18 AND 18A GARFIELD ROAD LIMITED

🏛️Establishedactive
12718058 · ltd · incorporated 2020-07-04
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 Jul 2025
Net worth
£100
book net assets
Opportunity
72/100
Strong
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: asset-holding vehicle 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: medium (78/100)

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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
17 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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £100
Cash YoY
+0%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£100
~ YoY
Net Worth
£100
~ YoY
Current Assets
Current Liabilities
£0£20£40£60£80£100Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-07-312024-07-31
Total assets£100£100
Cash£100£100
Net assets£100£100

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

🔒Filing-note intelligence

1 signal 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 (15 events)Click to expand
  1. 2025-08-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-08-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-06-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2023-08-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-02-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-03-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-08-25
    📄
    capital-allotment-shares
    capital · SH01
  8. 2020-08-24
    📄
    capital-allotment-shares
    capital · SH01
  9. 2020-08-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2020-08-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2020-08-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2020-08-06
    MOORE, Alison appointed
    director
  13. 2020-07-04
    🏢
    Company incorporated
    As 18 AND 18A GARFIELD ROAD LIMITED
  14. 2020-07-04
    HARDINGE, James appointed
    director
  15. 2020-07-04
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
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.
  • +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

36/100
Weak signal

Limited 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

clean
No 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
NameSharesVoting rightsNature of controlNotified
Miss Alison Moore
Individual · British · DOB 12/1991 · age 35
5075%
50–75%board control50-75% shares · 50-75% voting · board control06/08/2020
Mr James Hardinge
Individual · British · DOB 06/1982 · age 44
2550%
25–50%25-50% shares · 25-50% voting04/07/2020

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

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
Incorporated2020-07-04
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Monkhurst House Offices
Sandy Cross
Heathfield
East Sussex
TN21 8QR
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-07-18
Last: 2025-07-04

Officers (2 active · 0 resigned)

HARDINGE, James
director · ~44y · appointed 2020-07-04
View their other companies + combined net worth →
Active
MOORE, Alison
director · ~35y · appointed 2020-08-06
View their other companies + combined net worth →
Active

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

Recent filings (17 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-18
accounts-with-accounts-type-dormant
accounts · AA
2022-03-10
confirmation-statement-with-updates
confirmation-statement · CS01
2021-07-12
capital-allotment-shares
capital · SH01
2020-08-25
capital-allotment-shares
capital · SH01
2020-08-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-08-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-08-14