11 WOODBOROUGH ROAD LIMITED

🏛️Establishedactive
10980684 · ltd · incorporated 2017-09-25
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 8.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle with a 67-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 85/100. Strong seller-intent signal (70/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

2 live charges · oldest 8.3y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 8.3 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 23/100 — clean.

Data confidence

Overall: medium (55/100)

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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
7 officers (2 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
100
Good data coverage for analysis.

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 (37 events)Click to expand
  1. 2026-01-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-04-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-12-16
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  4. 2024-04-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2023-08-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2023-08-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2023-08-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-08-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-08-29
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2023-08-29
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  11. 2023-08-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-08-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2023-08-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2023-08-23
    ➕
    PARSONS, Andrew David appointed
    director
  15. 2023-08-23
    ➕
    DV4 ADMINISTRATION LIMITED appointed
    corporate-director
  16. 2023-08-23
    ➖
    NORTON, Julia Caroline resigned
    secretary
  17. 2023-08-23
    ➖
    BOWDEN, James Edward Blake resigned
    director
  18. 2023-08-23
    ➖
    HANLEY-BROWNE, Mark David resigned
    director
  19. 2023-08-23
    ➖
    JONES, Richard Daniels resigned
    director
  20. 2023-03-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2023-02-23
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2023-02-23
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  23. 2023-02-23
    🔓
    Charge satisfied #2
  24. 2023-02-23
    🔓
    Charge satisfied #1
  25. 2022-03-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2021-10-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2021-06-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2021-05-31
    ➖
    SAMPLE, Mark John resigned
    director
  29. 2021-05-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2021-01-04
    ➕
    BOWDEN, James Edward Blake appointed
    director
  31. 2019-12-05
    🔒
    Charge registered #2
    Lender: Prudential Trustee Company Limited
  32. 2018-01-31
    🔒
    Charge registered #1
    Lender: Prudential Trustee Company Limited
  33. 2017-09-25
    🏢
    Company incorporated
    As 11 WOODBOROUGH ROAD LIMITED
  34. 2017-09-25
    ➕
    NORTON, Julia Caroline appointed
    secretary
  35. 2017-09-25
    ➕
    HANLEY-BROWNE, Mark David appointed
    director
  36. 2017-09-25
    ➕
    JONES, Richard Daniels appointed
    director
  37. 2017-09-25
    ➕
    SAMPLE, Mark John appointed
    director

Owner dependency

88/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Dv4 Educational Properties Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Dv4 Educational Properties Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
11 WOODBOROUGH ROAD LIMITED
This company · 10980684

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%
NameSharesVoting rightsNature of controlNotified
Dv4 Educational Properties Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control23/08/2023
2 historic (ceased) PSCs
  • Alpha Plus Properties Limitedceased 23/08/2023· 75-100% shares · 75-100% voting · board control
  • Alpha Plus Holdings Plcceased 02/11/2017· 75-100% shares · 75-100% 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

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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2017-09-25
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-12
Last: 2025-08-29

Officers (2 active · 5 resigned)

PARSONS, Andrew David→
director · ~67y · appointed 2023-08-23
View their other companies + combined net worth →
Active
DV4 ADMINISTRATION LIMITED→
corporate-director · appointed 2023-08-23
View their other companies + combined net worth →
Active
NORTON, Julia Caroline→
secretary · appointed 2017-09-25 · resigned 2023-08-23
Resigned
BOWDEN, James Edward Blake→
director · ~48y · appointed 2021-01-04 · resigned 2023-08-23
Resigned
HANLEY-BROWNE, Mark David→
director · ~65y · appointed 2017-09-25 · resigned 2023-08-23
Resigned
JONES, Richard Daniels→
director · ~63y · appointed 2017-09-25 · resigned 2023-08-23
Resigned
SAMPLE, Mark John→
director · ~65y · appointed 2017-09-25 · resigned 2021-05-31
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Prudential Trustee Company
Prudential Trustee Company Limited
A registered charge1 property05/12/201923/02/2023
satisfied
Prudential Trustee Company
Prudential Trustee Company Limited
A registered charge1 property31/01/201823/02/2023

Recent filings (38 total)

accounts-with-accounts-type-full
accounts · AA
2026-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-02
accounts-with-accounts-type-full
accounts · AA
2025-04-07
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-05
accounts-with-accounts-type-full
accounts · AA
2024-04-17
termination-director-company-with-name-termination-date
officers · TM01
2023-08-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-29
termination-director-company-with-name-termination-date
officers · TM01
2023-08-29
termination-director-company-with-name-termination-date
officers · TM01
2023-08-29
termination-secretary-company-with-name-termination-date
officers · TM02
2023-08-29
appoint-corporate-director-company-with-name-date
officers · AP02
2023-08-29
appoint-person-director-company-with-name-date
officers · AP01
2023-08-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-08-29