REGAL WENLOCK ROAD (LEASEHOLD) LTD.

🌳Matureactive
08048142 · ltd · incorporated 2012-04-26
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 12.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
75/100
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.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · oldest 12.8y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 12.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (83/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
34 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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30

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
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2025-09-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-02-25
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2025-02-25
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2025-02-25
    🔓
    Charge satisfied #2
  5. 2025-02-25
    🔓
    Charge satisfied #1
  6. 2025-01-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-01-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-01-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2021-11-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-04-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-01-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2019-01-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2018-01-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2017-01-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2016-05-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2016-01-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2015-04-28
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2013-09-04
    🔒
    Charge registered #2
    Lender: Titlestone Property Lending Limited (Company Number: 08144104)
  19. 2013-09-04
    🔒
    Charge registered #1
    Lender: Titlestone Property Lending Limited (Company Number: 08144104)
  20. 2012-04-26
    🏢
    Company incorporated
    As REGAL WENLOCK ROAD (LEASEHOLD) LTD.
  21. 2012-04-26
    ➕
    DE FRIEND, Simon Daniel appointed
    director
  22. 2012-04-26
    ➕
    EDEN, Paul Robert appointed
    director

Owner dependency

63/100
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.
  • +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.

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 14 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.)

Group structure

Regal Wenlock Road Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Regal Wenlock Road Ltd
Corporate parent · holds 75-100% shares
ultimate parent
⬇
REGAL WENLOCK ROAD (LEASEHOLD) LTD.
This company · 08048142

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
Regal Wenlock Road Ltd
Corporate entity
75–100%
—75-100% shares06/04/2016

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 →

Similar companies

Active · Property · NW postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
138 KINGSLAND ROAD LIMITED→
03907036 · est 2000 · no financials extracted
————26y——
14 ADAMSON ROAD MANAGEMENT LTD→
05302608 · est 2004 · no financials extracted
————21y——
15 BELSIZE SQUARE LIMITED→
02896622 · est 1994 · no financials extracted
————32y——
150 BROADWAY LIMITED→
16039519 · est 2024 · no financials extracted
————1y——
154 FLEET ROAD LIMITED→
15281351 · est 2023 · no financials extracted
————2y——
155 GLOUCESTER AVENUE LIMITED→
02933254 · est 1994 · no financials extracted
————31y——
16 HEMSTAL ROAD LIMITED→
02982128 · est 1994 · no financials extracted
————31y——
17 PRIORY ROAD MANAGEMENT COMPANY LIMITED→
11656725 · est 2018 · no financials extracted
————7y——
17 QUAY UK HOLDINGS LIMITED→
13804077 · est 2021 · no financials extracted
————4y——
17-19 ELSWORTHY ROAD MANAGEMENT LIMITED→
03005385 · est 1995 · no financials extracted
————31y——
172 HAVERSTOCK HILL LIMITED→
02889426 · est 1994 · no financials extracted
————32y——
173 LATCHMERE PROPERTY LTD.→
14247854 · est 2022 · no financials extracted
————3y——
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
Incorporated2012-04-26
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

4-5 Coleridge Gardens
London
NW6 3QH

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-10
Last: 2026-04-26

Officers (2 active · 0 resigned)

DE FRIEND, Simon Daniel→
director · ~53y · appointed 2012-04-26
View their other companies + combined net worth →
Active
EDEN, Paul Robert→
director · ~53y · appointed 2012-04-26
View their other companies + combined net worth →
Active

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Titlestone Property Lending (Company Number: 08144104)
Titlestone Property Lending Limited (Company Number: 08144104)
A registered charge1 property04/09/201325/02/2025
satisfied
Titlestone Property Lending (Company Number: 08144104)
Titlestone Property Lending Limited (Company Number: 08144104)
A registered charge1 property04/09/201325/02/2025

Recent filings (34 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-28
accounts-with-accounts-type-dormant
accounts · AA
2025-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-09
mortgage-satisfy-charge-full
mortgage · MR04
2025-02-25
mortgage-satisfy-charge-full
mortgage · MR04
2025-02-25
accounts-with-accounts-type-dormant
accounts · AA
2025-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-08
accounts-with-accounts-type-dormant
accounts · AA
2024-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-03
accounts-with-accounts-type-dormant
accounts · AA
2023-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-10
accounts-with-accounts-type-dormant
accounts · AA
2021-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-29
accounts-with-accounts-type-dormant
accounts · AA
2021-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-27