117 HOWSON ROAD LIMITED

🌳Matureactive
05080963 · ltd · incorporated 2004-03-23
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 81/100 (exceptional), bankability 75/100. 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: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (4 active, 12 linked, 8 with DOB)
83
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
70 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Last 180 days
4
filings
  • 2 persons-with-significant-control
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
  1. 2026-02-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2025-12-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-11-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-02-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-02-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-02-25
    CADOGAN, Anderson Whitstanley resigned
    director
  7. 2025-02-24
    CADOGAN, Julie May appointed
    director
  8. 2024-11-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2023-12-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-06-18
    GLADSTONE, Paige Elizabeth appointed
    secretary
  11. 2023-06-18
    GLADSTONE, Paige Elizabeth appointed
    director
  12. 2023-06-18
    ROKICKI, Aleksander Piotr resigned
    secretary
  13. 2023-06-18
    ROKICKI, Aleksander Piotr resigned
    director
  14. 2023-06-18
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2023-06-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-06-18
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2023-06-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2023-06-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2022-10-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2021-11-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2021-02-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2019-12-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2018-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2008-02-12
    ROKICKI, Aleksander Piotr appointed
    secretary
  25. 2008-02-12
    ROKICKI, Aleksander Piotr appointed
    director
  26. 2008-01-31
    JONES, Matthew resigned
    director
  27. 2008-01-04
    RAYNER, Stephen Christopher appointed
    director
  28. 2008-01-04
    WILLIAMS, Sarah resigned
    secretary
  29. 2008-01-04
    WILLIAMS, Sarah resigned
    director
  30. 2004-03-23
    🏢
    Company incorporated
    As 117 HOWSON ROAD LIMITED
  31. 2004-03-23
    DAVIES, Margaret Michelle appointed
    nominee-secretary
  32. 2004-03-23
    DAVIES, Margaret Michelle resigned
    nominee-secretary
  33. 2004-03-23
    WILLIAMS, Sarah appointed
    secretary
  34. 2004-03-23
    CADOGAN, Anderson Whitstanley appointed
    director
  35. 2004-03-23
    JONES, Matthew appointed
    director
  36. 2004-03-23
    PIKE, Pamela appointed
    nominee-director
  37. 2004-03-23
    PIKE, Pamela resigned
    nominee-director
  38. 2004-03-23
    WILLIAMS, Sarah appointed
    director

Owner dependency

68/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondary12+ year tenure: Director in role 18 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Paige Elizabeth Gladstone
Individual · British · DOB 11/1997 · age 29
2550%
25–50%board control25-50% shares · 25-50% voting · board control · trust interest · firm interest18/06/2023
Mr Stephen Christopher Rayner
Individual · British · DOB 05/1971 · age 55
2550%
25–50%25-50% shares · 25-50% voting23/03/2017
2 historic (ceased) PSCs
  • Mr Anderson Whitstanley Cadoganceased 25/02/2025· 25-50% shares · 25-50% voting
  • Mr Aleksander Piotr Rokickiceased 28/02/2023· 25-50% shares · 25-50% voting

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 · Other · SE postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
1 KENSINGTON ROAD MANAGEMENT COMPANY LIMITED
08898128 · est 2014 · no financials extracted
12y
1 WOOLER STREET LIMITED
10876095 · est 2017 · no financials extracted
8y
1 WOOLSTONE RD COLLECTIVE LTD
05957503 · est 2006 · no financials extracted
19y
100 HARLEYFORD ROAD LIMITED
05240458 · est 2004 · no financials extracted
21y
101 WANDSWORTH ROAD LIMITED
16573944 · est 2025 · no financials extracted
102 PORTFOLIO LIMITED
10252703 · est 2016 · no financials extracted
9y
103 WANDSWORTH ROAD LIMITED
16574800 · est 2025 · no financials extracted
110 BROOK DRIVE MANAGEMENT COMPANY LIMITED
04162634 · est 2001 · no financials extracted
25y
12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED
05584904 · est 2005 · no financials extracted
20y
120 CHELTENHAM ROAD FREEHOLD LIMITED
11688468 · est 2018 · no financials extracted
7y
122 DRAKEFELL ROAD LIMITED
07098537 · est 2009 · no financials extracted
16y
122 MANOR LANE LIMITED
05635394 · est 2005 · no financials extracted
20y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Incorporated2004-03-23
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

117b Howson Road
Brockley
London
SE4 2BB

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-05
Last: 2026-02-19

Officers (4 active · 8 resigned)

GLADSTONE, Paige Elizabeth
secretary · appointed 2023-06-18
View their other companies + combined net worth →
Active
CADOGAN, Julie May
director · ~62y · appointed 2025-02-24
View their other companies + combined net worth →
Active
GLADSTONE, Paige Elizabeth
director · ~29y · appointed 2023-06-18
View their other companies + combined net worth →
Active
RAYNER, Stephen Christopher
director · ~55y · appointed 2008-01-04
View their other companies + combined net worth →
Active
DAVIES, Margaret Michelle
nominee-secretary · appointed 2004-03-23 · resigned 2004-03-23
Resigned
ROKICKI, Aleksander Piotr
secretary · appointed 2008-02-12 · resigned 2023-06-18
Resigned
WILLIAMS, Sarah
secretary · appointed 2004-03-23 · resigned 2008-01-04
Resigned
CADOGAN, Anderson Whitstanley
director · ~67y · appointed 2004-03-23 · resigned 2025-02-25
Resigned
JONES, Matthew
director · ~54y · appointed 2004-03-23 · resigned 2008-01-31
Resigned
PIKE, Pamela
nominee-director · ~77y · appointed 2004-03-23 · resigned 2004-03-23
Resigned
ROKICKI, Aleksander Piotr
director · ~49y · appointed 2008-02-12 · resigned 2023-06-18
Resigned
WILLIAMS, Sarah
director · ~61y · appointed 2004-03-23 · resigned 2008-01-04
Resigned

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

Recent filings (70 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-23
accounts-with-accounts-type-dormant
accounts · AA
2025-11-26
appoint-person-director-company-with-name-date
officers · AP01
2025-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-26
termination-director-company-with-name-termination-date
officers · TM01
2025-02-26
accounts-with-accounts-type-dormant
accounts · AA
2024-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-02
accounts-with-accounts-type-dormant
accounts · AA
2023-12-31
appoint-person-secretary-company-with-name-date
officers · AP03
2023-06-18
termination-director-company-with-name-termination-date
officers · TM01
2023-06-18
termination-secretary-company-with-name-termination-date
officers · TM02
2023-06-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-06-18
appoint-person-director-company-with-name-date
officers · AP01
2023-06-18