122 ACTON LANE COMPANY LIMITED
🌳Matureactive
08189312 · ltd · incorporated 2012-08-23
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 Dec 2024
Net worth
£329.0k
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueAsset-holding vehicle with a 73-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £329,044
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£329k
↑ 1907% YoY
Current Assets
£37k
↓ 12% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £329.2k | £31.6k |
| Current assets | £37.4k | £42.5k |
| Net assets | £329.0k | £16.4k |
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
3
filings
- • 2 gazette
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2025-12-03📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-12-02📄gazette-notice-compulsorygazette · GAZ1
- 2025-11-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-08➖MCGREGOR, Gerald Alexander Richard resigneddirector
- 2022-12-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-01➕LUCY, Christopher Stephen appointeddirector
- 2022-12-01➕MAYES, David Robert appointeddirector
- 2022-12-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-15➖D'OLIER, Joan Winifred resigneddirector
- 2021-01-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-09-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-10-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2013-08-23➕HEARN, Thomas Samuel appointeddirector
- 2013-08-23➕D'OLIER, Joan Winifred appointeddirector
- 2012-08-23🏢Company incorporatedAs 122 ACTON LANE COMPANY LIMITED
- 2012-08-23➕MCGREGOR, Gerald Alexander Richard appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Hbi Conservative Association is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hbi Conservative Association
Corporate parent · holds 75-100% shares · board control
⬇
122 ACTON LANE COMPANY LIMITED
This company · 08189312
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 |
|---|---|---|---|---|
Hbi Conservative Association Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest | 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
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|---|---|---|---|---|---|---|---|
| 0'DWYER PROPERTY MANAGEMENT LTD→ 15965106 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 000786 LTD→ 16273898 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 0X9ACE79D62CC2448D641CAB8F4CB368347E661D97 LIMITED→ 11702261 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 10 AVIS WAY LIMITED→ 14556013 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 10 BELLS LIMITED→ 09055630 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 10 CHARMAN HOUSE LTD→ 15363533 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 10 CHEPSTOW ROAD LIMITED→ 03471062 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 10 CUMBERLAND PARK LIMITED→ 02203304 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 10 PEMBRIDGE CRESCENT LIMITED→ 14802608 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 10 PORCHESTER SQUARE LTD→ 14974300 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 10 TADMOR STREET MANAGEMENT COMPANY LIMITED→ 07606967 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 10 UBS NOMINEES (NO. 1) LIMITED→ 05898990 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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
Incorporated2012-08-23
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Mitchell House 433 Chiswick High Road
Chiswick
London
England
W4 4AU
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-06
Last: 2025-08-23
Officers (3 active · 2 resigned)
HEARN, Thomas Samuel→
Activedirector · ~73y · appointed 2013-08-23
View their other companies + combined net worth →
LUCY, Christopher Stephen→
Activedirector · ~66y · appointed 2022-12-01
View their other companies + combined net worth →
MAYES, David Robert→
Activedirector · ~63y · appointed 2022-12-01
View their other companies + combined net worth →
D'OLIER, Joan Winifred→
Resigneddirector · ~83y · appointed 2013-08-23 · resigned 2021-09-15
MCGREGOR, Gerald Alexander Richard→
Resigneddirector · ~78y · appointed 2012-08-23 · resigned 2023-08-08
Click a director name to see their full track record across all companies.
Recent filings (35 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2025-12-03
gazette-notice-compulsory
gazette · GAZ1
2025-12-02
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-26
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-05
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-31
termination-director-company-with-name-termination-date
officers · TM01
2023-08-12
appoint-person-director-company-with-name-date
officers · AP01
2022-12-06
appoint-person-director-company-with-name-date
officers · AP01
2022-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-19
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-29
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-28