105-107 REPLINGHAM ROAD LIMITED

🌳Matureactive
05783121 · private-limited-guarant-nsc · incorporated 2006-04-18
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 Apr 2025
Net worth
£0
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 75-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 75). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

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
9 officers (3 active, 9 linked, 5 with DOB)
81
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
80
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
£0
Current Assets
£38k
~ YoY
Current Liabilities
—
£0£8k£15k£23k£30k£38kApr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Total assets£0£0
Current assets£37.9k£37.9k
Net assets£0£0

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
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2026-03-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-01-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-01-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-07-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2023-07-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2023-07-05
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  7. 2023-07-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-07-05
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2023-07-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-07-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-04-13
    ➕
    MOORE, Duncan appointed
    secretary
  12. 2023-04-13
    ➕
    MOORE, Duncan appointed
    director
  13. 2023-04-13
    ➖
    JONES, Callum resigned
    secretary
  14. 2023-04-13
    ➖
    HERNANDEZ, Melissa resigned
    director
  15. 2023-04-13
    ➖
    JONES, Callum resigned
    director
  16. 2022-12-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2022-01-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2021-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-04-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2021-04-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  21. 2021-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2021-04-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2021-04-09
    ➖
    BRYANT, Roger James resigned
    secretary
  24. 2021-04-09
    ➕
    JONES, Callum appointed
    secretary
  25. 2021-04-09
    ➖
    BRYANT, Roger James resigned
    director
  26. 2021-04-09
    ➕
    HERNANDEZ, Melissa appointed
    director
  27. 2021-04-09
    ➕
    JONES, Callum appointed
    director
  28. 2021-04-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  29. 2021-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2021-04-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  31. 2006-04-18
    🏢
    Company incorporated
    As 105-107 REPLINGHAM ROAD LIMITED
  32. 2006-04-18
    ➕
    DUNCOMBE, Joanna Elizabeth appointed
    director
  33. 2006-04-18
    ➕
    BRYANT, Roger James appointed
    secretary
  34. 2006-04-18
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  35. 2006-04-18
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  36. 2006-04-18
    ➕
    BRYANT, Roger James appointed
    director

Owner dependency

83/100
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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

96/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • 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

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Duncan Moore
Individual · British · DOB 11/1993 · age 33
——sig. influencesignificant influence13/04/2023
2 historic (ceased) PSCs
  • Mr Callum Jonesceased 13/04/2023· board control · trust interest · firm interest
  • Mr Roger Bryantceased 09/04/2021· board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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
Typeprivate-limited-guarant-nsc
Incorporated2006-04-18
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

105 Replingham Road
London
SW18 5LU
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-05-31
Last: 2025-05-17

Officers (3 active · 6 resigned)

MOORE, Duncan→
secretary · appointed 2023-04-13
View their other companies + combined net worth →
Active
DUNCOMBE, Joanna Elizabeth→
director · ~75y · appointed 2006-04-18
View their other companies + combined net worth →
Active
MOORE, Duncan→
director · ~33y · appointed 2023-04-13
View their other companies + combined net worth →
Active
BRYANT, Roger James→
secretary · appointed 2006-04-18 · resigned 2021-04-09
Resigned
JONES, Callum→
secretary · appointed 2021-04-09 · resigned 2023-04-13
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2006-04-18 · resigned 2006-04-18
Resigned
BRYANT, Roger James→
director · ~61y · appointed 2006-04-18 · resigned 2021-04-09
Resigned
HERNANDEZ, Melissa→
director · ~32y · appointed 2021-04-09 · resigned 2023-04-13
Resigned
JONES, Callum→
director · ~34y · appointed 2021-04-09 · resigned 2023-04-13
Resigned

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

Recent filings (62 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-01
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-15
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-07-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-05
appoint-person-secretary-company-with-name-date
officers · AP03
2023-07-05
appoint-person-director-company-with-name-date
officers · AP01
2023-07-05
termination-secretary-company-with-name-termination-date
officers · TM02
2023-07-05
termination-director-company-with-name-termination-date
officers · TM01
2023-07-05
termination-director-company-with-name-termination-date
officers · TM01
2023-07-05
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-22