555 RADLETT LIMITED
💤Zombieactive
13809361 · ltd · incorporated 2021-12-20
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
75/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueActive trading company with a 65-year-old founder — textbook succession opportunity.
Opportunity 75/100 (strong), bankability 70/100. Strong seller-intent signal (60/100, director aged 65). 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 (73/100).
Data confidence
Overall: medium (79/100)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
6 officers (1 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
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 | 2024-12-31 | 2023-12-31 |
|---|
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
1
filing
- • 1 officers
Last 180 days
5
filings
- • 2 officers
- • 1 accounts
- • 1 gazette
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2026-04-13📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-12-20📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-12-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-19📄gazette-notice-compulsorygazette · GAZ1
- 2025-02-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-04📄change-to-a-person-with-significant-control-without-name-datepersons-with-significant-control · PSC05
- 2024-07-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-10-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-10-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-28➕PARKER, Lee Howard appointeddirector
- 2023-07-26➖CASTLE, James Elliott resigneddirector
- 2023-07-26➖CASTLE, Jonathan Adrian resigneddirector
- 2023-06-22📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-05-31➖BUCK, Daniel Charles resigneddirector
- 2023-05-31➖COHEN, Stephen Charles resigneddirector
- 2023-05-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-05-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-05-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-01➕CASTLE, James Elliott appointeddirector
- 2023-05-01➕CASTLE, Jonathan Adrian appointeddirector
- 2023-02-13➖BYWATER, John Patrick resigneddirector
- 2023-02-13➕COHEN, Stephen Charles appointeddirector
- 2023-01-01➕BUCK, Daniel Charles appointeddirector
- 2021-12-20🏢Company incorporatedAs 555 RADLETT LIMITED
- 2021-12-20➕BYWATER, John Patrick appointeddirector
Owner dependency
90/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Proudfit Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Proudfit Limited
Corporate parent · holds 75-100% shares
⬇
555 RADLETT LIMITED
This company · 13809361
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 |
|---|---|---|---|---|
Proudfit Limited Corporate entity | 75–100% | — | 75-100% shares | 28/07/2023 |
3 historic (ceased) PSCs
- Mr Jonathan Castleceased 28/07/2023· significant influence · trust interest · firm interest
- Mr Daniel Charles Buckceased 31/05/2023· 75-100% shares
- Partick Bywaterceased 13/02/2023· 75-100% shares
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 · Property · CM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 107 STATION ROAD INVESTMENTS LTD→ 12191200 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 122 HENRY STREET LTD→ 11725714 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 178 FAMBRIDGE LTD→ 16958221 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 18 WINCHESTER AVENUE LIMITED→ 07187321 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 18-34 CONCORD COURT (FREEHOLD) LTD→ 08751313 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 19 GREYHOUND LANE FREEHOLD COMPANY→ 12935287 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 19 HS EPSOM LIMITED→ 14992367 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1925 PROPERTIES LIMITED→ 13917283 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 1OAK LETTINGS LIMITED→ 14095334 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1ST CHOICE STORAGE LIMITED→ 07160411 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 1ST LONDON PROPERTY LIMITED→ 12498550 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 20 GAINSBOROUGH MANAGEMENT LIMITED→ 15572606 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2021-12-20
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Suite 5 88a High Street
Billericay
CM12 9BT
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-14
Last: 2025-05-31
Officers (1 active · 5 resigned)
PARKER, Lee Howard→
Activedirector · ~65y · appointed 2023-07-28
View their other companies + combined net worth →
BUCK, Daniel Charles→
Resigneddirector · ~58y · appointed 2023-01-01 · resigned 2023-05-31
BYWATER, John Patrick→
Resigneddirector · ~54y · appointed 2021-12-20 · resigned 2023-02-13
CASTLE, James Elliott→
Resigneddirector · ~38y · appointed 2023-05-01 · resigned 2023-07-26
CASTLE, Jonathan Adrian→
Resigneddirector · ~65y · appointed 2023-05-01 · resigned 2023-07-26
COHEN, Stephen Charles→
Resigneddirector · ~57y · appointed 2023-02-13 · resigned 2023-05-31
Click a director name to see their full track record across all companies.
Recent filings (38 total)
change-person-director-company-with-change-date
officers · CH01
2026-04-13
accounts-with-accounts-type-dormant
accounts · AA
2025-12-22
gazette-filings-brought-up-to-date
gazette · DISS40
2025-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-17
change-person-director-company-with-change-date
officers · CH01
2025-12-17
gazette-notice-compulsory
gazette · GAZ1
2025-08-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-21
accounts-with-accounts-type-dormant
accounts · AA
2024-09-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-05
change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control · PSC05
2024-07-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-07-03
accounts-with-accounts-type-dormant
accounts · AA
2023-10-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-10-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-10-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-17