31-35 NEW ROAD AMERSHAM LIMITED

🌳Matureactive
06806362 · ltd · incorporated 2009-01-30
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 Jan 2025
Net worth
£4
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: Real estate agencies
Sector: Real estate
Investor take
Pursue
Asset-holding vehicle with a 89-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 89). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

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
13 officers (5 active, 13 linked, 11 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £4
Very low cash
Cash position: £4

Key financials

2 years extracted from filed iXBRL accounts
Cash
£4
Net Worth
£4
Current Assets
—
Current Liabilities
—
£0£1£2£2£3£4Jan 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£4—
Cash£4—
Net assets£4—

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

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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 (37 events)Click to expand
  1. 2025-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-06-30
    ➖
    CYSTER, Laurence Albert George resigned
    director
  3. 2025-05-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-05-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-05-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-06-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-09-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-01-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2020-09-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2020-09-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2020-09-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2020-02-27
    ➕
    MAHONEY, Fran appointed
    director
  13. 2020-02-27
    ➖
    FRANCIS, Liam Michael resigned
    director
  14. 2020-02-27
    ➖
    HALLISSEY, Siobhan Veronica resigned
    director
  15. 2019-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2018-10-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2017-09-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2017-06-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2016-10-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2016-03-10
    ➕
    FRANCIS, Liam Michael appointed
    director
  21. 2016-03-10
    ➕
    HALLISSEY, Siobhan Veronica appointed
    director
  22. 2016-03-10
    ➖
    IRVINE, David John resigned
    director
  23. 2014-10-02
    ➖
    HERBERT, Simon Walter resigned
    director
  24. 2014-10-02
    ➕
    IRVINE, David John appointed
    director
  25. 2014-08-04
    ➕
    CYSTER, Joan Eades appointed
    director
  26. 2014-08-04
    ➕
    KIRK, Zena appointed
    director
  27. 2014-08-04
    ➕
    WISHART, Matthew appointed
    director
  28. 2014-08-04
    ➕
    CYSTER, Laurence Albert George appointed
    director
  29. 2011-09-29
    ➖
    COOPER, Patricia resigned
    director
  30. 2011-09-29
    ➕
    HERBERT, Simon Walter appointed
    director
  31. 2009-01-30
    🏢
    Company incorporated
    As 31-35 NEW ROAD AMERSHAM LIMITED
  32. 2009-01-30
    ➕
    KIRK, Zena appointed
    secretary
  33. 2009-01-30
    ➕
    WATERLOW SECRETARIES LIMITED appointed
    corporate-secretary
  34. 2009-01-30
    ➖
    WATERLOW SECRETARIES LIMITED resigned
    corporate-secretary
  35. 2009-01-30
    ➕
    COOPER, Patricia appointed
    director
  36. 2009-01-30
    ➕
    DAVIES, Dunstana Adeshola appointed
    director
  37. 2009-01-30
    ➖
    DAVIES, Dunstana Adeshola resigned
    director

Owner dependency

55/100
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.
  • +Founder age: Director aged approximately 89 — succession pressure is live.

Succession & seller-readiness

75/100
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 89 years old. Natural succession window is now.
  • 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.)
🔒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
Incorporated2009-01-30
Jurisdictionengland-wales
Primary SIC68310 — Real estate agencies

Registered office

31-35 New Road
Amersham
Bucks
HP6 6LD

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-09-16
Last: 2025-09-02

Officers (5 active · 8 resigned)

KIRK, Zena→
secretary · appointed 2009-01-30
View their other companies + combined net worth →
Active
CYSTER, Joan Eades→
director · ~89y · appointed 2014-08-04
View their other companies + combined net worth →
Active
KIRK, Zena→
director · ~64y · appointed 2014-08-04
View their other companies + combined net worth →
Active
MAHONEY, Fran→
director · ~48y · appointed 2020-02-27
View their other companies + combined net worth →
Active
WISHART, Matthew→
director · ~52y · appointed 2014-08-04
View their other companies + combined net worth →
Active
WATERLOW SECRETARIES LIMITED→
corporate-secretary · appointed 2009-01-30 · resigned 2009-01-30
Resigned
COOPER, Patricia→
director · ~76y · appointed 2009-01-30 · resigned 2011-09-29
Resigned
CYSTER, Laurence Albert George→
director · ~92y · appointed 2014-08-04 · resigned 2025-06-30
Resigned
DAVIES, Dunstana Adeshola→
director · ~72y · appointed 2009-01-30 · resigned 2009-01-30
Resigned
FRANCIS, Liam Michael→
director · ~43y · appointed 2016-03-10 · resigned 2020-02-27
Resigned
HALLISSEY, Siobhan Veronica→
director · ~37y · appointed 2016-03-10 · resigned 2020-02-27
Resigned
HERBERT, Simon Walter→
director · ~46y · appointed 2011-09-29 · resigned 2014-10-02
Resigned
IRVINE, David John→
director · ~45y · appointed 2014-10-02 · resigned 2016-03-10
Resigned

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

Recent filings (58 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15
termination-director-company-with-name-termination-date
officers · TM01
2025-09-15
accounts-with-accounts-type-dormant
accounts · AA
2025-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-10
accounts-with-accounts-type-dormant
accounts · AA
2024-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-06
accounts-with-accounts-type-dormant
accounts · AA
2023-05-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-09
accounts-with-accounts-type-dormant
accounts · AA
2022-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-07
accounts-with-accounts-type-dormant
accounts · AA
2021-09-02
accounts-with-accounts-type-dormant
accounts · AA
2021-01-18
confirmation-statement-with-updates
confirmation-statement · CS01
2020-09-02
appoint-person-director-company-with-name-date
officers · AP01
2020-09-02
termination-director-company-with-name-termination-date
officers · TM01
2020-09-02