ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED

🌳Matureactive
01053973 · ltd · incorporated 1972-05-10
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 40.6y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
£218.1k
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 89-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (63/100, director aged 89). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 40.6y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 40.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (79/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
33 officers (3 active, 33 linked, 27 with DOB)
86
Ownership & PSC
3 active PSC(s) of 6 total, 6 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
165 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
83/100Exceptional
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
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £218,096
Net assets shrinking
Down £693 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£218k
~ YoY
Current Assets
£222k
~ YoY
Current Liabilities
£0£44k£89k£133k£178k£222kJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-06-242024-06-24
Total assets£218.1k£218.8k
Current assets£222.2k£222.4k
Net assets£218.1k£218.8k

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

🔒Filing-note intelligence

1 signal 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 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (80 events)Click to expand
  1. 2026-02-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-07-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-01-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-09-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-09-03
    HARMAN, Sarah resigned
    director
  6. 2023-12-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2023-12-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2023-11-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2023-11-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-11-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2023-11-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2023-11-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2023-11-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2023-11-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2023-11-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2023-11-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2023-11-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-11-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-11-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-11-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-10-30
    DAFFU, Neena appointed
    director
  22. 2023-10-30
    WHITTINGHAM, Emma appointed
    director
  23. 2023-10-30
    HARMAN, Sarah appointed
    director
  24. 2023-10-30
    HUGHES, Jill resigned
    director
  25. 2023-10-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  26. 2023-06-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  27. 2023-05-22
    DAFFU, Neena resigned
    director
  28. 2017-03-23
    PINK ACCOUNTING RESOURCES LIMITED resigned
    corporate-secretary
  29. 2014-10-14
    DAFFU, Neena appointed
    director
  30. 2014-01-11
    DURANT, Helen resigned
    director
  31. 2009-01-01
    LEASEHOLD MANAGEMENT SERVICES LIMITED resigned
    corporate-secretary
  32. 2009-01-01
    PINK ACCOUNTING RESOURCES LIMITED appointed
    corporate-secretary
  33. 2007-07-24
    CLACK, Samantha Louise resigned
    secretary
  34. 2007-07-24
    CLACK, Samantha Louise resigned
    director
  35. 2007-07-17
    CLACK, Brian Richard appointed
    director
  36. 2007-05-14
    SEE, David John resigned
    director
  37. 2007-04-12
    LEASEHOLD MANAGEMENT SERVICES LIMITED appointed
    corporate-secretary
  38. 2007-03-05
    DURANT, Helen appointed
    director
  39. 2007-01-22
    GARDNER, Sarah Anne Judith resigned
    director
  40. 2005-11-30
    ROHLF, Pamela resigned
    director
  41. 2005-01-10
    DAFFU, Neena resigned
    director
  42. 2004-12-16
    🔓
    Charge satisfied #1
  43. 2004-02-16
    DAFFU, Neena appointed
    director
  44. 2004-02-16
    ROHLF, Pamela appointed
    director
  45. 2004-01-13
    CLACK, Brian Richard resigned
    director
  46. 2004-01-09
    CLUTTERBUCK, Pauline Sandra resigned
    director
  47. 2003-08-14
    WARD, Jeffrey Norman resigned
    director
  48. 2003-04-14
    CLACK, Brian Richard appointed
    director
  49. 2003-04-14
    SEE, David John appointed
    director
  50. 2002-03-18
    CLACK, Samantha Louise appointed
    secretary
Showing most recent 50 of 80 events

Owner dependency

75/100
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 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 89 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 89 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 19 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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Neena Daffu
Individual · British · DOB 09/1969 · age 57
sig. influencesignificant influence30/10/2023
Miss Emma Whittingham
Individual · British · DOB 09/1972 · age 54
sig. influencesignificant influence30/10/2023
Mr Brian Richard Clack
Individual · British · DOB 04/1937 · age 89
sig. influencesignificant influence · firm interest06/04/2016
3 historic (ceased) PSCs
  • Ms Sarah Harmanceased 03/09/2024· significant influence
  • Jill Hughesceased 30/10/2023· significant influence · firm interest
  • Ms Neena Daffuceased 25/05/2023· significant influence · firm interest

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 →

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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 →
🔒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
Incorporated1972-05-10
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Beechey House
87 Church Street
Crowthorne
Berks
RG45 7AW
England

Filing status

Accounts
Next due: 2027-03-24
Last made up to: 2025-06-24
Confirmation statement
Next due: 2027-07-08
Last: 2026-06-24

Officers (3 active · 30 resigned)

CLACK, Brian Richard
director · ~89y · appointed 2007-07-17
View their other companies + combined net worth →
Active
DAFFU, Neena
director · ~57y · appointed 2023-10-30
View their other companies + combined net worth →
Active
WHITTINGHAM, Emma
director · ~54y · appointed 2023-10-30
View their other companies + combined net worth →
Active
CLACK, Samantha Louise
secretary · appointed 2002-03-18 · resigned 2007-07-24
Resigned
DUNLOP, Alison Mair
secretary · appointed 1995-03-28 · resigned 1998-03-30
Resigned
HARRISON, Eileen Lillian
secretary · resigned 1995-03-28
Resigned
MACHIN, Keith James
secretary · appointed 1998-05-05 · resigned 2002-03-18
Resigned
LEASEHOLD MANAGEMENT SERVICES LIMITED
corporate-secretary · appointed 2007-04-12 · resigned 2009-01-01
Resigned
PINK ACCOUNTING RESOURCES LIMITED
corporate-secretary · appointed 2009-01-01 · resigned 2017-03-23
Resigned
CLACK, Brian Richard
director · ~89y · appointed 2003-04-14 · resigned 2004-01-13
Resigned
CLACK, Samantha Louise
director · ~55y · appointed 2002-03-18 · resigned 2007-07-24
Resigned
CLUTTERBUCK, Pauline Sandra
director · ~77y · appointed 1999-03-02 · resigned 2004-01-09
Resigned
DAFFU, Neena
director · ~57y · appointed 2014-10-14 · resigned 2023-05-22
Resigned
DAFFU, Neena
director · ~57y · appointed 2004-02-16 · resigned 2005-01-10
Resigned
DUNLOP, Alison Mair
director · ~60y · appointed 1995-03-28 · resigned 1998-03-30
Resigned
DUNLOP, John, Dr
director · ~60y · appointed 1992-03-16 · resigned 1995-03-28
Resigned
DURANT, Helen
director · ~76y · appointed 2007-03-05 · resigned 2014-01-11
Resigned
EBENEZER, Gareth Wynn
director · ~58y · appointed 2000-03-20 · resigned 2002-03-18
Resigned
GARDNER, Sarah Anne Judith
director · ~57y · appointed 2000-03-20 · resigned 2007-01-22
Resigned
GREGORY, Muriel Alice
director · ~106y · resigned 1993-03-14
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Debenture1 property22/11/198516/12/2004

Recent filings (165 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-03
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-08
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-06
termination-director-company-with-name-termination-date
officers · TM01
2024-09-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-12-18
change-person-director-company-with-change-date
officers · CH01
2023-12-18
change-person-director-company-with-change-date
officers · CH01
2023-11-07
change-person-director-company-with-change-date
officers · CH01
2023-11-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-07