31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED

🌳Matureactive
08234052 · ltd · incorporated 2012-09-28
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
74/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (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: strategic trade sale (63/100).

Data confidence

Overall: medium (58/100)

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
10 officers (3 active, 10 linked, 6 with DOB)
82
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
90
Good data coverage for analysis.

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 (35 events)Click to expand
  1. 2025-06-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-10-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2024-10-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  4. 2024-09-30
    FITZGERALD, Sapna Bedi appointed
    secretary
  5. 2024-09-27
    MCGHIN, Adam resigned
    secretary
  6. 2024-06-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-05-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-09-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2021-06-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2020-07-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-06-29
    GOLDHILL, Michael Louis resigned
    director
  12. 2020-06-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2020-06-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2019-09-04
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  15. 2019-07-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2019-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2019-06-28
    MICHAELIDES, Paul Damien resigned
    director
  18. 2019-06-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2019-05-17
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2019-05-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2019-04-30
    ROBSON, Mark Jeremy resigned
    director
  22. 2019-04-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2019-04-23
    PATTINSON, Eliza appointed
    director
  24. 2018-01-02
    ROBSON, Mark Jeremy appointed
    director
  25. 2017-12-20
    JOPLING, Nicholas Mark Fletcher resigned
    director
  26. 2016-03-01
    MCGHIN, Adam appointed
    secretary
  27. 2016-03-01
    WINDLE, Michael resigned
    secretary
  28. 2014-07-11
    MICHAELIDES, Paul Damien appointed
    director
  29. 2012-10-29
    GOLDHILL, Michael Louis appointed
    director
  30. 2012-10-29
    JOPLING, Nicholas Mark Fletcher appointed
    director
  31. 2012-10-29
    WINDLE, Michael Patrick resigned
    director
  32. 2012-09-28
    🏢
    Company incorporated
    As 31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED
  33. 2012-09-28
    NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED appointed
    corporate-director
  34. 2012-09-28
    WINDLE, Michael appointed
    secretary
  35. 2012-09-28
    WINDLE, Michael Patrick appointed
    director

Owner dependency

73/100
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.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.

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.)
🔒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

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.

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Company details

Statusactive
Typeltd
Incorporated2012-09-28
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-30
Last: 2025-10-16

Officers (3 active · 7 resigned)

FITZGERALD, Sapna Bedi
secretary · appointed 2024-09-30
View their other companies + combined net worth →
Active
PATTINSON, Eliza
director · ~52y · appointed 2019-04-23
View their other companies + combined net worth →
Active
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
corporate-director · appointed 2012-09-28
View their other companies + combined net worth →
Active
MCGHIN, Adam
secretary · appointed 2016-03-01 · resigned 2024-09-27
Resigned
WINDLE, Michael
secretary · appointed 2012-09-28 · resigned 2016-03-01
Resigned
GOLDHILL, Michael Louis
director · ~77y · appointed 2012-10-29 · resigned 2020-06-29
Resigned
JOPLING, Nicholas Mark Fletcher
director · ~65y · appointed 2012-10-29 · resigned 2017-12-20
Resigned
MICHAELIDES, Paul Damien
director · ~49y · appointed 2014-07-11 · resigned 2019-06-28
Resigned
ROBSON, Mark Jeremy
director · ~67y · appointed 2018-01-02 · resigned 2019-04-30
Resigned
WINDLE, Michael Patrick
director · ~72y · appointed 2012-09-28 · resigned 2012-10-29
Resigned

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

Recent filings (48 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-16
accounts-with-accounts-type-dormant
accounts · AA
2025-06-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-16
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-03
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-11
accounts-with-accounts-type-dormant
accounts · AA
2024-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-11
accounts-with-accounts-type-dormant
accounts · AA
2023-05-16
accounts-with-accounts-type-dormant
accounts · AA
2022-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-08
accounts-with-accounts-type-dormant
accounts · AA
2021-06-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-06
accounts-with-accounts-type-dormant
accounts · AA
2020-07-03