1 HURST ROAD LIMITED
🌳Matureactive
06969019 · ltd · incorporated 2009-07-22
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 Jul 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueActive trading company with a 73-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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 (4 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
43 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
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-07-31 | 2024-07-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-05-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-05-25➕LUCAS, Jill Patricia appointedsecretary
- 2020-05-25➕LUCAS, Nicholas Taylor appointeddirector
- 2020-05-25📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-05-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-04-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-04-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-05-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-04-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-08-06📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-04-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-08-01➖GREEN, Paul Malcolm Robert resigneddirector
- 2010-07-18➖STEPHEN RIMMER LLP NOMINEE OFFICER LIMITED resignedcorporate-director
- 2009-07-22🏢Company incorporatedAs 1 HURST ROAD LIMITED
- 2009-07-22➕GREEN, Ian George appointeddirector
- 2009-07-22➕STATHAM, Neil Kenneth appointeddirector
- 2009-07-22➕GREEN, Paul Malcolm Robert appointeddirector
- 2009-07-22➕STEPHEN RIMMER LLP NOMINEE OFFICER LIMITED appointedcorporate-director
Owner dependency
75/100
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.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
83/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Neil Statham Individual · British · DOB 06/1953 · age 73 | 25–50% | — | 25-50% shares | 25/07/2016 |
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| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 ANCHOR LTD→ 16881601 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1-3 WOODLANDS ROAD RTM COMPANY LTD→ 13516039 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 109 BAYFORD ROAD LIMITED→ 17001627 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 109 ELDON ROAD LIMITED→ 07325667 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 1122 WHITEHOUSE INVEST LIMITED→ 10655904 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 117 BAYFORD ROAD LIMITED→ 17005895 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 12 LUSHINGTON ROAD LTD→ 16829947 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 12 VERA ROAD FREEHOLD LIMITED→ 05351933 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 12 VERA ROAD RTM COMPANY LIMITED→ 05444441 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 123 BAYFORD ROAD LIMITED→ 17006081 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 126 EMMANUEL ROAD (FREEHOLD) LIMITED→ 06249531 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 12SP PROPERTY INVESTMENTS LIMITED→ 16314955 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2009-07-22
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
Cloud End Carlton Road
South Godstone
Godstone
Surrey
RH9 8LD
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-08-05
Last: 2025-07-22
Officers (4 active · 2 resigned)
LUCAS, Jill Patricia→
Activesecretary · appointed 2020-05-25
View their other companies + combined net worth →
GREEN, Ian George→
Activedirector · ~55y · appointed 2009-07-22
View their other companies + combined net worth →
LUCAS, Nicholas Taylor→
Activedirector · ~48y · appointed 2020-05-25
View their other companies + combined net worth →
STATHAM, Neil Kenneth→
Activedirector · ~73y · appointed 2009-07-22
View their other companies + combined net worth →
GREEN, Paul Malcolm Robert→
Resigneddirector · ~53y · appointed 2009-07-22 · resigned 2012-08-01
STEPHEN RIMMER LLP NOMINEE OFFICER LIMITED→
Resignedcorporate-director · appointed 2009-07-22 · resigned 2010-07-18
Click a director name to see their full track record across all companies.
Recent filings (43 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-04
accounts-with-accounts-type-dormant
accounts · AA
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-05
accounts-with-accounts-type-dormant
accounts · AA
2024-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-23
accounts-with-accounts-type-dormant
accounts · AA
2023-04-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-11
accounts-with-accounts-type-dormant
accounts · AA
2022-05-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-08
accounts-with-accounts-type-dormant
accounts · AA
2021-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-22
appoint-person-secretary-company-with-name-date
officers · AP03
2020-05-25
appoint-person-director-company-with-name-date
officers · AP01
2020-05-25
accounts-with-accounts-type-dormant
accounts · AA
2020-04-30