33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED
🌳Matureactive
02128723 · ltd · incorporated 1987-05-07
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 Jun 2025
Net worth
£3.2k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (77/100)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
21 officers (2 active, 21 linked, 15 with DOB)
84
Ownership & PSC
3 active PSC(s) of 8 total, 8 with control declared
90
Director network
Network not yet resolved
30
Filing history
149 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
70/100Strong
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
77
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 £3,158
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£3k
~ YoY
Current Assets
£3k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-24 | 2024-06-24 |
|---|---|---|
| Total assets | £3.2k | £3.2k |
| Current assets | £3.2k | — |
| Net assets | £3.2k | £3.2k |
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 officers
Last 90 days
3
filings
- • 1 officers
- • 1 confirmation-statement
- • 1 address
Last 180 days
3
filings
- • 1 officers
- • 1 confirmation-statement
- • 1 address
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
- 2026-06-30➕CLORAN, Blaise Juliet appointeddirector
- 2026-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-01-06➕BAILLIE HAMILTON, Isobel Joan, Lady appointeddirector
- 2026-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-20➖MANSOUR, Paul Raymond resigneddirector
- 2025-10-20➖MINTO, Hannah Kathryn resigneddirector
- 2025-07-07➖CROSS BROWN, Claire Georgina resigneddirector
- 2025-03-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-01-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-10-26➖WELLS, Philip Laird resigneddirector
- 2019-02-20➖WELLS, Betty Adele resigneddirector
- 2016-02-01➖MCLURE, Bryan resignedsecretary
- 2016-02-01➕CROSS BROWN, Claire Georgina appointeddirector
- 2016-02-01➖MCLURE, Bryan resigneddirector
- 2008-05-16➖BRUNNER, John Michael Owen resignedsecretary
- 2008-05-16➖BRUNNER, John Michael Owen resigneddirector
- 2008-05-16➕MANSOUR, Paul Raymond appointeddirector
- 2008-05-16➕MINTO, Hannah Kathryn appointeddirector
- 2008-05-15➕MCLURE, Bryan appointedsecretary
- 2005-10-04➕BRUNNER, John Michael Owen appointedsecretary
- 2005-10-04➖KENNY, Denise resignedsecretary
- 2005-10-04➖KENNY, Denise resigneddirector
- 2005-10-04➕MCLURE, Bryan appointeddirector
- 2005-03-12➕BRUNNER, John Michael Owen appointeddirector
- 2005-03-12➖ROGERS, St John resigneddirector
- 2002-11-22➖COLQUHOUN, Georgina Claire resignedsecretary
- 2002-11-22➕KENNY, Denise appointedsecretary
- 2002-11-22➖COLQUHOUN, Georgina Claire resigneddirector
- 2002-11-22➕KENNY, Denise appointeddirector
- 2001-09-11➕ROGERS, St John appointeddirector
- 2001-09-10➖HODGKINSON, Jessica Sarah Jane resigneddirector
- 1999-09-09➖CHERRETT, Sonia Jayne resignedsecretary
- 1999-09-09➕COLQUHOUN, Georgina Claire appointedsecretary
- 1998-02-02➕HODGKINSON, Jessica Sarah Jane appointeddirector
Showing most recent 50 of 57 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MANSOUR, Paul Raymond resigned 2025-10-20; MINTO, Hannah Kathryn resigned 2025-10-20
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Harry Peter Sutton Individual · British · DOB 08/1991 · age 35 | 25–50% | — | 25-50% shares | 20/11/2025 |
Ms Blaise Juliet Cloran Individual · British · DOB 06/2003 · age 23 | 25–50% | — | 25-50% shares | 29/07/2025 |
Miss Isobel Joan Baillie Hamilton Individual · British · DOB 06/1990 · age 36 | 25–50% | — | 25-50% shares | 21/09/2021 |
5 historic (ceased) PSCs
- Mr Paul Raymond Mansourceased 30/10/2025· 25-50% shares
- Ms Hannah Kathryn Mintoceased 18/10/2025· 25-50% shares
- Miss Claire Georgina Cross Brownceased 29/07/2025· 25-50% shares
- Mr Philip Wellsceased 18/10/2021· 25-50% shares
- Mrs Betty Wellsceased 18/10/2021· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · TD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| GRINDON HOUSE INVESTMENTS LTD.→ 05374468 · est 2005 | £969.9k £824.4k–£1.12M | — | £969.9k | — | 21y | 82 | 76y |
