3 RANDOLPH ROAD LIMITED

🌳Matureactive
08436473 · private-limited-guarant-nsc · incorporated 2013-03-08
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 Mar 2025
Net worth
£0
book net assets
Opportunity
73/100
Strong
🔔
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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 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: high (80/100)

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
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 9 with DOB)
90
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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
£0
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£0£0
Net assets£0£0

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
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2025-12-19
    COE, Laura Mary appointed
    director
  2. 2025-12-19
    THORNE, Robert Harry Christopher resigned
    director
  3. 2025-12-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-11-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-04-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-04-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-04-12
    MAGUIRE, Rosaleen appointed
    director
  9. 2024-04-12
    SAXON, Ben resigned
    director
  10. 2024-04-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2024-01-26
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  12. 2024-01-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2024-01-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-01-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-08-15
    KENNEDY-MYERS, James Elliott resigned
    director
  16. 2023-08-15
    THORNE, Robert Harry Christopher appointed
    director
  17. 2023-08-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2022-12-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2021-12-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2021-02-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2019-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2018-12-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2018-03-01
    MCNALLY, Ceri Ann resigned
    director
  24. 2018-03-01
    SAXON, Ben appointed
    director
  25. 2016-12-28
    MCDONOUGH, Matthew Sam appointed
    director
  26. 2016-12-28
    HAYWARD, Christopher David resigned
    director
  27. 2013-03-28
    HAYWARD, Christopher David appointed
    director
  28. 2013-03-28
    WINDRAM, Diana Caroline resigned
    director
  29. 2013-03-08
    🏢
    Company incorporated
    As 3 RANDOLPH ROAD LIMITED
  30. 2013-03-08
    KENNEDY-MYERS, James Elliott appointed
    director
  31. 2013-03-08
    MCNALLY, Ceri Ann appointed
    director
  32. 2013-03-08
    WINDRAM, Diana Caroline appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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.

See pricing →

Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2013-03-08
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

3 Randolph Road
Epsom
Surrey
KT17 4LA

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-17
Last: 2026-02-03

Officers (3 active · 6 resigned)

COE, Laura Mary
director · ~29y · appointed 2025-12-19
View their other companies + combined net worth →
Active
MAGUIRE, Rosaleen
director · ~46y · appointed 2024-04-12
View their other companies + combined net worth →
Active
MCDONOUGH, Matthew Sam
director · ~46y · appointed 2016-12-28
View their other companies + combined net worth →
Active
HAYWARD, Christopher David
director · ~41y · appointed 2013-03-28 · resigned 2016-12-28
Resigned
KENNEDY-MYERS, James Elliott
director · ~43y · appointed 2013-03-08 · resigned 2023-08-15
Resigned
MCNALLY, Ceri Ann
director · ~60y · appointed 2013-03-08 · resigned 2018-03-01
Resigned
SAXON, Ben
director · ~36y · appointed 2018-03-01 · resigned 2024-04-12
Resigned
THORNE, Robert Harry Christopher
director · ~32y · appointed 2023-08-15 · resigned 2025-12-19
Resigned
WINDRAM, Diana Caroline
director · ~75y · appointed 2013-03-08 · resigned 2013-03-28
Resigned

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

Recent filings (40 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-03
termination-director-company-with-name-termination-date
officers · TM01
2025-12-19
appoint-person-director-company-with-name-date
officers · AP01
2025-12-19
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-21
appoint-person-director-company-with-name-date
officers · AP01
2024-04-19
termination-director-company-with-name-termination-date
officers · TM01
2024-04-19
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-05
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-01-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-25
appoint-person-director-company-with-name-date
officers · AP01
2024-01-25
termination-director-company-with-name-termination-date
officers · TM01
2024-01-25
accounts-with-accounts-type-dormant
accounts · AA
2023-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-21