115 PORTOBELLO ROAD LIMITED
💤Zombieactive
04701084 · ltd · incorporated 2003-03-18
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueActive trading company with a 60-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 67/100. Strong seller-intent signal (70/100, director aged 60). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 22.9y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 22.9 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (81/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 2 with DOB)
75
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
77 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Average employees | 2 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
4 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
1
filing
- • 1 accounts
Last 90 days
3
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 mortgage
Last 180 days
3
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2026-03-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-02-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-29🔒Charge registered #6Lender: National Westminster Bank PLC as Security Trustee for the Secured Parties (As Defined in the Facility Agreement, Defined in the Security Agreement)
- 2025-06-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-06-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-05-28➕FERNANDES, Richard appointedsecretary
- 2025-05-28➖SWEET, Kirstie resignedsecretary
- 2025-03-27📄accounts-with-accounts-type-smallaccounts · AA
- 2024-04-10📄accounts-with-accounts-type-smallaccounts · AA
- 2024-04-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-06📄accounts-with-accounts-type-smallaccounts · AA
- 2022-07-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-07-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-07-01➖KIRBY, Wendy resignedsecretary
- 2022-07-01➕SWEET, Kirstie appointedsecretary
- 2022-04-04📄accounts-with-accounts-type-smallaccounts · AA
- 2021-07-11📄accounts-with-accounts-type-smallaccounts · AA
- 2020-04-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-04-17🔒Charge registered #5Lender: National Westminster Bank PLC as Security Trustee for the Secured Parties
- 2020-04-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-06📄accounts-with-accounts-type-smallaccounts · AA
- 2020-04-03➖TODD, Susan Lynne resigneddirector
- 2020-02-18📄change-person-director-company-with-change-dateofficers · CH01
- 2020-02-17📄change-person-director-company-with-change-dateofficers · CH01
- 2019-07-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-07-25🔓Charge satisfied #3
- 2019-07-25🔓Charge satisfied #2
- 2019-06-12🔒Charge registered #4Lender: National Westminster Bank PLC
- 2009-08-01➕KIRBY, Wendy appointedsecretary
- 2009-08-01➖TODD, Warren Bradley resignedsecretary
- 2003-05-14🔒Charge registered #3Lender: Nationwide Building Society
- 2003-05-14🔒Charge registered #2Lender: Nationwide Building Society
- 2003-03-18🏢Company incorporatedAs 115 PORTOBELLO ROAD LIMITED
- 2003-03-18➕TODD, Warren Bradley appointeddirector
- 2003-03-18➕TODD, Warren Bradley appointedsecretary
- 2003-03-18➕LONDON LAW SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2003-03-18➖LONDON LAW SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2003-03-18➕TODD, Susan Lynne appointeddirector
- 2003-03-18➕LONDON LAW SERVICES LIMITED appointedcorporate-nominee-director
- 2003-03-18➖LONDON LAW SERVICES LIMITED resignedcorporate-nominee-director
Owner dependency
93/100
Critical — business is the founderThe 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.
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
75/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Holland Park Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Holland Park Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
115 PORTOBELLO ROAD LIMITED
This company · 04701084
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 |
|---|---|---|---|---|
Holland Park Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 08304816 LIMITED→ 08304816 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 1 FIRE PROTECTION LTD→ 12893742 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1 PARKERS HILL TPH LIMITED→ 13111720 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 1 REDE PLACE LIMITED→ 08467155 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 1 VERNON YARD LIMITED→ 04701083 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 10 MARKET SQUARE DEVELOPMENTS LIMITED→ 13013142 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 100 GOLBORNE ROAD LIMITED→ 12083114 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 100 EFFECTS LTD→ 11762330 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 101 HIGH STREET WATFORD 2016 LIMITED→ 10037351 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 108 GROUP HOLDINGS LTD→ 15239644 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 116B WATFORD HIGH STREET 2018 LIMITED→ 11558971 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 118 KENSINGTON PARK ROAD LIMITED→ 06893330 · 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
Incorporated2003-03-18
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
2 Leman Street
London
E1W 9US
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-04-01
Last: 2026-03-18
Officers (2 active · 6 resigned)
FERNANDES, Richard→
Activesecretary · appointed 2025-05-28
View their other companies + combined net worth →
TODD, Warren Bradley→
Activedirector · ~60y · appointed 2003-03-18
View their other companies + combined net worth →
KIRBY, Wendy→
Resignedsecretary · appointed 2009-08-01 · resigned 2022-07-01
SWEET, Kirstie→
Resignedsecretary · appointed 2022-07-01 · resigned 2025-05-28
TODD, Warren Bradley→
Resignedsecretary · appointed 2003-03-18 · resigned 2009-08-01
LONDON LAW SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-03-18 · resigned 2003-03-18
TODD, Susan Lynne→
Resigneddirector · ~77y · appointed 2003-03-18 · resigned 2020-04-03
LONDON LAW SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 2003-03-18 · resigned 2003-03-18
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
3
Outstanding
3
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank as Security Trustee for the Secured Parties (As Defined in the Facility Agreement, Defined in the Security Agreement) National Westminster Bank PLC as Security Trustee for the Secured Parties (As Defined in the Facility Agreement, Defined in the Security Agreement) | A registered charge | 1 property | 29/01/2026 | — | |
| outstanding | National Westminster Bank as Security Trustee for the Secured Parties National Westminster Bank PLC as Security Trustee for the Secured Parties | A registered charge | 1 property | 17/04/2020 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 3 properties | 12/06/2019 | — | |
| satisfied | Nationwide Nationwide Building Society | Legal charge | 1 property | 14/05/2003 | 25/07/2019 | |
| satisfied | Nationwide Nationwide Building Society | Debenture | 1 property | 14/05/2003 | 25/07/2019 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (77 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-02
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-06
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-25
accounts-with-accounts-type-small
accounts · AA
2025-03-27
accounts-with-accounts-type-small
accounts · AA
2024-04-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-28
accounts-with-accounts-type-small
accounts · AA
2023-04-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-22
appoint-person-secretary-company-with-name-date
officers · AP03
2022-07-28
termination-secretary-company-with-name-termination-date
officers · TM02
2022-07-28
accounts-with-accounts-type-small
accounts · AA
2022-04-04