12 ST. LUKES ROAD MANAGEMENT LIMITED

🌳Matureactive
01761026 · ltd · incorporated 1983-10-12
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 Mar 2025
Net worth
£8
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (strong), 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 (70/100)

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
24 officers (3 active, 24 linked, 17 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
145 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 declared
Positive net assets
Net assets £8

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£8
~ YoY
Current Assets
£8
~ YoY
Current Liabilities
£0£2£3£5£6£8Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£8£8
Current assets£8£8
Net assets£8£8

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

Recent activity

Last 30 days
2
filings
  • 2 officers
Last 90 days
2
filings
  • 2 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
  1. 2026-05-13
    CLEAVER, Sarah Helen appointed
    director
  2. 2026-05-13
    BOND, Elizabeth Marie resigned
    director
  3. 2026-05-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-05-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-09-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2025-07-11
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  7. 2024-12-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-12-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-06-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2021-09-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-07-20
    CLEAVER PROPERTY MANAGEMENT LIMITED appointed
    corporate-secretary
  12. 2021-07-20
    CLEAVER, Martin resigned
    secretary
  13. 2021-07-20
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  14. 2021-07-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2020-12-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2020-11-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2019-12-19
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  18. 2019-06-17
    CLEAVER, Martin appointed
    secretary
  19. 2019-06-17
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2019-06-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2018-07-31
    DAWSON, Tom Joseph resigned
    secretary
  22. 2018-07-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2018-07-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  24. 2017-02-13
    GARCIA CASLA, Pilar resigned
    director
  25. 2016-07-06
    CLAYTON, John Stuart appointed
    director
  26. 2016-02-09
    DAWSON, Tom Joseph appointed
    secretary
  27. 2016-01-04
    LEASEHOLD MANAGEMENT SERVICES LIMITED resigned
    corporate-secretary
  28. 2015-12-04
    BOND, Elizabeth Marie appointed
    director
  29. 2012-11-07
    CRICCO, Juan Ignacio resigned
    director
  30. 2006-10-15
    CRICCO, Juan Ignacio appointed
    director
  31. 2006-03-21
    STEVENSON, Michael resigned
    director
  32. 2004-06-09
    STEVENSON, Michael appointed
    director
  33. 2004-06-01
    GARCIA CASLA, Pilar appointed
    director
  34. 2004-05-12
    BOCKING, Paul Anthony resigned
    director
  35. 2003-05-29
    WOODGATE, Simon Gareth resigned
    director
  36. 2003-03-31
    STEVENSON, Mathew Michael resigned
    director
  37. 2001-10-02
    WOODGATE, Simon Gareth appointed
    director
  38. 2001-07-25
    JACKSON, Stephen Richard resigned
    secretary
  39. 2001-07-25
    LEASEHOLD MANAGEMENT SERVICES LIMITED appointed
    corporate-secretary
  40. 2001-04-24
    BOCKING, Paul Anthony appointed
    director
  41. 1999-08-18
    JOHNSON, Paul Simon resigned
    director
  42. 1998-09-10
    JACKSON, Stephen Richard appointed
    secretary
  43. 1998-09-10
    ZAMBAUX, Carol Anne resigned
    secretary
  44. 1998-09-10
    STEVENSON, Mathew Michael appointed
    director
  45. 1998-09-10
    WILD, Kevin John resigned
    director
  46. 1998-09-10
    ZAMBAUX, Carol Anne resigned
    director
  47. 1997-02-26
    JOHNSON, Paul Simon appointed
    director
  48. 1996-10-01
    ASHWELL, Mark Aynsley resigned
    secretary
  49. 1996-10-01
    ZAMBAUX, Carol Anne appointed
    secretary
  50. 1996-10-01
    ASHWELL, Mark Aynsley resigned
    director
Showing most recent 50 of 59 events

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

6 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
Incorporated1983-10-12
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Unit 4 Anvil Court
Denmark Street
Wokingham
Berkshire
RG40 2BB
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-26
Last: 2025-06-12

Officers (3 active · 21 resigned)

CLEAVER PROPERTY MANAGEMENT LIMITED
corporate-secretary · appointed 2021-07-20
View their other companies + combined net worth →
Active
CLAYTON, John Stuart
director · ~61y · appointed 2016-07-06
View their other companies + combined net worth →
Active
CLEAVER, Sarah Helen
director · ~39y · appointed 2026-05-13
View their other companies + combined net worth →
Active
ASHWELL, Mark Aynsley
secretary · resigned 1996-10-01
Resigned
CLEAVER, Martin
secretary · appointed 2019-06-17 · resigned 2021-07-20
Resigned
DAWSON, Tom Joseph
secretary · appointed 2016-02-09 · resigned 2018-07-31
Resigned
JACKSON, Stephen Richard
secretary · appointed 1998-09-10 · resigned 2001-07-25
Resigned
ZAMBAUX, Carol Anne
secretary · appointed 1996-10-01 · resigned 1998-09-10
Resigned
LEASEHOLD MANAGEMENT SERVICES LIMITED
corporate-secretary · appointed 2001-07-25 · resigned 2016-01-04
Resigned
ASHWELL, Mark Aynsley
director · ~62y · resigned 1996-10-01
Resigned
BOCKING, Paul Anthony
director · ~68y · appointed 2001-04-24 · resigned 2004-05-12
Resigned
BOND, Elizabeth Marie
director · ~68y · appointed 2015-12-04 · resigned 2026-05-13
Resigned
CRICCO, Juan Ignacio
director · ~72y · appointed 2006-10-15 · resigned 2012-11-07
Resigned
GARCIA CASLA, Pilar
director · ~56y · appointed 2004-06-01 · resigned 2017-02-13
Resigned
JOHNSON, Paul Simon
director · ~54y · appointed 1997-02-26 · resigned 1999-08-18
Resigned
MCINTYRE, Michelle Anne
director · ~59y · resigned 1993-07-30
Resigned
MCLLHATTON, Jacqueline Sara
director · ~61y · resigned 1994-08-10
Resigned
STEVENSON, Mathew Michael
director · ~57y · appointed 1998-09-10 · resigned 2003-03-31
Resigned
STEVENSON, Michael
director · ~80y · appointed 2004-06-09 · resigned 2006-03-21
Resigned
WADDINGTON, Craig
director · ~55y · appointed 1994-01-24 · resigned 1996-10-01
Resigned

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

Recent filings (145 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-05-13
termination-director-company-with-name-termination-date
officers · TM01
2026-05-13
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-11
change-sail-address-company-with-old-address-new-address
address · AD02
2025-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-16
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-15
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-28
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-24
appoint-corporate-secretary-company-with-name-date
officers · AP04
2021-07-20
termination-secretary-company-with-name-termination-date
officers · TM02
2021-07-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-30