31 CLAREMONT ROAD LIMITED

🌳Matureactive
06860612 · ltd · incorporated 2009-03-26
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 Mar 2025
Net worth
—
book net assets
Opportunity
73/100
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: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 73/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. 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
6 officers (3 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
47 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review 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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees00

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
0
filings
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2025-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-11-26
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2025-11-17
    ➖
    KIMBER, Alexandra Louise resigned
    secretary
  4. 2025-11-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-11-12
    ➕
    SIMPSON, Caroline Jane appointed
    director
  6. 2024-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-09-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-10-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2021-07-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2020-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2019-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2019-01-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2019-01-01
    ➕
    ROBERTSON, David appointed
    director
  14. 2018-12-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2017-12-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2017-10-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2016-12-22
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  18. 2016-04-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2009-03-26
    🏢
    Company incorporated
    As 31 CLAREMONT ROAD LIMITED
  20. 2009-03-26
    ➕
    HENTY, Victor John appointed
    director
  21. 2009-03-26
    ➕
    KIMBER, Alexandra Louise appointed
    secretary
  22. 2009-03-26
    ➕
    K.R.B. (SECRETARIES) LIMITED appointed
    corporate-secretary
  23. 2009-03-26
    ➖
    K.R.B. (SECRETARIES) LIMITED resigned
    corporate-secretary
  24. 2009-03-26
    ➕
    WILD, Philip Richard appointed
    director
  25. 2009-03-26
    ➖
    WILD, Philip Richard 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 86 — succession pressure is live.

Succession & seller-readiness

68/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 86 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 17 years.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-17

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Victor John Henty
Individual · British · DOB 09/1940 · age 86
——sig. influencesignificant influence30/06/2016

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 · Property · RH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A&I LEISURE LTD→
12171992 · est 2019 · no financials extracted
————6y——
AA TECH AND PROPERTY LTD.→
13909878 · est 2022 · no financials extracted
————4y——
AAVKAR INVESTMENT LIMITED→
16922102 · est 2025 · no financials extracted
———————
ABLE BRICKS LTD→
15253762 · est 2023 · no financials extracted
————2y——
ACCOMCO LIMITED→
05841199 · est 2006 · no financials extracted
————19y——
ACER ESTATES LIMITED→
08119790 · est 2012 · no financials extracted
————13y——
ACREON PROPERTIES LIMITED→
16494405 · est 2025 · no financials extracted
———————
ADAMSON MCS PROPERTIES LTD→
16130125 · est 2024 · no financials extracted
————1y——
ADARE TAYLER LIMITED→
07292793 · est 2010 · no financials extracted
————15y——
ADCREDIDI LTD→
16943689 · est 2026 · no financials extracted
———————
ADDRESS ESTATE AGENTS LIMITED→
06244970 · est 2007 · no financials extracted
————18y——
ADOM NVA LIMITED→
14864856 · est 2023 · no financials extracted
————2y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2009-03-26
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

54 Park Lane
Reigate
RH2 8JX
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-05-17OVERDUE
Last: 2025-05-03

Officers (3 active · 3 resigned)

HENTY, Victor John→
director · ~86y · appointed 2009-03-26
View their other companies + combined net worth →
Active
ROBERTSON, David→
director · ~72y · appointed 2019-01-01
View their other companies + combined net worth →
Active
SIMPSON, Caroline Jane→
director · ~62y · appointed 2025-11-12
View their other companies + combined net worth →
Active
KIMBER, Alexandra Louise→
secretary · appointed 2009-03-26 · resigned 2025-11-17
Resigned
K.R.B. (SECRETARIES) LIMITED→
corporate-secretary · appointed 2009-03-26 · resigned 2009-03-26
Resigned
WILD, Philip Richard→
director · ~67y · appointed 2009-03-26 · resigned 2009-03-26
Resigned

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

Recent filings (47 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-18
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-26
appoint-person-director-company-with-name-date
officers · AP01
2025-11-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-16
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-03-31