117 BROOK DRIVE (FREEHOLD) LIMITED

🌳Matureactive
07374476 · ltd · incorporated 2010-09-14
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 Sept 2024
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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
7 officers (3 active, 7 linked, 7 with DOB)
90
Ownership & PSC
2 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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£0Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-302023-09-30

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2025-06-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-06-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-03-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2024-03-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-03-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2023-11-08
    IREDALE, William David Alistair resigned
    director
  7. 2023-06-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-03-07
    RIGHI, Elena appointed
    director
  9. 2022-09-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2022-06-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-09-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2021-09-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2021-09-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2021-09-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2021-06-29
    PAYNE, Nicholas Walter Simon appointed
    director
  16. 2021-06-29
    WARING, Katie Elizabeth resigned
    director
  17. 2021-06-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2021-05-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2021-05-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2021-05-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2021-05-16
    POWER, Gareth Aidan appointed
    director
  22. 2021-03-19
    FLETCHER, Hannah Catherine resigned
    director
  23. 2020-06-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2019-06-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2017-01-16
    IREDALE, William David Alistair appointed
    director
  26. 2017-01-16
    THURLEY, Martin Christopher resigned
    director
  27. 2010-09-14
    🏢
    Company incorporated
    As 117 BROOK DRIVE (FREEHOLD) LIMITED
  28. 2010-09-14
    FLETCHER, Hannah Catherine appointed
    director
  29. 2010-09-14
    THURLEY, Martin Christopher appointed
    director
  30. 2010-09-14
    WARING, Katie Elizabeth appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.

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
Mr Gareth Aidan Power
Individual · British · DOB 11/1993 · age 33
2550%
25-50% shares29/03/2021
Mr Nicholas Walter Simon Payne
Individual · British · DOB 06/1994 · age 32
2550%
25-50% shares19/03/2021
4 historic (ceased) PSCs
  • Mr William David Alistair Iredaleceased 08/11/2023· 25-50% shares · 25-50% voting
  • Miss Katie Elizabeth Waringceased 29/06/2021· 25-50% shares · 25-50% voting
  • Miss Hannah Fletcherceased 19/03/2021· 25-50% shares · 25-50% voting
  • Mr Martin Christopher Thurleyceased 01/08/2017· 25-50% shares · 25-50% voting

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 →
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Available from the Pro tier upwards.

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Company details

Statusactive
Typeltd
Incorporated2010-09-14
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

117 Brook Drive
London
SE11 4TU

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-04
Last: 2025-08-21

Officers (3 active · 4 resigned)

PAYNE, Nicholas Walter Simon
director · ~32y · appointed 2021-06-29
View their other companies + combined net worth →
Active
POWER, Gareth Aidan
director · ~33y · appointed 2021-05-16
View their other companies + combined net worth →
Active
RIGHI, Elena
director · ~29y · appointed 2023-03-07
View their other companies + combined net worth →
Active
FLETCHER, Hannah Catherine
director · ~42y · appointed 2010-09-14 · resigned 2021-03-19
Resigned
IREDALE, William David Alistair
director · ~50y · appointed 2017-01-16 · resigned 2023-11-08
Resigned
THURLEY, Martin Christopher
director · ~79y · appointed 2010-09-14 · resigned 2017-01-16
Resigned
WARING, Katie Elizabeth
director · ~44y · appointed 2010-09-14 · resigned 2021-06-29
Resigned

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

Recent filings (46 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-03
accounts-with-accounts-type-dormant
accounts · AA
2025-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-30
accounts-with-accounts-type-dormant
accounts · AA
2024-06-25
appoint-person-director-company-with-name-date
officers · AP01
2024-03-07
termination-director-company-with-name-termination-date
officers · TM01
2024-03-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-27
accounts-with-accounts-type-dormant
accounts · AA
2023-06-09
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-09-01
accounts-with-accounts-type-dormant
accounts · AA
2022-06-24
appoint-person-director-company-with-name-date
officers · AP01
2021-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-02
termination-director-company-with-name-termination-date
officers · TM01
2021-09-02