43-45 MALVERN WAY LIMITED
🌳Matureactive
08730173 · ltd · incorporated 2013-10-14
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 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased 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: 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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 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
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 | 2025-10-31 | 2024-10-31 |
|---|
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
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-05-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-04-30📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2025-07-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-05-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-07-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-05-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-10-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-06-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-12-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-11-05➕MCGORAN, Gerard appointeddirector
- 2013-11-05➕WEST, Gavin Paul appointeddirector
- 2013-11-05➖KAHAN, Barbara resigneddirector
- 2013-10-14🏢Company incorporatedAs 43-45 MALVERN WAY LIMITED
- 2013-10-14➕KAHAN, Barbara 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 13 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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Gerard Mcgorian Individual · British · DOB 04/1961 · age 65 | 25–50% | — | 25-50% shares | 06/04/2016 |
Mr Gavin Paul West Individual · British · DOB 04/1970 · age 56 | 25–50% | — | 25-50% shares | 06/04/2016 |
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 →Similar companies
Active · Property · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 MINSTER ROAD MANAGEMENT CO LTD→ 04204725 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 54 LITCHFIELD GARDENS RTM COMPANY LIMITED→ 09440263 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 55 ELGIN CRESCENT LIMITED→ 03543989 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 7-12 MAURICE COURT RTM COMPANY LIMITED→ 09872308 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 78 DALLING ROAD LTD.→ 12342032 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 8 SPRINGFIELD CLOSE LIMITED→ 16394326 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 8A ABERDEEN ROAD LTD→ 10675678 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 9 RAWSONS MILL LTD→ 15925475 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 91 PRIORY ROAD LIMITED→ 07891579 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 99 ASSET MANAGEMENT LTD→ 11718013 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A.A.FISHER(PROPERTIES)LIMITED→ 00718393 · est 1962 · no financials extracted | — | — | — | — | 64y | — | — |
| A1 GUILDFORD LTD→ 16921400 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2013-10-14
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
39 Winton Crescent
Croxley Green
Rickmansworth
Hertfordshire
WD3 3QX
Filing status
Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-10-12
Last: 2025-09-28
Officers (2 active · 1 resigned)
MCGORAN, Gerard→
Activedirector · ~65y · appointed 2013-11-05
View their other companies + combined net worth →
WEST, Gavin Paul→
Activedirector · ~56y · appointed 2013-11-05
View their other companies + combined net worth →
KAHAN, Barbara→
Resigneddirector · ~95y · appointed 2013-10-14 · resigned 2013-11-05
Click a director name to see their full track record across all companies.
Recent filings (32 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-05-19
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-04
accounts-with-accounts-type-dormant
accounts · AA
2025-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-03
accounts-with-accounts-type-dormant
accounts · AA
2024-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-02
accounts-with-accounts-type-dormant
accounts · AA
2023-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-03
accounts-with-accounts-type-dormant
accounts · AA
2022-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-05
accounts-with-accounts-type-dormant
accounts · AA
2020-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-30
accounts-with-accounts-type-dormant
accounts · AA
2020-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-03