12 THICKET ROAD LIMITED

🌳Matureactive
06679112 · private-limited-guarant-nsc · incorporated 2008-08-21
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

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
8 officers (3 active, 8 linked, 6 with DOB)
85
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
53 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£0Aug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-08-312024-08-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • • 1 accounts
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
3
filings
  • • 1 accounts
  • • 1 confirmation-statement
  • • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-05-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2026-02-20
    📄
    replacement-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP01CS01
  3. 2026-01-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-08-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-05-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-04-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-04-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-02-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2021-10-28
    ➖
    FITCHARD, Nigel James resigned
    director
  10. 2021-07-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-05-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2019-05-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2018-05-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2017-05-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2016-06-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2015-10-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2015-08-21
    ➕
    FITCHARD, Louise Lillian appointed
    director
  18. 2015-08-21
    ➖
    CAREW, Sarah Louise resigned
    secretary
  19. 2015-08-21
    ➖
    CAREW, Sarah Louise resigned
    director
  20. 2015-08-21
    ➕
    FITCHARD, Nigel James appointed
    director
  21. 2015-08-17
    ➕
    DOUBLET-THOMPSON, Sharon Ann appointed
    director
  22. 2011-10-12
    ➕
    HEMPHILL, Scott Aaron appointed
    director
  23. 2010-02-10
    ➖
    BROOKER, Carly Ann resigned
    secretary
  24. 2010-02-10
    ➕
    CAREW, Sarah Louise appointed
    secretary
  25. 2010-02-10
    ➖
    GIBBARD, Michael William resigned
    director
  26. 2008-08-21
    🏢
    Company incorporated
    As 12 THICKET ROAD LIMITED
  27. 2008-08-21
    ➕
    BROOKER, Carly Ann appointed
    secretary
  28. 2008-08-21
    ➕
    CAREW, Sarah Louise appointed
    director
  29. 2008-08-21
    ➕
    GIBBARD, Michael William appointed
    director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

83/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • 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
Mr Scott Aaron Hemphill
Individual · British · DOB 08/1985 · age 41
25–50%
—25-50% shares06/04/2016
Louise Lillian Fitchard
Individual · British · DOB 01/1963 · age 63
25–50%
—25-50% shares · firm interest06/04/2016
1 historic (ceased) PSC
  • Mr Nigel James Fitchardceased 28/10/2021· 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 →

Similar companies

Active · Trade services · SM postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
117 ELEGANT LUXE LTD→
17061692 · est 2026 · no financials extracted
———————
1512 LIMITED→
07034706 · est 2009 · no financials extracted
————16y——
1ST SELECTION LTD→
10481092 · est 2016 · no financials extracted
————9y——
2 COOL FRIENDS & CO LIMITED→
05848970 · est 2006 · no financials extracted
————19y——
24-8 VIRTUAL PA LTD→
10549413 · est 2017 · no financials extracted
————9y——
2BROTHERS BANSTEAD BARBER SHOP LTD→
16957517 · est 2026 · no financials extracted
———————
365 KOSIT GROUP LIMITED→
15078350 · est 2023 · no financials extracted
————2y——
3D BPM SOLUTIONS LTD→
07655653 · est 2011 · no financials extracted
————14y——
49 LENHAM ROAD MANAGEMENT LTD→
05162212 · est 2004 · no financials extracted
————21y——
5 C PROPERTIES LIMITED→
08510380 · est 2013 · no financials extracted
————12y——
5 INCORPORATED LTD→
10507589 · est 2016 · no financials extracted
————9y——
5 POWER LTD→
11470290 · est 2018 · no financials extracted
————7y——
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
Typeprivate-limited-guarant-nsc
Incorporated2008-08-21
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

Flat 2 12 Thicket Road
Sutton
Surrey
SM1 4PR

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-09-03
Last: 2025-08-20

Officers (3 active · 5 resigned)

DOUBLET-THOMPSON, Sharon Ann→
director · ~70y · appointed 2015-08-17
View their other companies + combined net worth →
Active
FITCHARD, Louise Lillian→
director · ~63y · appointed 2015-08-21
View their other companies + combined net worth →
Active
HEMPHILL, Scott Aaron→
director · ~41y · appointed 2011-10-12
View their other companies + combined net worth →
Active
BROOKER, Carly Ann→
secretary · appointed 2008-08-21 · resigned 2010-02-10
Resigned
CAREW, Sarah Louise→
secretary · appointed 2010-02-10 · resigned 2015-08-21
Resigned
CAREW, Sarah Louise→
director · ~52y · appointed 2008-08-21 · resigned 2015-08-21
Resigned
FITCHARD, Nigel James→
director · ~63y · appointed 2015-08-21 · resigned 2021-10-28
Resigned
GIBBARD, Michael William→
director · ~45y · appointed 2008-08-21 · resigned 2010-02-10
Resigned

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

Recent filings (53 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-05-11
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-02-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-20
termination-director-company-with-name-termination-date
officers · TM01
2025-08-20
accounts-with-accounts-type-dormant
accounts · AA
2025-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-20
accounts-with-accounts-type-dormant
accounts · AA
2024-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-25
accounts-with-accounts-type-dormant
accounts · AA
2023-04-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-22
accounts-with-accounts-type-dormant
accounts · AA
2022-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-24
accounts-with-accounts-type-dormant
accounts · AA
2021-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-02