669 WANDSWORTH ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
02179690 · private-limited-guarant-nsc · incorporated 1987-10-16
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
year to Feb 2025
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (78/100)

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
15 officers (3 active, 15 linked, 10 with DOB)
83
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
123 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
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Feb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-02-202024-02-20

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

Recent activity

Last 30 days
0
filings
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
  1. 2025-11-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-11-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-10-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-11-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2022-11-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2022-11-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2022-11-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2022-11-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2021-10-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-03-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-03-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2020-03-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2019-07-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2019-07-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2019-06-01
    HODDER, Charlotte Louise appointed
    director
  16. 2019-05-31
    WILLIAMS, Nicholas resigned
    director
  17. 2019-03-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  18. 2019-03-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2019-02-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2019-02-17
    GREEN, Luke appointed
    director
  21. 2019-02-17
    MORTEN, Sally Anne appointed
    director
  22. 2017-10-27
    WILLIAMS, Nicholas resigned
    secretary
  23. 2008-09-05
    TARCHOUNE, Karine Isabelle resigned
    secretary
  24. 2008-09-05
    WILLIAMS, Nicholas appointed
    secretary
  25. 2008-09-05
    SPENCER, Matthew John resigned
    director
  26. 2008-09-05
    WILLIAMS, Nicholas appointed
    director
  27. 2004-09-07
    HOFFMAN, Adam Guy resigned
    director
  28. 2004-09-03
    SPENCER, Matthew John appointed
    director
  29. 2000-01-18
    TARCHOUNE, Karine Isabelle resigned
    secretary
  30. 2000-01-18
    MORTEN, Sally Anne resigned
    director
  31. 1999-07-01
    TARCHOUNE, Karine Isabelle appointed
    secretary
  32. 1999-06-25
    GORE BROWNE, Edward resigned
    secretary
  33. 1999-06-25
    GORE BROWNE, Edward resigned
    director
  34. 1999-06-25
    HOFFMAN, Adam Guy appointed
    director
  35. 1999-03-01
    GORE BROWNE, Edward appointed
    secretary
  36. 1999-02-15
    TARCHOUNE, Karine Isabelle appointed
    secretary
  37. 1998-11-02
    SHAW, Andrew resigned
    secretary
  38. 1998-11-02
    SHAW, Andrew resigned
    director
  39. 1997-07-08
    GORE BROWNE, Edward appointed
    director
  40. 1997-07-08
    LUMSDEN, Fiona Elizabeth resigned
    director
  41. 1987-10-16
    🏢
    Company incorporated
    As 669 WANDSWORTH ROAD MANAGEMENT COMPANY LIMITED

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • secondaryStable-but-static management: Company is 39 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Miss Charlotte Louise Hodder
Individual · British · DOB 02/1987 · age 39
2550%
25–50%25-50% shares · 25-50% voting · trust interest · firm interest31/05/2019
Ms Sally Anne Morten
Individual · British · DOB 07/1956 · age 70
2550%
25-50% shares17/02/2019
Mr Luke Green
Individual · British · DOB 04/1978 · age 48
2550%
25-50% shares17/02/2019
1 historic (ceased) PSC
  • Mr Nicholas Williamsceased 31/05/2019· 25-50% shares

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 →

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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
Incorporated1987-10-16
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

669 Wandsworth Road
London
SW8 3JE

Filing status

Accounts
Next due: 2026-11-20
Last made up to: 2025-02-20
Confirmation statement
Next due: 2027-03-25
Last: 2026-03-11

Officers (3 active · 12 resigned)

GREEN, Luke
director · ~48y · appointed 2019-02-17
View their other companies + combined net worth →
Active
HODDER, Charlotte Louise
director · ~39y · appointed 2019-06-01
View their other companies + combined net worth →
Active
MORTEN, Sally Anne
director · ~70y · appointed 2019-02-17
View their other companies + combined net worth →
Active
GORE BROWNE, Edward
secretary · appointed 1999-03-01 · resigned 1999-06-25
Resigned
SHAW, Andrew
secretary · resigned 1998-11-02
Resigned
TARCHOUNE, Karine Isabelle
secretary · appointed 1999-07-01 · resigned 2000-01-18
Resigned
TARCHOUNE, Karine Isabelle
secretary · appointed 1999-02-15 · resigned 2008-09-05
Resigned
WILLIAMS, Nicholas
secretary · appointed 2008-09-05 · resigned 2017-10-27
Resigned
GORE BROWNE, Edward
director · ~53y · appointed 1997-07-08 · resigned 1999-06-25
Resigned
HOFFMAN, Adam Guy
director · ~52y · appointed 1999-06-25 · resigned 2004-09-07
Resigned
LUMSDEN, Fiona Elizabeth
director · ~64y · resigned 1997-07-08
Resigned
MORTEN, Sally Anne
director · ~70y · resigned 2000-01-18
Resigned
SHAW, Andrew
director · ~70y · resigned 1998-11-02
Resigned
SPENCER, Matthew John
director · ~51y · appointed 2004-09-03 · resigned 2008-09-05
Resigned
WILLIAMS, Nicholas
director · ~43y · appointed 2008-09-05 · resigned 2019-05-31
Resigned

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

Recent filings (123 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-25
accounts-with-accounts-type-dormant
accounts · AA
2025-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-13
accounts-with-accounts-type-dormant
accounts · AA
2024-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-18
accounts-with-accounts-type-dormant
accounts · AA
2023-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-11-08
change-person-director-company-with-change-date
officers · CH01
2022-11-08
change-person-director-company-with-change-date
officers · CH01
2022-11-08
change-person-director-company-with-change-date
officers · CH01
2022-11-07
accounts-with-accounts-type-dormant
accounts · AA
2022-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-22
accounts-with-accounts-type-dormant
accounts · AA
2021-10-20
accounts-with-accounts-type-dormant
accounts · AA
2021-03-16