304 ARCHWAY ROAD FREEHOLD LIMITED
🌳Matureactive
07352689 · private-limited-guarant-nsc · incorporated 2010-08-20
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 Aug 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (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: strategic trade sale (63/100).
Data confidence
Overall: high (81/100)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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-08-31 | 2024-08-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2026-04-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-05-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-04-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-08-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-08-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-04-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-04-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-09-06📄annual-return-company-with-made-up-date-no-member-listannual-return · AR01
- 2015-05-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-08-20🏢Company incorporatedAs 304 ARCHWAY ROAD FREEHOLD LIMITED
- 2010-08-20➕DAVIES, Seemi Parvathy appointeddirector
- 2010-08-20➕SORKIN, Zoe Esther appointeddirector
- 2010-08-20➕VERMA, Deepak appointeddirector
Owner dependency
60/100
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 16 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 16 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Zoe Esther Sorkin Individual · British · DOB 01/1979 · age 47 | — | 25–50% | board control25-50% voting · board control | 01/10/2016 |
Ms Seemi Parvathy Davies Individual · British · DOB 11/1974 · age 52 | — | 25–50% | board control25-50% voting · board control | 01/10/2016 |
Mr Deepak Verma Individual · British · DOB 02/1969 · age 57 | — | — | sig. influencesignificant influence | 08/08/2016 |
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 · Other · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 23 OAKLANDS GROVE (FREEHOLD) LIMITED→ 08447346 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 26 LOFTING ROAD LIMITED→ 04443572 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 276 FERME PARK RD LIMITED→ 02293592 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 28 ALEXANDRA PARK ROAD LIMITED→ 07032349 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 28 RANDOLPH CRESCENT LIMITED→ 01683303 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| 3 BROTHERS CONSULTING LTD→ 10273741 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 3 CHARLESTON STREET LIMITED→ 08767533 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 3 CHURCH CRESCENT LIMITED→ 05180382 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 31 RIDGE ROAD (CROUCH END) LIMITED→ 08124845 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 33 HILLFIELD AVENUE LIMITED→ 04223031 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 34 ALBION ROAD MANAGEMENT COMPANY LIMITED→ 04370831 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 34 DEVONIA ROAD M.C. LIMITED→ 02637455 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2010-08-20
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
304b Archway Road
London
N6 5AU
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-09-03
Last: 2025-08-20
Officers (3 active · 0 resigned)
DAVIES, Seemi Parvathy→
Activedirector · ~52y · appointed 2010-08-20
View their other companies + combined net worth →
SORKIN, Zoe Esther→
Activedirector · ~47y · appointed 2010-08-20
View their other companies + combined net worth →
VERMA, Deepak→
Activedirector · ~57y · appointed 2010-08-20
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (33 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-25
accounts-with-accounts-type-dormant
accounts · AA
2025-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-28
accounts-with-accounts-type-dormant
accounts · AA
2024-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-06
accounts-with-accounts-type-dormant
accounts · AA
2023-04-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-30
accounts-with-accounts-type-dormant
accounts · AA
2022-05-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-03
accounts-with-accounts-type-dormant
accounts · AA
2021-05-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-21
accounts-with-accounts-type-dormant
accounts · AA
2020-05-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-03
accounts-with-accounts-type-dormant
accounts · AA
2019-05-30