41 GERRARD ROAD LIMITED

🌳Matureactive
08206438 · ltd · incorporated 2012-09-07
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
—
book net assets
Opportunity
79/100
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: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (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: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (71/100)

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
8 officers (2 active, 8 linked, 8 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
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
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 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-302023-09-30
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 officers
Last 180 days
1
filing
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2026-04-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-09-30
    ➖
    KAPOOR, Tina resigned
    director
  3. 2025-06-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-05-27
    ➕
    KAPOOR, Tina appointed
    director
  5. 2025-05-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-05-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-04-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2024-03-08
    ➖
    BISSMIRE, Barbara resigned
    director
  9. 2023-04-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-05-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2022-04-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2021-12-03
    ➖
    COHEN, Emma Louise resigned
    director
  13. 2021-06-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2020-06-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-06-17
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  16. 2018-06-13
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  17. 2017-07-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2016-09-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2016-07-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2016-05-18
    ➕
    COHEN, Emma Louise appointed
    director
  21. 2015-11-30
    ➖
    GALLER, Alfred Michael resigned
    director
  22. 2015-06-24
    ➕
    WYMAN, Elizabeth Sarah appointed
    director
  23. 2015-05-11
    ➖
    SUTHERLAND, Catherine Alexandra resigned
    director
  24. 2013-08-31
    ➖
    LUI, Damien Wai-Sung resigned
    director
  25. 2013-08-31
    ➕
    SUTHERLAND, Catherine Alexandra appointed
    director
  26. 2012-10-16
    ➕
    JOHNSTONE, Fiona appointed
    director
  27. 2012-10-16
    ➕
    BISSMIRE, Barbara appointed
    director
  28. 2012-09-07
    🏢
    Company incorporated
    As 41 GERRARD ROAD LIMITED
  29. 2012-09-07
    ➕
    GALLER, Alfred Michael appointed
    director
  30. 2012-09-07
    ➕
    LUI, Damien Wai-Sung appointed
    director

Owner dependency

66/100
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.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

69/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • 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.)
🔒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 · Holding company · E postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
3 ST MARY ROAD (FREEHOLD) LIMITED→
14752540 · est 2023 · no financials extracted
————3y——
360 SAFETY CHECKS LTD→
16693628 · est 2025 · no financials extracted
———————
4 PARKHOLME ROAD LIMITED→
03531178 · est 1998 · no financials extracted
————28y——
42 CHRISTCHURCH AVENUE MANAGEMENT COMPANY LIMITED→
03891994 · est 1999 · no financials extracted
————26y——
43 WADESON STREET MANAGEMENT LIMITED→
04600268 · est 2002 · no financials extracted
————23y——
462 MILL STREET RTM COMPANY LTD→
16563156 · est 2025 · no financials extracted
———————
47 DOWNS PARK ROAD LIMITED→
05560828 · est 2005 · no financials extracted
————20y——
47-49 BIGNOLD HOUSE LTD→
11881522 · est 2019 · no financials extracted
————7y——
47/48 QUEEN'S GATE GARDENS LIMITED→
01527811 · est 1980 · no financials extracted
————45y——
48 BEULAH ROAD FREEHOLD LIMITED→
15229899 · est 2023 · no financials extracted
————2y——
486 & 488 HIGH ROAD LEYTON FREEHOLD LIMITED→
14498078 · est 2022 · no financials extracted
————3y——
49 ST GEORGES ROAD MANAGEMENT COMPANY LIMITED→
07631012 · est 2011 · no financials extracted
————14y——
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
Incorporated2012-09-07
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

330 Kingsland Road
London
E8 4DA

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-21
Last: 2025-09-07

Officers (2 active · 6 resigned)

JOHNSTONE, Fiona→
director · ~64y · appointed 2012-10-16
View their other companies + combined net worth →
Active
WYMAN, Elizabeth Sarah→
director · ~40y · appointed 2015-06-24
View their other companies + combined net worth →
Active
BISSMIRE, Barbara→
director · ~79y · appointed 2012-10-16 · resigned 2024-03-08
Resigned
COHEN, Emma Louise→
director · ~37y · appointed 2016-05-18 · resigned 2021-12-03
Resigned
GALLER, Alfred Michael→
director · ~68y · appointed 2012-09-07 · resigned 2015-11-30
Resigned
KAPOOR, Tina→
director · ~46y · appointed 2025-05-27 · resigned 2025-09-30
Resigned
LUI, Damien Wai-Sung→
director · ~49y · appointed 2012-09-07 · resigned 2013-08-31
Resigned
SUTHERLAND, Catherine Alexandra→
director · ~47y · appointed 2013-08-31 · resigned 2015-05-11
Resigned

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

Recent filings (39 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-04-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-11
accounts-with-accounts-type-dormant
accounts · AA
2025-06-17
termination-director-company-with-name-termination-date
officers · TM01
2025-05-27
appoint-person-director-company-with-name-date
officers · AP01
2025-05-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-25
accounts-with-accounts-type-dormant
accounts · AA
2024-04-09
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-20
accounts-with-accounts-type-dormant
accounts · AA
2023-04-06
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-07
accounts-with-accounts-type-dormant
accounts · AA
2022-05-18
termination-director-company-with-name-termination-date
officers · TM01
2022-04-06
confirmation-statement-with-updates
confirmation-statement · CS01
2021-09-08
accounts-with-accounts-type-dormant
accounts · AA
2021-06-22
confirmation-statement-with-updates
confirmation-statement · CS01
2020-09-28