78 WATERLOO ROAD LIMITED

🌳Matureactive
09010858 · private-limited-guarant-nsc · incorporated 2014-04-25
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 78-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

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
10 officers (5 active, 10 linked, 9 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Average employees00

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 confirmation-statement
  • 1 officers
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-04-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-04-23
    COOPER, Jonathan Richard resigned
    director
  3. 2026-01-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-12-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2025-11-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-11-20
    POVEY, Shannon Lee resigned
    director
  7. 2024-10-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-10-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-11-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2021-12-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-05-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2021-05-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2021-05-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2021-05-07
    ROBSON, Benjamin James appointed
    director
  15. 2021-05-07
    POVEY, Shannon Lee appointed
    director
  16. 2021-05-07
    TIBBLES, Pamela Susan resigned
    director
  17. 2020-12-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2019-11-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2019-01-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2018-08-22
    TIBBLES, Pamela Susan appointed
    director
  21. 2018-08-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2018-07-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2018-07-06
    HARPER, Nicholas resigned
    director
  24. 2016-03-03
    RAPONI, Michela resigned
    director
  25. 2014-04-25
    🏢
    Company incorporated
    As 78 WATERLOO ROAD LIMITED
  26. 2014-04-25
    AMARNANI, Vijay appointed
    secretary
  27. 2014-04-25
    AMARNANI, Vijay Gobindram appointed
    director
  28. 2014-04-25
    GALLAGHER, David Norman appointed
    director
  29. 2014-04-25
    GILLETT, Sarah appointed
    director
  30. 2014-04-25
    COOPER, Jonathan Richard appointed
    director
  31. 2014-04-25
    HARPER, Nicholas appointed
    director
  32. 2014-04-25
    RAPONI, Michela appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 12 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: COOPER, Jonathan Richard resigned 2026-04-23; POVEY, Shannon Lee resigned 2025-11-20

🔒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

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.

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Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2014-04-25
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

4 The Terrace
Easton
Winchester
Hampshire
SO21 1EG

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-09
Last: 2026-04-25

Officers (5 active · 5 resigned)

AMARNANI, Vijay
secretary · appointed 2014-04-25
View their other companies + combined net worth →
Active
AMARNANI, Vijay Gobindram
director · ~78y · appointed 2014-04-25
View their other companies + combined net worth →
Active
GALLAGHER, David Norman
director · ~61y · appointed 2014-04-25
View their other companies + combined net worth →
Active
GILLETT, Sarah
director · ~45y · appointed 2014-04-25
View their other companies + combined net worth →
Active
ROBSON, Benjamin James
director · ~31y · appointed 2021-05-07
View their other companies + combined net worth →
Active
COOPER, Jonathan Richard
director · ~65y · appointed 2014-04-25 · resigned 2026-04-23
Resigned
HARPER, Nicholas
director · ~59y · appointed 2014-04-25 · resigned 2018-07-06
Resigned
POVEY, Shannon Lee
director · ~31y · appointed 2021-05-07 · resigned 2025-11-20
Resigned
RAPONI, Michela
director · ~52y · appointed 2014-04-25 · resigned 2016-03-03
Resigned
TIBBLES, Pamela Susan
director · ~59y · appointed 2018-08-22 · resigned 2021-05-07
Resigned

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

Recent filings (33 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-30
termination-director-company-with-name-termination-date
officers · TM01
2026-04-28
change-person-director-company-with-change-date
officers · CH01
2026-01-19
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-10
termination-director-company-with-name-termination-date
officers · TM01
2025-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-08
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-03
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-06
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-27
appoint-person-director-company-with-name-date
officers · AP01
2021-05-27