258 CITADEL ROAD MANAGEMENT LIMITED
🌳Matureactive
02792959 · ltd · incorporated 1993-02-23
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 Feb 2025
Net worth
£5
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
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 (68/100)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
21 officers (3 active, 21 linked, 13 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
105 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
73/100Strong
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
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 £5
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£5
~ YoY
Current Assets
£4k
↑ 201% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Total assets | £5 | £5 |
| Current assets | £4.0k | £1.3k |
| Net assets | £5 | £5 |
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
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 address
Last 180 days
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 address
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
- 2026-06-09📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2026-06-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-06-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-03-01➕MODBURY ESTATES LTD appointedcorporate-secretary
- 2026-03-01➖HADDON, Peter resignedsecretary
- 2025-10-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-20➕ROBINS, Philip Nicholas appointeddirector
- 2024-05-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-16➕ROWLANDS, Kevin, Dr appointeddirector
- 2024-05-16➖GERRARD, Marilyn Anne resigneddirector
- 2024-05-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-02📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-11-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-11-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-10-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-02-25➖CULLIGAN, Simon Gary resigneddirector
- 2010-02-12➖O'HAGAN, Andrew resigneddirector
- 2009-12-08➕CULLIGAN, Simon Gary appointeddirector
- 2008-08-13➕GERRARD, Marilyn Anne appointeddirector
- 2006-10-12➖RAYNER, Louis Peveril resignedsecretary
- 2006-10-12➖GRIGG, Richard Graham resigneddirector
- 2006-10-11➕HADDON, Peter appointedsecretary
- 2006-03-31➕O'HAGAN, Andrew appointeddirector
- 2005-10-05➖WILLCOX, Martyn Andrew resigneddirector
- 2005-03-15➖RYNHART, Robin resigneddirector
- 2005-03-15➖SKELLY, Martina resigneddirector
- 2003-01-01➕RAYNER, Louis Peveril appointedsecretary
- 2002-02-28➖SKELLY, Martina resignedsecretary
- 2002-02-20➕GRIGG, Richard Graham appointeddirector
- 2002-02-20➕WILLCOX, Martyn Andrew appointeddirector
- 1998-11-28➕SKELLY, Martina appointedsecretary
- 1998-11-28➖WILLCOX, Martyn Andrew resignedsecretary
- 1998-11-28➖CLARK, Russell resigneddirector
- 1998-11-28➕RYNHART, Robin appointeddirector
- 1998-11-28➕SKELLY, Martina appointeddirector
- 1998-11-28➖WILLCOX, Martyn Andrew resigneddirector
- 1994-07-08➖BROWN, Kathryn Hilda resigneddirector
- 1994-07-08➕CLARK, Russell appointeddirector
- 1993-09-13➖BROWN, Alfred Allon resignedsecretary
- 1993-09-13➕WILLCOX, Martyn Andrew appointedsecretary
- 1993-09-13➖BROWN, Alfred Allon resigneddirector
- 1993-09-13➕WILLCOX, Martyn Andrew appointeddirector
- 1993-02-23🏢Company incorporatedAs 258 CITADEL ROAD MANAGEMENT LIMITED
Showing most recent 50 of 57 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
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| 39/41 CHURCH STREET KINGSBRIDGE LIMITED→ 02938422 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 3RD PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED(THE)→ 01908523 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 4 ALTON ROAD LIMITED→ 11403255 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4 BARTON VILLAS MANAGEMENT LIMITED→ 10405396 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 4 FORD PARK ROAD MANAGEMENT COMPANY LTD→ 08654070 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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
Incorporated1993-02-23
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
Office 25 Genesis Building
235 Union Street
Plymouth
Devon
PL1 3HN
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-31
Last: 2026-03-17
Officers (3 active · 18 resigned)
MODBURY ESTATES LTD→
Activecorporate-secretary · appointed 2026-03-01
View their other companies + combined net worth →
ROBINS, Philip Nicholas→
Activedirector · ~56y · appointed 2024-05-20
View their other companies + combined net worth →
ROWLANDS, Kevin, Dr→
Activedirector · ~57y · appointed 2024-05-16
View their other companies + combined net worth →
BROWN, Alfred Allon→
Resignedsecretary · appointed 1993-02-23 · resigned 1993-09-13
HADDON, Peter→
Resignedsecretary · appointed 2006-10-11 · resigned 2026-03-01
RAYNER, Louis Peveril→
Resignedsecretary · appointed 2003-01-01 · resigned 2006-10-12
SKELLY, Martina→
Resignedsecretary · appointed 1998-11-28 · resigned 2002-02-28
WILLCOX, Martyn Andrew→
Resignedsecretary · appointed 1993-09-13 · resigned 1998-11-28
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1993-02-23 · resigned 1993-02-23
BROWN, Alfred Allon→
Resigneddirector · ~80y · appointed 1993-02-23 · resigned 1993-09-13
BROWN, Kathryn Hilda→
Resigneddirector · ~76y · appointed 1993-02-23 · resigned 1994-07-08
CLARK, Russell→
Resigneddirector · ~55y · appointed 1994-07-08 · resigned 1998-11-28
CULLIGAN, Simon Gary→
Resigneddirector · ~58y · appointed 2009-12-08 · resigned 2018-02-25
GERRARD, Marilyn Anne→
Resigneddirector · ~74y · appointed 2008-08-13 · resigned 2024-05-16
GRIGG, Richard Graham→
Resigneddirector · ~69y · appointed 2002-02-20 · resigned 2006-10-12
O'HAGAN, Andrew→
Resigneddirector · ~57y · appointed 2006-03-31 · resigned 2010-02-12
RYNHART, Robin→
Resigneddirector · ~52y · appointed 1998-11-28 · resigned 2005-03-15
SKELLY, Martina→
Resigneddirector · ~52y · appointed 1998-11-28 · resigned 2005-03-15
WILLCOX, Martyn Andrew→
Resigneddirector · ~63y · appointed 2002-02-20 · resigned 2005-10-05
WILLCOX, Martyn Andrew→
Resigneddirector · ~63y · appointed 1993-09-13 · resigned 1998-11-28
Click a director name to see their full track record across all companies.
Recent filings (105 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-22
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-06-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-09
termination-secretary-company-with-name-termination-date
officers · TM02
2026-06-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-20
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-28
appoint-person-director-company-with-name-date
officers · AP01
2024-05-20
termination-director-company-with-name-termination-date
officers · TM01
2024-05-16
appoint-person-director-company-with-name-date
officers · AP01
2024-05-16
change-person-secretary-company-with-change-date
officers · CH03
2024-05-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-25
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-11