39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED

🌳Matureactive
09821221 · ltd · incorporated 2015-10-13
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
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (83/100)

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
Confirmed no charges registered
85
Directors & officers
6 officers (4 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
38 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.

Key financials

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

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-302024-03-30

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 (28 events)Click to expand
  1. 2025-12-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-12-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-11-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-11-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-11-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-11-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2023-12-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-11-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2023-03-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-03-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-03-20
    LINTON, Alexander Jonathan resigned
    director
  12. 2023-03-20
    SKINNER, Karen Philippa Linton resigned
    director
  13. 2022-12-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2022-11-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  15. 2022-11-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2022-11-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2022-11-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2021-12-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2020-12-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2020-11-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2019-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2017-08-04
    EGERTON, Selina Natalie Linton appointed
    director
  23. 2017-08-04
    LINTON, Alexander Jonathan appointed
    director
  24. 2017-08-04
    SKINNER, Karen Philippa Linton appointed
    director
  25. 2015-10-13
    🏢
    Company incorporated
    As 39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED
  26. 2015-10-13
    FENN, Brian appointed
    secretary
  27. 2015-10-13
    LINTON, Gary Mark appointed
    director
  28. 2015-10-13
    LINTON, Jack David 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 71 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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 71 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.)

Group structure

Linton Family (Holdings) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Linton Family (Holdings) Ltd
Corporate parent · holds 75-100% shares
ultimate parent
39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED
This company · 09821221

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Linton Family (Holdings) Ltd
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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
Incorporated2015-10-13
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

The Maple Building
39/51 Highgate Road
London
NW5 1RT
England

Filing status

Accounts
Next due: 2026-12-30
Last made up to: 2025-03-30
Confirmation statement
Next due: 2026-10-26
Last: 2025-10-12

Officers (4 active · 2 resigned)

FENN, Brian
secretary · appointed 2015-10-13
View their other companies + combined net worth →
Active
EGERTON, Selina Natalie Linton
director · ~43y · appointed 2017-08-04
View their other companies + combined net worth →
Active
LINTON, Gary Mark
director · ~41y · appointed 2015-10-13
View their other companies + combined net worth →
Active
LINTON, Jack David
director · ~71y · appointed 2015-10-13
View their other companies + combined net worth →
Active
LINTON, Alexander Jonathan
director · ~40y · appointed 2017-08-04 · resigned 2023-03-20
Resigned
SKINNER, Karen Philippa Linton
director · ~46y · appointed 2017-08-04 · resigned 2023-03-20
Resigned

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

Recent filings (38 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-17
accounts-with-accounts-type-dormant
accounts · AA
2024-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-19
change-person-director-company-with-change-date
officers · CH01
2024-11-15
change-person-director-company-with-change-date
officers · CH01
2024-11-15
change-person-director-company-with-change-date
officers · CH01
2024-11-15
change-person-director-company-with-change-date
officers · CH01
2024-11-15
accounts-with-accounts-type-dormant
accounts · AA
2023-12-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-11-17
termination-director-company-with-name-termination-date
officers · TM01
2023-03-28
termination-director-company-with-name-termination-date
officers · TM01
2023-03-28
accounts-with-accounts-type-dormant
accounts · AA
2022-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-07