100 GOLBORNE ROAD LIMITED

🏛️Establishedactive
12083114 · ltd · incorporated 2019-07-03
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 6.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2024
Net worth
book net assets
Opportunity
79/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. 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).

🏦

Refinance opportunity

3 live charges · oldest 6.5y

85/100
ready

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

  • · Oldest live charge is 6.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (84/100)

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
100
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£0Jun 2023Jun 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-06-302023-06-30
Average employees200200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

4 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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
  1. 2025-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-07-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2024-04-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-03-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-01-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  6. 2024-01-12
    🔒
    Charge registered #3
    Lender: Investec Bank PLC
  7. 2023-04-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-04-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2021-07-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2020-02-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2019-12-24
    📄
    memorandum-articles
    incorporation · MA
  12. 2019-11-18
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2019-11-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2019-11-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2019-11-08
    🔒
    Charge registered #2
    Lender: Investec Bank PLC
  16. 2019-11-08
    🔒
    Charge registered #1
    Lender: Investec Bank PLC
  17. 2019-08-12
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  18. 2019-08-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2019-08-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  20. 2019-07-03
    🏢
    Company incorporated
    As 100 GOLBORNE ROAD LIMITED
  21. 2019-07-03
    TODD, Ryan James appointed
    director
  22. 2019-07-03
    TODD, Warren Bradley appointed
    director
  23. 2019-07-03
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

79/100
High — earn-out structure required

Material 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 60 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • 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

Conlan Studios Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Conlan Studios Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
100 GOLBORNE ROAD LIMITED
This company · 12083114

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
Conlan Studios Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control05/08/2019
1 historic (ceased) PSC
  • Warrior 2 Limitedceased 05/08/2019· 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.

🔒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 · Construction · E postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
1 FIRE PROTECTION LTD
12893742 · est 2020 · no financials extracted
5y
1 PARKERS HILL TPH LIMITED
13111720 · est 2021 · no financials extracted
5y
100 EFFECTS LTD
11762330 · est 2019 · no financials extracted
7y
101 HIGH STREET WATFORD 2016 LIMITED
10037351 · est 2016 · no financials extracted
10y
123 IDEAS LIMITED
15513408 · est 2024 · no financials extracted
2y
123 SITE SOLUTIONS LTD
16118101 · est 2024 · no financials extracted
1y
145 VICARAGE ROAD LIMITED
07842768 · est 2011 · no financials extracted
14y
166 WESTBOURNE GROVE LIMITED
05851121 · est 2006 · no financials extracted
19y
170 WESTBOURNE GROVE LIMITED
13079611 · est 2020 · no financials extracted
5y
173 WESTBOURNE GROVE LIMITED
08217298 · est 2012 · no financials extracted
13y
174 PORTOBELLO ROAD LIMITED
12252375 · est 2019 · no financials extracted
6y
175 WESTBOURNE GROVE LIMITED
05437367 · est 2005 · no financials extracted
20y
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 →
🔒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
Incorporated2019-07-03
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

2 Leman Street
London
E1W 9US
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-07-16
Last: 2025-07-02

Officers (2 active · 0 resigned)

TODD, Ryan James
director · ~35y · appointed 2019-07-03
View their other companies + combined net worth →
Active
TODD, Warren Bradley
director · ~60y · appointed 2019-07-03
View their other companies + combined net worth →
Active

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

Mortgages & charges

3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Investec Bank
Investec Bank PLC
A registered charge1 property12/01/2024
outstanding
Investec Bank
Investec Bank PLC
A registered charge08/11/2019
outstanding
Investec Bank
Investec Bank PLC
A registered charge1 property08/11/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (23 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-07-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-19
accounts-with-accounts-type-small
accounts · AA
2022-04-04
accounts-with-accounts-type-small
accounts · AA
2021-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-08
confirmation-statement-with-updates
confirmation-statement · CS01
2020-07-13
change-person-director-company-with-change-date
officers · CH01
2020-02-18