9 MANOR ROAD (TONGHAM) LTD

🌿Early-stageactive
15090521 · ltd · incorporated 2023-08-22
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
🔒Estimated value
Upgrade to see
Turnover
year to Aug 2024
Net worth
book net assets
Opportunity
71/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
  • 68100Buying and selling of own real estate
  • 68209Other letting and operating of own or leased real estate
  • 68320Management of real estate on a fee or contract basis
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. 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: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

2 live charges · oldest 2.4y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 2.4 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (74/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 1 with DOB)
80
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-08-31
Average employees0

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 (24 events)Click to expand
  1. 2025-11-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2025-11-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-05-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-01-07
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2024-01-07
    📄
    memorandum-articles
    incorporation · MA
  6. 2023-12-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2023-12-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2023-12-21
    🔒
    Charge registered #2
    Lender: Fiduciam Nominees Limited
  9. 2023-12-21
    🔒
    Charge registered #1
    Lender: Fiduciam Nominees Limited
  10. 2023-12-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC06
  11. 2023-12-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC06
  12. 2023-12-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2023-12-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC06
  14. 2023-12-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2023-11-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC06
  16. 2023-11-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC06
  17. 2023-11-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC03
  18. 2023-11-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC03
  19. 2023-11-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  20. 2023-11-01
    📄
    capital-allotment-shares
    capital · SH01
  21. 2023-08-22
    🏢
    Company incorporated
    As 9 MANOR ROAD (TONGHAM) LTD
  22. 2023-08-22
    WYETH, Stuart Martin Terry appointed
    secretary
  23. 2023-08-22
    WYETH, Stuart Martin Terry appointed
    director
  24. 2023-08-22
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 2.7 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Wyeth Burrell Properties Ltd
Individual
5075%
50–75%50-75% shares · 50-75% voting · firm interest22/08/2023
Open Holdings Ltd
Individual
2550%
25–50%25-50% shares · 25-50% voting · firm interest22/08/2023
Mr Stuart Martin Terry Wyeth
Individual · British · DOB 03/1985 · age 41
sig. influencesignificant influence · firm interest22/08/2023

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 · GU postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
3 COUNTIES ELECTRICAL & HVAC LIMITED
15846634 · est 2024 · no financials extracted
1y
9M SAFETY LTD
16838179 · est 2025 · no financials extracted
A A CARPENTRY & BUILDERS LIMITED
10725338 · est 2017 · no financials extracted
9y
A1 SHOTCRETE SERVICES LTD
08917966 · est 2014 · no financials extracted
12y
AAA GROUP ELECTRICAL LTD
16235293 · est 2025 · no financials extracted
1y
AALTO DESIGN AND BUILD LTD
11825485 · est 2019 · no financials extracted
7y
ABF ELECTRICAL LTD
14291673 · est 2022 · no financials extracted
3y
ABMCCAIN CARPENTRY SERVICES LTD
13551534 · est 2021 · no financials extracted
4y
ABP AIRPORTS LTD
07110867 · est 2009 · no financials extracted
16y
ABS AMANI SERVICES LTD
07596520 · est 2011 · no financials extracted
15y
ABS ROOFING & BUILDING LTD
16622934 · est 2025 · no financials extracted
ABSOLUTE CLIMATE LIMITED
06962525 · est 2009 · no financials extracted
16y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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
Incorporated2023-08-22
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

C/O Skylofts Ltd
Westmead House
Farnborough
Hampshire
GU14 7LP
England

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-11-15
Last: 2025-11-01

Officers (2 active · 0 resigned)

WYETH, Stuart Martin Terry
secretary · appointed 2023-08-22
View their other companies + combined net worth →
Active
WYETH, Stuart Martin Terry
director · ~41y · appointed 2023-08-22
View their other companies + combined net worth →
Active

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

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Fiduciam Nominees
Fiduciam Nominees Limited
A registered charge14 properties21/12/2023
outstanding
Fiduciam Nominees
Fiduciam Nominees Limited
A registered charge2 properties21/12/2023
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (22 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
change-person-director-company-with-change-date
officers · CH01
2025-11-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-08
resolution
resolution · RESOLUTIONS
2024-01-07
memorandum-articles
incorporation · MA
2024-01-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-12-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-12-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC06
2023-12-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC06
2023-12-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-12-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC06
2023-12-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-12-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC06
2023-11-06