109 SHEPPERTON RD MANAGEMENT COMPANY LIMITED
🌳Matureactive
02702281 · ltd · incorporated 1992-03-31
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
78/100
Strong
What this business does
Primary activity: Other accommodation
Sector: Accommodation & food service
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (71/100)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
27 officers (5 active, 27 linked, 16 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
4 connected companies via shared directors
57
Filing history
123 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-24 | 2024-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
- 2025-04-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-05➕MCNULTY, Catherine Ann appointedsecretary
- 2023-01-05➖BETHELL, David John resignedsecretary
- 2023-01-05📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-01-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-22➕ALLISON, Michelle Zara appointeddirector
- 2022-12-22➖BETHELL, David John resigneddirector
- 2022-04-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-01-12📄change-person-director-company-with-change-dateofficers · CH01
- 2020-01-12📄change-person-secretary-company-with-change-dateofficers · CH03
- 2019-04-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-06-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-03-01➕MOSS, Nick Peter appointeddirector
- 2014-10-27➖COTTON, Ben Cohen resigneddirector
- 2014-04-08➕MCNULTY, Catherine Ann appointeddirector
- 2013-11-26➕BETHELL, David John appointedsecretary
- 2013-11-26➖WILLIAMSON, Ian Thomas resignedsecretary
- 2013-11-26➖WILLIAMSON, Ian Thomas resigneddirector
- 2012-09-25➕ASHIKHMIN, Andrey, Dr. appointeddirector
- 2012-09-25➖BROWN, Benjamin Christopher resigneddirector
- 2007-12-01➕BROWN, Benjamin Christopher appointeddirector
- 2006-07-28➖COTTON, Ben Cohen resignedsecretary
- 2006-07-28➖WAHID, Usman Ali resignedsecretary
- 2006-07-28➕WILLIAMSON, Ian Thomas appointedsecretary
- 2006-07-28➖WAHID, Usman Ali resigneddirector
- 2006-07-28➕WILLIAMSON, Ian Thomas appointeddirector
- 2006-04-01➖GRIFFITHS, Rachel resigneddirector
- 2004-04-01➕GRIFFITHS, Rachel appointeddirector
- 2004-04-01➖STEVENS, Peter John resigneddirector
- 2004-03-01➕WAHID, Usman Ali appointedsecretary
- 2004-03-01➕WAHID, Usman Ali appointeddirector
- 2004-02-05➖GREEN, Charles resignedsecretary
- 2004-02-05➖GREEN, Charles resigneddirector
- 2003-07-01➕COTTON, Ben Cohen appointedsecretary
- 2003-07-01➕COTTON, Ben Cohen appointeddirector
- 2001-09-10➖KINGSLEY-CURRY, James Alan resigneddirector
- 1999-04-29➕GREEN, Charles appointedsecretary
- 1999-04-29➖KINGSLEY-CURRY, James Alan resignedsecretary
- 1999-04-29➕GREEN, Charles appointeddirector
- 1999-04-29➕KINGSLEY-CURRY, James Alan appointeddirector
- 1999-04-29➖KINGSLEY-CURRY, James Alan resigneddirector
- 1997-06-09➖RENSHAW, Norman Erik resignedsecretary
Showing most recent 50 of 66 events
Owner dependency
48/100
Moderate — manageable with handoverSome 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.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
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 63. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 14 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.)
🔒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 →Similar companies
Active · Hospitality · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 BOUVERIE RD LTD→ 16697712 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1 LYNTON ROAD LIMITED→ 07857543 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 101 ALL IN INVESTMENTS LTD→ 14861715 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 166 STOKEY LTD→ 16897421 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2 PART EVOLUTION LIMITED→ 06323298 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 2BROS HOME OF THE FOODIES LTD→ 15999484 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 2M FOOD SOLUTIONS LTD→ 15531186 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 2MB ANGEL LIMITED→ 14757649 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 2MB MANAGEMENT LIMITED→ 14759530 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 2MJ GROUP LTD→ 15207529 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3.14PER LTD→ 14060463 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 36 STONARD ROAD LIMITED→ 03547470 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
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
Typeltd
Incorporated1992-03-31
Jurisdictionengland-wales
Primary SIC55900 — Other accommodation
Registered office
3 Belitha Villas
London
N1 1PE
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-24
Confirmation statement
Next due: 2027-04-05
Last: 2026-03-22
Officers (5 active · 22 resigned)
MCNULTY, Catherine Ann→
Activesecretary · appointed 2023-01-05
View their other companies + combined net worth →
ALLISON, Michelle Zara→
Activedirector · ~56y · appointed 2022-12-22
View their other companies + combined net worth →
ASHIKHMIN, Andrey, Dr.→
Activedirector · ~43y · appointed 2012-09-25
View their other companies + combined net worth →
MCNULTY, Catherine Ann→
Activedirector · ~63y · appointed 2014-04-08
View their other companies + combined net worth →
MOSS, Nick Peter→
Activedirector · ~44y · appointed 2015-03-01
View their other companies + combined net worth →
BETHELL, David John→
Resignedsecretary · appointed 2013-11-26 · resigned 2023-01-05
COTTON, Ben Cohen→
Resignedsecretary · appointed 2003-07-01 · resigned 2006-07-28
GREEN, Charles→
Resignedsecretary · appointed 1999-04-29 · resigned 2004-02-05
KINGSLEY-CURRY, James Alan→
Resignedsecretary · appointed 1997-06-05 · resigned 1999-04-29
PRICE, Philip Walter→
Resignedsecretary · appointed 1992-03-31 · resigned 1993-05-06
RENSHAW, Norman Erik→
Resignedsecretary · appointed 1992-03-31 · resigned 1997-06-09
WAHID, Usman Ali→
Resignedsecretary · appointed 2004-03-01 · resigned 2006-07-28
WILLIAMSON, Ian Thomas→
Resignedsecretary · appointed 2006-07-28 · resigned 2013-11-26
BRITANNIA COMPANY FORMATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1992-03-31 · resigned 1992-03-31
BETHELL, David John→
Resigneddirector · ~77y · appointed 1992-05-20 · resigned 2022-12-22
BROWN, Benjamin Christopher→
Resigneddirector · ~51y · appointed 2007-12-01 · resigned 2012-09-25
COTTON, Ben Cohen→
Resigneddirector · ~51y · appointed 2003-07-01 · resigned 2014-10-27
GREEN, Charles→
Resigneddirector · ~55y · appointed 1999-04-29 · resigned 2004-02-05
GRIFFITHS, Rachel→
Resigneddirector · ~56y · appointed 2004-04-01 · resigned 2006-04-01
KINGSLEY-CURRY, James Alan→
Resigneddirector · ~60y · appointed 1999-04-29 · resigned 2001-09-10
Click a director name to see their full track record across all companies.
Recent filings (123 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-30
accounts-with-accounts-type-dormant
accounts · AA
2025-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-03
accounts-with-accounts-type-dormant
accounts · AA
2024-03-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-31
accounts-with-accounts-type-dormant
accounts · AA
2023-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-15
appoint-person-secretary-company-with-name-date
officers · AP03
2023-01-05
termination-secretary-company-with-name-termination-date
officers · TM02
2023-01-05
appoint-person-director-company-with-name-date
officers · AP01
2023-01-05
termination-director-company-with-name-termination-date
officers · TM01
2023-01-04
accounts-with-accounts-type-dormant
accounts · AA
2022-04-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-22
accounts-with-accounts-type-dormant
accounts · AA
2021-04-04