62 FENTIMAN ROAD LTD
🌳Matureactive
06769412 · private-limited-guarant-nsc · incorporated 2008-12-09
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 Dec 2024
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (72/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (4 active, 6 linked, 5 with DOB)
87
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
48 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
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2025-11-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-26📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-08-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-04📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-02-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-16➕HENSON, Eleanor Rose appointeddirector
- 2021-02-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-02-15➖TUBB, Christopher Paul Robert resigneddirector
- 2021-02-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2008-12-09🏢Company incorporatedAs 62 FENTIMAN ROAD LTD
- 2008-12-09➕DOWN, Mark William Fraser, Dr appointedsecretary
- 2008-12-09➕DOWN, Mark William Fraser, Dr appointeddirector
- 2008-12-09➕HAYES, John Patrick appointeddirector
- 2008-12-09➕TUBB, Christopher Paul Robert appointeddirector
- 2008-12-09➕WEBB, Richard Eirich William appointeddirector
- 2008-12-09➖WEBB, Richard Eirich William resigneddirector
Owner dependency
68/100
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.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondary12+ year tenure: Director in role 17 years.
- secondaryStable-but-static management: Company is 17 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
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Dr Mark William Fraser Down Individual · British · DOB 03/1968 · age 58 | — | 25–50% | 25-50% voting | 09/12/2016 |
Mr John Patrick Hayes Individual · Irish · DOB 12/1969 · age 57 | — | 25–50% | 25-50% voting | 09/12/2016 |
1 historic (ceased) PSC
- Mr Christopher Paul Robert Tubbceased 16/02/2021· 25-50% voting
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 · Other · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 53 CATHCART ROAD LIMITED→ 14742971 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 53 CHELSHAM ROAD LIMITED→ 03937127 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 58-60 POW LIMITED→ 05050799 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 6 ABBEVILLE ROAD RTM COMPANY LIMITED→ 10086360 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 6 ADOLPHUS ROAD LIMITED→ 04393919 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 6 ST SAVIOUR'S MANAGEMENT COMPANY LIMITED→ 07310908 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 60 ANSELM ROAD MANAGEMENT COMPANY LIMITED→ 05878910 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 60 SOUTH ISLAND PLACE LIMITED→ 01949942 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 606 CLUB LIMITED→ 03823228 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 61 DEVONSHIRE ROAD RTM COMPANY LIMITED→ 05397979 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 62 MIRABEL ROAD FREEHOLD LIMITED→ 13217838 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 63 SHELGATE LIMITED→ 04577717 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
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
Incorporated2008-12-09
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
62 Fentiman Road
London
SW8 1LF
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-23
Last: 2025-12-09
Officers (4 active · 2 resigned)
DOWN, Mark William Fraser, Dr→
Activesecretary · appointed 2008-12-09
View their other companies + combined net worth →
DOWN, Mark William Fraser, Dr→
Activedirector · ~58y · appointed 2008-12-09
View their other companies + combined net worth →
HAYES, John Patrick→
Activedirector · ~57y · appointed 2008-12-09
View their other companies + combined net worth →
HENSON, Eleanor Rose→
Activedirector · ~33y · appointed 2021-02-16
View their other companies + combined net worth →
TUBB, Christopher Paul Robert→
Resigneddirector · ~53y · appointed 2008-12-09 · resigned 2021-02-15
WEBB, Richard Eirich William→
Resigneddirector · ~58y · appointed 2008-12-09 · resigned 2008-12-09
Click a director name to see their full track record across all companies.
Recent filings (48 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-27
change-person-secretary-company-with-change-date
officers · CH03
2025-11-26
accounts-with-accounts-type-dormant
accounts · AA
2025-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-13
accounts-with-accounts-type-dormant
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-12
accounts-with-accounts-type-dormant
accounts · AA
2023-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-14
accounts-with-accounts-type-dormant
accounts · AA
2022-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-09
accounts-with-accounts-type-dormant
accounts · AA
2021-03-15
change-person-director-company-with-change-date
officers · CH01
2021-03-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-03-04
accounts-with-accounts-type-dormant
accounts · AA
2021-02-20