39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED
🌳Matureactive
09822213 · 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 Oct 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive 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
36 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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-10-31 | 2024-10-31 |
|---|
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 (27 events)Click to expand
- 2025-12-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-15📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-15📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-15📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-15📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-03-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-20➖LINTON, Alexander Jonathan resigneddirector
- 2023-03-20➖SKINNER, Karen Philippa Linton resigneddirector
- 2022-12-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-07📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-11-07📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-12-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-08-04➕EGERTON, Selina Natalie Linton appointeddirector
- 2017-08-04➕LINTON, Alexander Jonathan appointeddirector
- 2017-08-04➕SKINNER, Karen Philippa Linton appointeddirector
- 2015-10-13🏢Company incorporatedAs 39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED
- 2015-10-13➕FENN, Brian appointedsecretary
- 2015-10-13➕LINTON, Gary Mark appointeddirector
- 2015-10-13➕LINTON, Jack David appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial 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 signalMultiple 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
cleanNo 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.
🏛️ultimate parent
Linton Family (Holdings) Ltd
Corporate parent · holds 75-100% shares
⬇
39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED
This company · 09822213
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Linton Family (Holdings) Ltd Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 →Similar companies
Active · Other · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 THE VALE LTD→ 06797784 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 33 HARLEY STREET LIMITED→ 15855950 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 36 PRIORY TERRACE FREEHOLD COMPANY LIMITED→ 15877133 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 39 ST JULIAN'S ROAD LIMITED→ 02781300 · est 1993 · no financials extracted | — | — | — | — | 33y | — | — |
| 39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED→ 09821221 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 392 TO 402 LILLIE ROAD LIMITED→ 08119499 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 3CALS LTD→ 06063446 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 4 BATHURST GARDENS LIMITED→ 05866772 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 4 CHALLONER STREET LIMITED→ 05310679 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 4 ST GEORGES ROAD FREEHOLD LIMITED→ 09810113 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 40 ELSWORTHY ROAD NW3 RTM COMPANY LTD→ 10584818 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 40-42 ABBEY ROAD LLP→ OC399678 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-10-26
Last: 2025-10-12
Officers (4 active · 2 resigned)
Active
EGERTON, Selina Natalie Linton→
Activedirector · ~43y · appointed 2017-08-04
View their other companies + combined net worth →
LINTON, Gary Mark→
Activedirector · ~41y · appointed 2015-10-13
View their other companies + combined net worth →
LINTON, Jack David→
Activedirector · ~71y · appointed 2015-10-13
View their other companies + combined net worth →
LINTON, Alexander Jonathan→
Resigneddirector · ~40y · appointed 2017-08-04 · resigned 2023-03-20
SKINNER, Karen Philippa Linton→
Resigneddirector · ~46y · appointed 2017-08-04 · resigned 2023-03-20
Click a director name to see their full track record across all companies.
Recent filings (36 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-23
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