1 WOLSELEY ROAD LIMITED

🌳Matureactive
06791112 · ltd · incorporated 2009-01-14
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
—
year to Jan 2025
Net worth
£-1.3k
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (78/100)

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
10 officers (4 active, 10 linked, 5 with DOB)
80
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
55 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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £1,278

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
-£1k
↓ 1.4% YoY
Current Assets
£7k
↑ 16% YoY
Current Liabilities
—
-£1k£422£2k£4k£6k£7kJan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-312024-01-31
Total assets£25.2k£16.7k
Current assets£7.2k£6.2k
Net assets£-1.3k£-1.3k

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 (34 events)Click to expand
  1. 2025-10-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-05-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-05-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-04-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-01-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2022-01-05
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  7. 2022-01-05
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2022-01-01
    ➕
    BALMOND, Shirley Lynne appointed
    secretary
  9. 2022-01-01
    ➖
    GOKCEN, Selma, Dr resigned
    secretary
  10. 2021-03-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2020-11-20
    ➕
    BERETTA, Mauro appointed
    director
  12. 2020-11-20
    ➖
    ZAKHAROVA, Marina resigned
    director
  13. 2020-11-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2020-11-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2020-04-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2019-07-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2019-03-07
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  18. 2019-03-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2019-03-05
    ➕
    GOKCEN, Selma, Dr appointed
    secretary
  20. 2019-03-03
    ➖
    COOTE, Simonie resigned
    secretary
  21. 2019-01-25
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  22. 2019-01-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC03
  23. 2019-01-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  24. 2018-10-23
    ➕
    COOTE, Simonie appointed
    secretary
  25. 2018-07-19
    ➖
    CALERO, Bernardo resigned
    secretary
  26. 2018-04-17
    ➕
    ZAKHAROVA, Marina appointed
    director
  27. 2009-02-15
    ➕
    BALMOND, Shirley Lynne appointed
    director
  28. 2009-02-15
    ➕
    GOKCEN, Selma, Dr appointed
    director
  29. 2009-02-15
    ➕
    CALERO, Bernardo appointed
    secretary
  30. 2009-01-14
    🏢
    Company incorporated
    As 1 WOLSELEY ROAD LIMITED
  31. 2009-01-14
    ➕
    TEMPLE SECRETARIES LIMITED appointed
    corporate-secretary
  32. 2009-01-14
    ➖
    TEMPLE SECRETARIES LIMITED resigned
    corporate-secretary
  33. 2009-01-14
    ➕
    KAHAN, Barbara appointed
    director
  34. 2009-01-14
    ➖
    KAHAN, Barbara resigned
    director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 79 — 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 79 years old. Natural succession window is now.
  • 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

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 Mauro Beretta
Individual · Italian · DOB 04/1982 · age 44
25–50%
—25-50% shares20/11/2021
Selma Gokcen
Individual
——sig. influencesignificant influence15/01/2019
1 historic (ceased) PSC
  • Mr Bernardo Tomas Calero Plasenciaceased 19/07/2018· 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 →

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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
Typeltd
Incorporated2009-01-14
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

1 Wolseley Road
London
N8 8RR

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-28
Last: 2026-01-14

Officers (4 active · 6 resigned)

BALMOND, Shirley Lynne→
secretary · appointed 2022-01-01
View their other companies + combined net worth →
Active
BALMOND, Shirley Lynne→
director · ~79y · appointed 2009-02-15
View their other companies + combined net worth →
Active
BERETTA, Mauro→
director · ~44y · appointed 2020-11-20
View their other companies + combined net worth →
Active
GOKCEN, Selma, Dr→
director · ~74y · appointed 2009-02-15
View their other companies + combined net worth →
Active
CALERO, Bernardo→
secretary · appointed 2009-02-15 · resigned 2018-07-19
Resigned
COOTE, Simonie→
secretary · appointed 2018-10-23 · resigned 2019-03-03
Resigned
GOKCEN, Selma, Dr→
secretary · appointed 2019-03-05 · resigned 2022-01-01
Resigned
TEMPLE SECRETARIES LIMITED→
corporate-secretary · appointed 2009-01-14 · resigned 2009-01-14
Resigned
KAHAN, Barbara→
director · ~95y · appointed 2009-01-14 · resigned 2009-01-14
Resigned
ZAKHAROVA, Marina→
director · ~52y · appointed 2018-04-17 · resigned 2020-11-20
Resigned

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

Recent filings (55 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-26
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-15
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-15
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-17
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-01-21
appoint-person-secretary-company-with-name-date
officers · AP03
2022-01-05
termination-secretary-company-with-name-termination-date
officers · TM02
2022-01-05
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-25
appoint-person-director-company-with-name-date
officers · AP01
2020-11-20