23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED
🌳Matureactive
02074871 · private-limited-guarant-nsc · incorporated 1986-11-18
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 2025
Net worth
£17.2k
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueAsset-holding vehicle with a 76-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (64/100)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
17 officers (5 active, 17 linked, 13 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
4 connected companies via shared directors
57
Filing history
119 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
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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £17,166
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£17k
Current Assets
£18k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-27 |
|---|---|
| Total assets | £17.2k |
| Current assets | £17.7k |
| Net assets | £17.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2025-12-10📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-12-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-13📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-12-12📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-01-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-16📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-12-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-01-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-12-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-07-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-07-25📄change-person-director-company-with-change-dateofficers · CH01
- 2018-07-01➖MCGUINESS, Margarita Aurora resignedsecretary
- 2017-12-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2012-03-03➕MCGUINNESS, William appointedsecretary
- 2012-03-03➖MCGUINESS, Margarita Aurora resigneddirector
- 2011-12-28➕CADMAN, Peter Harland appointeddirector
- 2007-08-03➕HINDER, James Ronald Samad appointeddirector
- 2007-08-03➖O'CONNOR, Philip Edward resigneddirector
- 2005-11-28➕MCGUINESS, William appointeddirector
- 2005-11-28➕MCGUINESS, Margarita Aurora appointedsecretary
- 2005-11-28➖O'CONNOR, Philip Edward resignedsecretary
- 2005-11-28➕MCGUINESS, Margarita Aurora appointeddirector
- 2005-11-28➖RYE, Karen Louise resigneddirector
- 2005-11-28➖RYE, Nicholas Miles resigneddirector
- 2001-08-21➕RYE, Karen Louise appointeddirector
- 2001-08-21➕RYE, Nicholas Miles appointeddirector
- 2001-07-31➖MALLOCH, Jacqueline Gabrielle resigneddirector
- 1999-01-12➕MALLOCH, Jacqueline Gabrielle appointeddirector
- 1998-09-25➖EASTWOOD, Guy John resigneddirector
- 1998-09-25➖EASTWOOD, Sarah Caroline Heley resigneddirector
- 1997-04-24➕O'CONNOR, Philip Edward appointedsecretary
- 1997-04-24➕O'CONNOR, Philip Edward appointeddirector
- 1997-04-21➕EASTWOOD, Guy John appointeddirector
- 1997-04-21➕EASTWOOD, Sarah Caroline Heley appointeddirector
- 1997-02-28➖ODRISCOLL, Nina Jane resigneddirector
- 1997-01-10➖CRITCHLEY, Ian Charles resignedsecretary
- 1997-01-10➖CRITCHLEY, Ian Charles resigneddirector
- 1986-11-18🏢Company incorporatedAs 23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 76 — succession pressure is live.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 40 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo 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 →Similar companies
Active · Holding company · BA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 19 BATHWICK STREET (MANAGEMENT) LIMITED→ 03522398 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 1A ST. PAULS ROAD MANAGEMENT COMPANY LIMITED→ 02093039 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
| 20 HENRIETTA STREET MANAGEMENT COMPANY LIMITED→ 11191184 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 20 MPT (MANAGEMENT) LIMITED→ 13168238 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 21 BELVEDERE (BATH) LIMITED→ 02082897 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| 21 BLOOMFIELD AVENUE (MANAGEMENT) LIMITED→ 02285948 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 22 PARK STREET BATH (MANAGEMENT) LIMITED→ 01864462 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 22 SEYMOUR ROAD MANAGEMENT COMPANY LIMITED→ 06389373 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 22 VICARAGE STREET MANAGEMENT LIMITED→ 04395529 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 23 GREEN PARK LTD→ 12022380 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 23 KS FROME MANAGEMENT LTD→ 10023530 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 23 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED→ 01778899 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated1986-11-18
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
40 George Street
Warminster
Wiltshire
BA12 8QB
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-27
Confirmation statement
Next due: 2027-07-14
Last: 2026-06-30
Officers (5 active · 12 resigned)
MCGUINNESS, William→
Activesecretary · appointed 2012-03-03
View their other companies + combined net worth →
CADMAN, Peter Harland→
Activedirector · ~76y · appointed 2011-12-28
View their other companies + combined net worth →
HINDER, James Ronald Samad→
Activedirector · ~39y · appointed 2007-08-03
View their other companies + combined net worth →
MCGUINESS, William→
Activedirector · ~76y · appointed 2005-11-28
View their other companies + combined net worth →
Active
CRITCHLEY, Ian Charles→
Resignedsecretary · resigned 1997-01-10
MCGUINESS, Margarita Aurora→
Resignedsecretary · appointed 2005-11-28 · resigned 2018-07-01
O'CONNOR, Philip Edward→
Resignedsecretary · appointed 1997-04-24 · resigned 2005-11-28
CRITCHLEY, Ian Charles→
Resigneddirector · ~75y · resigned 1997-01-10
EASTWOOD, Guy John→
Resigneddirector · ~66y · appointed 1997-04-21 · resigned 1998-09-25
EASTWOOD, Sarah Caroline Heley→
Resigneddirector · ~69y · appointed 1997-04-21 · resigned 1998-09-25
MALLOCH, Jacqueline Gabrielle→
Resigneddirector · ~73y · appointed 1999-01-12 · resigned 2001-07-31
MCGUINESS, Margarita Aurora→
Resigneddirector · ~66y · appointed 2005-11-28 · resigned 2012-03-03
O'CONNOR, Philip Edward→
Resigneddirector · ~72y · appointed 1997-04-24 · resigned 2007-08-03
ODRISCOLL, Nina Jane→
Resigneddirector · ~74y · resigned 1997-02-28
RYE, Karen Louise→
Resigneddirector · ~52y · appointed 2001-08-21 · resigned 2005-11-28
RYE, Nicholas Miles→
Resigneddirector · ~53y · appointed 2001-08-21 · resigned 2005-11-28
Click a director name to see their full track record across all companies.
Recent filings (119 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-07-14
change-account-reference-date-company-current-extended
accounts · AA01
2025-12-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-04
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-09
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-02-13
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-12-12
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-12
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-23
change-account-reference-date-company-previous-shortened
accounts · AA01
2022-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-07
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-21
confirmation-statement-with-updates
confirmation-statement · CS01
2021-06-30