54 DEVONSHIRE ROAD LIMITED

🌳Matureactive
08207576 · ltd · incorporated 2012-09-10
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 2025
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: SIC 81100
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (69/100)

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
11 officers (3 active, 11 linked, 11 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
50 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.

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
3
filings
  • 2 officers
  • 1 accounts
Last 90 days
3
filings
  • 2 officers
  • 1 accounts
Last 180 days
4
filings
  • 3 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-06-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-06-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-06-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2026-01-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-01-15
    KESEK, George resigned
    director
  6. 2026-01-06
    EDE, Mark John appointed
    director
  7. 2025-09-07
    PEARN, Ella resigned
    director
  8. 2025-09-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-09-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2025-06-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2024-06-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-06-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-06-05
    BALLOO, Ryan Thomas resigned
    director
  14. 2023-12-06
    JARVIS, Alice appointed
    director
  15. 2023-10-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2023-05-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2023-01-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-12-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2022-12-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2022-12-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2022-12-16
    KESEK, George appointed
    director
  22. 2022-12-16
    LEE, Sally Anne resigned
    director
  23. 2022-12-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-11-30
    LEONE, Alessia Valentina resigned
    director
  25. 2022-11-30
    PEARN, Ella appointed
    director
  26. 2022-06-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2021-06-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2021-06-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2021-06-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  30. 2021-06-16
    BALLOO, Ryan Thomas appointed
    director
  31. 2020-10-14
    LAWSON, Barry resigned
    director
  32. 2020-08-24
    MCKENZIE, Fiona appointed
    director
  33. 2018-08-06
    LEONE, Alessia Valentina appointed
    director
  34. 2018-08-06
    MORGAN, Christopher John resigned
    director
  35. 2015-04-12
    MORGAN, Christopher John appointed
    director
  36. 2014-03-07
    BIDE, Eleni resigned
    director
  37. 2013-11-22
    BIDE, Eleni appointed
    director
  38. 2013-11-22
    LEE, Sally Anne appointed
    director
  39. 2012-09-10
    🏢
    Company incorporated
    As 54 DEVONSHIRE ROAD LIMITED
  40. 2012-09-10
    LAWSON, Barry appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.

Red flags

1 med ·
2 director resignations in last 12 months
medium

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

Evidence: KESEK, George resigned 2026-01-15; PEARN, Ella resigned 2025-09-07

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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 →
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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
Incorporated2012-09-10
Jurisdictionengland-wales
Primary SIC81100 — SIC 81100

Registered office

54 Devonshire Road
Flat B
London
SE23 3SX
England

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-09-18
Last: 2025-09-04

Officers (3 active · 8 resigned)

EDE, Mark John
director · ~28y · appointed 2026-01-06
View their other companies + combined net worth →
Active
JARVIS, Alice
director · ~33y · appointed 2023-12-06
View their other companies + combined net worth →
Active
MCKENZIE, Fiona
director · ~62y · appointed 2020-08-24
View their other companies + combined net worth →
Active
BALLOO, Ryan Thomas
director · ~34y · appointed 2021-06-16 · resigned 2024-06-05
Resigned
BIDE, Eleni
director · ~46y · appointed 2013-11-22 · resigned 2014-03-07
Resigned
KESEK, George
director · ~33y · appointed 2022-12-16 · resigned 2026-01-15
Resigned
LAWSON, Barry
director · ~65y · appointed 2012-09-10 · resigned 2020-10-14
Resigned
LEE, Sally Anne
director · ~66y · appointed 2013-11-22 · resigned 2022-12-16
Resigned
LEONE, Alessia Valentina
director · ~37y · appointed 2018-08-06 · resigned 2022-11-30
Resigned
MORGAN, Christopher John
director · ~40y · appointed 2015-04-12 · resigned 2018-08-06
Resigned
PEARN, Ella
director · ~38y · appointed 2022-11-30 · resigned 2025-09-07
Resigned

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

Recent filings (50 total)

change-person-director-company-with-change-date
officers · CH01
2026-06-05
appoint-person-director-company-with-name-date
officers · AP01
2026-06-05
accounts-with-accounts-type-dormant
accounts · AA
2026-06-05
termination-director-company-with-name-termination-date
officers · TM01
2026-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-07
termination-director-company-with-name-termination-date
officers · TM01
2025-09-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-04
accounts-with-accounts-type-dormant
accounts · AA
2025-06-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-17
appoint-person-director-company-with-name-date
officers · AP01
2024-06-19
termination-director-company-with-name-termination-date
officers · TM01
2024-06-19
accounts-with-accounts-type-dormant
accounts · AA
2023-10-08
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-21
accounts-with-accounts-type-dormant
accounts · AA
2023-05-24
appoint-person-director-company-with-name-date
officers · AP01
2023-01-14