63/65 GERALDINE ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
02617655 · ltd · incorporated 1991-06-05
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 Jun 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
🔔
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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
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (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.

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
18 officers (6 active, 18 linked, 13 with DOB)
84
Ownership & PSC
6 active PSC(s) of 7 total, 7 with control declared
90
Director network
Network not yet resolved
30
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
82
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£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30

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

Recent activity

Last 30 days
11
filings
  • • 7 persons-with-significant-control
  • • 2 confirmation-statement
  • • 2 address
Last 90 days
11
filings
  • • 7 persons-with-significant-control
  • • 2 confirmation-statement
  • • 2 address
Last 180 days
17
filings
  • • 7 persons-with-significant-control
  • • 6 officers
  • • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
  1. 2026-06-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2026-06-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2026-06-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2026-06-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2026-06-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2026-06-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2026-06-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2026-06-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2026-05-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2025-12-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-12-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-12-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-12-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-12-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2025-12-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-12-15
    ➕
    HOGG, James Marcus appointed
    director
  17. 2025-12-15
    ➕
    PONTING, Charlotte Alice appointed
    director
  18. 2025-12-15
    ➕
    POWELL, Holly Louisa appointed
    director
  19. 2025-12-15
    ➕
    POWELL, Samuel James appointed
    director
  20. 2025-12-15
    ➕
    SAUNDERS, Jack appointed
    director
  21. 2025-12-15
    ➕
    WILLIAMS, Brooke Meya appointed
    director
  22. 2025-12-07
    ➖
    CAVENAGH, Alastair Mark resigned
    director
  23. 2025-12-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2025-07-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2025-06-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  26. 2025-06-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2024-11-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2024-07-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  29. 2024-05-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  30. 2023-02-10
    ➖
    CAVENAGH, Andrew John Mcmurrough resigned
    secretary
  31. 2014-04-26
    ➕
    CAVENAGH, Andrew John Mcmurrough appointed
    secretary
  32. 2014-04-26
    ➖
    BROUGHTON SECRETARIES LIMITED resigned
    corporate-secretary
  33. 2013-12-04
    ➕
    BROUGHTON SECRETARIES LIMITED appointed
    corporate-secretary
  34. 2013-09-23
    ➖
    CAVENAGH, Andrew John resigned
    secretary
  35. 2009-07-24
    ➖
    CAVENAGH, Andrew John resigned
    director
  36. 2004-11-17
    ➕
    CAVENAGH, Andrew John appointed
    director
  37. 1999-04-19
    ➕
    CAVENAGH, Andrew John appointed
    secretary
  38. 1999-04-19
    ➖
    MADDOCK, Patricia Carol resigned
    secretary
  39. 1999-03-23
    ➕
    CAVENAGH, Alastair Mark appointed
    director
  40. 1998-05-21
    ➖
    CARTER, Michael resigned
    director
  41. 1997-05-25
    ➖
    MADDOCK, Patricia Carol resigned
    director
  42. 1996-08-01
    ➕
    CARTER, Michael appointed
    director
  43. 1996-08-01
    ➖
    CLARKE, Liam David resigned
    director
  44. 1996-06-01
    ➖
    FIENNES, Peter Guilford resigned
    director
  45. 1992-04-30
    ➖
    LAMBERT, Gillian Mary Anne resigned
    secretary
  46. 1992-04-30
    ➖
    LAMBERT, Gillian Mary Anne resigned
    director
  47. 1991-06-05
    🏢
    Company incorporated
    As 63/65 GERALDINE ROAD MANAGEMENT COMPANY LIMITED
  48. 1991-06-05
    ➕
    LAMBERT, Gillian Mary Anne appointed
    secretary
  49. 1991-06-05
    ➕
    FIENNES, Peter Guilford appointed
    director
  50. 1991-06-05
    ➕
    LAMBERT, Gillian Mary Anne appointed
    director
Showing most recent 50 of 51 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

