35 MARQUIS ROAD MANAGEMENT LTD.

🌳Matureactive

02366603 · ltd · incorporated 1989-03-30

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 Mar 2025

Net worth

—

book net assets

Opportunity

70/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Other letting and operating of own or leased real estate

Sector: Real estate

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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

Lenders & charges

Confirmed no charges registered

Directors & officers

18 officers (4 active, 18 linked, 15 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

Network not yet resolved

Filing history

118 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

70/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-03-31	2024-03-31

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

Recent activity

Last 30 days

filings

Last 90 days

filings

• 2 officers
• 1 confirmation-statement

Last 180 days

filings

• 2 officers
• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (46 events)Click to expand

2026-03-30
➖
WILLIAMS, David Hugh resigned
director
2026-03-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-03-01
➖
PERKINS, Victoria Louise resigned
director
2026-03-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-11-25
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-11-22
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-11-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-03-30
📄
change-person-director-company-with-change-date
officers · CH01
2022-12-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-12-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-11-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-11-25
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-10-10
📄
change-person-secretary-company-with-change-date
officers · CH03
2022-10-09
➕
BATT, Harry Dorrington appointed
director
2022-10-09
➖
FENG, Shuai resigned
director
2022-10-09
➖
KENNEDY, Susan resigned
director
2022-10-09
➕
PERKINS, Victoria Louise appointed
director
2022-10-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-10-09
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-11-26
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-02-19
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-12-08
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-11-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2016-07-22
➕
WILLIAMS, David Hugh appointed
secretary
2016-07-22
➖
LANE, Kenneth James Muir resigned
secretary
2016-07-22
➕
KENNEDY, Susan appointed
director
2016-07-22
➖
LANE, Kenneth James Muir resigned
director
2015-12-17
➕
HUANG, Qishan appointed
director
2015-12-17
➕
FENG, Shuai appointed
director
2015-12-17
➖
KORDEL, Thomas Michael resigned
director
2011-05-20
➕
SALMERON FIGUEROA, Maria Lidia appointed
director
2011-05-20
➖
CHAN, Sern Jo resigned
director
2011-05-20
➕
WILLIAMS, David Hugh appointed
director
2010-03-05
➖
ETHERIDGE, Lucinda Jane resigned
director
2010-03-05
➕
KORDEL, Thomas Michael appointed
director
2006-07-05
➖
BUSSEY, Emma Louise resigned
director
2006-07-05
➕
ETHERIDGE, Lucinda Jane appointed
director
2006-03-09
➕
CHAN, Sern Jo appointed
director
2006-03-09
➖
SKINNER, Dan resigned
director
2004-03-11
➕
BUSSEY, Emma Louise appointed
director
2004-03-01
➖
GILMER, Virginia resigned
director
2003-11-03
➕
SKINNER, Dan appointed
director
2003-10-30
➖
NIELSEN, Jacqueline Mary resigned
director
1998-04-05
➖
FRANEY, Rosalind resigned
secretary
1998-04-05
➕
LANE, Kenneth James Muir appointed
secretary
1989-03-30
🏢
Company incorporated
As 35 MARQUIS ROAD MANAGEMENT LTD.

Owner dependency

50/100

Moderate — manageable with handover

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

Succession & seller-readiness

53/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondary12+ year tenure: Director in role 15 years.
secondaryStable-but-static management: Company is 37 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 med ·

2 director resignations in last 12 months

medium

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

Evidence: PERKINS, Victoria Louise resigned 2026-03-01; WILLIAMS, David Hugh resigned 2026-03-30

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Dr David Hugh Williams Individual · British · DOB 03/1963 · age 63	—	—	sig. influencesignificant influence	01/06/2016

