1 HEATHFIELD GARDENS (FREEHOLD) LIMITED

🌳Matureactive
07792717 · ltd · incorporated 2011-09-30
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
—
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Turnover
—
year to Sept 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 81-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 81). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (80/100)

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
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
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£0Sept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-09-302024-09-30

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 (21 events)Click to expand
  1. 2025-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-07-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-10-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-07-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-08-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-05-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2018-12-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2017-12-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2017-06-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2016-07-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2015-11-23
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2015-07-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2014-11-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2014-06-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2013-01-23
    ➕
    VAN COLLE, Susan Judith, Dr appointed
    director
  17. 2012-06-04
    ➕
    TOUBKIN, Rita Joyce appointed
    director
  18. 2012-06-04
    ➖
    TOUBKIN, Gary resigned
    director
  19. 2011-09-30
    🏢
    Company incorporated
    As 1 HEATHFIELD GARDENS (FREEHOLD) LIMITED
  20. 2011-09-30
    ➕
    JENKINS, Clive Norman appointed
    director
  21. 2011-09-30
    ➕
    TOUBKIN, Gary appointed
    director

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 81 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
  • 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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Clive Norman Jenkins
Individual · British · DOB 08/1948 · age 78
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Dr Susan Judith Van Colle
Individual · British · DOB 12/1945 · age 81
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Mrs Rita Joyce Toubkin
Individual · British · DOB 12/1958 · age 68
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2011-09-30
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

25 Cannon Place
London
NW3 1EH

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30

Officers (3 active · 1 resigned)

JENKINS, Clive Norman→
director · ~78y · appointed 2011-09-30
View their other companies + combined net worth →
Active
TOUBKIN, Rita Joyce→
director · ~68y · appointed 2012-06-04
View their other companies + combined net worth →
Active
VAN COLLE, Susan Judith, Dr→
director · ~81y · appointed 2013-01-23
View their other companies + combined net worth →
Active
TOUBKIN, Gary→
director · ~68y · appointed 2011-09-30 · resigned 2012-06-04
Resigned

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

Recent filings (32 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-01
accounts-with-accounts-type-dormant
accounts · AA
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-01
accounts-with-accounts-type-dormant
accounts · AA
2024-10-01
accounts-with-accounts-type-dormant
accounts · AA
2024-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-12
accounts-with-accounts-type-dormant
accounts · AA
2022-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-16
accounts-with-accounts-type-dormant
accounts · AA
2022-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-01
accounts-with-accounts-type-dormant
accounts · AA
2021-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-01
accounts-with-accounts-type-dormant
accounts · AA
2020-05-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-04
accounts-with-accounts-type-dormant
accounts · AA
2018-12-02