20-30 LAUREL PARK LIMITED
🌳Matureactive
09388766 · ltd · incorporated 2015-01-14
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 Jan 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (83/100)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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
30 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 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 | 2025-01-31 | 2024-01-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
3
filings
- • 2 officers
- • 1 persons-with-significant-control
Last 90 days
5
filings
- • 3 officers
- • 2 persons-with-significant-control
Last 180 days
5
filings
- • 3 officers
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-04-15📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-14➕KUMARASWAMY, Giovana Celia appointeddirector
- 2026-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-03➖KUMARASWAMY, Mutturajah Paul resigneddirector
- 2025-10-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-10-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-01-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-10-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-01-14🏢Company incorporatedAs 20-30 LAUREL PARK LIMITED
- 2015-01-14➕MURPHY, Patricia Margaret appointeddirector
- 2015-01-14➕SHAH, Dilip Neil Suresh appointeddirector
- 2015-01-14➕KUMARASWAMY, Mutturajah Paul appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- 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.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Giovana Celia Kumaraswamy Individual · British · DOB 09/1968 · age 58 | 25–50% | — | 25-50% shares | 14/04/2026 |
Mr Dilip Neil Suresh Shah Individual · British · DOB 01/1976 · age 50 | 25–50% | — | 25-50% shares | 06/04/2016 |
Miss Patricia Margaret Murphy Individual · British · DOB 08/1972 · age 54 | 25–50% | — | 25-50% shares | 06/04/2016 |
1 historic (ceased) PSC
- Mr Paul Kumarswamyceased 03/03/2026· 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 →Similar companies
Active · Other · HA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 17 CLARGES STREET RTM COMPANY LIMITED→ 06092697 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 23 HANDEL WAY MANAGEMENT LIMITED→ 06907695 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 26 LICHFIELD GROVE MANAGEMENT COMPANY LIMITED→ 03941912 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 27 HAMILTON ROAD FREEHOLD LIMITED→ 02682861 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| 29 LOWER ROAD HARROW LIMITED→ 05846601 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 2ASPIRE2 LIMITED→ 04509386 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 3 RIDLEY ROAD LIMITED→ 07027026 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 32 BRENT ST LIMITED→ 09823941 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 39-54 BALTIC PLACE RTM COMPANY LIMITED→ 09102970 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 40-51 BOREHAM HOLT MAINTENANCE LIMITED→ 01220152 · est 1975 · no financials extracted | — | — | — | — | 50y | — | — |
| 46-48 NOTTING HILL LIMITED→ 16312967 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 47 LLANOVER ROAD MANAGEMENT LIMITED→ 04614313 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
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
Incorporated2015-01-14
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
30 Laurel Park
Harrow
HA3 6AU
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-10-24
Last: 2025-10-10
Officers (3 active · 1 resigned)
KUMARASWAMY, Giovana Celia→
Activedirector · ~58y · appointed 2026-04-14
View their other companies + combined net worth →
MURPHY, Patricia Margaret→
Activedirector · ~54y · appointed 2015-01-14
View their other companies + combined net worth →
SHAH, Dilip Neil Suresh→
Activedirector · ~50y · appointed 2015-01-14
View their other companies + combined net worth →
KUMARASWAMY, Mutturajah Paul→
Resigneddirector · ~76y · appointed 2015-01-14 · resigned 2026-03-03
Click a director name to see their full track record across all companies.
Recent filings (30 total)
change-person-director-company-with-change-date
officers · CH01
2026-04-15
appoint-person-director-company-with-name-date
officers · AP01
2026-04-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-15
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-01
accounts-with-accounts-type-dormant
accounts · AA
2025-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-15
accounts-with-accounts-type-dormant
accounts · AA
2024-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-09
accounts-with-accounts-type-dormant
accounts · AA
2023-10-04
accounts-with-accounts-type-dormant
accounts · AA
2022-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-15
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-23