23 NICHOLSON ROAD FREEHOLD LTD

🏛️Establishedactive
10786945 · ltd · incorporated 2017-05-24
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 May 2025
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68310Real estate agencies
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 (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
22 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£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-312024-05-31

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
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2026-02-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-02-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-10-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-11-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-03-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2020-11-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2019-11-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2019-11-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2019-10-22
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  10. 2019-08-13
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  11. 2018-10-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2018-08-18
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  13. 2018-08-14
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  14. 2017-05-24
    🏢
    Company incorporated
    As 23 NICHOLSON ROAD FREEHOLD LTD
  15. 2017-05-24
    MODI, Shyam appointed
    director
  16. 2017-05-24
    O'REILLY, Martin appointed
    director
  17. 2017-05-24
    VIBIEN, Catherine appointed
    director
  18. 2017-05-24
    📄
    incorporation-company
    incorporation · NEWINC

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 62 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.

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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Catherine Vibien
Individual · French · DOB 07/1964 · age 62
2550%
25–50%25-50% shares · 25-50% voting24/05/2017
Mr Shyam Modi
Individual · British · DOB 09/1983 · age 43
2550%
25–50%25-50% shares · 25-50% voting24/05/2017
Mr Martin O'Reilly
Individual · British · DOB 03/1979 · age 47
2550%
25–50%25-50% shares · 25-50% voting24/05/2017

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.

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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.

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Company details

Statusactive
Typeltd
Incorporated2017-05-24
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

23a Nicholson Road
Croydon
CR0 6QT
England

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-06-06
Last: 2025-05-23

Officers (3 active · 0 resigned)

MODI, Shyam
director · ~43y · appointed 2017-05-24
View their other companies + combined net worth →
Active
O'REILLY, Martin
director · ~47y · appointed 2017-05-24
View their other companies + combined net worth →
Active
VIBIEN, Catherine
director · ~62y · appointed 2017-05-24
View their other companies + combined net worth →
Active

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

Recent filings (22 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-02-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-04
accounts-with-accounts-type-dormant
accounts · AA
2025-02-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-23
accounts-with-accounts-type-dormant
accounts · AA
2023-10-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-03
accounts-with-accounts-type-dormant
accounts · AA
2022-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-03
accounts-with-accounts-type-dormant
accounts · AA
2022-03-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-24
accounts-with-accounts-type-dormant
accounts · AA
2020-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-11-23
accounts-with-accounts-type-dormant
accounts · AA
2019-11-23
gazette-filings-brought-up-to-date
gazette · DISS40
2019-10-22