384 NEW CROSS ROAD (FREEHOLD) LIMITED
🌳Matureactive
09487280 · ltd · incorporated 2015-03-12
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
73/100
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 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (81/100)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
6 officers (3 active, 6 linked, 6 with DOB)
90
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
36 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 | 2025-03-31 | 2024-03-24 |
|---|
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
3
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2025-12-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-12-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-11-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-07-25➖SIVKJUMARAN, Civaram resigneddirector
- 2024-07-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-11➕RODRIGUES DE ALMEIDA MAIA GONCALVES, Catarina appointeddirector
- 2024-06-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-29➕SIVKJUMARAN, Civaram appointeddirector
- 2020-01-29➖TEPPER, Megan Lucy resigneddirector
- 2020-01-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-01-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-01-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-01-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-10-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-02-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-04-07➕HILTON, Wendy Elizabeth appointeddirector
- 2015-03-27➖AKINFENWA, Bamidele Tolutope resigneddirector
- 2015-03-12🏢Company incorporatedAs 384 NEW CROSS ROAD (FREEHOLD) LIMITED
- 2015-03-12➕RESNIKOFF, Paul appointeddirector
- 2015-03-12➕AKINFENWA, Bamidele Tolutope appointeddirector
- 2015-03-12➕TEPPER, Megan Lucy appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
35/100
Weak signalLimited 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
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 |
|---|---|---|---|---|
Ms Catarina R De Almedia Maia Gonclaves Individual · British · DOB 10/1991 · age 35 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 05/07/2024 |
Miss Wendy Elizabeth Hilton Individual · British · DOB 11/1977 · age 49 | 25–50% | — | 25-50% shares | 30/06/2016 |
Mr Paul Resnikoff Individual · Australian · DOB 07/1978 · age 48 | 25–50% | — | 25-50% shares | 30/06/2016 |
2 historic (ceased) PSCs
- Mr Civaram Sivakumaranceased 08/07/2024· 25-50% shares · 25-50% voting · board control
- Ms Megan Lucy Tepperceased 29/01/2020· 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 · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 20 CASTLEDINE ROAD MANAGEMENT COMPANY LIMITED→ 02543431 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 21 LIMES GROVE MANAGEMENT COMPANY LIMITED→ 01928197 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 23TWENTY LTD→ 15251137 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 24-7 GLOBAL PRAYERLINE LTD→ 08924046 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 2A DIGITAL LLP→ OC450414 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 30 NORWOOD ROAD (FREEHOLD) LIMITED→ 02064945 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| 37 DEVONSHIRE ROAD LIMITED→ 05980994 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 37 HOLBEACH ROAD LTD→ 07117939 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 38 THOMPSON ROAD (FREEHOLD) LIMITED→ 06480415 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 3T CAPITAL II LLP→ OC431775 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4 CHANCELLOR GROVE FREEHOLD LIMITED→ 09104040 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 4 EWELME ROAD RTM COMPANY LIMITED→ 07160601 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
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
Incorporated2015-03-12
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
384c New Cross Road
London
SE14 6AG
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-04
Last: 2025-11-20
Officers (3 active · 3 resigned)
HILTON, Wendy Elizabeth→
Activedirector · ~49y · appointed 2015-04-07
View their other companies + combined net worth →
RESNIKOFF, Paul→
Activedirector · ~48y · appointed 2015-03-12
View their other companies + combined net worth →
RODRIGUES DE ALMEIDA MAIA GONCALVES, Catarina→
Activedirector · ~35y · appointed 2024-07-11
View their other companies + combined net worth →
AKINFENWA, Bamidele Tolutope→
Resigneddirector · ~53y · appointed 2015-03-12 · resigned 2015-03-27
SIVKJUMARAN, Civaram→
Resigneddirector · ~34y · appointed 2020-01-29 · resigned 2024-07-25
TEPPER, Megan Lucy→
Resigneddirector · ~49y · appointed 2015-03-12 · resigned 2020-01-29
Click a director name to see their full track record across all companies.
Recent filings (36 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-11-20
termination-director-company-with-name-termination-date
officers · TM01
2024-07-25
appoint-person-director-company-with-name-date
officers · AP01
2024-07-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-25
accounts-with-accounts-type-dormant
accounts · AA
2024-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-20
accounts-with-accounts-type-dormant
accounts · AA
2023-11-20
accounts-with-accounts-type-dormant
accounts · AA
2022-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-05
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-01
accounts-with-accounts-type-dormant
accounts · AA
2021-12-10