43 RICHMOND ROAD LIMITED

🌳Matureactive
09771677 · ltd · incorporated 2015-09-10
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 10.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
—
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 77-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 77/100. Strong seller-intent signal (73/100, director aged 77). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 10.6y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 10.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (82/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
5 officers (4 active, 5 linked, 4 with DOB)
86
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
42 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
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
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£0Nov 2023Nov 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-11-302023-11-30
Average employees300300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • • 1 confirmation-statement
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2025-08-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-08-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-08-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-08-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2021-11-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-07-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2021-07-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2021-06-28
    ➖
    PATEL, Natha Velji resigned
    director
  9. 2020-11-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2019-08-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2019-03-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2018-08-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2018-06-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  14. 2018-06-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2018-06-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2018-06-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2018-06-14
    🔓
    Charge satisfied #4
  18. 2018-06-14
    🔓
    Charge satisfied #3
  19. 2018-06-14
    🔓
    Charge satisfied #2
  20. 2018-06-14
    🔓
    Charge satisfied #1
  21. 2017-09-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  22. 2017-06-06
    🔒
    Charge registered #4
    Lender: Deekay Management Limited
  23. 2017-06-06
    🔒
    Charge registered #3
    Lender: Deekay Management Limited
  24. 2017-02-09
    ➕
    PATEL, Santukbai Natha Velji appointed
    director
  25. 2017-02-09
    ➕
    POPAT, Indira Kishor Kumar appointed
    director
  26. 2017-02-09
    ➕
    POPAT, Kishorkumar Mohanlal Ramji appointed
    director
  27. 2015-12-07
    🔒
    Charge registered #2
    Lender: Pivot Finance LLP
  28. 2015-12-07
    🔒
    Charge registered #1
    Lender: Pivot Finance LLP
  29. 2015-09-10
    🏢
    Company incorporated
    As 43 RICHMOND ROAD LIMITED
  30. 2015-09-10
    ➕
    PATEL, Santukbai Natha Velji appointed
    secretary
  31. 2015-09-10
    ➕
    PATEL, Natha Velji 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
  • +Founder age: Director aged approximately 77 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Santukbai Natha Velji Patel
Individual · British · DOB 01/1949 · age 77
50–75%
—50-75% shares06/04/2016
Mrs Indira Kishor Kumar Popat
Individual · British · DOB 10/1960 · age 66
25–50%
—25-50% shares09/02/2017
Mr Kishorkumar Mohanlal Ramji Popat
Individual · British · DOB 02/1959 · age 67
25–50%
—25-50% shares09/02/2017
1 historic (ceased) PSC
  • Mr Natha Velji Patelceased 19/01/2021· 50-75% 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
Incorporated2015-09-10
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

58 High Street
Pinner
Middelesex
HA5 5PZ
United Kingdom

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2027-07-22
Last: 2026-07-08

Officers (4 active · 1 resigned)

PATEL, Santukbai Natha Velji→
secretary · appointed 2015-09-10
View their other companies + combined net worth →
Active
PATEL, Santukbai Natha Velji→
director · ~77y · appointed 2017-02-09
View their other companies + combined net worth →
Active
POPAT, Indira Kishor Kumar→
director · ~66y · appointed 2017-02-09
View their other companies + combined net worth →
Active
POPAT, Kishorkumar Mohanlal Ramji→
director · ~67y · appointed 2017-02-09
View their other companies + combined net worth →
Active
PATEL, Natha Velji→
director · ~76y · appointed 2015-09-10 · resigned 2021-06-28
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Deekay Management
Deekay Management Limited
A registered charge1 property06/06/201714/06/2018
satisfied
Deekay Management
Deekay Management Limited
A registered charge4 properties06/06/201714/06/2018
satisfied
Pivot Finance / Sejel Dipan Shah / Dipen Ramniklal Shah
Pivot Finance LLP / Sejel Dipan Shah / Dipen Ramniklal Shah
A registered charge—07/12/201514/06/2018
satisfied
Pivot Finance / Sejel Dipan Shah / Dipan Ramniklal Shah
Pivot Finance LLP / Sejel Dipan Shah / Dipan Ramniklal Shah
A registered charge1 property07/12/201514/06/2018

Recent filings (42 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-04
confirmation-statement-with-updates
confirmation-statement · CS01
2021-07-08
termination-director-company-with-name-termination-date
officers · TM01
2021-07-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-07-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-08