46 BALLATER ROAD LIMITED
🌳Matureactive
07764022 · ltd · incorporated 2011-09-06
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 Sept 2024
Net worth
—
book net assets
Opportunity
73/100
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 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
39 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.
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 102| Metric | 2024-09-30 | 2023-09-30 |
|---|
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 (22 events)Click to expand
- 2025-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-06-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-09➕NEWLAND, Katrina appointeddirector
- 2024-02-09➖BELL, Amy Kitty Wentworth resigneddirector
- 2023-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-06-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-01-24📄change-person-director-company-with-change-dateofficers · CH01
- 2017-09-30📄gazette-filings-brought-up-to-dategazette · DISS40
- 2017-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-07-26➕BELL, Amy Kitty Wentworth appointeddirector
- 2016-02-19➖LEACH, Benjamin resigneddirector
- 2011-09-06🏢Company incorporatedAs 46 BALLATER ROAD LIMITED
- 2011-09-06➕YUNDA MOINA, Franklin Hernan appointeddirector
- 2011-09-06➕LEACH, Benjamin appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
49/100
Moderate signalSome 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
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Katrina Newland Individual · British · DOB 05/1988 · age 38 | 25–50% | — | 25-50% shares | 09/02/2024 |
1 historic (ceased) PSC
- Miss Amy Kitty Wentworth Bellceased 09/02/2024· 25-50% 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 →Similar companies
Active · Other · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4 ST. JAMES'S SQUARE LIMITED→ 01006501 · est 1971 · no financials extracted | — | — | — | — | 55y | — | — |
| 41 HARTFIELD CRESCENT FREEHOLD LIMITED→ 04246111 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 42-43 PALL MALL MANAGEMENT COMPANY LIMITED→ 09325331 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 46 LEOPOLD ROAD MANAGEMENT LTD→ 07735528 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 47 TABERNACLE STREET (MANAGEMENT) LIMITED→ 04176947 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 5 & 6 CROMWELL PLACE (FREEHOLD) LIMITED→ 06728438 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 5 STAR ACCOUNTANTS LTD→ 13852688 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 50 BICKERSTETH ROAD RTM COMPANY LIMITED→ 08739391 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 50 HOLMEWOOD ROAD LIMITED→ 07064686 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 50 PENYWERN ROAD LIMITED→ 03852320 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 52 BELGRAVE ROAD MANAGEMENT LIMITED→ 03303353 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| 52 RUSSELL ROAD RESIDENTS ASSOCIATION LIMITED→ 03292937 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
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
Incorporated2011-09-06
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
46a Ballater Road
London
SW2 5QR
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-06-22
Last: 2025-06-08
Officers (2 active · 2 resigned)
NEWLAND, Katrina→
Activedirector · ~38y · appointed 2024-02-09
View their other companies + combined net worth →
YUNDA MOINA, Franklin Hernan→
Activedirector · ~56y · appointed 2011-09-06
View their other companies + combined net worth →
BELL, Amy Kitty Wentworth→
Resigneddirector · ~35y · appointed 2016-07-26 · resigned 2024-02-09
LEACH, Benjamin→
Resigneddirector · ~39y · appointed 2011-09-06 · resigned 2016-02-19
Click a director name to see their full track record across all companies.
Recent filings (39 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-01
accounts-with-accounts-type-dormant
accounts · AA
2024-06-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-06-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-10
termination-director-company-with-name-termination-date
officers · TM01
2024-02-12
appoint-person-director-company-with-name-date
officers · AP01
2024-02-12
accounts-with-accounts-type-dormant
accounts · AA
2023-06-24
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-11
accounts-with-accounts-type-dormant
accounts · AA
2022-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-02
accounts-with-accounts-type-dormant
accounts · AA
2021-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-29