57, 59, 61 AND 63 BATH ROAD LIMITED
Opportunity 72/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 400 | 400 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 2 officers
- • 2 persons-with-significant-control
- • 3 officers
- • 3 persons-with-significant-control
- • 1 confirmation-statement
Corporate timeline (28 events)Click to expand
- 2026-03-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-27➕WELLER, Simon James appointeddirector
- 2026-02-27➖MARKE, Peter Lloyd resigneddirector
- 2025-12-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-19➖ZAKRZEWSKI, Mariusz resignedsecretary
- 2025-08-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-08-19📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-08-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-09➕ZAKRZEWSKI, Mariusz Piotr appointeddirector
- 2025-06-09➕ZAKRZEWSKI, Mariusz appointedsecretary
- 2025-06-09➖TAYLOR, Charles Thomas resigneddirector
- 2025-04-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-21🏢Company incorporatedAs 57, 59, 61 AND 63 BATH ROAD LIMITED
- 2021-12-21➕NATHANIEL, Nicolas appointeddirector
- 2021-12-21➕RAY, Keith Martin appointeddirector
- 2021-12-21➕MARKE, Peter Lloyd appointeddirector
- 2021-12-21➕TAYLOR, Charles Thomas appointeddirector
- 2021-12-21📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ZAKRZEWSKI, Mariusz resigned 2025-08-19; MARKE, Peter Lloyd resigned 2026-02-27; TAYLOR, Charles Thomas resigned 2025-06-09
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Simon James Weller Individual · British · DOB 05/1965 · age 61 | — | — | sig. influencesignificant influence | 27/02/2026 |
Mr Mariusz Piotr Zakrzewski Individual · Polish · DOB 09/1981 · age 45 | — | — | sig. influencesignificant influence | 09/06/2025 |
Mr Keith Martin Ray Individual · British · DOB 04/1958 · age 68 | — | — | sig. influencesignificant influence | 21/12/2021 |
Mr Nicolas Nathaniel Individual · British · DOB 07/1966 · age 60 | — | — | sig. influencesignificant influence | 21/12/2021 |
2 historic (ceased) PSCs
- Mr Peter Lloyd Markeceased 27/02/2026· significant influence
- Mr Charles Thomas Taylorceased 09/06/2025· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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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 →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
Registered office
Filing status
Officers (4 active · 3 resigned)
Click a director name to see their full track record across all companies.