113 HENRYS ROAD LIMITED

🌳Matureactive
07072209 · ltd · incorporated 2009-11-11
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 Nov 2024
Net worth
£5
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. 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
7 officers (5 active, 7 linked, 5 with DOB)
84
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
82
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 £5

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£5
~ YoY
Current Assets
£5
~ YoY
Current Liabilities
£0£1£2£3£4£5Nov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-11-302023-11-30
Total assets£5£5
Current assets£5£5
Net assets£5£5

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
8
filings
  • 5 officers
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2025-12-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-12-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-12-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-12-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-12-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-12-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2025-12-10
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  8. 2025-03-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2025-03-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2025-03-18
    UNIQ BLOCK MANAGEMENT LTD appointed
    corporate-secretary
  11. 2025-03-18
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  12. 2024-12-31
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  13. 2024-12-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2024-12-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2024-12-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2024-12-10
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  17. 2024-12-10
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  18. 2024-12-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2024-04-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2023-08-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2022-09-20
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  22. 2022-07-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2022-04-19
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  24. 2017-06-14
    BRIGHTMORE, Anna Joy Mary appointed
    director
  25. 2011-05-01
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  26. 2011-02-18
    BEN MOSHE, Paula appointed
    director
  27. 2011-01-13
    SCOTT, Adam Anthony resigned
    director
  28. 2010-06-10
    KHOSLA, Gitanjali appointed
    director
  29. 2010-06-10
    LITTLE, Jane Emma appointed
    director
  30. 2009-11-11
    🏢
    Company incorporated
    As 113 HENRYS ROAD LIMITED
  31. 2009-11-11
    SCOTT, Adam Anthony appointed
    director

Owner dependency

58/100
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.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondary12+ year tenure: Director in role 16 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

🔒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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2009-11-11
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
United Kingdom

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-12-22
Last: 2025-12-08

Officers (5 active · 2 resigned)

UNIQ BLOCK MANAGEMENT LTD
corporate-secretary · appointed 2025-03-18
View their other companies + combined net worth →
Active
BEN MOSHE, Paula
director · ~62y · appointed 2011-02-18
View their other companies + combined net worth →
Active
BRIGHTMORE, Anna Joy Mary
director · ~49y · appointed 2017-06-14
View their other companies + combined net worth →
Active
KHOSLA, Gitanjali
director · ~53y · appointed 2010-06-10
View their other companies + combined net worth →
Active
LITTLE, Jane Emma
director · ~55y · appointed 2010-06-10
View their other companies + combined net worth →
Active
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2011-05-01 · resigned 2024-12-31
Resigned
SCOTT, Adam Anthony
director · ~48y · appointed 2009-11-11 · resigned 2011-01-13
Resigned

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

Recent filings (68 total)

change-person-director-company-with-change-date
officers · CH01
2025-12-13
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-12
change-person-director-company-with-change-date
officers · CH01
2025-12-12
change-person-director-company-with-change-date
officers · CH01
2025-12-12
change-person-director-company-with-change-date
officers · CH01
2025-12-11
change-person-director-company-with-change-date
officers · CH01
2025-12-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-10
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-12-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-26
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-03-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-31
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-10