145 SUMATRA ROAD LIMITED

🌳Matureactive
07176318 · ltd · incorporated 2010-03-03
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
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
ALSO REGISTERED FOR
  • 98000Residents property management
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 (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (4 active, 8 linked, 7 with DOB)
88
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
61 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.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
4
filings
  • 1 accounts
  • 1 persons-with-significant-control
  • 1 confirmation-statement
Last 180 days
4
filings
  • 1 accounts
  • 1 persons-with-significant-control
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-04-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2026-03-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2026-03-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-03-02
    LEONG, Richard Wenchien resigned
    director
  5. 2025-10-27
    MAZURSKII, Iurii appointed
    director
  6. 2025-10-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-04-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2025-03-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2025-03-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-12-16
    RUHL, Michael Robert resigned
    director
  11. 2024-04-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2023-04-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-10-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2022-04-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-04-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-03-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2021-03-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2021-03-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2021-03-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  20. 2021-03-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2021-02-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-02-05
    BANDARA, Raminda Edward Karalliadde appointed
    director
  23. 2021-02-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2021-02-01
    SESSIONS, Timothy Jonathan resigned
    director
  25. 2020-01-21
    GERRARD, Donald Ian appointed
    secretary
  26. 2019-09-02
    CASTAGNA, Antonio resigned
    director
  27. 2019-09-02
    RUHL, Michael Robert appointed
    director
  28. 2019-08-30
    SESSIONS, Timothy Jonathan appointed
    director
  29. 2019-08-02
    LEONG, Richard Wenchien appointed
    director
  30. 2014-03-22
    PONTIN, Mhairhi appointed
    director
  31. 2010-03-03
    🏢
    Company incorporated
    As 145 SUMATRA ROAD LIMITED
  32. 2010-03-03
    CASTAGNA, Antonio 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

43/100
Moderate signal

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

SIGNALS
  • secondary12+ year tenure: Director in role 12 years.
  • 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
Mr Raminda Edward Karalliadde Bandara
Individual · British · DOB 10/1991 · age 35
sig. influencesignificant influence01/03/2021
Miss Mhairhi Pontin
Individual · British · DOB 01/1986 · age 40
sig. influencesignificant influence03/03/2017
3 historic (ceased) PSCs
  • Mr Richard Wenchien Leongceased 16/03/2026· significant influence
  • Mr Michael Robert Ruhlceased 16/12/2024· significant influence
  • Mr Antonio Castagnaceased 01/03/2021· 75-100% shares

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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2010-03-03
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

22b Weston Park Road
Plymouth
PL3 4NU
England

Filing status

Accounts
Next due: 2027-12-31
Last made up to: 2026-03-31
Confirmation statement
Next due: 2027-03-16
Last: 2026-03-02

Officers (4 active · 4 resigned)

GERRARD, Donald Ian
secretary · appointed 2020-01-21
View their other companies + combined net worth →
Active
BANDARA, Raminda Edward Karalliadde
director · ~35y · appointed 2021-02-05
View their other companies + combined net worth →
Active
MAZURSKII, Iurii
director · ~38y · appointed 2025-10-27
View their other companies + combined net worth →
Active
PONTIN, Mhairhi
director · ~40y · appointed 2014-03-22
View their other companies + combined net worth →
Active
CASTAGNA, Antonio
director · ~69y · appointed 2010-03-03 · resigned 2019-09-02
Resigned
LEONG, Richard Wenchien
director · ~47y · appointed 2019-08-02 · resigned 2026-03-02
Resigned
RUHL, Michael Robert
director · ~33y · appointed 2019-09-02 · resigned 2024-12-16
Resigned
SESSIONS, Timothy Jonathan
director · ~48y · appointed 2019-08-30 · resigned 2021-02-01
Resigned

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

Recent filings (61 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-04-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-16
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-13
termination-director-company-with-name-termination-date
officers · TM01
2026-03-13
appoint-person-director-company-with-name-date
officers · AP01
2025-10-27
accounts-with-accounts-type-dormant
accounts · AA
2025-04-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-05
termination-director-company-with-name-termination-date
officers · TM01
2025-03-05
accounts-with-accounts-type-dormant
accounts · AA
2024-04-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-05
accounts-with-accounts-type-dormant
accounts · AA
2023-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-03
change-person-director-company-with-change-date
officers · CH01
2022-10-20
accounts-with-accounts-type-dormant
accounts · AA
2022-04-14