21 SUSSEX STREET MANAGEMENT LIMITED
🌳Matureactive
02701225 · ltd · incorporated 1992-03-27
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 2026
Net worth
£30
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueAsset-holding vehicle with a 65-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 65). 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
23 officers (4 active, 23 linked, 18 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
120 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
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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 declaredPositive net assets
Net assets £30
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£30
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2026-03-31 | 2025-03-31 |
|---|---|---|
| Total assets | £30 | — |
| Net assets | £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
0
filings
Last 90 days
3
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 accounts
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
- 2026-04-02📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-11-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-11-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-01➕FITZSIMONS, Josephine Sacha appointeddirector
- 2022-03-01➖KORNMAN, Alexander Cheasty resigneddirector
- 2021-12-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-07📄administrative-restoration-companyrestoration · RT01
- 2021-09-28📄gazette-dissolved-compulsorygazette · GAZ2
- 2021-07-13📄gazette-notice-compulsorygazette · GAZ1
- 2021-05-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-10-20➖HAIGH, Matthew resigneddirector
- 2016-10-20➕KORNMAN, Alexander Cheasty appointeddirector
- 2014-08-28➕BLUCK, Michael Grant Yorke appointeddirector
- 2014-08-28➖CUMING, Christopher Charles resigneddirector
- 2011-09-16➕FREDERIKSEN, Mette appointedsecretary
- 2011-09-16➕FREDERIKSEN, Mette appointeddirector
- 2011-09-16➖DERRICK, Alexander resignedsecretary
- 2011-09-16➖DERRICK, Alexander John resigneddirector
- 2011-07-21➖BOWES LYON, James Frances John resigneddirector
- 2011-07-21➕HAIGH, Matthew appointeddirector
- 2011-02-14➕DERRICK, Alexander appointedsecretary
- 2011-02-14➖MILNE-WATSON, Andrew Michael resignedsecretary
- 2011-02-14➖BLACK, Holly resigneddirector
- 2011-02-14➕BOWES LYON, James Frances John appointeddirector
- 2011-02-14➕CUMING, Christopher Charles appointeddirector
- 2011-02-14➕DERRICK, Alexander John appointeddirector
- 2011-02-14➖MILNE-WATSON, Andrew Michael resigneddirector
- 2011-02-14➖WORLIDGE, Peter Francis resigneddirector
- 1998-03-28➖HAMWEE, Nicholas Rupert resigneddirector
- 1998-03-20➕BLACK, Holly appointeddirector
- 1996-09-17➖BOYLE, William Robert Cavendish resignedsecretary
- 1996-09-17➖BOYLE, William Robert Cavendish resigneddirector
- 1996-09-01➕MILNE-WATSON, Andrew Michael appointedsecretary
- 1996-09-01➕MILNE-WATSON, Andrew Michael appointeddirector
- 1995-04-01➕HAMWEE, Nicholas Rupert appointeddirector
- 1995-01-12➕BOYLE, William Robert Cavendish appointeddirector
- 1994-12-22➖DALE-HARRIS, Anna Felicity resigneddirector
- 1994-12-22➕WORLIDGE, Peter Francis appointeddirector
- 1994-11-28➖ROBERTS, Caroline Elizabeth resigneddirector
- 1994-02-25➕ROBERTS, Caroline Elizabeth appointeddirector
- 1994-02-21➖ROBERTS, Peter William Denby resigneddirector
Showing most recent 50 of 60 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 34 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
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Mette Frederiksen Individual · Danish · DOB 01/1983 · age 43 | 25–50% | — | 25-50% shares | 01/04/2022 |
1 historic (ceased) PSC
- Mr Alexander Cheasty Kornmanceased 01/04/2022· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 189 EARLSFIELD ROAD (FREEHOLD) LIMITED→ 07026179 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
