108 GIFFORD STREET MANAGEMENT LIMITED
🌳Matureactive
02085515 · ltd · incorporated 1986-12-19
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
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueAsset-holding vehicle with a 82-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (83/100, director aged 82). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (60/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (2 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
130 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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
80
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
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 (26 events)Click to expand
- 2025-12-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-03-22📄change-person-director-company-with-change-dateofficers · CH01
- 2019-03-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-11-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-10-02➖WARDEN, Robert James resigneddirector
- 2013-02-13➕BRITTAN, Sharon appointeddirector
- 2010-12-06➖TERRONI, Andrea Jane resignedsecretary
- 2009-09-08➖RILEY, Timothy Charles resignedsecretary
- 2009-09-08➕TERRONI, Andrea Jane appointedsecretary
- 2009-09-08➖RILEY, Timothy Charles resigneddirector
- 2008-09-20➕WARDEN, Robert James appointeddirector
- 2003-09-18➕MASON, Nicholas Berkeley appointeddirector
- 2000-01-14➖DOUGLAS, Ian resigneddirector
- 1986-12-19🏢Company incorporatedAs 108 GIFFORD STREET MANAGEMENT LIMITED
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 82 — succession pressure is live.
Succession & seller-readiness
96/100
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 82 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 39 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
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Nick Berkeley Mason Individual · British · DOB 01/1944 · age 82 | — | — | sig. influencesignificant influence · trust interest | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒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 · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 MORRISH ROAD RTM COMPANY LIMITED→ 12611418 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 10 RED LION SQUARE MANAGEMENT LIMITED→ 04407853 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 10 WTR FREEHOLD LIMITED→ 06396868 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 105 PHILBEACH FREEHOLD LIMITED→ 11456692 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 106 COLTMAN STREET RTM COMPANY LIMITED→ 14483311 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 106 HINTON ROAD MANAGEMENT COMPANY LIMITED→ 10871021 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 106 LANSDOWNE ROAD LIMITED→ 02695861 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| 106-108 TOOTING HIGH STREET RTM COMPANY LTD→ 10429695 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 108 EDITH ROAD MANAGEMENT COMPANY LIMITED→ 03279180 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 108 LEXHAM GARDENS LIMITED→ 01654198 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| 108 SINCLAIR ROAD (FREEHOLD) LIMITED→ 14888045 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 108 ST STEPHENS AVENUE LIMITED→ 04789046 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated1986-12-19
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-27
Last: 2025-07-13
Officers (2 active · 5 resigned)
BRITTAN, Sharon→
Activedirector · ~59y · appointed 2013-02-13
View their other companies + combined net worth →
MASON, Nicholas Berkeley→
Activedirector · ~82y · appointed 2003-09-18
View their other companies + combined net worth →
RILEY, Timothy Charles→
Resignedsecretary · resigned 2009-09-08
TERRONI, Andrea Jane→
Resignedsecretary · appointed 2009-09-08 · resigned 2010-12-06
DOUGLAS, Ian→
Resigneddirector · ~75y · resigned 2000-01-14
RILEY, Timothy Charles→
Resigneddirector · ~74y · resigned 2009-09-08
WARDEN, Robert James→
Resigneddirector · ~70y · appointed 2008-09-20 · resigned 2018-10-02
Click a director name to see their full track record across all companies.
Recent filings (130 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-12-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-28
change-person-director-company-with-change-date
officers · CH01
2025-04-28
change-person-director-company-with-change-date
officers · CH01
2025-04-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-13
accounts-with-accounts-type-dormant
accounts · AA
2024-12-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-17
accounts-with-accounts-type-dormant
accounts · AA
2023-12-22
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-12
accounts-with-accounts-type-dormant
accounts · AA
2022-10-03
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-13
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-13