115 SUGDEN ROAD (MANAGEMENT) LIMITED
🌳Matureactive
02446564 · ltd · incorporated 1989-11-27
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 May 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (79/100)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
14 officers (3 active, 14 linked, 10 with DOB)
84
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
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 | 2025-05-01 | 2024-05-01 |
|---|
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2025-11-04➕GULLIVER, John Keith appointeddirector
- 2025-11-04➖FORDYCE FURNIVALL, Nicholas Mark resigneddirector
- 2025-11-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-11-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-25📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2024-05-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-02-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-09-04➖DIXON, Robert Stuart resignedsecretary
- 2015-09-04➖DIXON, Robert Stuart resigneddirector
- 2015-02-10➕FORDYCE FURNIVALL, Nicholas Mark appointeddirector
- 2008-05-16➕DIXON, Robert Stuart appointedsecretary
- 2008-05-16➖FORD, Elaine Justine resignedsecretary
- 2008-05-16➕DIXON, Robert Stuart appointeddirector
- 2008-05-16➖FORD, Elaine Justine resigneddirector
- 2006-11-26➕FORD, Elaine Justine appointedsecretary
- 2006-11-26➖BANERJEE, Shubha resigneddirector
- 2006-11-26➕FORD, Elaine Justine appointeddirector
- 1999-11-30➖BANERJEE, Shrilla, Dr resigneddirector
- 1999-11-30➕BANERJEE, Shubha appointeddirector
- 1999-09-27➕REES, Sarah Catherine appointedsecretary
- 1999-09-27➕REES, Sarah Catherine appointeddirector
- 1999-09-27➖GREEN, Anne Bernadette resignedsecretary
- 1999-09-27➖GREEN, Anne Bernadette resigneddirector
- 1997-11-13➕BANERJEE, Shrilla, Dr appointeddirector
- 1997-11-13➖ESCHAUZIER, Marc William Frederick resigneddirector
- 1994-09-23➕ESCHAUZIER, Marc William Frederick appointeddirector
- 1994-09-23➖OLIVER, Geoffrey Toby John resigneddirector
- 1989-11-27🏢Company incorporatedAs 115 SUGDEN ROAD (MANAGEMENT) LIMITED
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
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 27 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
- 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.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Sarah Catherine Rees Individual · British · DOB 03/1969 · age 57 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/10/2024 |
Mr John Keith Gulliver Individual · British · DOB 10/1974 · age 52 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 25/10/2024 |
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 · Property · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 HOYLE LIMITED→ 16049076 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 ST. ANN'S VILLAS MANAGEMENT COMPANY LIMITED→ 00994815 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| 11 CANTON STREET FREEHOLD LIMITED→ 11696919 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 114AFL LIMITED→ 16980817 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 121 ALEXANDRA ROAD LIMITED→ 11663578 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 126 KINGS ROAD LIMITED→ 02927565 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 127 DRAKEFIELD ROAD LIMITED→ 15193164 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 128 CAVENDISH ROAD LIMITED→ 01750270 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 13 CAMPDEN ROAD FREEHOLD LTD→ 14584356 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 13 CROMER ROAD FREEHOLD LIMITED→ 10135787 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 13 FULHAM PARK GARDENS LTD→ 15122580 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 13 GLENEAGLE ROAD RTM COMPANY LIMITED→ 06818425 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
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
Incorporated1989-11-27
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
20b Canford Road
London
SW11 6NZ
Filing status
Accounts
Next due: 2027-02-01
Last made up to: 2025-05-01
Confirmation statement
Next due: 2026-11-15
Last: 2025-11-01
Officers (3 active · 11 resigned)
REES, Sarah Catherine→
Activesecretary · appointed 1999-09-27
View their other companies + combined net worth →
GULLIVER, John Keith→
Activedirector · ~52y · appointed 2025-11-04
View their other companies + combined net worth →
REES, Sarah Catherine→
Activedirector · ~57y · appointed 1999-09-27
View their other companies + combined net worth →
DIXON, Robert Stuart→
Resignedsecretary · appointed 2008-05-16 · resigned 2015-09-04
FORD, Elaine Justine→
Resignedsecretary · appointed 2006-11-26 · resigned 2008-05-16
GREEN, Anne Bernadette→
Resignedsecretary · resigned 1999-09-27
BANERJEE, Shrilla, Dr→
Resigneddirector · ~58y · appointed 1997-11-13 · resigned 1999-11-30
BANERJEE, Shubha→
Resigneddirector · ~52y · appointed 1999-11-30 · resigned 2006-11-26
DIXON, Robert Stuart→
Resigneddirector · ~50y · appointed 2008-05-16 · resigned 2015-09-04
ESCHAUZIER, Marc William Frederick→
Resigneddirector · ~61y · appointed 1994-09-23 · resigned 1997-11-13
FORD, Elaine Justine→
Resigneddirector · ~48y · appointed 2006-11-26 · resigned 2008-05-16
FORDYCE FURNIVALL, Nicholas Mark→
Resigneddirector · ~68y · appointed 2015-02-10 · resigned 2025-11-04
GREEN, Anne Bernadette→
Resigneddirector · ~77y · resigned 1999-09-27
OLIVER, Geoffrey Toby John→
Resigneddirector · ~82y · resigned 1994-09-23
Click a director name to see their full track record across all companies.
Recent filings (102 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-04
appoint-person-director-company-with-name-date
officers · AP01
2025-11-04
termination-director-company-with-name-termination-date
officers · TM01
2025-11-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-11-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-11-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-28
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-10-25
accounts-with-accounts-type-dormant
accounts · AA
2024-05-15
accounts-with-accounts-type-dormant
accounts · AA
2023-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-02
accounts-with-accounts-type-dormant
accounts · AA
2022-09-27