63-65 RANDOLPH AVENUE LIMITED

🌳Matureactive
01864684 · ltd · incorporated 1984-11-19
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 Mar 2024
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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
24 officers (5 active, 24 linked, 18 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
155 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
74
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 · accounting standard unknown
Metric2024-03-24
Average employees0

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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
  1. 2025-12-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-12-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-01
    CROPPER, Jenny resigned
    director
  4. 2025-07-14
    RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD appointed
    corporate-secretary
  5. 2025-07-14
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  6. 2025-07-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-06-28
    WESTBOURNE BLOCK MANAGEMENT LIMITED resigned
    corporate-secretary
  8. 2025-06-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2025-06-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2024-12-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-12-14
    SINGER, Christine Annette resigned
    director
  12. 2024-10-24
    WISHART, Ankur appointed
    director
  13. 2024-10-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2024-10-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-09-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-09-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-09-23
    NAESSE, Juan Fredrik Souza Santos appointed
    director
  18. 2024-09-23
    NGOMBWA, Martin appointed
    director
  19. 2024-09-23
    WISHART, Satwant appointed
    director
  20. 2024-09-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-09-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-09-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-09-19
    SOHRAB, Zargham resigned
    director
  24. 2024-09-17
    DOERRIES, Chantal Aimee resigned
    director
  25. 2024-06-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2024-04-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2024-04-01
    MORRIS, Victoria resigned
    director
  28. 2023-11-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  29. 2022-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  30. 2022-06-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2022-06-14
    GRABINER, Joshua Ralph resigned
    director
  32. 2020-01-28
    MCCREANOR, Thomas Collins resigned
    director
  33. 2012-12-13
    GRABINER, Joshua Ralph appointed
    director
  34. 2010-01-12
    AVNY, Nadav resigned
    director
  35. 2009-10-21
    WINGROVE, Jane resigned
    secretary
  36. 2009-10-11
    WESTBOURNE BLOCK MANAGEMENT LIMITED appointed
    corporate-secretary
  37. 2008-09-15
    WINGROVE, Jane appointed
    secretary
  38. 2007-09-08
    RINGLEY COMPANY SECRETARY resigned
    corporate-secretary
  39. 2007-03-07
    AVNY, Nadav appointed
    director
  40. 2007-03-07
    MORRIS, Victoria appointed
    director
  41. 2005-05-14
    SINGER, Christine Annette appointed
    director
  42. 2005-05-09
    DOHANY, Gael Leonard resigned
    director
  43. 2005-05-09
    GROOTHAERT, Johan Georg Antoon resigned
    director
  44. 2005-05-09
    MCCREANOR, Teresa resigned
    director
  45. 2004-10-21
    RINGLEY COMPANY SECRETARY appointed
    corporate-secretary
  46. 2004-10-20
    SOLITAIRE SECRETARIES LTD resigned
    corporate-secretary
  47. 2004-09-20
    SOHRAB, Zargham appointed
    director
  48. 2003-07-08
    TREACHER, Jonathan Page resigned
    director
  49. 2002-11-10
    GROOTHAERT, Johan Georg Antoon appointed
    director
  50. 2001-09-05
    DOERRIES, Chantal Aimee appointed
    director
Showing most recent 50 of 55 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med · 1 low
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: WESTBOURNE BLOCK MANAGEMENT LIMITED resigned 2025-06-28; CROPPER, Jenny resigned 2025-12-01

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

🔒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
Incorporated1984-11-19
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Red Rock House Oak Business Park
Wix Road
Beaumont
Essex
CO16 0AT
England

Filing status

Accounts
Next due: 2026-12-24
Last made up to: 2025-03-24
Confirmation statement
Next due: 2026-08-23
Last: 2025-08-09

Officers (5 active · 19 resigned)

RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD
corporate-secretary · appointed 2025-07-14
View their other companies + combined net worth →
Active
NAESSE, Juan Fredrik Souza Santos
director · ~36y · appointed 2024-09-23
View their other companies + combined net worth →
Active
NGOMBWA, Martin
director · ~38y · appointed 2024-09-23
View their other companies + combined net worth →
Active
WISHART, Ankur
director · ~44y · appointed 2024-10-24
View their other companies + combined net worth →
Active
WISHART, Satwant
director · ~44y · appointed 2024-09-23
View their other companies + combined net worth →
Active
BURNAND, Robert George
secretary · resigned 1999-09-03
Resigned
WINGROVE, Jane
secretary · appointed 2008-09-15 · resigned 2009-10-21
Resigned
RINGLEY COMPANY SECRETARY
corporate-secretary · appointed 2004-10-21 · resigned 2007-09-08
Resigned
SOLITAIRE SECRETARIES LTD
corporate-secretary · appointed 1999-09-03 · resigned 2004-10-20
Resigned
WESTBOURNE BLOCK MANAGEMENT LIMITED
corporate-secretary · appointed 2009-10-11 · resigned 2025-06-28
Resigned
AVNY, Nadav
director · ~54y · appointed 2007-03-07 · resigned 2010-01-12
Resigned
CROPPER, Jenny
director · ~84y · resigned 2025-12-01
Resigned
DISLER, Martin Robert
director · ~72y · resigned 1994-05-07
Resigned
DOERRIES, Chantal Aimee
director · ~58y · appointed 2001-09-05 · resigned 2024-09-17
Resigned
DOHANY, Gael Leonard
director · ~81y · resigned 2005-05-09
Resigned
GRABINER, Joshua Ralph
director · ~40y · appointed 2012-12-13 · resigned 2022-06-14
Resigned
GROOTHAERT, Johan Georg Antoon
director · ~56y · appointed 2002-11-10 · resigned 2005-05-09
Resigned
HENSHAW, Denise May
director · ~64y · resigned 1995-10-02
Resigned
MCCREANOR, Teresa
director · ~83y · resigned 2005-05-09
Resigned
MCCREANOR, Thomas Collins
director · ~102y · resigned 2020-01-28
Resigned

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

Recent filings (155 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-17
termination-director-company-with-name-termination-date
officers · TM01
2025-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-11
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-07-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-28
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-28
termination-director-company-with-name-termination-date
officers · TM01
2024-12-17
accounts-with-accounts-type-dormant
accounts · AA
2024-10-24
appoint-person-director-company-with-name-date
officers · AP01
2024-10-24
appoint-person-director-company-with-name-date
officers · AP01
2024-09-26
appoint-person-director-company-with-name-date
officers · AP01
2024-09-26
appoint-person-director-company-with-name-date
officers · AP01
2024-09-23
termination-director-company-with-name-termination-date
officers · TM01
2024-09-23
termination-director-company-with-name-termination-date
officers · TM01
2024-09-23