55 MOORE PARK ROAD LIMITED

🌳Matureactive
06900452 · ltd · incorporated 2009-05-08
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 Jun 2025
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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
7 officers (4 active, 7 linked, 5 with DOB)
84
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
53 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
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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
Current Assets
Current Liabilities
£0£0£0£0£0£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30

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
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2025-07-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-01-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2025-01-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2025-01-30
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  5. 2024-09-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-04-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-04-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-06-08
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  9. 2023-05-02
    MCCREADY, John Francis appointed
    secretary
  10. 2022-07-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-07-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2021-07-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2020-08-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2019-09-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2018-07-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2017-10-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2014-01-27
    BUCK, Brandon Scott appointed
    director
  18. 2013-08-21
    LAWSON, Andrew William Scott resigned
    director
  19. 2013-08-14
    MACKAY LEWIS, Venetia Louise appointed
    director
  20. 2013-04-17
    DENNIS, Emma appointed
    director
  21. 2013-04-17
    FLEMING-SMITH, Champney William resigned
    director
  22. 2013-03-14
    FLEMING-SMITH, Champney William resigned
    secretary
  23. 2009-05-08
    🏢
    Company incorporated
    As 55 MOORE PARK ROAD LIMITED
  24. 2009-05-08
    FLEMING-SMITH, Champney William appointed
    secretary
  25. 2009-05-08
    FLEMING-SMITH, Champney William appointed
    director
  26. 2009-05-08
    LAWSON, Andrew William Scott appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 13 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
Mrs Emma Elisabeth Dennis
Individual · British · DOB 01/1990 · age 36
2550%
25-50% shares08/05/2017
Mr Brandon Scott Buck
Individual · British · DOB 12/1979 · age 47
2550%
25-50% shares08/05/2017

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

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.

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Company details

Statusactive
Typeltd
Incorporated2009-05-08
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

55a Moore Park Road
Moore Park Road
London
SW6 2HH

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-05-22
Last: 2026-05-08

Officers (4 active · 3 resigned)

MCCREADY, John Francis
secretary · appointed 2023-05-02
View their other companies + combined net worth →
Active
BUCK, Brandon Scott
director · ~47y · appointed 2014-01-27
View their other companies + combined net worth →
Active
DENNIS, Emma
director · ~36y · appointed 2013-04-17
View their other companies + combined net worth →
Active
MACKAY LEWIS, Venetia Louise
director · ~35y · appointed 2013-08-14
View their other companies + combined net worth →
Active
FLEMING-SMITH, Champney William
secretary · appointed 2009-05-08 · resigned 2013-03-14
Resigned
FLEMING-SMITH, Champney William
director · ~50y · appointed 2009-05-08 · resigned 2013-04-17
Resigned
LAWSON, Andrew William Scott
director · ~49y · appointed 2009-05-08 · resigned 2013-08-21
Resigned

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

Recent filings (53 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-10
accounts-with-accounts-type-dormant
accounts · AA
2025-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-30
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-01-30
accounts-with-accounts-type-dormant
accounts · AA
2024-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-13
change-person-director-company-with-change-date
officers · CH01
2024-04-07
accounts-with-accounts-type-dormant
accounts · AA
2024-04-07
appoint-person-secretary-company-with-name-date
officers · AP03
2023-06-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-06
accounts-with-accounts-type-dormant
accounts · AA
2022-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-10
change-person-director-company-with-change-date
officers · CH01
2021-07-04