1 historic (ceased) PSC

Ms Susan Kennedyceased 01/09/2022· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Property · GU postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1 WARD STREET LTD→ 13221283 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
123 PROPERTY LIMITED→ 12856999 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
13 WATERDEN ROAD GUILDFORD LIMITED→ 01522061 · est 1980 · no financials extracted	—	—	—	—	45y	—	—
15 SHP 1ST FLOOR TTE LTD→ 13992038 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
200 CODY ROAD LIMITED→ 15406891 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
34-36 VICTORIA ROAD (FARNBOROUGH) LTD→ 14594876 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
345 PROPERTIES LIMITED→ 15149610 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
35 CRESSWELL ROAD LIMITED→ 05247085 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
360 BRAND MANAGEMENT SERVICES LTD→ 15077023 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
360 SIGNUM LTD→ 15100289 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
360 STAYS LTD→ 12272601 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
360PMS MIDLANDS LTD→ 13720778 · est 2021 · no financials extracted	—	—	—	—	4y	—	—

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

Incorporated1989-03-30

Jurisdictionengland-wales

Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

4a 4a St Omer Road

Guildford

Surrey

GU1 2DB

United Kingdom

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-04-13

Last: 2026-03-30

Officers (4 active · 14 resigned)

WILLIAMS, David Hugh→

secretary · appointed 2016-07-22

View their other companies + combined net worth →

Active

BATT, Harry Dorrington→

director · ~32y · appointed 2022-10-09

View their other companies + combined net worth →

Active

HUANG, Qishan→

director · ~40y · appointed 2015-12-17

View their other companies + combined net worth →

Active

SALMERON FIGUEROA, Maria Lidia→

director · ~54y · appointed 2011-05-20

View their other companies + combined net worth →

Active

FRANEY, Rosalind→

secretary · resigned 1998-04-05

Resigned

LANE, Kenneth James Muir→

secretary · appointed 1998-04-05 · resigned 2016-07-22

Resigned

BUSSEY, Emma Louise→

director · ~56y · appointed 2004-03-11 · resigned 2006-07-05

Resigned

CHAN, Sern Jo→

director · ~53y · appointed 2006-03-09 · resigned 2011-05-20

Resigned

ETHERIDGE, Lucinda Jane→

director · ~50y · appointed 2006-07-05 · resigned 2010-03-05

Resigned

FENG, Shuai→

director · ~41y · appointed 2015-12-17 · resigned 2022-10-09

Resigned

GILMER, Virginia→

director · ~82y · resigned 2004-03-01

Resigned

KENNEDY, Susan→

director · ~45y · appointed 2016-07-22 · resigned 2022-10-09

Resigned

KORDEL, Thomas Michael→

director · ~44y · appointed 2010-03-05 · resigned 2015-12-17

Resigned

LANE, Kenneth James Muir→

director · ~77y · resigned 2016-07-22

Resigned

NIELSEN, Jacqueline Mary→

director · ~83y · resigned 2003-10-30

Resigned

PERKINS, Victoria Louise→

director · ~33y · appointed 2022-10-09 · resigned 2026-03-01

Resigned

SKINNER, Dan→

director · ~70y · appointed 2003-11-03 · resigned 2006-03-09

Resigned

WILLIAMS, David Hugh→

director · ~63y · appointed 2011-05-20 · resigned 2026-03-30

Resigned

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

Recent filings (118 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-03-30

termination-director-company-with-name-termination-date

officers · TM01

2026-03-30

termination-director-company-with-name-termination-date

officers · TM01

2026-03-01

accounts-with-accounts-type-dormant

accounts · AA

2025-11-25

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-03-30

accounts-with-accounts-type-dormant

accounts · AA

2024-11-22

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-04-02

accounts-with-accounts-type-dormant

accounts · AA

2023-11-30

change-person-director-company-with-change-date

officers · CH01

2023-03-30

confirmation-statement-with-updates

confirmation-statement · CS01

2023-03-30

appoint-person-director-company-with-name-date

officers · AP01

2022-12-07

appoint-person-director-company-with-name-date

officers · AP01

2022-12-07

termination-director-company-with-name-termination-date

officers · TM01

2022-11-25

accounts-with-accounts-type-dormant

accounts · AA

2022-11-25

change-person-secretary-company-with-change-date

officers · CH03

2022-10-10