38 CARLYLE ROAD FREEHOLD LIMITED
🌳Matureactive
09302323 · ltd · incorporated 2014-11-10
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 Nov 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company 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 (76/100)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
13 officers (4 active, 13 linked, 7 with DOB)
81
Ownership & PSC
2 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
48 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 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 | 2024-11-30 | 2023-11-30 |
|---|
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 (43 events)Click to expand
- 2025-09-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-23➕WILSON, Jack Christopher, Dr appointedsecretary
- 2025-05-23➕WILSON, Jack Christopher, Dr appointeddirector
- 2025-05-23📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-05-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-31➖PEARCE, Mark Ashley resignedsecretary
- 2025-03-31➖PEARCE, Katherine resigneddirector
- 2025-03-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-08-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-15➕NAKAO-MOULTON, Naoyo appointedsecretary
- 2022-11-15➕MOULTON, Alastair James appointeddirector
- 2022-11-15📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-11-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-07➖MORRIS, Richard John resigneddirector
- 2022-09-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-29➖IVANOVIC, Laura resignedsecretary
- 2022-03-29➖IVANOVIC, Laura resigneddirector
- 2022-03-29➕MORRIS, Richard John appointeddirector
- 2022-03-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-03-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-03-20➕IVANOVIC, Laura appointedsecretary
- 2020-03-20➖KARUNARATNE, Dilly Eranya resignedsecretary
- 2020-03-20➕IVANOVIC, Laura appointeddirector
- 2020-03-20➖WELVIDANAGE, Regina resigneddirector
- 2016-10-03➕KARUNARATNE, Dilly Eranya appointedsecretary
- 2016-10-03➕WELVIDANAGE, Regina appointeddirector
- 2016-09-30➖THOMAS, Christopher John resignedsecretary
- 2016-09-30➖THOMAS, Julie Anna resigneddirector
- 2014-11-10🏢Company incorporatedAs 38 CARLYLE ROAD FREEHOLD LIMITED
- 2014-11-10➕PEARCE, Mark Ashley appointedsecretary
- 2014-11-10➕THOMAS, Christopher John appointedsecretary
- 2014-11-10➕PEARCE, Katherine appointeddirector
- 2014-11-10➕THOMAS, Julie Anna appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alastair James Moulton Individual · British · DOB 10/1979 · age 47 | 25–50% | — | 25-50% shares | 10/04/2025 |
Dr Jack Christopher Wilson Individual · British,Irish · DOB 12/1994 · age 32 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 31/03/2025 |
4 historic (ceased) PSCs
- Mrs Katherine Pearceceased 31/03/2025· significant influence
- Mr Mark Ashley Pearceceased 31/03/2025· significant influence
- Mrs Regina Welvidanageceased 20/03/2020· significant influence
- Miss Dilroshini Eranya Karunaratneceased 20/03/2020· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 LAUDERDALE ROAD LIMITED→ 05553735 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 3 LEAMINGTON ROAD VILLAS LTD→ 16106871 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 PONT STREET LIMITED→ 06945457 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 37 KNIGHTSBRIDGE LTD→ 15570213 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 37 SPENCER ROAD (W3) FREEHOLD LTD→ 15158703 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 37-41 MORTIMER NOMINEE 1 LTD→ 10179302 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 37-41 MORTIMER NOMINEE 2 LTD→ 10179318 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 38 ABBEY RD LTD→ 09868135 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 38 EDITH ROAD LIMITED→ 16245216 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 38 LANHILL ROAD (MANAGEMENT) LIMITED→ 08048356 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 38 SALTRAM CRESCENT (LEASEHOLD OWNERS MANAGEMENT COMPANY) LIMITED→ 05003017 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 38 SCARSDALE VILLAS LIMITED→ 03249326 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2014-11-10
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
38 Carlyle Road
London
W5 4BL
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-09-20
Last: 2025-09-06
Officers (4 active · 9 resigned)
NAKAO-MOULTON, Naoyo→
Activesecretary · appointed 2022-11-15
View their other companies + combined net worth →
WILSON, Jack Christopher, Dr→
Activesecretary · appointed 2025-05-23
View their other companies + combined net worth →
MOULTON, Alastair James→
Activedirector · ~47y · appointed 2022-11-15
View their other companies + combined net worth →
WILSON, Jack Christopher, Dr→
Activedirector · ~32y · appointed 2025-05-23
View their other companies + combined net worth →
IVANOVIC, Laura→
Resignedsecretary · appointed 2020-03-20 · resigned 2022-03-29
KARUNARATNE, Dilly Eranya→
Resignedsecretary · appointed 2016-10-03 · resigned 2020-03-20
PEARCE, Mark Ashley→
Resignedsecretary · appointed 2014-11-10 · resigned 2025-03-31
THOMAS, Christopher John→
Resignedsecretary · appointed 2014-11-10 · resigned 2016-09-30
IVANOVIC, Laura→
Resigneddirector · ~50y · appointed 2020-03-20 · resigned 2022-03-29
MORRIS, Richard John→
Resigneddirector · ~61y · appointed 2022-03-29 · resigned 2022-09-07
PEARCE, Katherine→
Resigneddirector · ~52y · appointed 2014-11-10 · resigned 2025-03-31
THOMAS, Julie Anna→
Resigneddirector · ~53y · appointed 2014-11-10 · resigned 2016-09-30
WELVIDANAGE, Regina→
Resigneddirector · ~67y · appointed 2016-10-03 · resigned 2020-03-20
Click a director name to see their full track record across all companies.
Recent filings (48 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-06
accounts-with-accounts-type-dormant
accounts · AA
2025-09-06
appoint-person-secretary-company-with-name-date
officers · AP03
2025-05-23
appoint-person-director-company-with-name-date
officers · AP01
2025-05-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-31
termination-director-company-with-name-termination-date
officers · TM01
2025-03-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-31
termination-secretary-company-with-name-termination-date
officers · TM02
2025-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-04
accounts-with-accounts-type-dormant
accounts · AA
2024-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-16
accounts-with-accounts-type-dormant
accounts · AA
2023-08-21
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-15