17 APPACH ROAD LIMITED
🌱Startupactive
16586312 · ltd · incorporated 2025-07-16
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
90
Good data coverage for analysis.
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 (10 events)Click to expand
- 2025-09-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-11➕STEPHENSON, Sam Mark appointeddirector
- 2025-07-16🏢Company incorporatedAs 17 APPACH ROAD LIMITED
- 2025-07-16➕COLE, Anthony John appointeddirector
- 2025-07-16➕MERCIECA, Shane appointeddirector
- 2025-07-16📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 0.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Nicola Claire Parker Individual · British · DOB 11/1994 · age 32 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/09/2025 |
Mr Sam Mark Stephenson Individual · British · DOB 09/1993 · age 33 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 11/09/2025 |
Mr Anthony John Cole Individual · British · DOB 03/1969 · age 57 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 16/07/2025 |
Mr Shane Mercieca Individual · British · DOB 10/1976 · age 50 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 16/07/2025 |
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 · Holding company · SS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 11 PALMEIRA AVENUE RTM COMPANY LIMITED→ 12419413 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 13L HOLDINGS LIMITED→ 16144219 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 143 CHESTERFIELD AVENUE RTM COMPANY LIMITED→ 11388486 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 15 ELDERTON ROAD RTM COMPANY LIMITED→ 14567622 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 15 THE HIGH STREET MANAGEMENT LTD→ 11031405 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 165 CAMBERWELL ROAD RTM COMPANY LTD→ 13120055 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 165 CENTRAL AVENUE RTM COMPANY LTD→ 17036885 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 17 COBHAM ROAD LIMITED→ 16155845 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 17 GRAND PARADE RTM COMPANY LIMITED→ 15087811 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 17 GUILDFORD ROAD MANAGEMENT COMPANY LIMITED→ 08488932 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 17 PARKSIDE MANAGEMENT LIMITED→ 10346566 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 18 COSSINGTON ROAD RTM COMPANY LIMITED→ 10405043 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2025-07-16
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
162-168 High Street
Rayleigh
Essex
SS6 7BS
United Kingdom
Filing status
Accounts
Next due: 2027-04-16
Last made up to: —
Confirmation statement
Next due: 2026-11-28
Last: 2025-11-14
Officers (3 active · 0 resigned)
COLE, Anthony John→
Activedirector · ~57y · appointed 2025-07-16
View their other companies + combined net worth →
MERCIECA, Shane→
Activedirector · ~50y · appointed 2025-07-16
View their other companies + combined net worth →
STEPHENSON, Sam Mark→
Activedirector · ~33y · appointed 2025-09-11
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (7 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-23
appoint-person-director-company-with-name-date
officers · AP01
2025-09-23
incorporation-company
incorporation · NEWINC
2025-07-16