2013-01-04
OURY, Nicholas→
Resigneddirector · ~43y · appointed 2010-07-26 · resigned 2014-04-11
RICHARDSON, Sophie→
Resigneddirector · ~39y · appointed 2013-12-06 · resigned 2017-09-14
SMITH, Jennie Helen→
Resigneddirector · ~51y · appointed 2008-07-08 · resigned 2010-07-26
THITCHENER, John Vernon→
Resigneddirector · ~53y · appointed 2008-10-20 · resigned 2013-04-12
WONG, Robert→
Resigneddirector · ~76y · appointed 2012-08-22 · resigned 2012-10-06
Click a director name to see their full track record across all companies.
Recent filings (85 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-31
change-corporate-secretary-company-with-change-date
officers · CH04
2025-07-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-30
change-person-director-company-with-change-date
officers · CH01
2025-06-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-04
change-corporate-secretary-company-with-change-date
officers · CH04
2025-03-04
change-person-director-company-with-change-date
officers · CH01
2025-03-04
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-29
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-19
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-04
change-person-director-company-with-change-date
officers · CH01
2022-08-04