58 BIRNAM ROAD LTD

🌳Matureactive
08517090 · private-limited-guarant-nsc · incorporated 2013-05-07
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to May 2025
Net worth
£0
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
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
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
32 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£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-312024-05-31
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
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2026-02-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-01-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-01-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-03-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-08-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2022-08-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2022-08-14
    BRENNAN, Mark resigned
    director
  8. 2022-07-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2022-07-01
    TAFILAKU, Jonida appointed
    director
  10. 2022-03-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-12-22
    FERNANDEZ GUILLEN, Pablo appointed
    director
  12. 2021-12-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2021-12-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2021-12-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2021-12-21
    HOFFMAN, Jamie Danielle Ahnien resigned
    director
  16. 2021-02-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2020-01-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2019-03-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2018-02-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2013-05-07
    🏢
    Company incorporated
    As 58 BIRNAM ROAD LTD
  21. 2013-05-07
    ENGLISH, Simon appointed
    director
  22. 2013-05-07
    BRENNAN, Mark appointed
    director
  23. 2013-05-07
    HOFFMAN, Jamie Danielle Ahnien 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

43/100
Moderate signal

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

SIGNALS
  • secondary12+ year tenure: Director in role 13 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.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Simon English
Individual · British · DOB 07/1972 · age 54
sig. influencesignificant influence06/04/2016
2 historic (ceased) PSCs
  • Mr Mark Brennanceased 14/08/2022· significant influence
  • Miss Jamie Danielle Ahnien Hoffmanceased 22/12/2021· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒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
Incorporated2013-05-07
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Flat C
58 Birnam Road
London
N4 3LQ

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-18
Last: 2026-05-04

Officers (3 active · 2 resigned)

ENGLISH, Simon
director · ~54y · appointed 2013-05-07
View their other companies + combined net worth →
Active
FERNANDEZ GUILLEN, Pablo
director · ~33y · appointed 2021-12-22
View their other companies + combined net worth →
Active
TAFILAKU, Jonida
director · ~33y · appointed 2022-07-01
View their other companies + combined net worth →
Active
BRENNAN, Mark
director · ~42y · appointed 2013-05-07 · resigned 2022-08-14
Resigned
HOFFMAN, Jamie Danielle Ahnien
director · ~38y · appointed 2013-05-07 · resigned 2021-12-21
Resigned

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

Recent filings (32 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-15
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-08
accounts-with-accounts-type-dormant
accounts · AA
2024-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-08
accounts-with-accounts-type-dormant
accounts · AA
2023-03-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-08-21
termination-director-company-with-name-termination-date
officers · TM01
2022-08-21
appoint-person-director-company-with-name-date
officers · AP01
2022-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-12
accounts-with-accounts-type-dormant
accounts · AA
2022-03-17
appoint-person-director-company-with-name-date
officers · AP01
2021-12-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-12-22