47 RONVER ROAD LIMITED

🏛️Establishedactive
10716723 · ltd · incorporated 2017-04-08
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 Apr 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (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
11 officers (5 active, 11 linked, 9 with DOB)
86
Ownership & PSC
2 active PSC(s) of 8 total, 8 with control declared
90
Director network
Network not yet resolved
30
Filing history
45 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30

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
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2025-12-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-12-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-01-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-01-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-12-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-09-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2021-09-26
    ➖
    ASHMORE, Katie resigned
    director
  8. 2021-09-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2021-09-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2021-09-26
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2021-09-26
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2021-09-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2021-09-26
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2021-09-26
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2021-09-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2021-09-24
    ➕
    BAKER, Benjamin Owen appointed
    secretary
  17. 2021-09-24
    ➕
    HITHERSAY, Katie Diane appointed
    secretary
  18. 2021-09-24
    ➕
    BAKER, Benjamin Owen appointed
    director
  19. 2021-09-24
    ➖
    SMITH, Sam resigned
    director
  20. 2021-08-24
    ➕
    HITHERSAY, Katie Diane appointed
    director
  21. 2021-06-12
    ➕
    RAMSAY, Andrea Marie appointed
    director
  22. 2021-06-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  23. 2021-06-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2021-05-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  25. 2021-05-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  26. 2021-05-21
    ➖
    THOMSON, Alan resigned
    director
  27. 2021-05-21
    ➖
    WEIR, Gordon Robert resigned
    director
  28. 2019-04-24
    ➖
    MACLEAN, Edd, Dr resigned
    director
  29. 2019-04-24
    ➖
    STEELS, Alex resigned
    director
  30. 2019-04-24
    ➕
    THOMSON, Alan appointed
    director
  31. 2019-04-24
    ➕
    WEIR, Gordon Robert appointed
    director
  32. 2017-04-08
    🏢
    Company incorporated
    As 47 RONVER ROAD LIMITED
  33. 2017-04-08
    ➕
    ASHMORE, Katie appointed
    director
  34. 2017-04-08
    ➕
    MACLEAN, Edd, Dr appointed
    director
  35. 2017-04-08
    ➕
    SMITH, Sam appointed
    director
  36. 2017-04-08
    ➕
    STEELS, Alex appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Katie Diane Hithersay
Individual · British · DOB 01/1986 · age 40
25–50%
—25-50% shares24/09/2021
Ms Andrea Marie Ramsay
Individual · British · DOB 10/1962 · age 64
——sig. influencesignificant influence12/06/2021
6 historic (ceased) PSCs
  • Mr Alan Thomsonceased 21/05/2021· 25-50% shares · 25-50% voting · board control
  • Mr Gordon Robert Weirceased 21/05/2021· 25-50% shares · 25-50% voting
  • Mr Sam Smithceased 24/09/2021· 25-50% shares · 25-50% voting · board control
  • Miss Katie Ashmoreceased 24/09/2021· 25-50% shares · 25-50% voting · board control
  • Dr Edd Macleanceased 29/04/2019· 25-50% shares · 25-50% voting · board control
  • Miss Alex Steelsceased 29/04/2019· 25-50% shares · 25-50% voting · board control

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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2017-04-08
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

47 Ronver Road
London
SE12 0NR
United Kingdom

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31

Officers (5 active · 6 resigned)

BAKER, Benjamin Owen→
secretary · appointed 2021-09-24
View their other companies + combined net worth →
Active
HITHERSAY, Katie Diane→
secretary · appointed 2021-09-24
View their other companies + combined net worth →
Active
BAKER, Benjamin Owen→
director · ~39y · appointed 2021-09-24
View their other companies + combined net worth →
Active
HITHERSAY, Katie Diane→
director · ~40y · appointed 2021-08-24
View their other companies + combined net worth →
Active
RAMSAY, Andrea Marie→
director · ~64y · appointed 2021-06-12
View their other companies + combined net worth →
Active
ASHMORE, Katie→
director · ~46y · appointed 2017-04-08 · resigned 2021-09-26
Resigned
MACLEAN, Edd, Dr→
director · ~40y · appointed 2017-04-08 · resigned 2019-04-24
Resigned
SMITH, Sam→
director · ~41y · appointed 2017-04-08 · resigned 2021-09-24
Resigned
STEELS, Alex→
director · ~38y · appointed 2017-04-08 · resigned 2019-04-24
Resigned
THOMSON, Alan→
director · ~51y · appointed 2019-04-24 · resigned 2021-05-21
Resigned
WEIR, Gordon Robert→
director · ~54y · appointed 2019-04-24 · resigned 2021-05-21
Resigned

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

Recent filings (45 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-12-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-15
accounts-with-accounts-type-dormant
accounts · AA
2024-12-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-04
accounts-with-accounts-type-dormant
accounts · AA
2024-01-04
accounts-with-accounts-type-dormant
accounts · AA
2023-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-26
accounts-with-accounts-type-dormant
accounts · AA
2021-12-26
appoint-person-director-company-with-name-date
officers · AP01
2021-09-28
termination-director-company-with-name-termination-date
officers · TM01
2021-09-26
termination-director-company-with-name-termination-date
officers · TM01
2021-09-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-09-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-09-26