39 WHITBREAD ROAD (FREEHOLD) LIMITED

🌳Matureactive
07132593 · ltd · incorporated 2010-01-21
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 Jan 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
ALSO REGISTERED FOR
  • 98000Residents property management
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 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
8 officers (2 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
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£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-312024-01-31

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2025-10-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-10-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-10-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-03-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2024-03-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2024-03-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-03-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-03-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2024-02-24
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  10. 2024-01-02
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  11. 2023-03-15
    JOHNSTONE, Hazel Adams resigned
    secretary
  12. 2023-03-15
    JOHNSTONE, Hazel Adams resigned
    director
  13. 2023-01-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2022-11-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-11-22
    KINNEAR, Ralph Hamilton resigned
    director
  16. 2021-10-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2021-03-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2021-02-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2021-02-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2020-02-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  21. 2020-02-22
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  22. 2020-02-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-02-12
    GUZMAN, Mairi Louise resigned
    director
  24. 2020-02-12
    GUZMAN AVALOS, Alonzo Rodrigo resigned
    director
  25. 2019-04-20
    GUZMAN, Mairi Louise appointed
    director
  26. 2018-10-20
    KINNEAR, Ralph Hamilton appointed
    director
  27. 2013-08-01
    JOYCE, Garreth Miles appointed
    director
  28. 2013-08-01
    JOYCE, Lucy Jane appointed
    director
  29. 2013-07-15
    GITTINGS, Michael James resigned
    director
  30. 2010-01-21
    🏢
    Company incorporated
    As 39 WHITBREAD ROAD (FREEHOLD) LIMITED
  31. 2010-01-21
    JOHNSTONE, Hazel Adams appointed
    secretary
  32. 2010-01-21
    GITTINGS, Michael James appointed
    director
  33. 2010-01-21
    GUZMAN AVALOS, Alonzo Rodrigo appointed
    director
  34. 2010-01-21
    JOHNSTONE, Hazel Adams appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

59/100
Strong succession signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • secondaryStable-but-static management: Company is 16 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

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Garreth Miles Joyce
Individual · British · DOB 07/1983 · age 43
sig. influencesignificant influence14/03/2024
1 historic (ceased) PSC
  • Ms Hazel Adams Johnstoneceased 15/03/2023· 50-75% shares · 50-75% voting · board control

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
Incorporated2010-01-21
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

Fairways
Jackass Lane
Keston
BR2 6AN
England

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-11-13
Last: 2025-10-30

Officers (2 active · 6 resigned)

JOYCE, Garreth Miles
director · ~43y · appointed 2013-08-01
View their other companies + combined net worth →
Active
JOYCE, Lucy Jane
director · ~39y · appointed 2013-08-01
View their other companies + combined net worth →
Active
JOHNSTONE, Hazel Adams
secretary · appointed 2010-01-21 · resigned 2023-03-15
Resigned
GITTINGS, Michael James
director · ~64y · appointed 2010-01-21 · resigned 2013-07-15
Resigned
GUZMAN, Mairi Louise
director · ~44y · appointed 2019-04-20 · resigned 2020-02-12
Resigned
GUZMAN AVALOS, Alonzo Rodrigo
director · ~47y · appointed 2010-01-21 · resigned 2020-02-12
Resigned
JOHNSTONE, Hazel Adams
director · ~70y · appointed 2010-01-21 · resigned 2023-03-15
Resigned
KINNEAR, Ralph Hamilton
director · ~70y · appointed 2018-10-20 · resigned 2022-11-22
Resigned

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

Recent filings (61 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
accounts-with-accounts-type-dormant
accounts · AA
2025-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-12
accounts-with-accounts-type-dormant
accounts · AA
2024-10-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-03-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-14
accounts-with-accounts-type-dormant
accounts · AA
2024-03-14
termination-director-company-with-name-termination-date
officers · TM01
2024-03-14
termination-secretary-company-with-name-termination-date
officers · TM02
2024-03-14
gazette-filings-brought-up-to-date
gazette · DISS40
2024-02-24
gazette-notice-compulsory
gazette · GAZ1
2024-01-02
accounts-with-accounts-type-dormant
accounts · AA
2023-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-23