6 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mr James Marcus Hogg
Individual · British · DOB 06/1997 · age 29
25–50%
25–50%25-50% shares · 25-50% voting05/06/2026
Ms Brooke Meya Williams
Individual · British · DOB 02/1998 · age 28
25–50%
25–50%25-50% shares · 25-50% voting05/06/2026
Mr Samuel James Powell
Individual · British · DOB 09/1992 · age 34
25–50%
25–50%25-50% shares · 25-50% voting05/06/2026
Mrs Holly Louisa Powell
Individual · British · DOB 04/1994 · age 32
25–50%
25–50%25-50% shares · 25-50% voting05/06/2026
Mr Jack Saunders
Individual · British · DOB 03/1995 · age 31
25–50%
25–50%25-50% shares · 25-50% voting05/06/2026
Ms Charlotte Alice Ponting
Individual · British · DOB 08/1996 · age 30
25–50%
25–50%25-50% shares · 25-50% voting04/06/2026
1 historic (ceased) PSC
  • Mr Alastair Mark Cavenaghceased 05/06/2026· significant influence · trust interest

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

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 →
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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
Incorporated1991-06-05
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

65 Geraldine Road
London
SW18 2NS
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-06-24
Last: 2026-06-10

Officers (6 active · 12 resigned)

HOGG, James Marcus→
director · ~29y · appointed 2025-12-15
View their other companies + combined net worth →
Active
PONTING, Charlotte Alice→
director · ~30y · appointed 2025-12-15
View their other companies + combined net worth →
Active
POWELL, Holly Louisa→
director · ~32y · appointed 2025-12-15
View their other companies + combined net worth →
Active
POWELL, Samuel James→
director · ~34y · appointed 2025-12-15
View their other companies + combined net worth →
Active
SAUNDERS, Jack→
director · ~31y · appointed 2025-12-15
View their other companies + combined net worth →
Active
WILLIAMS, Brooke Meya→
director · ~28y · appointed 2025-12-15
View their other companies + combined net worth →
Active
CAVENAGH, Andrew John Mcmurrough→
secretary · appointed 2014-04-26 · resigned 2023-02-10
Resigned
CAVENAGH, Andrew John→
secretary · appointed 1999-04-19 · resigned 2013-09-23
Resigned
LAMBERT, Gillian Mary Anne→
secretary · appointed 1991-06-05 · resigned 1992-04-30
Resigned
MADDOCK, Patricia Carol→
secretary · resigned 1999-04-19
Resigned
BROUGHTON SECRETARIES LIMITED→
corporate-secretary · appointed 2013-12-04 · resigned 2014-04-26
Resigned
CARTER, Michael→
director · ~62y · appointed 1996-08-01 · resigned 1998-05-21
Resigned
CAVENAGH, Alastair Mark→
director · ~62y · appointed 1999-03-23 · resigned 2025-12-07
Resigned
CAVENAGH, Andrew John→
director · ~70y · appointed 2004-11-17 · resigned 2009-07-24
Resigned
CLARKE, Liam David→
director · ~61y · resigned 1996-08-01
Resigned
FIENNES, Peter Guilford→
director · ~63y · appointed 1991-06-05 · resigned 1996-06-01
Resigned
LAMBERT, Gillian Mary Anne→
director · ~70y · appointed 1991-06-05 · resigned 1992-04-30
Resigned
MADDOCK, Patricia Carol→
director · ~72y · appointed 1991-06-05 · resigned 1997-05-25
Resigned

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

Recent filings (118 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-06-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-06-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-06-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-06-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-06-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-06-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-06-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-27
appoint-person-director-company-with-name-date
officers · AP01
2025-12-28
appoint-person-director-company-with-name-date
officers · AP01
2025-12-28
appoint-person-director-company-with-name-date
officers · AP01
2025-12-28
appoint-person-director-company-with-name-date
officers · AP01
2025-12-28