74 ADDISON ROAD LIMITED
🌿Early-stageactive
15042525 · ltd · incorporated 2023-08-01
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 Dec 2025
Net worth
£4.41M
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
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 (65/100).
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
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
14 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 102Positive net assets
Net assets £4,412,469
Cash YoY
-16%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£26k
↓ 16% YoY
Net Worth
£4.4m
↑ 230% YoY
Current Assets
£34m
↑ 74% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-12-31 | 2024-12-31 |
|---|---|---|
| Total assets | £4.41M | £-3.40M |
| Current assets | £34.19M | £19.63M |
| Cash | £25.7k | £30.7k |
| Debtors | £135.8k | £347.1k |
| Net assets | £4.41M | £-3.40M |
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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-04-17📄accounts-with-accounts-type-smallaccounts · AA
- 2025-08-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-04➕SCALELLA, Sofia appointeddirector
- 2025-08-04➖HERMIDA, Federico resigneddirector
- 2025-07-31📄accounts-with-accounts-type-smallaccounts · AA
- 2025-03-27📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-27📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-01➕DE KERMABON, Guillaume Xavier Marie appointeddirector
- 2024-10-01➖BALL, Juan resigneddirector
- 2024-07-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-02📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-01🏢Company incorporatedAs 74 ADDISON ROAD LIMITED
- 2023-08-01➕BODKER, Christopher appointeddirector
- 2023-08-01➕BALL, Juan appointeddirector
- 2023-08-01➕HERMIDA, Federico appointeddirector
- 2023-08-01📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-08-01📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Young company: Only 2.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Juan Ball Individual · American · DOB 01/1961 · age 65 | 25–50% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/08/2023 |
Christopher Bodker Individual · British · DOB 03/1963 · age 63 | 25–50% | — | 25-50% shares | 01/08/2023 |
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 · Construction · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AB TILE-FIX LTD→ 07590548 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| AB1 COMMERCIAL SERVICES LTD→ 15828715 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABAT CONSTRUCTION LIMITED→ 09982632 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ABBEY MANAGEMENT LIMITED→ 12817308 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABBEY SCAFFOLD LTD→ 12026310 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABODE RENOVATIONS LIMITED→ 06408388 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ABODE SENIOR LIVING LIMITED→ 11686778 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABSOLUTE ABSEILING LTD→ 16994760 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABSOLUTE LIVINGSPACE LTD→ 14908178 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABSOLUTE MAINTENANCE LONDON LTD→ 14349151 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABSOLUTE REACTIVE LTD→ 09009385 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABZ316 LTD→ 16162327 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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.
See pricing →Company details
Statusactive
Typeltd
Incorporated2023-08-01
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
10 Colville Mews
London
W11 2DA
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-08-14
Last: 2025-07-31
Officers (3 active · 2 resigned)
BODKER, Christopher→
Activedirector · ~63y · appointed 2023-08-01
View their other companies + combined net worth →
DE KERMABON, Guillaume Xavier Marie→
Activedirector · ~43y · appointed 2024-10-01
View their other companies + combined net worth →
SCALELLA, Sofia→
Activedirector · ~47y · appointed 2025-08-04
View their other companies + combined net worth →
BALL, Juan→
Resigneddirector · ~65y · appointed 2023-08-01 · resigned 2024-10-01
HERMIDA, Federico→
Resigneddirector · ~66y · appointed 2023-08-01 · resigned 2025-08-04
Click a director name to see their full track record across all companies.
Recent filings (14 total)
accounts-with-accounts-type-small
accounts · AA
2026-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-01
termination-director-company-with-name-termination-date
officers · TM01
2025-08-13
appoint-person-director-company-with-name-date
officers · AP01
2025-08-13
accounts-with-accounts-type-small
accounts · AA
2025-07-31
change-person-director-company-with-change-date
officers · CH01
2025-03-27
change-person-director-company-with-change-date
officers · CH01
2025-03-27
termination-director-company-with-name-termination-date
officers · TM01
2024-10-25
appoint-person-director-company-with-name-date
officers · AP01
2024-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-02
change-person-director-company-with-change-date
officers · CH01
2023-08-02
change-account-reference-date-company-current-extended
accounts · AA01
2023-08-01
incorporation-company
incorporation · NEWINC
2023-08-01