39-51 HIGHGATE ROAD DEVELOPMENT LIMITED

🌳Matureactive

09082296 · ltd · incorporated 2014-06-11

Investment thesis

Property vehicle with leveraged stack — refinance / partial-release angle.

Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.

Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

£19.1k

book net assets

Opportunity

78/100

Strong

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What this business does

Primary activity: Development of building projects

Sector: Construction

Investor take

Special-situation opportunity

Distressed construction with salvageable qualities — special-situations priority.

Opportunity 78/100 (strong), bankability 67/100. Strong seller-intent signal (73/100, director aged 71). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · 4 lenders · oldest 11.3y

15/100

under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

· Oldest live charge is 11.3 years old — likely at or near maturity.
· 4 lenders named — inter-creditor friction likely.
· Cashflow trend is negative — lender view likely cautious.

Data confidence

Overall: high (84/100)

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

Lenders & charges

5 charges (5/5 with lender, 5/5 with type)

Directors & officers

8 officers (5 active, 8 linked, 6 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

19 connected companies via shared directors

Filing history

60 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £19,070

Very low cash

Cash position: £44

Net assets shrinking

Down £4,500 YoY

Cash draining

Cash down 46% YoY

Cash YoY

-46%

Year on year

Key financials

2 years extracted from filed iXBRL accounts

Cash

£44

↓ 46% YoY

Net Worth

£19k

↓ 19% YoY

Current Assets

£314k

↓ 1.2% YoY

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	£19.1k	£23.6k
Current assets	£314.0k	£317.9k
Cash	£44	£82
Debtors	£314.0k	£317.8k
Net assets	£19.1k	£23.6k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 1 persons-with-significant-control
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (39 events)Click to expand

2026-01-13
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-12-17
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-13
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-30
📄
change-person-director-company-with-change-date
officers · CH01
2024-01-12
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-22
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-30
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-06-27
🔒
Charge registered #5
Lender: Barclays Bank PLC
2023-04-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-04-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-04-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-16
➖
LINTON, Alexander Jonathan resigned
director
2023-03-16
➖
LINTON, Norman James George resigned
director
2023-03-16
➖
SKINNER, Karen Philippa Linton resigned
director
2022-11-25
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-02-25
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-09-02
➕
LINTON, Norman James George appointed
director
2021-04-01
📄
accounts-with-accounts-type-small
accounts · AA
2020-07-29
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-01-04
📄
accounts-with-accounts-type-full
accounts · AA
2019-04-03
📄
accounts-with-accounts-type-full
accounts · AA
2019-02-18
📄
change-person-director-company-with-change-date
officers · CH01
2018-08-17
🔓
Charge satisfied #4
2018-08-17
🔓
Charge satisfied #3
2016-12-30
🔓
Charge satisfied #2
2016-12-30
🔓
Charge satisfied #1
2016-12-16
🔒
Charge registered #4
Lender: Oaknorth Bank Limited
2016-12-16
🔒
Charge registered #3
Lender: Oaknorth Bank Limited
2016-02-26
➕
LINTON, Alexander Jonathan appointed
director
2016-02-26
➕
SKINNER, Karen Philippa Linton appointed
director
2015-06-23
🔒
Charge registered #2
Lender: Investec Bank PLC as Security Bank PLC as Security Agent
2015-03-11
➕
EGERTON, Selina Natalie Linton appointed
director
2015-02-27
🔒
Charge registered #1
Lender: Investec Bank PLC as Security Agent (The Lender)
2014-06-24
➕
FENN, Brian Roy appointed
secretary
2014-06-24
➕
LINTON, Vivienne Jennifer appointed
secretary
2014-06-11
🏢
Company incorporated
As 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
2014-06-11
➕
LINTON, Gary Mark appointed
director
2014-06-11
➕
LINTON, Jack David appointed
director

Owner dependency

73/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Founder age: Director aged approximately 71 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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 71 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 ·

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Linton Family (Holdings) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Linton Family (Holdings) Ltd

Corporate parent · holds 75-100% shares

ultimate parent

⬇

39-51 HIGHGATE ROAD DEVELOPMENT LIMITED

This company · 09082296

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Linton Family (Holdings) Ltd Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting	12/06/2016

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 · Construction · NW postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A & C BUILDERS LIMITED→ 06861901 · est 2009 · no financials extracted	—	—	—	—	17y	—	—
A BUILDING CONSTRUCTION LIMITED→ 08921332 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
A CAHILL LIMITED→ 04803555 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
ABARN BUILDING LTD→ 08558440 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
ABBERLEY DEVELOPMENTS LIMITED→ 09338298 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
ABBEYGALE ROOFING LTD→ 12822262 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ABBEYSTEAD ESTATES LIMITED→ 01164139 · est 1974 · no financials extracted	—	—	—	—	52y	—	—
ABBL CONSTRUCTION LTD→ 15898133 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ABC BUILDING MAINTENANCE WORKS LIMITED→ 11873755 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
ABC PAVING SOLUTIONS LTD→ 14267715 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ABCM CONSTRUCTION LIMITED→ 12114350 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
ABDULAZIZ RASHID LTD→ 17010871 · est 2026 · 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.

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Company details

Statusactive

Typeltd

Incorporated2014-06-11

Jurisdictionengland-wales

Primary SIC41100 — Development of building projects

Registered office

The Maple Building

39/51 Highgate Road

London

NW5 1RT

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-06-25

Last: 2025-06-11