1 PARK ROAD (FREEHOLD) LIMITED

🌳Matureactive
07542151 · ltd · incorporated 2011-02-24
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 Feb 2026
Net worth
book net assets
Opportunity
76/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong 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: 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
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
45 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 accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Feb 2025Feb 2026

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2026-02-282025-02-28

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
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2026-03-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-03-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-12-02
    MUKHTAR, Nathan John Dukran appointed
    director
  4. 2024-12-02
    MEPHAM, Robert William resigned
    director
  5. 2024-12-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2024-12-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2024-12-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-12-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-03-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-04-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2022-02-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-04-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2020-05-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2019-04-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2018-03-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2018-01-16
    KNOTTS, Andrew Paul resigned
    director
  17. 2018-01-16
    MEPHAM, Robert William appointed
    director
  18. 2018-01-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2018-01-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2018-01-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2011-02-24
    🏢
    Company incorporated
    As 1 PARK ROAD (FREEHOLD) LIMITED
  22. 2011-02-24
    SHEARD, Rowland Michael Adam appointed
    secretary
  23. 2011-02-24
    SHEARD, Rowland Michael Adam appointed
    director
  24. 2011-02-24
    KNOTTS, Andrew Paul appointed
    director

Owner dependency

68/100
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.
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

49/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 15 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 Nathan John Dukran Mukhtar
Individual · British · DOB 03/1992 · age 34
2550%
25–50%25-50% shares · 25-50% voting02/12/2024
Mr Rowland Michael Adam Sheard
Individual · British · DOB 10/1974 · age 52
2550%
25–50%25-50% shares · 25-50% voting24/02/2017
2 historic (ceased) PSCs
  • Mr Robert William Mephamceased 02/12/2024· 25-50% shares · 25-50% voting
  • Mr Andrew Paul Knottsceased 16/01/2018· 25-50% shares · 25-50% voting

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 · KT postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
40 WINKS PROPERTIES LIMITED
16620638 · est 2025 · no financials extracted
41 DOWN ROAD LTD
12115919 · est 2019 · no financials extracted
6y
41 THE AVENUE FREEHOLD LIMITED
12763371 · est 2020 · no financials extracted
5y
42 ARUNDEL PORTSMOUTH LTD
17051840 · est 2026 · no financials extracted
42 SOUTH TERRACE LITTLEHAMPTON MANAGEMENT LIMITED
02452606 · est 1989 · no financials extracted
36y
43 PROPERTY GROUP LTD
14939348 · est 2023 · no financials extracted
2y
5 ELEPHANTS LIMITED
16329241 · est 2025 · no financials extracted
1y
5 HIGH STREET FREEHOLD LTD
16876588 · est 2025 · no financials extracted
5 MINERVA ROAD FREEHOLD LIMITED
10570343 · est 2017 · no financials extracted
9y
5 STAFFORD TERRACE COMPANY LIMITED
17094214 · est 2026 · no financials extracted
50 FASSETT ROAD RESIDENTS ASSOCIATION LIMITED
02021497 · est 1986 · no financials extracted
39y
51 WOODLAND WAY (MITCHAM) MANAGEMENT COMPANY LIMITED
10684490 · est 2017 · no financials extracted
9y
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
Incorporated2011-02-24
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

1 Park Road
Surbiton
Surrey
KT5 8PZ

Filing status

Accounts
Next due: 2027-11-30
Last made up to: 2026-02-28
Confirmation statement
Next due: 2027-03-10
Last: 2026-02-24

Officers (3 active · 2 resigned)

SHEARD, Rowland Michael Adam
secretary · appointed 2011-02-24
View their other companies + combined net worth →
Active
MUKHTAR, Nathan John Dukran
director · ~34y · appointed 2024-12-02
View their other companies + combined net worth →
Active
SHEARD, Rowland Michael Adam
director · ~52y · appointed 2011-02-24
View their other companies + combined net worth →
Active
KNOTTS, Andrew Paul
director · ~58y · appointed 2011-02-24 · resigned 2018-01-16
Resigned
MEPHAM, Robert William
director · ~37y · appointed 2018-01-16 · resigned 2024-12-02
Resigned

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

Recent filings (45 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-09
accounts-with-accounts-type-dormant
accounts · AA
2026-03-06
accounts-with-accounts-type-dormant
accounts · AA
2025-03-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-02
appoint-person-director-company-with-name-date
officers · AP01
2024-12-02
termination-director-company-with-name-termination-date
officers · TM01
2024-12-02
accounts-with-accounts-type-dormant
accounts · AA
2024-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-13
accounts-with-accounts-type-dormant
accounts · AA
2023-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-04
accounts-with-accounts-type-dormant
accounts · AA
2022-02-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-24
accounts-with-accounts-type-dormant
accounts · AA
2021-04-12