59 ROFF AVENUE LTD

🌿Early-stageactive
14256255 · ltd · incorporated 2022-07-26
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£-6.8k
book net assets
Opportunity
76/100
Strong
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 76/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (80/100)

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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Negative net assets
Liabilities exceed assets by £6,807
Net assets shrinking
Down £29,982 YoY
Cash YoY
-8%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£27k
↓ 7.8% YoY
Net Worth
-£7k
↓ 129% YoY
Current Assets
£27k
↓ 9.6% YoY
Current Liabilities
-£7k£597£8k£15k£23k£30kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Total assets£33.5k£23.2k
Current assets£27.3k£30.2k
Cash£26.5k£28.8k
Debtors£782£1.4k
Net assets£-6.8k£23.2k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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 (14 events)Click to expand
  1. 2025-10-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2025-10-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-10-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  4. 2025-08-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-11-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-04-30
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  7. 2024-04-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-11-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  9. 2022-10-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2022-10-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2022-07-26
    🏢
    Company incorporated
    As 59 ROFF AVENUE LTD
  12. 2022-07-26
    BOX, Antony James appointed
    director
  13. 2022-07-26
    DEFEO, Carmine Quintilio appointed
    director
  14. 2022-07-26
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

Box And Defeo Developments Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Box And Defeo Developments Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
59 ROFF AVENUE LTD
This company · 14256255

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Box And Defeo Developments Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control10/10/2022
Mr Carmine Quintilio Defeo
Individual · British · DOB 06/1967 · age 59
sig. influencesignificant influence26/07/2022
Mr Antony James Box
Individual · British · DOB 02/1972 · age 54
sig. influencesignificant influence26/07/2022

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

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.

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.

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Company details

Statusactive
Typeltd
Incorporated2022-07-26
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

8 Brookside
Renhold
Bedford
MK41 0JL
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-19
Last: 2025-10-05

Officers (2 active · 0 resigned)

BOX, Antony James
director · ~54y · appointed 2022-07-26
View their other companies + combined net worth →
Active
DEFEO, Carmine Quintilio
director · ~59y · appointed 2022-07-26
View their other companies + combined net worth →
Active

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

Recent filings (15 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-10-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-07
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-04-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-11-01
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-10-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-10-13
incorporation-company
incorporation · NEWINC
2022-07-26