| AITKEN-WALKER PROPERTY CO LTD.→ 04138544 · est 2001 | £559.9k £475.9k–£643.9k | — | £559.9k | — | 25y | 82 | 67y |
| ROUNDWOOD FACILITIES LIMITED→ 05028544 · est 2004 | £280.6k £238.5k–£322.7k | — | £280.6k | — | 22y | 82 | 77y |
| MSS FINANCES LIMITED→ SC297728 · est 2006 | £45.1k £38.4k–£51.9k | — | £45.1k | — | 20y | 82 | 63y |
| DUNSDALEHAUGH HOLDINGS LTD.→ SC320576 · est 2007 | £6.1k £5.2k–£7.1k | — | £6.1k | — | 19y | 83 | 59y |
| 76 CHAUCER ROAD LIMITED→ 04330059 · est 2001 | £12 £10–£14 | — | £12 | — | 24y | 80 | 66y |
| BORDERS PROPERTY LIMITED→ SC297249 · est 2006 | — | — | — | 15 | 20y | 83 | 68y |
| HOLY ISLAND OF LINDISFARNE COMMUNITY DEVELOPMENT TRUST→ 06776737 · est 2008 · no financials extracted | — | — | — | — | 17y | 83 | 82y |
| ALAN SHIEL LIMITED→ SC238129 · est 2002 | — | — | — | 100 | 23y | 82 | 60y |
| ALBORADO LIMITED→ SC255444 · est 2003 | — | — | — | 100 | 22y | 82 | 73y |
| DRUMMOSSIE ESTATES LIMITED→ SC184782 · est 1998 | — | — | — | — | 28y | 82 | 67y |
| MARSHALL LEISURE LIMITED→ 00653223 · est 1960 | — | — | — | 1 | 66y | 82 | 73y |
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
Incorporated1987-05-07
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
31 Castle Street 31 Castle Street
Norham
Berwick-Upon-Tweed
TD15 2LQ
England
Filing status
Accounts
Next due: 2027-03-24
Last made up to: 2025-06-24
Confirmation statement
Next due: 2027-06-15
Last: 2026-06-01
Officers (2 active · 19 resigned)
BAILLIE HAMILTON, Isobel Joan, Lady→
Activedirector · ~36y · appointed 2026-01-06
View their other companies + combined net worth →
CLORAN, Blaise Juliet→
Activedirector · ~23y · appointed 2026-06-30
View their other companies + combined net worth →
BRUNNER, John Michael Owen→
Resignedsecretary · appointed 2005-10-04 · resigned 2008-05-16
CHERRETT, Sonia Jayne→
Resignedsecretary · appointed 1992-10-08 · resigned 1999-09-09
COLQUHOUN, Georgina Claire→
Resignedsecretary · appointed 1999-09-09 · resigned 2002-11-22
KENNY, Denise→
Resignedsecretary · appointed 2002-11-22 · resigned 2005-10-04
MCLURE, Bryan→
Resignedsecretary · appointed 2008-05-15 · resigned 2016-02-01
WELLS, Philip Laird→
Resignedsecretary · resigned 1992-10-08
BRUNNER, John Michael Owen→
Resigneddirector · ~48y · appointed 2005-03-12 · resigned 2008-05-16
COLQUHOUN, Georgina Claire→
Resigneddirector · ~57y · appointed 1996-06-28 · resigned 2002-11-22
CROSS BROWN, Claire Georgina→
Resigneddirector · ~44y · appointed 2016-02-01 · resigned 2025-07-07
HODGKINSON, Jessica Sarah Jane→
Resigneddirector · ~52y · appointed 1998-02-02 · resigned 2001-09-10
KENNY, Denise→
Resigneddirector · ~50y · appointed 2002-11-22 · resigned 2005-10-04
MANSOUR, Paul Raymond→
Resigneddirector · ~50y · appointed 2008-05-16 · resigned 2025-10-20
MCLURE, Bryan→
Resigneddirector · ~68y · appointed 2005-10-04 · resigned 2016-02-01
MIDWOOD, Alicia Lettice→
Resigneddirector · ~59y · resigned 1996-06-28
MINTO, Hannah Kathryn→
Resigneddirector · ~45y · appointed 2008-05-16 · resigned 2025-10-20
PARSONS, Frances→
Resigneddirector · ~65y · resigned 1998-02-02
ROGERS, St John→
Resigneddirector · ~56y · appointed 2001-09-11 · resigned 2005-03-12
WELLS, Betty Adele→
Resigneddirector · ~96y · appointed 1994-02-18 · resigned 2019-02-20
Click a director name to see their full track record across all companies.
Recent filings (149 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-01
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-14
appoint-person-director-company-with-name-date
officers · AP01
2026-01-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-17
termination-director-company-with-name-termination-date
officers · TM01
2025-12-16
termination-director-company-with-name-termination-date
officers · TM01
2025-12-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-19
termination-director-company-with-name-termination-date
officers · TM01
2025-11-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-19