36 ELSHAM ROAD LIMITED

🌳Matureactive
06700948 · private-limited-guarant-nsc · incorporated 2008-09-17
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 Sept 2025
Net worth
£0
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (70/100)

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
11 officers (5 active, 11 linked, 7 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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
£0
Current Assets
£7k
↑ 39% YoY
Current Liabilities
£0£1k£3k£4k£6k£7kSept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-09-302024-09-30
Total assets£33.4k£33.4k
Current assets£6.9k£5.0k
Net assets£0£0

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
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-01-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-04-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-03-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-10-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2023-10-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2023-10-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2023-06-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-04-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2023-03-16
    FURMANOVA, Alla appointed
    director
  10. 2022-11-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-11-04
    TOMBAK, Leonid resigned
    director
  12. 2022-08-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2022-05-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2021-03-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2020-05-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2020-01-02
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  17. 2020-01-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2019-06-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2018-09-30
    📄
    memorandum-articles
    incorporation · MA
  20. 2018-07-29
    RISBERG, Carl resigned
    director
  21. 2018-06-24
    ARM SECRETARIES LIMITED appointed
    corporate-secretary
  22. 2017-02-28
    CAVALLARO, Marian Caron appointed
    director
  23. 2017-02-03
    EVANS, John Glyn resigned
    secretary
  24. 2017-02-03
    EVANS, John Glyn resigned
    director
  25. 2015-10-30
    BEESLEY, Nicholas James Poley appointed
    director
  26. 2014-06-04
    FALCONER, Ruben appointed
    director
  27. 2009-05-20
    BISHOP & SEWELL SECRETARIES LIMITED resigned
    corporate-secretary
  28. 2009-05-20
    RISBERG, Carl appointed
    director
  29. 2009-05-20
    TOMBAK, Leonid appointed
    director
  30. 2008-09-29
    EVANS, John Glyn appointed
    secretary
  31. 2008-09-29
    EVANS, John Glyn appointed
    director
  32. 2008-09-29
    BISHOP & SEWELL DIRECTORS LIMITED resigned
    corporate-director
  33. 2008-09-17
    🏢
    Company incorporated
    As 36 ELSHAM ROAD LIMITED
  34. 2008-09-17
    BISHOP & SEWELL SECRETARIES LIMITED appointed
    corporate-secretary
  35. 2008-09-17
    BISHOP & SEWELL DIRECTORS LIMITED appointed
    corporate-director

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • 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.)
🔒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
Typeprivate-limited-guarant-nsc
Incorporated2008-09-17
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

C/O Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH
United Kingdom

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-10-01
Last: 2025-09-17

Officers (5 active · 6 resigned)

ARM SECRETARIES LIMITED
corporate-secretary · appointed 2018-06-24
View their other companies + combined net worth →
Active
BEESLEY, Nicholas James Poley
director · ~50y · appointed 2015-10-30
View their other companies + combined net worth →
Active
CAVALLARO, Marian Caron
director · ~60y · appointed 2017-02-28
View their other companies + combined net worth →
Active
FALCONER, Ruben
director · ~58y · appointed 2014-06-04
View their other companies + combined net worth →
Active
FURMANOVA, Alla
director · ~44y · appointed 2023-03-16
View their other companies + combined net worth →
Active
EVANS, John Glyn
secretary · appointed 2008-09-29 · resigned 2017-02-03
Resigned
BISHOP & SEWELL SECRETARIES LIMITED
corporate-secretary · appointed 2008-09-17 · resigned 2009-05-20
Resigned
EVANS, John Glyn
director · ~92y · appointed 2008-09-29 · resigned 2017-02-03
Resigned
RISBERG, Carl
director · ~76y · appointed 2009-05-20 · resigned 2018-07-29
Resigned
TOMBAK, Leonid
director · ~64y · appointed 2009-05-20 · resigned 2022-11-04
Resigned
BISHOP & SEWELL DIRECTORS LIMITED
corporate-director · appointed 2008-09-17 · resigned 2008-09-29
Resigned

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

Recent filings (65 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-22
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-03
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-25
change-person-director-company-with-change-date
officers · CH01
2023-10-09
change-person-director-company-with-change-date
officers · CH01
2023-10-09
change-person-director-company-with-change-date
officers · CH01
2023-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-25
appoint-person-director-company-with-name-date
officers · AP01
2023-06-21
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-14
termination-director-company-with-name-termination-date
officers · TM01
2022-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-21
change-person-director-company-with-change-date
officers · CH01
2022-08-23
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-09