509 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
02480429 · private-limited-guarant-nsc · incorporated 1990-03-13
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
—
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
Strong opportunity: asset-holding vehicle with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (72/100)

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
12 officers (4 active, 12 linked, 8 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
8 connected companies via shared directors
69
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 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
Average employees00

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 (35 events)Click to expand
  1. 2026-03-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-12-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-10-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-12-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-09-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-11-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-06-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2021-05-20
    ➕
    WILLIS, Anthony appointed
    director
  9. 2021-05-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2021-01-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-12-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2019-11-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-10-07
    ➖
    JORISSEN, Simone Katherine resigned
    director
  14. 2019-10-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2018-06-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2018-02-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2018-02-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2018-02-05
    ➕
    FAIRTHORNE, Marianne Isabella, Dr appointed
    director
  19. 2017-12-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2017-12-13
    ➖
    IRWELD UK LIMITED resigned
    corporate-director
  21. 2017-04-07
    ➖
    D G SECRETARIES LIMITED resigned
    corporate-secretary
  22. 2009-10-12
    ➖
    ASHLEY SECRETARIES LIMITED resigned
    corporate-secretary
  23. 2009-10-12
    ➕
    D G SECRETARIES LIMITED appointed
    corporate-secretary
  24. 2005-05-26
    ➕
    IRWELD UK LIMITED appointed
    corporate-director
  25. 2004-11-17
    ➕
    VENTRESCA, Ivan appointed
    director
  26. 2004-03-16
    ➖
    FREE, Katherine Ruth resigned
    director
  27. 2001-04-04
    ➕
    FREE, Katherine Ruth appointed
    director
  28. 2001-04-01
    ➖
    MCBRIDE, Rebecca Jane resigned
    director
  29. 1999-03-13
    ➕
    BUREK, Krzysztof appointed
    director
  30. 1999-03-13
    ➕
    JORISSEN, Simone Katherine appointed
    director
  31. 1999-03-13
    ➕
    MCBRIDE, Rebecca Jane appointed
    director
  32. 1998-12-11
    ➖
    HAYWOOD, Russell John resigned
    director
  33. 1992-04-07
    ➕
    ASHLEY SECRETARIES LIMITED appointed
    corporate-secretary
  34. 1992-03-25
    ➖
    ASHLEY SECRETARIES LIMITED resigned
    corporate-secretary
  35. 1990-03-13
    🏢
    Company incorporated
    As 509 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

80/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 27 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.)
🔒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

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
Typeprivate-limited-guarant-nsc
Incorporated1990-03-13
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

37 The Lindens
Loughton
IG10 3HS
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-18
Last: 2026-03-04

Officers (4 active · 8 resigned)

BUREK, Krzysztof→
director · ~64y · appointed 1999-03-13
View their other companies + combined net worth →
Active
FAIRTHORNE, Marianne Isabella, Dr→
director · ~45y · appointed 2018-02-05
View their other companies + combined net worth →
Active
VENTRESCA, Ivan→
director · ~46y · appointed 2004-11-17
View their other companies + combined net worth →
Active
WILLIS, Anthony→
director · ~52y · appointed 2021-05-20
View their other companies + combined net worth →
Active
ASHLEY SECRETARIES LIMITED→
corporate-secretary · appointed 1992-04-07 · resigned 2009-10-12
Resigned
ASHLEY SECRETARIES LIMITED→
corporate-secretary · resigned 1992-03-25
Resigned
D G SECRETARIES LIMITED→
corporate-secretary · appointed 2009-10-12 · resigned 2017-04-07
Resigned
FREE, Katherine Ruth→
director · ~67y · appointed 2001-04-04 · resigned 2004-03-16
Resigned
HAYWOOD, Russell John→
director · ~65y · resigned 1998-12-11
Resigned
JORISSEN, Simone Katherine→
director · ~74y · appointed 1999-03-13 · resigned 2019-10-07
Resigned
MCBRIDE, Rebecca Jane→
director · ~52y · appointed 1999-03-13 · resigned 2001-04-01
Resigned
IRWELD UK LIMITED→
corporate-director · appointed 2005-05-26 · resigned 2017-12-13
Resigned

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

Recent filings (107 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-05
change-person-director-company-with-change-date
officers · CH01
2026-03-03
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-15
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-14
accounts-with-accounts-type-dormant
accounts · AA
2021-11-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-06-19
appoint-person-director-company-with-name-date
officers · AP01
2021-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-26
accounts-with-accounts-type-dormant
accounts · AA
2021-01-04