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| 19 SPENCER ROAD MANAGEMENT COMPANY LIMITED→ 15719751 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 19FHS LIMITED→ 16679894 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1DEGREE RE LIMITED→ 16667549 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 202 LIMITED→ 07591751 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 208 BEDFORD HILL MANAGEMENT LIMITED→ 10282125 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 21 CARMALT GARDENS LIMITED→ 15199399 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 21 KHYBER ROAD LIMITED→ 03716197 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| 21 RASTELL AVENUE LIMITED→ 05293405 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 21 STREATHAM COMMON SOUTH LIMITED→ 04316642 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 21 TIERNEY ROAD RTM COMPANY LIMITED→ 08042562 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated1992-03-27
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
21 Sussex Street
London
SW1V 4RR
Filing status
Accounts
Next due: 2027-12-31
Last made up to: 2026-03-31
Confirmation statement
Next due: 2027-04-10
Last: 2026-03-27
Officers (4 active · 19 resigned)
FREDERIKSEN, Mette→
Activesecretary · appointed 2011-09-16
View their other companies + combined net worth →
BLUCK, Michael Grant Yorke→
Activedirector · ~65y · appointed 2014-08-28
View their other companies + combined net worth →
FITZSIMONS, Josephine Sacha→
Activedirector · ~28y · appointed 2022-03-01
View their other companies + combined net worth →
FREDERIKSEN, Mette→
Activedirector · ~43y · appointed 2011-09-16
View their other companies + combined net worth →
BOYLE, William Robert Cavendish→
Resignedsecretary · appointed 1992-03-27 · resigned 1996-09-17
DERRICK, Alexander→
Resignedsecretary · appointed 2011-02-14 · resigned 2011-09-16
MILNE-WATSON, Andrew Michael→
Resignedsecretary · appointed 1996-09-01 · resigned 2011-02-14
THOMAS, Howard→
Resignednominee-secretary · appointed 1992-03-27 · resigned 1992-03-27
BLACK, Holly→
Resigneddirector · ~58y · appointed 1998-03-20 · resigned 2011-02-14
BOWES LYON, James Frances John→
Resigneddirector · ~47y · appointed 2011-02-14 · resigned 2011-07-21
BOYLE, William Robert Cavendish→
Resigneddirector · ~82y · appointed 1995-01-12 · resigned 1996-09-17
CUMING, Christopher Charles→
Resigneddirector · ~46y · appointed 2011-02-14 · resigned 2014-08-28
DALE-HARRIS, Anna Felicity→
Resigneddirector · ~68y · appointed 1992-06-02 · resigned 1994-12-22
DERRICK, Alexander John→
Resigneddirector · ~50y · appointed 2011-02-14 · resigned 2011-09-16
HAIGH, Matthew→
Resigneddirector · ~46y · appointed 2011-07-21 · resigned 2016-10-20
HAMWEE, Nicholas Rupert→
Resigneddirector · ~59y · appointed 1995-04-01 · resigned 1998-03-28
KORNMAN, Alexander Cheasty→
Resigneddirector · ~44y · appointed 2016-10-20 · resigned 2022-03-01
MILNE-WATSON, Andrew Michael→
Resigneddirector · ~82y · appointed 1996-09-01 · resigned 2011-02-14
ROBERTS, Caroline Elizabeth→
Resigneddirector · ~75y · appointed 1994-02-25 · resigned 1994-11-28
ROBERTS, Peter William Denby→
Resigneddirector · ~81y · appointed 1992-06-25 · resigned 1994-02-21
Click a director name to see their full track record across all companies.
Recent filings (120 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
change-person-director-company-with-change-date
officers · CH01
2026-04-02
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-01
accounts-with-accounts-type-dormant
accounts · AA
2025-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-08
accounts-with-accounts-type-dormant
accounts · AA
2024-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-19
accounts-with-accounts-type-dormant
accounts · AA
2023-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-11-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-11-17
accounts-with-accounts-type-dormant
accounts · AA
2022-11-11
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-18
appoint-person-director-company-with-name-date
officers · AP01
2022-05-18
termination-director-company-with-name-termination-date
officers · TM01
2022-05-18