39 AVENUE ROAD LTD
🏛️Establishedactive
11270770 · private-limited-guarant-nsc · incorporated 2018-03-22
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 Sept 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
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
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
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 | 2025-09-20 | 2024-09-20 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-06-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-07-20➕PYBUS, Daniel Ross appointeddirector
- 2021-06-28➖MARCHANT, Kimberly Ailsa resigneddirector
- 2021-06-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-03-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-03-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-02-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-12-21➕MARCHANT, Kimberly Ailsa appointeddirector
- 2020-12-21➖WALLIN, Adam Matthew resigneddirector
- 2020-12-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-08-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-03-22🏢Company incorporatedAs 39 AVENUE ROAD LTD
- 2018-03-22➕MARLYN ESTATES LTD appointedcorporate-director
- 2018-03-22➕WALLIN, Adam Matthew appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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.)
Group structure
Marlyn Estates Ltd holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Marlyn Estates Ltd
Corporate parent · holds 25-50% shares
⬇
39 AVENUE ROAD LTD
This company · 11270770
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Daniel Ross Pybus Individual · British · DOB 04/1986 · age 40 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 29/06/2021 |
Marlyn Estates Ltd Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 22/03/2018 |
2 historic (ceased) PSCs
- Miss Kimberly Marchantceased 28/06/2021· significant influence
- Mr Adam Matthew Wallinceased 21/12/2020· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Holding company · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 ST MARY ROAD (FREEHOLD) LIMITED→ 14752540 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 35 GLENARM ROAD LIMITED→ 09293907 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 36 COLENSO LTD→ 16780004 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 36 COLENSO ROAD FREEHOLD COMPANY LIMITED→ 16914143 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 360 SAFETY CHECKS LTD→ 16693628 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 37 SIDNEY ROAD (FREEHOLD) LIMITED→ 11601415 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 38 ARBERY ROAD FREEHOLD COMPANY LIMITED→ 10313447 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 38 THE DRIVE MANAGEMENT COMPANY LIMITED→ 10497930 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 38-40 PEMBROKE RD E17 RTM COMPANY LIMITED→ 09024466 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 38A AND 40A GELDESTON ROAD COMPANY LTD→ 07705140 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 39 BRONDESBURY ROAD LIMITED→ 04009201 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 39 CEPHAS AVENUE LIMITED→ 14425153 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2018-03-22
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
39a Avenue Road
London
E7 0LA
England
Filing status
Accounts
Next due: 2027-06-20
Last made up to: 2025-09-20
Confirmation statement
Next due: 2027-04-04
Last: 2026-03-21
Officers (2 active · 2 resigned)
PYBUS, Daniel Ross→
Activedirector · ~40y · appointed 2021-07-20
View their other companies + combined net worth →
MARLYN ESTATES LTD→
Activecorporate-director · appointed 2018-03-22
View their other companies + combined net worth →
MARCHANT, Kimberly Ailsa→
Resigneddirector · ~45y · appointed 2020-12-21 · resigned 2021-06-28
WALLIN, Adam Matthew→
Resigneddirector · ~38y · appointed 2018-03-22 · resigned 2020-12-21
Click a director name to see their full track record across all companies.
Recent filings (27 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-25
accounts-with-accounts-type-dormant
accounts · AA
2025-05-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-27
accounts-with-accounts-type-dormant
accounts · AA
2024-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-03
accounts-with-accounts-type-dormant
accounts · AA
2023-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-18
accounts-with-accounts-type-dormant
accounts · AA
2022-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-01
appoint-person-director-company-with-name-date
officers · AP01
2021-07-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-07-26
termination-director-company-with-name-termination-date
officers · TM01
2021-06-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-24