15 WHITELEY ROAD LIMITED

🌳Matureactive
09571571 · ltd · incorporated 2015-05-01
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
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Activities of households as employers of domestic personnel
Sector: Activities of households
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 65/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 3 with DOB)
82
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • • 1 officers
  • • 1 address
Last 90 days
7
filings
  • • 4 officers
  • • 3 address
Last 180 days
8
filings
  • • 4 officers
  • • 3 address
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-05-13
    ➕
    RINGLEY LIMITED appointed
    corporate-secretary
  2. 2026-05-13
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  3. 2026-05-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2026-04-08
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2026-04-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2026-03-30
    ➖
    PRIME MANAGEMENT (PS) LIMITED resigned
    corporate-secretary
  7. 2026-03-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2026-03-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2026-03-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2026-01-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2025-01-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2024-03-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-01-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-05-31
    ➕
    HARRISSKITT, Bianca Marie appointed
    director
  15. 2023-05-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2023-05-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-01-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2022-09-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-09-16
    ➖
    GRANGER, Mark Andrew resigned
    director
  20. 2022-02-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2021-05-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2020-02-19
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  23. 2020-01-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2016-08-01
    ➕
    PRIME MANAGEMENT (PS) LIMITED appointed
    corporate-secretary
  25. 2015-05-01
    🏢
    Company incorporated
    As 15 WHITELEY ROAD LIMITED
  26. 2015-05-01
    ➕
    DAVIS, John Christopher appointed
    director
  27. 2015-05-01
    ➕
    GRANGER, Mark Andrew appointed
    director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

56/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high · 1 low
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-03-06

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

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Company details

Statusactive
Typeltd
Incorporated2015-05-01
Jurisdictionengland-wales
Primary SIC97000 — Activities of households as employers of domestic personnel

Registered office

349 Royal College Street
London
NW1 9QS
England

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-03-06OVERDUE
Last: 2025-02-20

Officers (3 active · 2 resigned)

RINGLEY LIMITED→
corporate-secretary · appointed 2026-05-13
View their other companies + combined net worth →
Active
DAVIS, John Christopher→
director · ~66y · appointed 2015-05-01
View their other companies + combined net worth →
Active
HARRISSKITT, Bianca Marie→
director · ~33y · appointed 2023-05-31
View their other companies + combined net worth →
Active
PRIME MANAGEMENT (PS) LIMITED→
corporate-secretary · appointed 2016-08-01 · resigned 2026-03-30
Resigned
GRANGER, Mark Andrew→
director · ~52y · appointed 2015-05-01 · resigned 2022-09-16
Resigned

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

Recent filings (38 total)

appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-05-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-13
termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-09
change-person-director-company-with-change-date
officers · CH01
2026-03-09
change-person-director-company-with-change-date
officers · CH01
2026-03-09
accounts-with-accounts-type-dormant
accounts · AA
2026-01-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-20
accounts-with-accounts-type-dormant
accounts · AA
2025-01-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-06
change-person-director-company-with-change-date
officers · CH01
2024-03-06
accounts-with-accounts-type-dormant
accounts · AA
2024-01-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-31
appoint-person-director-company-with-name-date
officers · AP01
2023-05-31