135 BREAKSPEARS ROAD LIMITED

🌳Matureactive
09632473 · private-limited-guarant-nsc · incorporated 2015-06-10
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 Jun 2025
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 74-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (69/100)

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
18 officers (10 active, 18 linked, 17 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30

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
2
filings
  • 2 officers
Last 180 days
3
filings
  • 2 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
  1. 2026-04-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-04-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-04-02
    HENDERSON, Sophia Louise resigned
    director
  4. 2026-04-02
    NOAFSHAR, Beau resigned
    director
  5. 2026-03-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2025-02-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-09-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-09-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-09-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-09-01
    FLETCHER, Olivia Kate appointed
    director
  11. 2024-09-01
    JOHNSTON, Anthony Dudley Albert Hamilton appointed
    director
  12. 2024-09-01
    SCOTT, Rebecca resigned
    director
  13. 2024-03-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-10-04
    BUTTON, Mark appointed
    director
  15. 2023-10-04
    STANDING-TATTERSALL, Sam appointed
    director
  16. 2023-10-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-10-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-10-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-10-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-09-30
    BLACKBURN, Isabelle resigned
    director
  21. 2023-09-30
    NAVARRETE, Daniel resigned
    director
  22. 2023-03-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2022-03-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2021-12-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2021-12-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2021-12-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2021-12-27
    HENDERSON, Sophia Louise appointed
    director
  28. 2021-12-27
    NOAFSHAR, Beau appointed
    director
  29. 2021-12-27
    WINSLOW, Robert Peter Olek resigned
    director
  30. 2021-03-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  31. 2020-03-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  32. 2019-08-15
    BLACKBURN, Isabelle appointed
    director
  33. 2019-08-15
    NAVARRETE, Daniel appointed
    director
  34. 2019-08-06
    FAIRCLOUGH, Ruth resigned
    director
  35. 2016-06-18
    ILANKOVAN, Velupillai appointed
    director
  36. 2016-06-18
    FITCH, Alexander Richard Murray resigned
    director
  37. 2016-06-18
    SCOTT, Rebecca appointed
    director
  38. 2016-06-18
    WINSLOW, Robert Peter Olek appointed
    director
  39. 2015-12-01
    HOLLAND, Charles Thonald Anthony appointed
    secretary
  40. 2015-07-07
    DIEGAN, June Elizabeth appointed
    director
  41. 2015-06-10
    🏢
    Company incorporated
    As 135 BREAKSPEARS ROAD LIMITED
  42. 2015-06-10
    HOLLAND, Charles Thonald Anthony appointed
    director
  43. 2015-06-10
    KNOOP, Mark Pieter appointed
    director
  44. 2015-06-10
    SAM, Elizabeth Pearle appointed
    director
  45. 2015-06-10
    FAIRCLOUGH, Ruth appointed
    director
  46. 2015-06-10
    FITCH, Alexander Richard Murray appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -9 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 74 — 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 74 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

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HENDERSON, Sophia Louise resigned 2026-04-02; NOAFSHAR, Beau resigned 2026-04-02

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Available from the Pro tier upwards.

See pricing →
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Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2015-06-10
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

135 Breakspears Road
London
SE4 1TY
United Kingdom

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-24
Last: 2025-06-10

Officers (10 active · 8 resigned)

HOLLAND, Charles Thonald Anthony
secretary · appointed 2015-12-01
View their other companies + combined net worth →
Active
BUTTON, Mark
director · ~39y · appointed 2023-10-04
View their other companies + combined net worth →
Active
DIEGAN, June Elizabeth
director · ~60y · appointed 2015-07-07
View their other companies + combined net worth →
Active
FLETCHER, Olivia Kate
director · ~27y · appointed 2024-09-01
View their other companies + combined net worth →
Active
HOLLAND, Charles Thonald Anthony
director · ~74y · appointed 2015-06-10
View their other companies + combined net worth →
Active
ILANKOVAN, Velupillai
director · ~73y · appointed 2016-06-18
View their other companies + combined net worth →
Active
JOHNSTON, Anthony Dudley Albert Hamilton
director · ~31y · appointed 2024-09-01
View their other companies + combined net worth →
Active
KNOOP, Mark Pieter
director · ~54y · appointed 2015-06-10
View their other companies + combined net worth →
Active
SAM, Elizabeth Pearle
director · ~53y · appointed 2015-06-10
View their other companies + combined net worth →
Active
STANDING-TATTERSALL, Sam
director · ~36y · appointed 2023-10-04
View their other companies + combined net worth →
Active
BLACKBURN, Isabelle
director · ~38y · appointed 2019-08-15 · resigned 2023-09-30
Resigned
FAIRCLOUGH, Ruth
director · ~47y · appointed 2015-06-10 · resigned 2019-08-06
Resigned
FITCH, Alexander Richard Murray
director · ~51y · appointed 2015-06-10 · resigned 2016-06-18
Resigned
HENDERSON, Sophia Louise
director · ~35y · appointed 2021-12-27 · resigned 2026-04-02
Resigned
NAVARRETE, Daniel
director · ~36y · appointed 2019-08-15 · resigned 2023-09-30
Resigned
NOAFSHAR, Beau
director · ~34y · appointed 2021-12-27 · resigned 2026-04-02
Resigned
SCOTT, Rebecca
director · ~46y · appointed 2016-06-18 · resigned 2024-09-01
Resigned
WINSLOW, Robert Peter Olek
director · ~37y · appointed 2016-06-18 · resigned 2021-12-27
Resigned

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

Recent filings (42 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-04-15
termination-director-company-with-name-termination-date
officers · TM01
2026-04-15
accounts-with-accounts-type-dormant
accounts · AA
2026-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-11
accounts-with-accounts-type-dormant
accounts · AA
2025-02-23
appoint-person-director-company-with-name-date
officers · AP01
2024-09-14
appoint-person-director-company-with-name-date
officers · AP01
2024-09-14
termination-director-company-with-name-termination-date
officers · TM01
2024-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-12
accounts-with-accounts-type-dormant
accounts · AA
2024-03-20
appoint-person-director-company-with-name-date
officers · AP01
2023-10-04
appoint-person-director-company-with-name-date
officers · AP01
2023-10-04
termination-director-company-with-name-termination-date
officers · TM01
2023-10-01
termination-director-company-with-name-termination-date
officers · TM01
2023-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-16