1 POOLE ROAD LIMITED
Opportunity 68/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
1 live charge · oldest 0.9y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.9 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)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.
Recent activity
- • 3 accounts
- • 2 other
Corporate timeline (21 events)Click to expand
- 2026-02-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-02-11📄legacyaccounts · PARENT_ACC
- 2026-02-11📄legacyother · GUARANTEE2
- 2026-02-11📄legacyother · AGREEMENT2
- 2025-12-31📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-08-14📄resolutionresolution · RESOLUTIONS
- 2025-08-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-04📄memorandum-articlesincorporation · MA
- 2025-08-01🔒Charge registered #1Lender: Westbrooke Private Capital S.À.R.L.
- 2025-01-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-01-05📄legacyaccounts · PARENT_ACC
- 2025-01-05📄legacyother · GUARANTEE2
- 2025-01-05📄legacyother · AGREEMENT2
- 2024-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-02📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-21➕ROBBINS, David Francis appointeddirector
- 2023-07-25📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-05-17🏢Company incorporatedAs 1 POOLE ROAD LIMITED
- 2023-05-17➕BATEMAN, Stuart Andrew appointeddirector
- 2023-05-17➕KLEIN, Tom appointeddirector
- 2023-05-17📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-30
Group structure
Nicolas James Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Nicolas James Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/05/2023 |
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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|---|---|---|---|---|---|---|---|
| 50 STOCKBRIDGE ROAD LIMITED→ 09962798 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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| 63 COMYN ROAD LIMITED→ 03366461 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
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| 7 THE SOKE LIMITED→ 06991787 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 76 HIGH STREET LIMITED→ 13684382 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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| 80HOMES LTD→ 16080853 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| 86 VRN A LTD→ 12527228 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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| 8A TOWER ROAD LTD→ 12215785 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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 (3 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Westbrooke Private Capital S.À.R.L. | A registered charge | 1 property | 01/08/2025 | — |