17 NEWBURGH ROAD LIMITED

🌳Matureactive
09763865 · ltd · incorporated 2015-09-05
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2024
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does

Likely a small residential or commercial property letting business operating out of or managing real estate at (or near) 17 Newburgh Road in Acton, generating rental income from leasing its own or third-party property on a day-to-day basis.

Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong 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: medium (77/100)

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
15 officers (8 active, 15 linked, 14 with DOB)
89
Ownership & PSC
1 active PSC(s) of 9 total, 9 with control declared
90
Director network
Network not yet resolved
30
Filing history
56 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 accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-302023-09-30

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2025-10-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2025-10-01
    MAYGER, Ross appointed
    secretary
  3. 2025-10-01
    ANDRAS, Elizabeth appointed
    director
  4. 2025-10-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-10-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  6. 2025-10-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-09-25
    DUNNE, Neil appointed
    director
  8. 2025-09-25
    WOLFE, Lucie appointed
    director
  9. 2025-09-25
    HILALI, Hanny resigned
    director
  10. 2025-09-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-09-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-09-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-09-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2025-09-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2025-06-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2024-06-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2024-06-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2023-10-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-10-15
    BRIFFA, Patrick resigned
    director
  20. 2023-06-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2022-07-11
    MASON, Christopher Gordon resigned
    director
  22. 2022-07-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-07-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  24. 2022-06-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  25. 2022-06-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  26. 2022-06-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  27. 2022-06-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  28. 2022-05-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2022-05-08
    DANIEL, Chloe Ann appointed
    director
  30. 2022-05-08
    MAYGER, Ross appointed
    director
  31. 2022-05-08
    DANIEL, Chloe Ann appointed
    director
  32. 2022-05-08
    DANIEL, Chloe Ann resigned
    director
  33. 2021-06-23
    HILALI, Hanny appointed
    director
  34. 2021-06-21
    HAWKINS, Romany Isabella resigned
    director
  35. 2019-04-27
    BLEKEN, Ingeborg resigned
    director
  36. 2019-04-02
    BRIFFA, Patrick appointed
    director
  37. 2015-09-22
    BURGESS, Christopher Hamilton appointed
    director
  38. 2015-09-22
    JARVIS, Elizabeth Mary appointed
    director
  39. 2015-09-22
    BLEKEN, Ingeborg appointed
    director
  40. 2015-09-22
    HAWKINS, Romany Isabella appointed
    director
  41. 2015-09-22
    IRVINE, Kyle Douglas resigned
    director
  42. 2015-09-22
    MASON, Christopher Gordon appointed
    director
  43. 2015-09-05
    🏢
    Company incorporated
    As 17 NEWBURGH ROAD LIMITED
  44. 2015-09-05
    IRVINE, Kyle Douglas appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

45/100
Moderate signal

Some 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Ross Mayger
Individual · British · DOB 09/1996 · age 30
sig. influencesignificant influence06/10/2025
8 historic (ceased) PSCs
  • Mr Ross Maygerceased 01/10/2025· significant influence
  • Mr Hanny Hilaliceased 04/09/2025· board control
  • Mr Patrick Briffaceased 06/10/2023· significant influence
  • Mr Christopher Gordon Masonceased 11/07/2022· significant influence
  • Mrs Mohanie Serena Vipuli Burgessceased 01/06/2022· significant influence
  • Mr Chrisopher Hamilton Burgessceased 01/06/2022· significant influence
  • Ms Romany Isabella Hawkinsceased 21/06/2021· significant influence
  • Ms Ingeborg Blekenceased 27/04/2019· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2015-09-05
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

17 Newburgh Road
Acton
London
W3 6DQ
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-18
Last: 2025-09-04

Officers (8 active · 7 resigned)

MAYGER, Ross
secretary · appointed 2025-10-01
View their other companies + combined net worth →
Active
ANDRAS, Elizabeth
director · ~27y · appointed 2025-10-01
View their other companies + combined net worth →
Active
BURGESS, Christopher Hamilton
director · ~56y · appointed 2015-09-22
View their other companies + combined net worth →
Active
DANIEL, Chloe Ann
director · ~29y · appointed 2022-05-08
View their other companies + combined net worth →
Active
DUNNE, Neil
director · ~30y · appointed 2025-09-25
View their other companies + combined net worth →
Active
JARVIS, Elizabeth Mary
director · ~58y · appointed 2015-09-22
View their other companies + combined net worth →
Active
MAYGER, Ross
director · ~30y · appointed 2022-05-08
View their other companies + combined net worth →
Active
WOLFE, Lucie
director · ~29y · appointed 2025-09-25
View their other companies + combined net worth →
Active
BLEKEN, Ingeborg
director · ~56y · appointed 2015-09-22 · resigned 2019-04-27
Resigned
BRIFFA, Patrick
director · ~42y · appointed 2019-04-02 · resigned 2023-10-15
Resigned
DANIEL, Chloe Ann
director · ~30y · appointed 2022-05-08 · resigned 2022-05-08
Resigned
HAWKINS, Romany Isabella
director · ~62y · appointed 2015-09-22 · resigned 2021-06-21
Resigned
HILALI, Hanny
director · ~41y · appointed 2021-06-23 · resigned 2025-09-25
Resigned
IRVINE, Kyle Douglas
director · ~54y · appointed 2015-09-05 · resigned 2015-09-22
Resigned
MASON, Christopher Gordon
director · ~43y · appointed 2015-09-22 · resigned 2022-07-11
Resigned

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

Recent filings (56 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-01
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-01
appoint-person-director-company-with-name-date
officers · AP01
2025-10-01
appoint-person-director-company-with-name-date
officers · AP01
2025-09-25
appoint-person-director-company-with-name-date
officers · AP01
2025-09-25
termination-director-company-with-name-termination-date
officers · TM01
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-03
accounts-with-accounts-type-dormant
accounts · AA
2025-06-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-09
accounts-with-accounts-type-dormant
accounts · AA
2024-06-09
termination-director-company-with-name-termination-date
officers · TM01
2023-10-31