126 SUMMER ROAD LIMITED

🌳Matureactive
08667051 · ltd · incorporated 2013-08-28
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle 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: medium (76/100)

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, 7 with DOB)
83
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
56 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
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

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 (36 events)Click to expand
  1. 2025-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-09-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2025-09-26
    ➕
    JONES, Lindsay appointed
    director
  4. 2025-09-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-04-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2022-04-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2022-04-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-04-06
    ➖
    RETALLICK, Patrick Abraham resigned
    secretary
  12. 2022-04-06
    ➖
    RETALLICK, Patrick Abraham resigned
    director
  13. 2021-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2020-12-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-09-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-03-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2019-03-28
    ➕
    RETALLICK, Patrick Abraham appointed
    secretary
  18. 2019-03-28
    ➕
    RETALLICK, Patrick Abraham appointed
    director
  19. 2019-03-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2019-03-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2019-03-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2019-01-07
    ➕
    HARVEY, Andrew appointed
    director
  23. 2019-01-07
    ➖
    HARVEY, Andrew resigned
    director
  24. 2018-12-16
    ➖
    AP OWEN, Hugo Simon resigned
    secretary
  25. 2018-12-16
    ➖
    AP OWEN, Hugo Simon resigned
    director
  26. 2018-04-17
    ➕
    HARVEY, Andrew appointed
    secretary
  27. 2018-04-15
    ➖
    DON CARLIS, Jenny Marie resigned
    director
  28. 2015-03-10
    ➕
    AP OWEN, Hugo Simon appointed
    secretary
  29. 2015-03-10
    ➖
    HIGGS, Jacqueline resigned
    secretary
  30. 2015-03-10
    ➕
    DON CARLIS, Jenny Marie appointed
    director
  31. 2015-03-10
    ➖
    HIGGS, Jacqueline resigned
    director
  32. 2014-02-16
    ➕
    HARVEY, Andrew appointed
    director
  33. 2013-08-28
    🏢
    Company incorporated
    As 126 SUMMER ROAD LIMITED
  34. 2013-08-28
    ➕
    HIGGS, Jacqueline appointed
    secretary
  35. 2013-08-28
    ➕
    AP OWEN, Hugo Simon appointed
    director
  36. 2013-08-28
    ➕
    HIGGS, Jacqueline 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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Lindsay Jones
Individual · British · DOB 05/1977 · age 49
——sig. influencesignificant influence · trust interest · firm interest27/09/2025
Mr Andrew Harvey
Individual · British · DOB 02/1974 · age 52
——sig. influencesignificant influence07/01/2019
2 historic (ceased) PSCs
  • Mr Patrick Abraham Retallickceased 06/04/2022· significant influence
  • Mr Hugo Simon Ap Owenceased 18/12/2018· 25-50% shares

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

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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 →
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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
Incorporated2013-08-28
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

126a Summer Road
Thames Ditton
KT7 0QR
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-27
Last: 2025-09-13

Officers (3 active · 8 resigned)

HARVEY, Andrew→
secretary · appointed 2018-04-17
View their other companies + combined net worth →
Active
HARVEY, Andrew→
director · ~52y · appointed 2019-01-07
View their other companies + combined net worth →
Active
JONES, Lindsay→
director · ~49y · appointed 2025-09-26
View their other companies + combined net worth →
Active
AP OWEN, Hugo Simon→
secretary · appointed 2015-03-10 · resigned 2018-12-16
Resigned
HIGGS, Jacqueline→
secretary · appointed 2013-08-28 · resigned 2015-03-10
Resigned
RETALLICK, Patrick Abraham→
secretary · appointed 2019-03-28 · resigned 2022-04-06
Resigned
AP OWEN, Hugo Simon→
director · ~48y · appointed 2013-08-28 · resigned 2018-12-16
Resigned
DON CARLIS, Jenny Marie→
director · ~45y · appointed 2015-03-10 · resigned 2018-04-15
Resigned
HARVEY, Andrew→
director · ~52y · appointed 2014-02-16 · resigned 2019-01-07
Resigned
HIGGS, Jacqueline→
director · ~79y · appointed 2013-08-28 · resigned 2015-03-10
Resigned
RETALLICK, Patrick Abraham→
director · ~35y · appointed 2019-03-28 · resigned 2022-04-06
Resigned

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

Recent filings (56 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-09-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-27
appoint-person-director-company-with-name-date
officers · AP01
2025-09-26
accounts-with-accounts-type-dormant
accounts · AA
2024-09-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-20
accounts-with-accounts-type-dormant
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-20
accounts-with-accounts-type-dormant
accounts · AA
2022-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-04-07
termination-secretary-company-with-name-termination-date
officers · TM02
2022-04-07
termination-director-company-with-name-termination-date
officers · TM01
2022-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-04