48 FROGNAL MANAGEMENT SERVICES LIMITED

🌳Matureactive
02603940 · private-limited-guarant-nsc · incorporated 1991-04-23
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
80/100
Exceptional
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

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
19 officers (2 active, 19 linked, 15 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
121 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 · FRS 102
Metric2025-03-312024-03-31

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

Recent activity

Last 30 days
2
filings
  • • 1 miscellaneous
  • • 1 persons-with-significant-control
Last 90 days
3
filings
  • • 1 miscellaneous
  • • 1 persons-with-significant-control
  • • 1 confirmation-statement
Last 180 days
3
filings
  • • 1 miscellaneous
  • • 1 persons-with-significant-control
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
  1. 2026-06-10
    📄
    legacy
    miscellaneous · ANNOTATION
  2. 2026-05-20
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  3. 2025-08-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-07-29
    ➖
    MCCALLA, Steve resigned
    director
  5. 2025-07-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-07-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-10-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2024-06-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-06-11
    ➕
    BLAKEMORE, Conrad James Howell appointed
    director
  10. 2023-08-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2022-10-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-09-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2021-04-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2021-04-07
    ➕
    MCCALLA, Steve appointed
    director
  15. 2021-04-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2021-04-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2021-04-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2021-01-04
    ➖
    SECKER-WALKER, Sebastian Marcus resigned
    director
  19. 2021-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2020-12-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2019-11-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2019-05-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2016-05-17
    ➖
    SAHDEV, Anupa, Dr resigned
    director
  24. 2016-05-17
    ➕
    SECKER-WALKER, Sebastian Marcus appointed
    director
  25. 2015-12-11
    ➖
    THOMPSON, Joanna Ashleigh resigned
    director
  26. 2013-12-01
    ➖
    REIS, Nuno, Mr. resigned
    director
  27. 2013-12-01
    ➖
    THOMPSON, Michael Frazier resigned
    director
  28. 2011-06-26
    ➖
    THOMPSON, Michael Frazier resigned
    secretary
  29. 2011-06-26
    ➕
    REIS, Nuno, Mr. appointed
    director
  30. 2011-04-23
    ➖
    ROMAN, Dan resigned
    director
  31. 2005-02-01
    ➖
    ARONSON, Maty resigned
    director
  32. 2003-11-24
    ➕
    THOMPSON, Michael Frazier appointed
    secretary
  33. 2003-11-24
    ➖
    TURNER DEDE, Jane resigned
    director
  34. 2003-11-03
    ➖
    DEDE, Adil resigned
    secretary
  35. 2003-11-03
    ➖
    DEDE, Adil resigned
    director
  36. 2003-11-03
    ➖
    SOHEIL, Faranak resigned
    director
  37. 2003-11-02
    ➕
    MCCALLA, Roswita appointed
    director
  38. 2003-11-02
    ➕
    SAHDEV, Anupa, Dr appointed
    director
  39. 2002-05-07
    ➕
    THOMPSON, Joanna Ashleigh appointed
    director
  40. 2002-05-07
    ➕
    THOMPSON, Michael Frazier appointed
    director
  41. 2002-04-29
    ➕
    TURNER DEDE, Jane appointed
    director
  42. 2001-09-01
    ➖
    KAPUR, Arun Roy resigned
    director
  43. 2000-04-30
    ➖
    ARONSON, Maty resigned
    secretary
  44. 2000-04-30
    ➕
    DEDE, Adil appointed
    secretary
  45. 1999-07-07
    ➕
    DEDE, Adil appointed
    director
  46. 1998-04-26
    ➕
    ARONSON, Maty appointed
    secretary
  47. 1998-04-26
    ➖
    EARNSHAW, Peter resigned
    secretary
  48. 1998-04-26
    ➕
    ARONSON, Maty appointed
    director
  49. 1998-04-26
    ➖
    EARNSHAW, Peter resigned
    director
  50. 1997-04-20
    ➕
    ROMAN, Dan appointed
    director
Showing most recent 50 of 53 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 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

76/100
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 65. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 23 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

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mrs Roswita Mccalla
Individual · British · DOB 01/1961 · age 65
——sig. influencesignificant influence06/04/2016

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

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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
Typeprivate-limited-guarant-nsc
Incorporated1991-04-23
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Network House
Station Road
Maldon
Essex
CM9 4LQ
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-15
Last: 2026-04-01

Officers (2 active · 17 resigned)

BLAKEMORE, Conrad James Howell→
director · ~65y · appointed 2024-06-11
View their other companies + combined net worth →
Active
MCCALLA, Roswita→
director · ~65y · appointed 2003-11-02
View their other companies + combined net worth →
Active
ARONSON, Maty→
secretary · appointed 1998-04-26 · resigned 2000-04-30
Resigned
DEDE, Adil→
secretary · appointed 2000-04-30 · resigned 2003-11-03
Resigned
EARNSHAW, Peter→
secretary · appointed 1993-04-21 · resigned 1998-04-26
Resigned
THOMPSON, Michael Frazier→
secretary · appointed 2003-11-24 · resigned 2011-06-26
Resigned
ARONSON, Maty→
director · ~61y · appointed 1998-04-26 · resigned 2005-02-01
Resigned
DEDE, Adil→
director · ~67y · appointed 1999-07-07 · resigned 2003-11-03
Resigned
EARNSHAW, Peter→
director · ~73y · appointed 1993-02-23 · resigned 1998-04-26
Resigned
KAPUR, Arun Roy→
director · ~78y · resigned 2001-09-01
Resigned
MCCALLA, Steve→
director · ~68y · appointed 2021-04-07 · resigned 2025-07-29
Resigned
REIS, Nuno, Mr.→
director · ~51y · appointed 2011-06-26 · resigned 2013-12-01
Resigned
ROMAN, Dan→
director · ~55y · appointed 1997-04-20 · resigned 2011-04-23
Resigned
SAHDEV, Anupa, Dr→
director · ~43y · appointed 2003-11-02 · resigned 2016-05-17
Resigned
SECKER-WALKER, Sebastian Marcus→
director · ~64y · appointed 2016-05-17 · resigned 2021-01-04
Resigned
SOHEIL, Faranak→
director · ~71y · resigned 2003-11-03
Resigned
THOMPSON, Joanna Ashleigh→
director · ~55y · appointed 2002-05-07 · resigned 2015-12-11
Resigned
THOMPSON, Michael Frazier→
director · ~55y · appointed 2002-05-07 · resigned 2013-12-01
Resigned
TURNER DEDE, Jane→
director · ~72y · appointed 2002-04-29 · resigned 2003-11-24
Resigned

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

Recent filings (121 total)

legacy
miscellaneous · ANNOTATION
2026-06-10
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2026-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
change-person-director-company-with-change-date
officers · CH01
2025-08-12
termination-director-company-with-name-termination-date
officers · TM01
2025-07-29
accounts-with-accounts-type-dormant
accounts · AA
2025-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-24
accounts-with-accounts-type-dormant
accounts · AA
2024-10-14
appoint-person-director-company-with-name-date
officers · AP01
2024-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-04
accounts-with-accounts-type-dormant
accounts · AA
2023-08-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-28
accounts-with-accounts-type-dormant
accounts · AA
2022-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-25
accounts-with-accounts-type-dormant
accounts · AA
2021-09-16