53 GRAHAM ROAD LIMITED

🌳Matureactive
09254900 · ltd · incorporated 2014-10-08
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 Oct 2024
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
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£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31

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
0
filings
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2025-09-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2025-09-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-09-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-09-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-09-05
    TORRANCE, Henrietta Emily Katherine appointed
    director
  6. 2025-08-31
    PEACH, James Leonard Hardy resigned
    director
  7. 2025-06-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2024-07-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2023-07-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-08-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-07-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2020-08-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2020-08-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2019-12-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2019-12-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2019-11-29
    LOCKERT, Lian resigned
    director
  17. 2019-11-29
    PEACH, James Leonard Hardy appointed
    director
  18. 2019-11-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2019-08-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2018-07-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2014-10-08
    🏢
    Company incorporated
    As 53 GRAHAM ROAD LIMITED
  22. 2014-10-08
    MAUGER, Daniel Gervase appointed
    director
  23. 2014-10-08
    PEREIRA, Thomas Scott appointed
    director
  24. 2014-10-08
    LOCKERT, Lian appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

35/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • 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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Miss Henrietta Emily Katherine Torrance
Individual · British · DOB 01/1990 · age 36
2550%
25-50% shares05/09/2025
Mr Thomas Scott Pereira
Individual · British · DOB 01/1979 · age 47
2550%
25-50% shares06/04/2016
Mr Daniel Gervase Mauger
Individual · British · DOB 04/1971 · age 55
2550%
25-50% shares06/04/2016
2 historic (ceased) PSCs
  • Mr James Peachceased 31/08/2025· 25-50% shares
  • Ms Lian Lockertceased 29/11/2019· 25-50% shares

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

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.

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Company details

Statusactive
Typeltd
Incorporated2014-10-08
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

53 Graham Road
Dalston
London
E8 1PB

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-09-05
Last: 2025-08-22

Officers (3 active · 2 resigned)

MAUGER, Daniel Gervase
director · ~55y · appointed 2014-10-08
View their other companies + combined net worth →
Active
PEREIRA, Thomas Scott
director · ~47y · appointed 2014-10-08
View their other companies + combined net worth →
Active
TORRANCE, Henrietta Emily Katherine
director · ~36y · appointed 2025-09-05
View their other companies + combined net worth →
Active
LOCKERT, Lian
director · ~46y · appointed 2014-10-08 · resigned 2019-11-29
Resigned
PEACH, James Leonard Hardy
director · ~42y · appointed 2019-11-29 · resigned 2025-08-31
Resigned

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

Recent filings (30 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-16
appoint-person-director-company-with-name-date
officers · AP01
2025-09-16
termination-director-company-with-name-termination-date
officers · TM01
2025-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-04
accounts-with-accounts-type-dormant
accounts · AA
2025-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-22
accounts-with-accounts-type-dormant
accounts · AA
2024-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-22
accounts-with-accounts-type-dormant
accounts · AA
2023-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-22
accounts-with-accounts-type-dormant
accounts · AA
2022-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-31
accounts-with-accounts-type-dormant
accounts · AA
2021-07-27
confirmation-statement-with-updates
confirmation-statement · CS01
2020-09-01