484 FISHPONDS ROAD LTD
🌳Matureactive
08953937 · ltd · incorporated 2014-03-24
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
£425
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 70/100 (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
12 officers (4 active, 12 linked, 6 with DOB)
80
Ownership & PSC
2 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
70/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £425
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£425
↑ 22% YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £425 | £347 |
| Net assets | £425 | £347 |
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 (41 events)Click to expand
- 2025-12-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-10-31➕FISHER, Ella Lucy appointedsecretary
- 2025-10-31➕FISHER, Ella Lucy appointeddirector
- 2025-10-31➖BRANCO, Michelle resignedsecretary
- 2025-10-31➖BRANCO, Michelle resigneddirector
- 2025-10-31📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-31📄capital-allotment-sharescapital · SH01
- 2025-10-31📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-10-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-10-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-31📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-10-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-01-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-01📄capital-allotment-sharescapital · SH01
- 2022-01-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-11-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-07-23➖BRADBURY, Thomas James resignedsecretary
- 2021-07-23➕BRANCO, Michelle appointedsecretary
- 2021-07-23➖BRADBURY, Thomas James resigneddirector
- 2021-07-23➕BRANCO, Michelle appointeddirector
- 2017-07-31➕SHANKLAND, Graeme John appointedsecretary
- 2017-07-31➕SHANKLAND, Graeme John appointeddirector
- 2017-06-30➖CONNOP, Derek John resignedsecretary
- 2017-06-30➖CONNOP, Derek John resigneddirector
- 2017-06-25➕BRADBURY, Thomas James appointedsecretary
- 2017-06-25➖POMEYIE, Jonathan Pepi resignedsecretary
- 2017-04-26➕BRADBURY, Thomas James appointeddirector
- 2017-04-26➖POMEYIE, Jonathan Pepi resigneddirector
- 2014-03-24🏢Company incorporatedAs 484 FISHPONDS ROAD LTD
- 2014-03-24➕CONNOP, Derek John appointedsecretary
- 2014-03-24➕POMEYIE, Jonathan Pepi appointedsecretary
- 2014-03-24➕CONNOP, Derek John appointeddirector
- 2014-03-24➕POMEYIE, Jonathan Pepi appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BRANCO, Michelle resigned 2025-10-31; BRANCO, Michelle resigned 2025-10-31
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Ella Lucy Fisher Individual · British · DOB 10/1992 · age 34 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 30/01/2025 |
Mr Graeme John Shankland Individual · British · DOB 03/1982 · age 44 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 31/07/2017 |
4 historic (ceased) PSCs
- Miss Michelle Brancoceased 31/10/2025· 25-50% shares · 25-50% voting · board control · significant influence · trust interest · firm interest
- Mr Thomas James Bradburyceased 22/07/2021· 25-50% shares · board control
- Mr Derek John Connopceased 31/07/2017· 25-50% shares · board control
- Mr Jonathan Pepi Pomeyieceased 25/04/2017· 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 · BS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 31 DOWNLEAZE (MANAGEMENT) LIMITED→ 02572979 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| 3A LETS LTD→ 16846081 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4 CAMBRIDGE PARK REDLAND MANAGEMENT LIMITED→ 01545807 · est 1981 · no financials extracted | — | — | — | — | 45y | — | — |
| 44 TO 46 JAMAICA STREET MANAGEMENT COMPANY LIMITED→ 14333433 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 48 CHEAM ROAD LTD→ 11700003 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 48 DOWNS PARK WEST MANAGEMENT COMPANY LIMITED→ 02752810 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 48 ST MARKS ROAD MANAGEMENT LIMITED→ 09216595 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 48 TORONTO ROAD MANAGEMENT COMPANY LTD→ 15594616 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 4HV PROPERTIES LIMITED→ 07384848 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 4M ESTATES LIMITED→ 16525672 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4MOST DEVELOPMENTS LIMITED→ 08007453 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 4SHARE PROPERTY LTD→ 14034462 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Typeltd
Incorporated2014-03-24
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
484 Fishponds Road
Fishponds
Bristol
Avon
BS16 3DU
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-07
Last: 2026-03-24
Officers (4 active · 8 resigned)
Active
SHANKLAND, Graeme John→
Activesecretary · appointed 2017-07-31
View their other companies + combined net worth →
FISHER, Ella Lucy→
Activedirector · ~34y · appointed 2025-10-31
View their other companies + combined net worth →
SHANKLAND, Graeme John→
Activedirector · ~44y · appointed 2017-07-31
View their other companies + combined net worth →
BRADBURY, Thomas James→
Resignedsecretary · appointed 2017-06-25 · resigned 2021-07-23
BRANCO, Michelle→
Resignedsecretary · appointed 2021-07-23 · resigned 2025-10-31
CONNOP, Derek John→
Resignedsecretary · appointed 2014-03-24 · resigned 2017-06-30
POMEYIE, Jonathan Pepi→
Resignedsecretary · appointed 2014-03-24 · resigned 2017-06-25
BRADBURY, Thomas James→
Resigneddirector · ~37y · appointed 2017-04-26 · resigned 2021-07-23
BRANCO, Michelle→
Resigneddirector · ~40y · appointed 2021-07-23 · resigned 2025-10-31
CONNOP, Derek John→
Resigneddirector · ~58y · appointed 2014-03-24 · resigned 2017-06-30
POMEYIE, Jonathan Pepi→
Resigneddirector · ~48y · appointed 2014-03-24 · resigned 2017-04-26
Click a director name to see their full track record across all companies.
Recent filings (62 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-26
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-23
change-person-director-company-with-change-date
officers · CH01
2025-10-31
capital-allotment-shares
capital · SH01
2025-10-31
change-person-secretary-company-with-change-date
officers · CH03
2025-10-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-31
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-31
termination-director-company-with-name-termination-date
officers · TM01
2025-10-31
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-31
appoint-person-director-company-with-name-date
officers · AP01
2025-10-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-11
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-29