109/111 BATH ROAD LIMITED

💤Zombieactive
13368151 · ltd · incorporated 2021-04-30
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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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 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 3.1y

35/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Charge age ~3.1 years — mid-life; refi window approaching.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: high (82/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (1 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
30 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
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
82
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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees00

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 (31 events)Click to expand
  1. 2025-10-20
    📄
    legacy
    other · AGREEMENT2
  2. 2025-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-03-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-03-13
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2025-01-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-12-16
    ASH & CO CS LLP appointed
    corporate-secretary
  7. 2024-12-16
    ASH & CO CS LLP resigned
    corporate-secretary
  8. 2024-12-16
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  9. 2024-12-16
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  10. 2024-11-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2024-09-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2023-07-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2023-03-24
    📄
    memorandum-articles
    incorporation · MA
  14. 2023-03-24
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2023-03-23
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  16. 2023-03-23
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  17. 2023-03-23
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2023-03-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2023-03-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2023-03-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  21. 2023-03-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-03-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2023-03-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-03-14
    HOLLAND, Mark Anthony appointed
    director
  25. 2023-03-14
    BOULTBEE BROOKS, Clive Ensor resigned
    director
  26. 2023-03-14
    ROBERTS, Lee resigned
    director
  27. 2023-03-14
    🔒
    Charge registered #1
    Lender: Close Brothers Limited
  28. 2023-03-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  29. 2021-04-30
    🏢
    Company incorporated
    As 109/111 BATH ROAD LIMITED
  30. 2021-04-30
    BOULTBEE BROOKS, Clive Ensor appointed
    director
  31. 2021-04-30
    ROBERTS, Lee appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

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

🏛️
Cape Homes Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
109/111 BATH ROAD LIMITED
This company · 13368151

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
Cape Homes Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control14/03/2023
1 historic (ceased) PSC
  • Boultbee Developments Ltdceased 14/03/2023· 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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2021-04-30
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

Victoria House Churchill Road
Leckhampton
Cheltenham
GL53 7EG
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-13
Last: 2025-04-29

Officers (1 active · 3 resigned)

HOLLAND, Mark Anthony
director · ~57y · appointed 2023-03-14
View their other companies + combined net worth →
Active
ASH & CO CS LLP
corporate-secretary · appointed 2024-12-16 · resigned 2024-12-16
Resigned
BOULTBEE BROOKS, Clive Ensor
director · ~63y · appointed 2021-04-30 · resigned 2023-03-14
Resigned
ROBERTS, Lee
director · ~61y · appointed 2021-04-30 · resigned 2023-03-14
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Close Brothers
Close Brothers Limited
A registered charge1 property14/03/2023
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (30 total)

legacy
other · AGREEMENT2
2025-10-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-13
termination-secretary-company-with-name-termination-date
officers · TM02
2025-03-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-31
change-corporate-secretary-company-with-change-date
officers · CH04
2024-12-16
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-12-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-29
change-person-director-company-with-change-date
officers · CH01
2023-07-25
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-16
memorandum-articles
incorporation · MA
2023-03-24
resolution
resolution · RESOLUTIONS
2023-03-24