45 PRIORY ROAD LIMITED
🏛️Establishedactive
12133622 · ltd · incorporated 2019-08-01
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 Aug 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (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 (58/100).
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
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
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 | 2025-08-31 | 2024-08-31 |
|---|
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
0
filings
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-09-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-19➕IMBER, Charles appointeddirector
- 2019-08-19➕IMBER, Melanie Indhira Angela appointeddirector
- 2019-08-19➖SUNTER, Cameron Beresford resigneddirector
- 2019-08-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-08-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-08-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-08-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-08-19📄capital-allotment-sharescapital · SH01
- 2019-08-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-08-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-08-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-08-01🏢Company incorporatedAs 45 PRIORY ROAD LIMITED
- 2019-08-01➕SUNTER, Cameron Beresford appointeddirector
- 2019-08-01📄incorporation-companyincorporation · NEWINC
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Melanie Indhira Angela Imber Individual · British · DOB 12/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/08/2019 |
Mr Charles Imber Individual · British · DOB 12/1969 · age 57 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/08/2019 |
1 historic (ceased) PSC
- Laytons Trustee Company Limitedceased 19/08/2019· 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 · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1C PROPERTY DEVELOPMENTS LIMITED→ 15945888 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1SERVCO LTD→ 13696853 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 24/7 CITY PLUMBING LIMITED→ 16976595 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 2GM CONSTRUCTION LTD→ 11389306 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 39 FITZJOHNS AVENUE LIMITED→ 10658465 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED→ 09082296 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 3SIXTY RIGGING & LIFTING LTD→ 14187651 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 40 CONDUIT STREET LIMITED→ 16872044 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 45 DERBYSHIRE STREET LTD→ 09359773 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 4C - JAMESTOWN ROAD LTD→ 14373083 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4C MINORIES 3 LTD→ 11604877 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4C MINORIES 4 LTD→ 11671009 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2019-08-01
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
45 Priory Road
London
NW6 4NS
England
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-08-14
Last: 2025-07-31
Officers (2 active · 1 resigned)
IMBER, Charles→
Activedirector · ~57y · appointed 2019-08-19
View their other companies + combined net worth →
IMBER, Melanie Indhira Angela→
Activedirector · ~55y · appointed 2019-08-19
View their other companies + combined net worth →
SUNTER, Cameron Beresford→
Resigneddirector · ~70y · appointed 2019-08-01 · resigned 2019-08-19
Click a director name to see their full track record across all companies.
Recent filings (21 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-31
accounts-with-accounts-type-dormant
accounts · AA
2024-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-12
accounts-with-accounts-type-dormant
accounts · AA
2023-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-14
accounts-with-accounts-type-dormant
accounts · AA
2022-12-20
accounts-with-accounts-type-dormant
accounts · AA
2022-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-02
accounts-with-accounts-type-dormant
accounts · AA
2020-11-17
confirmation-statement-with-updates
confirmation-statement · CS01
2020-08-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2019-08-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2019-08-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2019-08-19