130 MILL ROAD LTD
💤Zombieactive
13937861 · ltd · incorporated 2022-02-24
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 Feb 2025
Net worth
£-125.9k
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
Pass (distressed without resilience)Distressed property-backed borrower — structural issues outweigh the discount.
Opportunity 68/100 (strong), bankability 60/100. 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: distressed disposal / insolvency (65/100).
🏦
Refinance opportunity
5 live charges · 2 lenders · oldest 3.8y
20/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Charge age ~3.8 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · 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, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
50
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.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Negative net assets
Liabilities exceed assets by £125,932
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£126k
↓ 73% YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-02-28 | 2024-02-29 |
|---|---|---|
| Total assets | £-125.9k | £-72.8k |
| Current assets | — | £911.2k |
| Net assets | £-125.9k | £-72.8k |
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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2025-12-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-18🔒Charge registered #5Lender: Mtf (Le) Limited
- 2024-11-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-02➖MELTON, Wayne resigneddirector
- 2024-08-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-08-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-11-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-11-09🔒Charge registered #4Lender: Cpf One Limited
- 2023-11-09🔒Charge registered #3Lender: Cpf One Limited
- 2022-11-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-08-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-08-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-08-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-08-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-08-19🔒Charge registered #2Lender: Cpf One Limited
- 2022-08-19🔒Charge registered #1Lender: Cpf One Limited
- 2022-07-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-12➕MELTON, Wayne appointeddirector
- 2022-06-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-06-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-17➕PAVONE, Daniel Vincenzo appointeddirector
- 2022-05-17➖HENSHAW, Christopher resigneddirector
- 2022-02-24🏢Company incorporatedAs 130 MILL ROAD LTD
- 2022-02-24➕HENSHAW, Christopher appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial 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 signalSome 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 low5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Daniel Vincenzo Pavone Individual · British · DOB 04/1987 · age 39 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/05/2022 |
2 historic (ceased) PSCs
- Mr Wayne Meltonceased 02/08/2024· 50-75% shares · 50-75% voting · board control
- Mr Christopher Henshawceased 17/05/2022· 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 · Property · DN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 BAR ROAD NORTH LTD→ 14417048 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 19 CHISENHALE ROAD FLAT MANAGEMENT COMPANY LIMITED→ 03460275 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 1ST CHOICE FOR PROPERTY U.K. LTD→ 11926994 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 2000 BG LTD→ 16711748 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 22P STREET LIMITED→ 15421786 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 236 HAREHILLS MANAGEMENT LIMITED→ 14345934 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 26-27 HALL GATE LIMITED→ 16666338 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 35 WEST HILL MANAGEMENT COMPANY LIMITED→ 06216224 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 3D ORGANISATION LIMITED→ 04729340 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 3KEYS LIMITED→ 06841492 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 4 TOMORROW LTD→ 13871265 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 4FLYNNS LIMITED→ 10838170 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2022-02-24
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
23 Chantry Lane
Grimsby
DN31 2LP
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-08-16
Last: 2025-08-02
Officers (1 active · 2 resigned)
PAVONE, Daniel Vincenzo→
Activedirector · ~39y · appointed 2022-05-17
View their other companies + combined net worth →
HENSHAW, Christopher→
Resigneddirector · ~60y · appointed 2022-02-24 · resigned 2022-05-17
MELTON, Wayne→
Resigneddirector · ~51y · appointed 2022-07-12 · resigned 2024-08-02
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
5
Outstanding
2
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Mtf (Le) Mtf (Le) Limited | A registered charge | 2 properties | 18/07/2025 | — | |
| outstanding | Cpf One Cpf One Limited | A registered charge | 1 property | 09/11/2023 | — | |
| outstanding | Cpf One Cpf One Limited | A registered charge | 1 property | 09/11/2023 | — | |
| outstanding | Cpf One Cpf One Limited | A registered charge | — | 19/08/2022 | — | |
| outstanding | Cpf One Cpf One Limited | A registered charge | 1 property | 19/08/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (27 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-21
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-08-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-02
termination-director-company-with-name-termination-date
officers · TM01
2024-08-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-11-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-11-14
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-08-31