HARVEST 2 SELLY OAK LIMITED

🌳Matureactive
07980339 · ltd · incorporated 2012-03-07
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
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
23 officers (6 active, 23 linked, 21 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 3 officers
Last 180 days
3
filings
  • 3 officers
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
  1. 2026-04-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-04-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-04-08
    CHILDS, Martyn Edward appointed
    director
  5. 2026-04-08
    PILBEAM, David William appointed
    director
  6. 2026-04-08
    NORMAN, Brett William resigned
    director
  7. 2025-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-12-11
    DUNNE, Patrick Gerard appointed
    director
  10. 2025-12-11
    COWEN, Geraint Jamie resigned
    director
  11. 2025-12-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2025-10-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-10-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-10-01
    RICHARDSON, George Mark appointed
    director
  15. 2025-09-30
    BLACK, Neil John Hugh resigned
    director
  16. 2025-06-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2025-06-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2025-03-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2024-02-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2023-03-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2022-09-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-09-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-09-09
    GALLIER, Philip resigned
    director
  24. 2022-09-09
    NORMAN, Brett William appointed
    director
  25. 2022-08-05
    CHAPMAN, Joanna Lee appointed
    director
  26. 2022-08-05
    FUTTER, Rosalind Charlotte resigned
    director
  27. 2022-08-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2022-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2022-01-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2022-01-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2022-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2021-12-22
    BLACK, Neil John Hugh appointed
    director
  33. 2021-12-22
    FLEETWOOD, Christopher John resigned
    director
  34. 2020-09-17
    DUDLEY, Andrew Stephen resigned
    director
  35. 2020-09-17
    FLEETWOOD, Christopher John appointed
    director
  36. 2019-12-03
    BURKE, Martyn Stephen resigned
    director
  37. 2019-12-03
    GALLIER, Philip appointed
    director
  38. 2019-08-01
    TROUGHTON, Olivia Clare resigned
    director
  39. 2019-01-25
    DON-WAUCHOPE, Despina resigned
    director
  40. 2019-01-25
    FUTTER, Rosalind Charlotte appointed
    director
  41. 2017-05-31
    DUDLEY, Andrew Stephen appointed
    director
  42. 2017-05-31
    MAI, Riccardo Giovanni resigned
    director
  43. 2015-09-30
    DON-WAUCHOPE, Despina appointed
    director
  44. 2015-07-31
    HAMPSON, Lester Paul resigned
    director
  45. 2015-07-31
    MAI, Riccardo Giovanni appointed
    director
  46. 2015-06-17
    BURKE, Martyn Stephen appointed
    director
  47. 2014-03-15
    SACHDEV, Nilesh resigned
    director
  48. 2014-03-14
    O'ROURKE, Dominic James resigned
    director
  49. 2014-03-14
    TROUGHTON, Olivia Clare appointed
    director
  50. 2012-11-29
    BIRCH, John Matthew resigned
    director
Showing most recent 50 of 61 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BLACK, Neil John Hugh resigned 2025-09-30; COWEN, Geraint Jamie resigned 2025-12-11; NORMAN, Brett William resigned 2026-04-08

Group structure

Harvest 2 Gp Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Harvest 2 Gp Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
HARVEST 2 SELLY OAK LIMITED
This company · 07980339

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Harvest 2 Gp Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2012-03-07
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

100 Victoria Street
London
SW1E 5JL
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-27
Last: 2025-11-13

Officers (6 active · 17 resigned)

LS COMPANY SECRETARIES LIMITED
corporate-secretary · appointed 2012-03-07
View their other companies + combined net worth →
Active
CHAPMAN, Joanna Lee
director · ~45y · appointed 2022-08-05
View their other companies + combined net worth →
Active
CHILDS, Martyn Edward
director · ~31y · appointed 2026-04-08
View their other companies + combined net worth →
Active
DUNNE, Patrick Gerard
director · ~58y · appointed 2025-12-11
View their other companies + combined net worth →
Active
PILBEAM, David William
director · ~43y · appointed 2026-04-08
View their other companies + combined net worth →
Active
RICHARDSON, George Mark
director · ~66y · appointed 2025-10-01
View their other companies + combined net worth →
Active
BIRCH, John Matthew
director · ~51y · appointed 2012-03-14 · resigned 2012-11-29
Resigned
BLACK, Neil John Hugh
director · ~62y · appointed 2021-12-22 · resigned 2025-09-30
Resigned
BURKE, Martyn Stephen
director · ~56y · appointed 2015-06-17 · resigned 2019-12-03
Resigned
COWEN, Geraint Jamie
director · ~54y · appointed 2012-11-29 · resigned 2025-12-11
Resigned
DON-WAUCHOPE, Despina
director · ~57y · appointed 2015-09-30 · resigned 2019-01-25
Resigned
DUDLEY, Andrew Stephen
director · ~61y · appointed 2017-05-31 · resigned 2020-09-17
Resigned
FLEETWOOD, Christopher John
director · ~58y · appointed 2020-09-17 · resigned 2021-12-22
Resigned
FUTTER, Rosalind Charlotte
director · ~48y · appointed 2019-01-25 · resigned 2022-08-05
Resigned
GALLIER, Philip
director · ~45y · appointed 2019-12-03 · resigned 2022-09-09
Resigned
GILL, Christopher Marshall
director · ~68y · appointed 2012-03-07 · resigned 2012-03-14
Resigned
HAMPSON, Lester Paul
director · ~65y · appointed 2012-03-14 · resigned 2015-07-31
Resigned
MAI, Riccardo Giovanni
director · ~60y · appointed 2015-07-31 · resigned 2017-05-31
Resigned
NORMAN, Brett William
director · ~34y · appointed 2022-09-09 · resigned 2026-04-08
Resigned
O'ROURKE, Dominic James
director · ~53y · appointed 2012-03-14 · resigned 2014-03-14
Resigned

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

Recent filings (81 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-17
appoint-person-director-company-with-name-date
officers · AP01
2026-04-17
termination-director-company-with-name-termination-date
officers · TM01
2026-04-17
appoint-person-director-company-with-name-date
officers · AP01
2025-12-16
termination-director-company-with-name-termination-date
officers · TM01
2025-12-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-13
appoint-person-director-company-with-name-date
officers · AP01
2025-10-02
termination-director-company-with-name-termination-date
officers · TM01
2025-10-02
change-person-director-company-with-change-date
officers · CH01
2025-06-23
change-person-director-company-with-change-date
officers · CH01
2025-06-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-12