15 HIGHBURY GRANGE MANAGEMENT CO LIMITED
Opportunity 73/100 (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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (55 events)Click to expand
- 2025-03-06📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2025-03-03➕HARMSWORTH, Alexander Samuel Jonathan Vere appointeddirector
- 2025-03-03➖JONES, Gareth Rhys resigneddirector
- 2025-03-03➖SCHRODER, Charlotte Emma resigneddirector
- 2025-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-16➕BREEN, Kevin appointedsecretary
- 2025-02-16➖JONES, Gareth Rhys resignedsecretary
- 2025-02-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-02-16📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-02-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-24➕BREEN, Kevin appointeddirector
- 2022-10-24➕HARDY, Aurelie appointeddirector
- 2022-07-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-07-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-07-04➕STATHIS, Daniel William appointeddirector
- 2022-07-04➕JONES, Gareth Rhys appointedsecretary
- 2022-07-04➖WOOD, Reece resignedsecretary
- 2022-07-04➖WOOD, Reece resigneddirector
- 2022-07-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-07-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-07-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-23➕JONES, Gareth Rhys appointeddirector
- 2020-01-23➕SCHRODER, Charlotte Emma appointeddirector
- 2019-12-16➖BRAND, Paul Andrew resigneddirector
- 2012-03-01➕WOOD, Reece appointedsecretary
- 2012-03-01➕WOOD, Reece appointeddirector
- 2012-02-29➖POLL, Claire Elizabeth resignedsecretary
- 2012-02-29➖MCNELLAN, Catherine Maria resigneddirector
- 2012-02-29➖POLL, Claire Elizabeth resigneddirector
- 2009-01-12➖SCUDAMORE, Nicola Annd resigneddirector
- 2004-07-19➕MCNELLAN, Catherine Maria appointeddirector
- 2002-12-12➕SCUDAMORE, Nicola Annd appointeddirector
- 2001-10-05➖BENNETT, Helen Clair Margaret resigneddirector
- 1998-12-09➕BRAND, Paul Andrew appointeddirector
- 1998-10-26➖SMITH, David Martin resigneddirector
- 1998-02-02➕SMITH, David Martin appointeddirector
- 1997-02-04➕BENNETT, Helen Clair Margaret appointeddirector
- 1996-09-26➖BOOTH, Nicholas resignedsecretary
- 1996-09-26➕POLL, Claire Elizabeth appointedsecretary
- 1996-09-26➖BOOTH, Nicholas resigneddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
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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 →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
Registered office
Filing status
Officers (5 active · 16 resigned)
Click a director name to see their full track record across all companies.