ELLAN HAY MANAGEMENT LIMITED

🌳Matureactive
02475535 · ltd · incorporated 1990-02-28
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£330
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 79-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
32 officers (3 active, 32 linked, 22 with DOB)
84
Ownership & PSC
0 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
151 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
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £330

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£330
~ YoY
Current Assets
£330
~ YoY
Current Liabilities
—
£0£66£132£198£264£330Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£330£330
Current assets£330£330
Net assets£330£330

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
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (78 events)Click to expand
  1. 2026-03-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-09-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-11-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-03-13
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  5. 2024-03-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2024-02-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2023-07-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2023-07-07
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  9. 2023-06-01
    ➕
    S W RELOCATIONS LTD appointed
    corporate-secretary
  10. 2023-05-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-04-28
    ➖
    REES, Rana Lindsay resigned
    secretary
  12. 2023-04-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2023-04-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2022-11-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2021-11-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2020-07-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2019-08-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2019-08-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2019-08-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2019-08-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2019-07-25
    ➖
    FOWLER, Patricia Ann resigned
    director
  22. 2016-09-12
    ➖
    FOWLER, Patricia Ann resigned
    secretary
  23. 2016-09-12
    ➕
    REES, Rana Lindsay appointed
    secretary
  24. 2016-09-12
    ➕
    FOWLER, Patricia Ann appointed
    director
  25. 2016-09-12
    ➖
    FOWLER, Rana Lindsay resigned
    director
  26. 2014-08-06
    ➖
    FOWLER, John Graeme resigned
    director
  27. 2014-08-06
    ➕
    FOWLER, Rana Lindsay appointed
    director
  28. 2014-04-14
    ➕
    HALL, Martin appointed
    director
  29. 2008-02-01
    ➖
    ROBINSON, Paul Desmond resigned
    director
  30. 2007-01-04
    ➖
    BARRINGTON, Christine Susan resigned
    director
  31. 2004-01-29
    ➖
    FOWLER, Patricia Ann resigned
    director
  32. 2004-01-29
    ➕
    ROBINSON, Paul Desmond appointed
    director
  33. 2003-11-13
    ➖
    BEER, Mark Ian resigned
    director
  34. 2003-01-16
    ➕
    FOWLER, Patricia Ann appointed
    secretary
  35. 2003-01-16
    ➖
    HOLMES, Susan Mary resigned
    secretary
  36. 2003-01-16
    ➖
    HOLMES, Susan Mary resigned
    director
  37. 2002-11-29
    ➕
    FOWLER, Patricia Ann appointed
    director
  38. 2002-11-04
    ➕
    FOWLER, John Graeme appointed
    director
  39. 2002-10-17
    ➕
    BARRINGTON, Christine Susan appointed
    director
  40. 2002-08-28
    ➕
    BEER, Mark Ian appointed
    director
  41. 2002-05-23
    ➖
    PENNEY, Alan Michael resigned
    secretary
  42. 2002-05-23
    ➖
    PENNEY, Alan Michael resigned
    director
  43. 2002-02-08
    ➕
    PENNEY, Alan Michael appointed
    secretary
  44. 2002-01-04
    ➖
    PREECE, Kathleen Elizabeth resigned
    director
  45. 2001-10-27
    ➕
    PENNEY, Alan Michael appointed
    director
  46. 2001-09-09
    ➖
    PENNEY, Tracy resigned
    director
  47. 2001-02-01
    ➕
    BROWNING, Rosemary Jeanette appointed
    director
  48. 2001-02-01
    ➖
    WATKINS, Christopher Downes resigned
    director
  49. 2000-04-06
    ➖
    PENNEY, Alan Michael resigned
    secretary
  50. 1999-11-07
    ➕
    PREECE, Kathleen Elizabeth appointed
    director
Showing most recent 50 of 78 events

Owner dependency

83/100
Critical — business is the founder

The 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 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 79 — succession pressure is live.

Succession & seller-readiness

96/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 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 25 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 36 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

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

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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
Typeltd
Incorporated1990-02-28
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

The Stables, Hortham Farm Hortham Lane
Almondsbury
Bristol
Somerset
BS32 4JW
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-14
Last: 2026-02-28

Officers (3 active · 29 resigned)

S W RELOCATIONS LTD→
corporate-secretary · appointed 2023-06-01
View their other companies + combined net worth →
Active
BROWNING, Rosemary Jeanette→
director · ~76y · appointed 2001-02-01
View their other companies + combined net worth →
Active
HALL, Martin→
director · ~79y · appointed 2014-04-14
View their other companies + combined net worth →
Active
BRYANT, Helene→
secretary · appointed 1991-03-04 · resigned 1994-07-05
Resigned
COWLIN, Jonathan→
secretary · resigned 1991-03-04
Resigned
FISHER, Simon Garfield→
secretary · appointed 1994-07-05 · resigned 1995-04-18
Resigned
FOWLER, Patricia Ann→
secretary · appointed 2003-01-16 · resigned 2016-09-12
Resigned
HOLMES, Susan Mary→
secretary · appointed 1998-12-21 · resigned 2003-01-16
Resigned
PENNEY, Alan Michael→
secretary · appointed 2002-02-08 · resigned 2002-05-23
Resigned
PENNEY, Alan Michael→
secretary · appointed 1995-04-18 · resigned 2000-04-06
Resigned
REES, Rana Lindsay→
secretary · appointed 2016-09-12 · resigned 2023-04-28
Resigned
ANDREWS, Beth→
director · ~54y · appointed 1996-08-27 · resigned 1998-12-21
Resigned
BARRINGTON, Christine Susan→
director · ~82y · appointed 2002-10-17 · resigned 2007-01-04
Resigned
BARTON, Gareth Charles→
director · ~58y · appointed 1991-03-04 · resigned 1994-08-24
Resigned
BEER, Mark Ian→
director · ~53y · appointed 2002-08-28 · resigned 2003-11-13
Resigned
BRYANT, Helene→
director · ~59y · appointed 1991-03-04 · resigned 1994-07-05
Resigned
CALDECOTT, Lorna Jane→
director · ~56y · appointed 1991-03-04 · resigned 1994-08-24
Resigned
FISHER, Simon Garfield→
director · ~58y · appointed 1991-03-04 · resigned 1995-04-18
Resigned
FOWLER, John Graeme→
director · ~72y · appointed 2002-11-04 · resigned 2014-08-06
Resigned
FOWLER, Patricia Ann→
director · ~73y · appointed 2016-09-12 · resigned 2019-07-25
Resigned

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

Recent filings (151 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-10
change-person-director-company-with-change-date
officers · CH01
2026-03-04
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-12
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-28
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-03-13
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-07
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-07-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-04-28
termination-secretary-company-with-name-termination-date
officers · TM02
2023-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-01