546 CALEDONIAN ROAD (MANAGEMENT) LIMITED

🌳Matureactive
01515892 · private-limited-guarant-nsc · incorporated 1980-09-04
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
🔔
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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 (77/100)

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
18 officers (7 active, 18 linked, 16 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
127 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 officers
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2026-03-26
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2025-12-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-10-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-10-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-10-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-10-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-10-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-10-22
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  9. 2024-11-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2024-04-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2024-04-11
    TAYLOR, Emma resigned
    director
  12. 2024-04-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-04-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2023-12-22
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  16. 2023-12-18
    TAYLOR, Isabel Mavis Evelyn, Dr appointed
    director
  17. 2023-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2023-12-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2022-12-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2021-12-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2021-08-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-08-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2021-07-20
    HARRIS, James appointed
    director
  24. 2021-07-20
    MAKISALO, Eeva appointed
    director
  25. 2021-07-19
    HAWORTH, Giles John resigned
    director
  26. 2016-03-18
    HAWORTH, Giles John appointed
    director
  27. 2015-10-01
    KARDOUS, Paul Elias resigned
    director
  28. 2014-07-30
    WOJICK, Gayl Barbara resigned
    director
  29. 2012-06-29
    GRANT, Keith Alexander resigned
    director
  30. 2012-06-29
    KARDOUS, Paul Elias appointed
    director
  31. 2003-05-04
    REBALDI, Jack appointed
    secretary
  32. 2003-05-04
    O'FARRELL, Jeanne Mary appointed
    director
  33. 2003-05-04
    OFARRELL, Jeanne Mary, Dr resigned
    secretary
  34. 1999-03-05
    REBALDI, Jack appointed
    director
  35. 1999-03-05
    HUGH-JONES, Thomas resigned
    director
  36. 1999-03-05
    MCCLUSKEY, Angela resigned
    director
  37. 1999-03-05
    TAYLOR, Emma appointed
    director
  38. 1997-01-03
    GRANT, Keith Alexander appointed
    director
  39. 1996-12-23
    GASPARI, Gillian Anne resigned
    director
  40. 1996-12-23
    GASPARI, Roberto resigned
    director
  41. 1994-03-31
    OFARRELL, Jeanne Mary, Dr resigned
    director
  42. 1980-09-04
    🏢
    Company incorporated
    As 546 CALEDONIAN ROAD (MANAGEMENT) LIMITED

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

80/100
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 73 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
  • 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
Mr Jack Rebaldi
Individual · British · DOB 07/1966 · age 60
sig. influencesignificant influence31/03/2017

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
Incorporated1980-09-04
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

546 Caledonian Road
London
N7 9SJ

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-17
Last: 2026-03-03

Officers (7 active · 11 resigned)

REBALDI, Jack
secretary · appointed 2003-05-04
View their other companies + combined net worth →
Active
HARRIS, James
director · ~37y · appointed 2021-07-20
View their other companies + combined net worth →
Active
MAKISALO, Eeva
director · ~39y · appointed 2021-07-20
View their other companies + combined net worth →
Active
O'FARRELL, Jeanne Mary
director · ~73y · appointed 2003-05-04
View their other companies + combined net worth →
Active
REBALDI, Jack
director · ~60y · appointed 1999-03-05
View their other companies + combined net worth →
Active
ROSSI, Lucia
director · ~69y
View their other companies + combined net worth →
Active
TAYLOR, Isabel Mavis Evelyn, Dr
director · ~33y · appointed 2023-12-18
View their other companies + combined net worth →
Active
OFARRELL, Jeanne Mary, Dr
secretary · resigned 2003-05-04
Resigned
GASPARI, Gillian Anne
director · ~67y · resigned 1996-12-23
Resigned
GASPARI, Roberto
director · ~73y · resigned 1996-12-23
Resigned
GRANT, Keith Alexander
director · ~68y · appointed 1997-01-03 · resigned 2012-06-29
Resigned
HAWORTH, Giles John
director · ~39y · appointed 2016-03-18 · resigned 2021-07-19
Resigned
HUGH-JONES, Thomas
director · ~64y · resigned 1999-03-05
Resigned
KARDOUS, Paul Elias
director · ~47y · appointed 2012-06-29 · resigned 2015-10-01
Resigned
MCCLUSKEY, Angela
director · ~66y · resigned 1999-03-05
Resigned
OFARRELL, Jeanne Mary, Dr
director · ~73y · resigned 1994-03-31
Resigned
TAYLOR, Emma
director · ~60y · appointed 1999-03-05 · resigned 2024-04-11
Resigned
WOJICK, Gayl Barbara
director · ~73y · resigned 2014-07-30
Resigned

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

Recent filings (127 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-28
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-03-26
accounts-with-accounts-type-dormant
accounts · AA
2025-12-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-23
change-person-director-company-with-change-date
officers · CH01
2025-10-22
change-person-director-company-with-change-date
officers · CH01
2025-10-22
change-person-director-company-with-change-date
officers · CH01
2025-10-22
change-person-director-company-with-change-date
officers · CH01
2025-10-22
change-person-secretary-company-with-change-date
officers · CH03
2025-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-16
accounts-with-accounts-type-dormant
accounts · AA
2024-11-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-04-12
change-person-director-company-with-change-date
officers · CH01
2024-04-11
termination-director-company-with-name-termination-date
officers · TM01
2024-04-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-04-11