55-59 RANDOLPH AVENUE LIMITED

🌳Matureactive
01654671 · ltd · incorporated 1982-07-28
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2025
Net worth
book net assets
Opportunity
81/100
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 78-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (63/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
34 officers (12 active, 34 linked, 22 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
172 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

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-09-28

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
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (74 events)Click to expand
  1. 2026-05-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-08-01
    ASHLEY MILTON LTD appointed
    corporate-secretary
  3. 2025-08-01
    CRABTREE PM LIMITED resigned
    corporate-secretary
  4. 2025-08-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2025-08-01
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  6. 2024-10-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-10-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-10-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2023-10-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-10-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2023-10-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2023-10-11
    PARKER, Graham Thomas appointed
    director
  13. 2023-10-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-09-13
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  15. 2023-09-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2023-08-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2023-08-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-08-08
    GILLIGAN, Fernanda Kennedy appointed
    director
  19. 2023-08-01
    MEADOWS NOMINEES LIMITED resigned
    corporate-secretary
  20. 2023-06-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2023-03-29
    DEFTERIOS, John Kosta resigned
    director
  22. 2023-03-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2023-03-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2023-03-28
    MINOUKADEH, Kimiya, Dr appointed
    director
  25. 2023-02-16
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  26. 2023-02-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  27. 2023-02-03
    CRABTREE PM LIMITED appointed
    corporate-secretary
  28. 2022-08-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  29. 2020-11-23
    MEADOWS NOMINEES LIMITED appointed
    corporate-secretary
  30. 2020-11-23
    WINGROVE WATTS LTD resigned
    corporate-secretary
  31. 2019-08-14
    VAN BREE, Dayne appointed
    director
  32. 2019-01-30
    WILLMOTTS (EALING) LIMITED resigned
    corporate-secretary
  33. 2019-01-30
    WINGROVE WATTS LTD appointed
    corporate-secretary
  34. 2018-11-16
    BERG, Laurence Anthony resigned
    director
  35. 2018-11-13
    PETIT, Agathe resigned
    director
  36. 2012-03-11
    ADAMS, Geoffrey Boyne appointed
    director
  37. 2012-03-11
    BOET, Regina appointed
    director
  38. 2011-03-15
    KINNELL, Craig James resigned
    director
  39. 2010-05-01
    EVANS, Robert James, Mr. resigned
    secretary
  40. 2010-05-01
    WILLMOTTS (EALING) LIMITED appointed
    corporate-secretary
  41. 2007-05-21
    THOMAS, Philip Lloyd, Sir appointed
    director
  42. 2007-05-01
    MENDELSOHN, Anneke Rachel appointed
    director
  43. 2006-11-22
    THEODOSSIADES, Glen appointed
    director
  44. 2006-11-22
    PETIT, Agathe appointed
    director
  45. 2006-06-23
    DEFTERIOS, John Kosta appointed
    director
  46. 2006-06-12
    KINNELL, Craig James appointed
    director
  47. 2006-06-07
    RAMSBOTTOM, Philip resigned
    secretary
  48. 2006-06-06
    MENDELSOHN, Fredric William appointed
    director
  49. 2006-06-06
    EVANS, Robert James, Mr. appointed
    secretary
  50. 2004-05-05
    RAMSBOTTOM, Philip appointed
    secretary
Showing most recent 50 of 74 events

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • -11 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 78 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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 78 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 31 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.)
🔒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
Incorporated1982-07-28
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Fisher House
84 Fisherton Street
Salisbury
SP2 7QY
England

Filing status

Accounts
Next due: 2027-06-28
Last made up to: 2025-09-28
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31

Officers (12 active · 22 resigned)

ASHLEY MILTON LTD
corporate-secretary · appointed 2025-08-01
View their other companies + combined net worth →
Active
ADAMS, Geoffrey Boyne
director · ~69y · appointed 2012-03-11
View their other companies + combined net worth →
Active
BOET, Regina
director · ~45y · appointed 2012-03-11
View their other companies + combined net worth →
Active
DOUGAN, Kathleen
director · ~74y · appointed 1995-05-11
View their other companies + combined net worth →
Active
GILLIGAN, Fernanda Kennedy
director · ~46y · appointed 2023-08-08
View their other companies + combined net worth →
Active
MENDELSOHN, Anneke Rachel
director · ~56y · appointed 2007-05-01
View their other companies + combined net worth →
Active
MENDELSOHN, Fredric William
director · ~63y · appointed 2006-06-06
View their other companies + combined net worth →
Active
MINOUKADEH, Kimiya, Dr
director · ~42y · appointed 2023-03-28
View their other companies + combined net worth →
Active
PARKER, Graham Thomas
director · ~76y · appointed 2023-10-11
View their other companies + combined net worth →
Active
THEODOSSIADES, Glen
director · ~53y · appointed 2006-11-22
View their other companies + combined net worth →
Active
THOMAS, Philip Lloyd, Sir
director · ~78y · appointed 2007-05-21
View their other companies + combined net worth →
Active
VAN BREE, Dayne
director · ~65y · appointed 2019-08-14
View their other companies + combined net worth →
Active
BURNAND, Robert George
secretary · appointed 1992-08-18 · resigned 1999-09-03
Resigned
EVANS, Robert James, Mr.
secretary · appointed 2006-06-06 · resigned 2010-05-01
Resigned
RAMSBOTTOM, Philip
secretary · appointed 2004-05-05 · resigned 2006-06-07
Resigned
CRABTREE PM LIMITED
corporate-secretary · appointed 2023-02-03 · resigned 2025-08-01
Resigned
E P S SECRETARIES LIMITED
corporate-nominee-secretary · resigned 1992-08-18
Resigned
MEADOWS NOMINEES LIMITED
corporate-secretary · appointed 2020-11-23 · resigned 2023-08-01
Resigned
RINGLEY LIMITED
corporate-secretary · appointed 2002-02-19 · resigned 2004-05-05
Resigned
RINGLEY LIMITED
corporate-secretary · appointed 2001-01-31 · resigned 2002-02-19
Resigned

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

Recent filings (172 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-11
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-01
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-08-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-31
accounts-with-accounts-type-dormant
accounts · AA
2024-10-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-01
appoint-person-director-company-with-name-date
officers · AP01
2023-10-18
change-person-director-company-with-change-date
officers · CH01
2023-10-18
change-person-director-company-with-change-date
officers · CH01
2023-10-18
change-person-director-company-with-change-date
officers · CH01
2023-10-18
change-person-director-company-with-change-date
officers · CH01
2023-10-18
accounts-with-accounts-type-dormant
accounts · AA
2023-10-06
change-corporate-secretary-company-with-change-date
officers · CH04
2023-09-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-12