39 HOYLE RD LTD

🏛️Establishedactive
12879771 · ltd · incorporated 2020-09-15
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
🔔
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What this business does
Primary activity: SIC 81100
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (76/100)

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
9 officers (4 active, 9 linked, 6 with DOB)
83
Ownership & PSC
3 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
33 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 accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Sept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-09-302024-09-30

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
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2026-02-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-06-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-10-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2024-10-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-10-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-10-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2024-10-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2024-09-20
    STAINTON, Jade appointed
    director
  9. 2024-09-20
    KING, Amber Rose resigned
    secretary
  10. 2024-09-20
    KING, Amber Rose resigned
    director
  11. 2024-07-24
    RUTLAND, Alexander Henry appointed
    secretary
  12. 2024-07-24
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2024-06-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-07-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-07-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2023-07-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-07-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2023-07-18
    MCGOVERN, Melissa Catherine appointed
    director
  19. 2023-07-18
    MACEY, Harry Benjamin Spencer resigned
    director
  20. 2023-06-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2022-06-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2021-10-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2021-10-18
    RUTLAND, Alexander Henry appointed
    director
  24. 2021-10-18
    KING, Amber Rose appointed
    secretary
  25. 2021-10-18
    KING, Amber Rose appointed
    director
  26. 2021-10-18
    MACEY, Harry Benjamin Spencer appointed
    director
  27. 2021-10-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2021-10-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  29. 2021-10-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  30. 2021-10-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  31. 2021-10-18
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  32. 2021-09-28
    WADE, James resigned
    secretary
  33. 2021-09-28
    WADE, James resigned
    director
  34. 2020-09-15
    🏢
    Company incorporated
    As 39 HOYLE RD LTD
  35. 2020-09-15
    WADE, James appointed
    secretary
  36. 2020-09-15
    WADE, James appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Jade Stainton
Individual · British · DOB 01/1986 · age 40
2550%
25-50% shares20/09/2024
Miss Melissa Catherine Mcgovern
Individual · British · DOB 09/1994 · age 32
2550%
25-50% shares18/07/2023
Mr Alexander Henry Rutland
Individual · British · DOB 06/1996 · age 30
2550%
25-50% shares18/10/2021
3 historic (ceased) PSCs
  • Ms Amber Rose Kingceased 20/09/2024· 25-50% shares
  • Mr Harry Benjamin Spencer Maceyceased 12/07/2023· 25-50% shares
  • Mr James Wadeceased 27/09/2021· 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

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
Incorporated2020-09-15
Jurisdictionengland-wales
Primary SIC81100 — SIC 81100

Registered office

39 Hoyle Road
London
SW17 0RS
England

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-09-13
Last: 2025-08-30

Officers (4 active · 5 resigned)

RUTLAND, Alexander Henry
secretary · appointed 2024-07-24
View their other companies + combined net worth →
Active
MCGOVERN, Melissa Catherine
director · ~32y · appointed 2023-07-18
View their other companies + combined net worth →
Active
RUTLAND, Alexander Henry
director · ~30y · appointed 2021-10-18
View their other companies + combined net worth →
Active
STAINTON, Jade
director · ~40y · appointed 2024-09-20
View their other companies + combined net worth →
Active
KING, Amber Rose
secretary · appointed 2021-10-18 · resigned 2024-09-20
Resigned
WADE, James
secretary · appointed 2020-09-15 · resigned 2021-09-28
Resigned
KING, Amber Rose
director · ~36y · appointed 2021-10-18 · resigned 2024-09-20
Resigned
MACEY, Harry Benjamin Spencer
director · ~32y · appointed 2021-10-18 · resigned 2023-07-18
Resigned
WADE, James
director · ~63y · appointed 2020-09-15 · resigned 2021-09-28
Resigned

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

Recent filings (33 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-02-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-11
accounts-with-accounts-type-dormant
accounts · AA
2025-06-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-22
appoint-person-director-company-with-name-date
officers · AP01
2024-10-22
termination-director-company-with-name-termination-date
officers · TM01
2024-10-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-10-21
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-09
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-24
accounts-with-accounts-type-dormant
accounts · AA
2024-06-20
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-09
termination-director-company-with-name-termination-date
officers · TM01
2023-07-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-07-30
appoint-person-director-company-with-name-date
officers · AP01
2023-07-30