1060 SOUTH BROADWAY UK LIMITED
🌳Matureactive
09918410 · ltd · incorporated 2015-12-16
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
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (3 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2025-12-23📄accounts-with-accounts-type-smallaccounts · AA
- 2024-08-16📄accounts-with-accounts-type-smallaccounts · AA
- 2023-11-10📄accounts-with-accounts-type-smallaccounts · AA
- 2023-06-01📄capital-name-of-class-of-sharescapital · SH08
- 2023-05-31📄resolutionresolution · RESOLUTIONS
- 2022-12-01📄accounts-with-accounts-type-smallaccounts · AA
- 2022-10-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-01➕ROY, Hemen appointeddirector
- 2022-10-01➖RENAUT, Edward Toby resigneddirector
- 2022-01-13📄accounts-with-accounts-type-smallaccounts · AA
- 2021-09-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-20➕RENAUT, Edward Toby appointeddirector
- 2021-04-16📄accounts-with-accounts-type-smallaccounts · AA
- 2020-12-10📄memorandum-articlesincorporation · MA
- 2020-12-10📄resolutionresolution · RESOLUTIONS
- 2020-07-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-07-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-07-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-04-01📄change-person-director-company-with-change-dateofficers · CH01
- 2020-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-27📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2020-03-20➖CALDECOTT, David Gareth resigneddirector
- 2019-06-18➕CALDECOTT, David Gareth appointeddirector
- 2018-11-30➖KAPASI, Sonal resigneddirector
- 2018-06-15➕YOUNG, Latham Garcia appointeddirector
- 2018-06-01➖VAN DE VREEDE, Jantina Catharina resigneddirector
- 2018-04-27➖OAKSHETT, Charles Henry Bowdler resigneddirector
- 2016-01-20➕KAPASI, Sonal appointeddirector
- 2015-12-16🏢Company incorporatedAs 1060 SOUTH BROADWAY UK LIMITED
- 2015-12-16➕PASRICHA, Sharan appointeddirector
- 2015-12-16➕OAKSHETT, Charles Henry Bowdler appointeddirector
- 2015-12-16➕VAN DE VREEDE, Jantina Catharina appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
35/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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
Norlake Hospitality Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Norlake Hospitality Limited
Corporate parent · holds 75-100% shares · board control
⬇
1060 SOUTH BROADWAY UK LIMITED
This company · 09918410
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 |
|---|---|---|---|---|
Norlake Hospitality Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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
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| 1418LN LIMITED→ 15137057 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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| 17 POWD LIMITED→ 13130927 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED→ 01450162 · est 1979 · no financials extracted | — | — | — | — | 46y | — | — |
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| 2 & 3 COTSWOLD MEWS (FREEHOLD) LIMITED→ 11626164 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 2-10 MORTIMER STREET (GP NO 1) LIMITED→ 07477344 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 2-10 MORTIMER STREET GP LIMITED→ 07458495 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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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 →🔒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
Incorporated2015-12-16
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Third Floor
20 Old Bailey
London
EC4M 7AN
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-29
Last: 2025-12-15
Officers (3 active · 5 resigned)
PASRICHA, Sharan→
Activedirector · ~46y · appointed 2015-12-16
View their other companies + combined net worth →
Active
YOUNG, Latham Garcia→
Activedirector · ~45y · appointed 2018-06-15
View their other companies + combined net worth →
CALDECOTT, David Gareth→
Resigneddirector · ~60y · appointed 2019-06-18 · resigned 2020-03-20
KAPASI, Sonal→
Resigneddirector · ~55y · appointed 2016-01-20 · resigned 2018-11-30
OAKSHETT, Charles Henry Bowdler→
Resigneddirector · ~47y · appointed 2015-12-16 · resigned 2018-04-27
RENAUT, Edward Toby→
Resigneddirector · ~41y · appointed 2021-09-20 · resigned 2022-10-01
VAN DE VREEDE, Jantina Catharina→
Resigneddirector · ~67y · appointed 2015-12-16 · resigned 2018-06-01
Click a director name to see their full track record across all companies.
Recent filings (54 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-29
accounts-with-accounts-type-small
accounts · AA
2025-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-11
accounts-with-accounts-type-small
accounts · AA
2024-08-16
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-21
accounts-with-accounts-type-small
accounts · AA
2023-11-10
capital-name-of-class-of-shares
capital · SH08
2023-06-01
resolution
resolution · RESOLUTIONS
2023-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-15
accounts-with-accounts-type-small
accounts · AA
2022-12-01
termination-director-company-with-name-termination-date
officers · TM01
2022-10-21
appoint-person-director-company-with-name-date
officers · AP01
2022-10-21
accounts-with-accounts-type-small
accounts · AA
2022-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-15
appoint-person-director-company-with-name-date
officers · AP01
2021-09-22