40 FERNSHAW ROAD FREEHOLD LIMITED
🏛️Establishedactive
10963172 · ltd · incorporated 2017-09-14
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (80/100)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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
5 active PSC(s) of 6 total, 6 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
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 | 2025-01-23 | 2024-01-23 |
|---|
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 (23 events)Click to expand
- 2025-10-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-12📄change-person-director-company-with-change-dateofficers · CH01
- 2019-07-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-07-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-07-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-07-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-07-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-07-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-07-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-07-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-06-14➕BOULTBEE-BROOKS, Lucy Frances appointeddirector
- 2019-06-14➕WILSON, Tracey Dawn appointeddirector
- 2019-06-14➖WEDGEWOOD, Chester Dwight resigneddirector
- 2019-06-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-14📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2019-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-09-14🏢Company incorporatedAs 40 FERNSHAW ROAD FREEHOLD LIMITED
- 2017-09-14➕WEDGEWOOD, Chester Dwight appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
5 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Gary Robert Wilson Individual · British · DOB 06/1960 · age 66 | 50–75% | 50–75% | 50-75% shares · 50-75% voting · trust interest | 31/05/2019 |
Tracey Dawn Wilson Individual · British · DOB 04/1964 · age 62 | 50–75% | 50–75% | 50-75% shares · 50-75% voting · trust interest | 31/05/2019 |
Callum James Wilson Individual · British · DOB 11/1993 · age 33 | 50–75% | 50–75% | 50-75% shares · 50-75% voting · trust interest | 31/05/2019 |
Mr Jordan Conor Wilson Individual · British · DOB 03/1996 · age 30 | 50–75% | 50–75% | 50-75% shares · 50-75% voting · trust interest | 31/05/2019 |
Mrs Lucy Frances Boultbee-Brooks Individual · British · DOB 06/1992 · age 34 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 31/05/2019 |
1 historic (ceased) PSC
- Edm Developments Limitedceased 29/03/2019· 75-100% shares · 75-100% voting
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 · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 53 CATHCART ROAD LIMITED→ 14742971 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 53 CHELSHAM ROAD LIMITED→ 03937127 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 58-60 POW LIMITED→ 05050799 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 6 ABBEVILLE ROAD RTM COMPANY LIMITED→ 10086360 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 6 ADOLPHUS ROAD LIMITED→ 04393919 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 6 ST SAVIOUR'S MANAGEMENT COMPANY LIMITED→ 07310908 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 60 ANSELM ROAD MANAGEMENT COMPANY LIMITED→ 05878910 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 60 SOUTH ISLAND PLACE LIMITED→ 01949942 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 606 CLUB LIMITED→ 03823228 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 61 DEVONSHIRE ROAD RTM COMPANY LIMITED→ 05397979 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 62 MIRABEL ROAD FREEHOLD LIMITED→ 13217838 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 63 SHELGATE LIMITED→ 04577717 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
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
Incorporated2017-09-14
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
40 Fernshaw Road
London
SW10 0TF
England
Filing status
Accounts
Next due: 2026-10-23
Last made up to: 2025-01-23
Confirmation statement
Next due: 2026-09-27
Last: 2025-09-13
Officers (2 active · 1 resigned)
BOULTBEE-BROOKS, Lucy Frances→
Activedirector · ~34y · appointed 2019-06-14
View their other companies + combined net worth →
WILSON, Tracey Dawn→
Activedirector · ~62y · appointed 2019-06-14
View their other companies + combined net worth →
WEDGEWOOD, Chester Dwight→
Resigneddirector · ~83y · appointed 2017-09-14 · resigned 2019-06-14
Click a director name to see their full track record across all companies.
Recent filings (31 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-10-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-24
accounts-with-accounts-type-dormant
accounts · AA
2024-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-17
accounts-with-accounts-type-dormant
accounts · AA
2023-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-26
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-15
accounts-with-accounts-type-dormant
accounts · AA
2021-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-26
accounts-with-accounts-type-dormant
accounts · AA
2021-01-21
confirmation-statement-with-updates
confirmation-statement · CS01
2020-11-11
change-person-director-company-with-change-date
officers · CH01
2020-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2019-07-24