35-37 DERBY ROAD PROPERTIES LIMITED

🏛️Establishedactive

12948232 · ltd · incorporated 2020-10-13

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

—

not disclosed

Net worth

—

book net assets

Opportunity

76/100

Strong

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What this business does

Primary activity: Other business support service activities n.e.c.

Sector: Administrative & support services

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (61/100)

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

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

9 officers (6 active, 9 linked, 8 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

21 connected companies via shared directors

Filing history

34 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

76/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 2 accounts
• 2 other

Counts from Companies House filing history.

Corporate timeline (34 events)Click to expand

2025-12-01
📄
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-12-01
📄
legacy
accounts · PARENT_ACC
2025-12-01
📄
legacy
other · GUARANTEE2
2025-12-01
📄
legacy
other · AGREEMENT2
2025-09-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-08-29
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-08-15
➕
DAFFERN, Andrew Stewart James appointed
director
2025-08-15
➖
FAHEY, Claire Louise resigned
director
2025-07-23
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-10
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-12-19
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-25
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-22
➕
AZTEC FINANCIAL SERVICES (UK) LIMITED appointed
corporate-secretary
2023-09-01
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-08-02
➕
SUTCLIFFE, Lynsey Victoria appointed
director
2022-12-19
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-10-27
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2022-09-13
📄
gazette-notice-compulsory
gazette · GAZ1
2022-09-06
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-05-13
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-04-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-04-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-04-07
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-04-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-03-30
➕
BELLEW, Edward Alexander appointed
director
2022-03-30
➕
DAWBER, Andrew Joseph appointed
director
2022-03-30
➕
PRIDMORE, Thomas Clifford appointed
director
2022-03-30
➖
BAKOPOULOU, Georgia resigned
director
2022-03-30
➕
FAHEY, Claire Louise appointed
director
2022-03-30
➖
MAHTANI, Manoj resigned
director
2020-10-13
🏢
Company incorporated
As 35-37 DERBY ROAD PROPERTIES LIMITED
2020-10-13
➕
BAKOPOULOU, Georgia appointed
director
2020-10-13
➕
MAHTANI, Manoj appointed
director

Owner dependency

55/100

Moderate — manageable with handover

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

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

50/100

Moderate signal

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

SIGNALS

primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.

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

Shp Investments 4 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Shp Investments 4 Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

35-37 DERBY ROAD PROPERTIES LIMITED

This company · 12948232

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%

Name	Shares	Voting rights	Nature of control	Notified
Shp Investments 4 Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	30/03/2022

1 historic (ceased) PSC

Mr Manoj Mahtaniceased 30/03/2022· 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 · Trade services · PO postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1122 LIMITED→ 10982973 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
131 DESIGN LIMITED→ 06328117 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
1ST 4 SAFETY LTD→ 13832355 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
1ST GROUP LTD→ 06629425 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
1ST STRIKE LTD→ 14809800 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
20 NIGHTINGALE ROAD, SOUTHSEA, RESIDENTS ASSOCIATION LTD→ 02938911 · est 1994 · no financials extracted	—	—	—	—	31y	—	—
222 LTD→ 15613522 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
247LIFELINE LTD→ 11593285 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
25 PROPERTY LIMITED→ 15471268 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
2B TRAINED LTD→ 13467143 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
3 POINT ALLIANCE LIMITED→ 12916374 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
360FIRE LIMITED→ 12461970 · est 2020 · no financials extracted	—	—	—	—	6y	—	—

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.

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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.

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Company details

Statusactive

Typeltd

Incorporated2020-10-13

Jurisdictionengland-wales

Primary SIC82990 — Other business support service activities n.e.c.

Registered office

C/O Aztec Financial Services (Uk) Limited

Forum 4, Solent Business Park, Whiteley

Fareham

Hampshire

PO15 7AD

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-10-26

Last: 2025-10-12