35 DAVIS ROAD LIMITED
🌳Matureactive
08243049 · ltd · incorporated 2012-10-08
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
—
year to Oct 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueActive trading company with a 65-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (77/100)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
7 officers (2 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
36 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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-10-31 | 2023-10-31 |
|---|
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2025-07-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-11-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-22➕LATHAM, Rory Milner appointeddirector
- 2021-06-22➖BIGGS, Gregory Russell resigneddirector
- 2021-06-22➖MORRIS, Bryan resigneddirector
- 2020-08-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-07-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-07-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-06-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-10-26📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-02-01➖AMES, Perry Kingsford resignedsecretary
- 2013-02-01➖AMES, Perry Kingsford resigneddirector
- 2013-02-01➕BIGGS, Gregory Russell appointeddirector
- 2013-02-01➖CONGALTON, Julia Jane resigneddirector
- 2013-02-01➕MORRIS, Bryan appointeddirector
- 2012-10-08🏢Company incorporatedAs 35 DAVIS ROAD LIMITED
- 2012-10-08➕MARTIN, Rosaleen Anne appointeddirector
- 2012-10-08➕AMES, Perry Kingsford appointedsecretary
- 2012-10-08➕AMES, Perry Kingsford appointeddirector
- 2012-10-08➕CONGALTON, Julia Jane appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial 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 age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Rosaleen Anne Marrtin Individual · British · DOB 11/1961 · age 65 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- Mr Gregory Russell Biggsceased 22/06/2021· 25-50% shares · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 LAUDERDALE ROAD LIMITED→ 05553735 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 3 PONT STREET LIMITED→ 06945457 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 37 KNIGHTSBRIDGE LTD→ 15570213 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 37 SPENCER ROAD (W3) FREEHOLD LTD→ 15158703 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 37-41 MORTIMER NOMINEE 2 LTD→ 10179318 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 38 EDITH ROAD LIMITED→ 16245216 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 38 LANHILL ROAD (MANAGEMENT) LIMITED→ 08048356 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 38 SALTRAM CRESCENT (LEASEHOLD OWNERS MANAGEMENT COMPANY) LIMITED→ 05003017 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 38 SCARSDALE VILLAS LIMITED→ 03249326 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 38-40 GLOUCESTER TERRACE (FREEHOLD) LIMITED→ 10933224 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 385 KILBURN LIMITED→ 10688575 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 38GP LDN UK PTE LTD→ 14954213 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2012-10-08
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
35 Davis Road
London
W3 7SE
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-21
Last: 2025-10-07
Officers (2 active · 5 resigned)
LATHAM, Rory Milner→
Activedirector · ~35y · appointed 2021-06-22
View their other companies + combined net worth →
MARTIN, Rosaleen Anne→
Activedirector · ~65y · appointed 2012-10-08
View their other companies + combined net worth →
AMES, Perry Kingsford→
Resignedsecretary · appointed 2012-10-08 · resigned 2013-02-01
AMES, Perry Kingsford→
Resigneddirector · ~62y · appointed 2012-10-08 · resigned 2013-02-01
BIGGS, Gregory Russell→
Resigneddirector · ~52y · appointed 2013-02-01 · resigned 2021-06-22
CONGALTON, Julia Jane→
Resigneddirector · ~56y · appointed 2012-10-08 · resigned 2013-02-01
MORRIS, Bryan→
Resigneddirector · ~51y · appointed 2013-02-01 · resigned 2021-06-22
Click a director name to see their full track record across all companies.
Recent filings (36 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-21
accounts-with-accounts-type-dormant
accounts · AA
2025-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-11
accounts-with-accounts-type-dormant
accounts · AA
2024-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-20
accounts-with-accounts-type-dormant
accounts · AA
2023-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-18
accounts-with-accounts-type-dormant
accounts · AA
2022-06-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-11-26
termination-director-company-with-name-termination-date
officers · TM01
2021-11-26
termination-director-company-with-name-termination-date
officers · TM01
2021-11-26
appoint-person-director-company-with-name-date
officers · AP01
2021-11-26
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-26
accounts-with-accounts-type-dormant
accounts · AA
2021-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-17