36 LADBROKE GROVE LTD

🌳Matureactive
09614295 · ltd · incorporated 2015-05-29
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
£1.3k
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Other accommodation
Sector: Accommodation & food service
Investor take
Pursue
Asset-holding vehicle with a 79-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
6 officers (4 active, 6 linked, 5 with DOB)
87
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1,257
Net assets shrinking
Down £1,385 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£1k
↓ 52% YoY
Current Assets
£1k
↓ 52% YoY
Current Liabilities
—
£0£528£1k£2k£2k£3kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£1.3k£2.6k
Current assets£1.3k£2.6k
Net assets£1.3k£2.6k

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
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2025-11-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-06-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-05-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2024-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-05-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2024-05-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2024-05-13
    ➕
    RASMUSSEN, Victor Riparbelli appointed
    director
  8. 2024-05-13
    ➖
    GREENWOOD, Andrew resigned
    director
  9. 2023-08-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2022-07-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-04-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2020-06-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2020-03-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2020-03-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2019-08-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2019-08-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2019-07-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2019-06-25
    ➕
    HARDY, Alexander Warren appointed
    director
  19. 2019-06-25
    ➖
    PALMER, Anthea Amabel resigned
    director
  20. 2018-07-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2015-05-29
    🏢
    Company incorporated
    As 36 LADBROKE GROVE LTD
  22. 2015-05-29
    ➕
    PULLMAN, Nigel Reginald appointed
    secretary
  23. 2015-05-29
    ➕
    PULLMAN, Nigel Reginald appointed
    director
  24. 2015-05-29
    ➕
    GREENWOOD, Andrew appointed
    director
  25. 2015-05-29
    ➕
    PALMER, Anthea Amabel appointed
    director

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 79 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • 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
Mr Victor Riparbelli Rasmussen
Individual · Danish · DOB 09/1991 · age 35
25–50%
—25-50% shares13/05/2024
Mr Alexander Warren Hardy
Individual · British · DOB 12/1991 · age 35
25–50%
—25-50% shares01/06/2019
Miss Laura Fay Pullman
Individual · British · DOB 03/1988 · age 38
25–50%
—25-50% shares29/05/2016
2 historic (ceased) PSCs
  • Mr Andrew Greenwoodceased 13/05/2024· 25-50% shares
  • Miss Anthea Amabel Palmerceased 11/06/2019· 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

7 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
Incorporated2015-05-29
Jurisdictionengland-wales
Primary SIC55900 — Other accommodation

Registered office

36 Ladbroke Grove
London
W11 2PA
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-24
Last: 2026-03-10

Officers (4 active · 2 resigned)

PULLMAN, Nigel Reginald→
secretary · appointed 2015-05-29
View their other companies + combined net worth →
Active
HARDY, Alexander Warren→
director · ~35y · appointed 2019-06-25
View their other companies + combined net worth →
Active
PULLMAN, Nigel Reginald→
director · ~79y · appointed 2015-05-29
View their other companies + combined net worth →
Active
RASMUSSEN, Victor Riparbelli→
director · ~35y · appointed 2024-05-13
View their other companies + combined net worth →
Active
GREENWOOD, Andrew→
director · ~78y · appointed 2015-05-29 · resigned 2024-05-13
Resigned
PALMER, Anthea Amabel→
director · ~70y · appointed 2015-05-29 · resigned 2019-06-25
Resigned

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

Recent filings (31 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-21
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-19
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-10
appoint-person-director-company-with-name-date
officers · AP01
2024-05-17
termination-director-company-with-name-termination-date
officers · TM01
2024-05-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-05-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-11
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-10
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-11
accounts-with-accounts-type-micro-entity
accounts · AA
2021-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-19