109 RICHMOND AVENUE LIMITED

🌳Matureactive
09183914 · ltd · incorporated 2014-08-20
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 Aug 2025
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 82-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 82). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

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, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
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£0Aug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-08-312024-08-31

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 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2025-11-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-08-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-08-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-08-15
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  5. 2024-09-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-08-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-08-21
    HARTZUIKER, Erik appointed
    director
  8. 2024-08-21
    BAINTON, Sancha Christina resigned
    director
  9. 2023-11-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-10-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2022-04-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-10-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2021-03-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-01-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2020-01-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2018-10-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2017-10-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2016-03-31
    DUFAYARD, Sarah Bianca resigned
    director
  19. 2015-10-20
    WHITE, Rosie appointed
    director
  20. 2015-08-18
    TRAVIS, Ben Christopher resigned
    director
  21. 2015-04-17
    DUFAYARD, Sarah Bianca appointed
    director
  22. 2015-03-05
    MARRIS, Moira Jenny appointed
    director
  23. 2014-08-20
    🏢
    Company incorporated
    As 109 RICHMOND AVENUE LIMITED
  24. 2014-08-20
    DANNING, Thomas Joe appointed
    director
  25. 2014-08-20
    BAINTON, Sancha Christina appointed
    director
  26. 2014-08-20
    TRAVIS, Ben Christopher 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 82 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 82 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Thomas Joe Danning
Individual · British · DOB 04/1983 · age 43
2550%
25-50% shares06/04/2016

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 →

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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
Typeltd
Incorporated2014-08-20
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Chawridge Manor Farm Chawridge Lane
Winkfield
Windsor
SL4 4QR
England

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-09-05
Last: 2025-08-22

Officers (4 active · 3 resigned)

DANNING, Thomas Joe
director · ~43y · appointed 2014-08-20
View their other companies + combined net worth →
Active
HARTZUIKER, Erik
director · ~27y · appointed 2024-08-21
View their other companies + combined net worth →
Active
MARRIS, Moira Jenny
director · ~82y · appointed 2015-03-05
View their other companies + combined net worth →
Active
WHITE, Rosie
director · ~36y · appointed 2015-10-20
View their other companies + combined net worth →
Active
BAINTON, Sancha Christina
director · ~41y · appointed 2014-08-20 · resigned 2024-08-21
Resigned
DUFAYARD, Sarah Bianca
director · ~44y · appointed 2015-04-17 · resigned 2016-03-31
Resigned
TRAVIS, Ben Christopher
director · ~45y · appointed 2014-08-20 · resigned 2015-08-18
Resigned

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

Recent filings (39 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-11-10
change-person-director-company-with-change-date
officers · CH01
2025-08-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-26
appoint-person-director-company-with-name-date
officers · AP01
2025-08-26
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-08-15
accounts-with-accounts-type-dormant
accounts · AA
2024-09-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-22
termination-director-company-with-name-termination-date
officers · TM01
2024-08-22
accounts-with-accounts-type-dormant
accounts · AA
2023-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-31
accounts-with-accounts-type-dormant
accounts · AA
2022-10-04
accounts-with-accounts-type-dormant
accounts · AA
2022-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-10-26