153 HOLLAND PARK AVENUE RTM COMPANY LIMITED
🌳Matureactive
09029917 · private-limited-guarant-nsc · incorporated 2014-05-08
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 Dec 2024
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 80-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 80). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (72/100)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
7 officers (4 active, 7 linked, 4 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
34 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 | 2024-12-31 | 2023-12-31 |
|---|
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
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2025-11-28➖BOURNE, Anthony Rhys resigneddirector
- 2025-11-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-20📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-06-01➕BAWTRYS ESTATE MANAGEMENT appointedcorporate-secretary
- 2023-09-22➖TAYLOR, Paul Graham resignedsecretary
- 2023-09-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-09-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-08-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-27📄capital-new-class-memberscapital · SH11
- 2021-03-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-04-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-08-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-09-28📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-05-10📄annual-return-company-with-made-up-date-no-member-listannual-return · AR01
- 2015-07-16➕NIGHTINGALE, Maryam Talebpour appointeddirector
- 2014-11-20➕RANKINE, Angus George appointeddirector
- 2014-11-07➕TAYLOR, Paul Graham appointedsecretary
- 2014-11-01➖URBAN OWNERS LIMITED resignedcorporate-secretary
- 2014-05-08🏢Company incorporatedAs 153 HOLLAND PARK AVENUE RTM COMPANY LIMITED
- 2014-05-08➕GERRARD, Michael John appointeddirector
- 2014-05-08➕URBAN OWNERS LIMITED appointedcorporate-secretary
- 2014-05-08➕BOURNE, Anthony Rhys appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 80 — succession pressure is live.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
- 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.)
🔒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 · HP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 THE CRESCENT LIMITED→ 12063367 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 103 GRANDFIELD AVENUE FREEHOLD LIMITED→ 11284540 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 110 AA HOLDINGS LTD→ 16003272 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 113 HOWBECK ROAD LTD→ 15567464 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 14 ALFRED ROAD FREEHOLD LIMITED→ 05569963 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 14-17 CHALFONT AVENUE FREEHOLD LIMITED→ 10973208 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 141, GOLDHURST TERRACE MANAGEMENT CO LIMITED→ 02043261 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| 147 CHARTRIDGE LANE MANAGEMENT LIMITED→ 09549087 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 147 SOUTHFIELD ROAD RTM COMPANY LIMITED→ 05925654 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 149 HOLLAND PARK AVENUE (FREEHOLD) LIMITED→ 11673996 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 156 RESIDENTS ASSOCIATION (ASHFORD) LIMITED→ 02950891 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 16 FLORAL STREET FREEHOLD LIMITED→ 08269894 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2014-05-08
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Suite 3 High Street
Hemel Hempstead
Hertfordshire
HP1 3AH
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-22
Last: 2025-05-08
Officers (4 active · 3 resigned)
BAWTRYS ESTATE MANAGEMENT→
Activecorporate-secretary · appointed 2024-06-01
View their other companies + combined net worth →
GERRARD, Michael John→
Activedirector · ~80y · appointed 2014-05-08
View their other companies + combined net worth →
NIGHTINGALE, Maryam Talebpour→
Activedirector · ~80y · appointed 2015-07-16
View their other companies + combined net worth →
RANKINE, Angus George→
Activedirector · ~68y · appointed 2014-11-20
View their other companies + combined net worth →
TAYLOR, Paul Graham→
Resignedsecretary · appointed 2014-11-07 · resigned 2023-09-22
URBAN OWNERS LIMITED→
Resignedcorporate-secretary · appointed 2014-05-08 · resigned 2014-11-01
BOURNE, Anthony Rhys→
Resigneddirector · ~73y · appointed 2014-05-08 · resigned 2025-11-28
Click a director name to see their full track record across all companies.
Recent filings (34 total)
termination-director-company-with-name-termination-date
officers · TM01
2025-11-28
accounts-with-accounts-type-dormant
accounts · AA
2025-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-09
accounts-with-accounts-type-dormant
accounts · AA
2024-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-20
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-06-20
termination-secretary-company-with-name-termination-date
officers · TM02
2023-09-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-09
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-19
capital-new-class-members
capital · SH11
2022-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-11
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-22