69 CHIPPENHAM ROAD MANAGEMENT (1993) COMPANY LIMITED

🌳Matureactive
02829620 · ltd · incorporated 1993-06-23
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 67-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

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 (3 active, 27 linked, 19 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
120 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£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
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Last 90 days
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Last 180 days
3
filings
  • • 1 confirmation-statement
  • • 1 officers
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
  1. 2026-06-23
    ➖
    SHAFIER, David Leslie resigned
    director
  2. 2026-06-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-03-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-03-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-03-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-06-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-06-14
    ➖
    TESTOT NEWICK, Stacy resigned
    director
  8. 2023-03-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-03-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-06-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-07-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2020-06-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2020-06-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2020-06-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2020-06-04
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  16. 2020-06-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2020-06-01
    ➕
    ASHLEY MILTON LTD appointed
    corporate-secretary
  18. 2020-06-01
    ➖
    PEPPIATT, Brian Chalmers resigned
    secretary
  19. 2019-03-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2017-11-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2017-03-09
    ➕
    DEWAN, Pooja appointed
    director
  22. 2016-01-05
    ➖
    GEVAERT, Annette Susanne resigned
    director
  23. 2013-10-29
    ➕
    GEVAERT, Annette Susanne appointed
    director
  24. 2010-05-26
    ➖
    KNIGHTS, Knolly resigned
    director
  25. 2008-10-21
    ➕
    CASSIDY, Peter Claver appointed
    director
  26. 2008-01-28
    ➖
    KILGORE, Carol resigned
    director
  27. 2007-11-28
    ➖
    KNIGHTS, Knolly resigned
    secretary
  28. 2007-11-28
    ➕
    PEPPIATT, Brian Chalmers appointed
    secretary
  29. 2006-11-28
    ➖
    PAVLENKO, Ganna resigned
    director
  30. 2006-11-21
    ➖
    BOLTON, Todd resigned
    director
  31. 2005-04-11
    ➕
    PAVLENKO, Ganna appointed
    director
  32. 2005-04-11
    ➕
    TESTOT NEWICK, Stacy appointed
    director
  33. 2005-01-27
    ➖
    DALLEY, Christian resigned
    director
  34. 2004-08-04
    ➖
    DAVIS, Margaret Lovell resigned
    director
  35. 2003-01-25
    ➖
    DALLEY, Christian resigned
    secretary
  36. 2003-01-25
    ➕
    KNIGHTS, Knolly appointed
    secretary
  37. 2003-01-25
    ➕
    SHAFIER, David Leslie appointed
    director
  38. 2002-11-05
    ➖
    COUPER, Shelley Patricia resigned
    director
  39. 2002-11-05
    ➕
    KILGORE, Carol appointed
    director
  40. 2002-09-09
    ➖
    MALLON, Jodie resigned
    director
  41. 2002-09-01
    ➕
    BOLTON, Todd appointed
    director
  42. 2002-03-18
    ➖
    SETH, Irwin resigned
    director
  43. 2001-07-01
    ➖
    COUPER, Shelley Patricia resigned
    secretary
  44. 2001-07-01
    ➕
    DALLEY, Christian appointed
    secretary
  45. 2001-06-30
    ➖
    SMYTHE, Aileen resigned
    director
  46. 2001-04-01
    ➕
    DAVIS, Margaret Lovell appointed
    director
  47. 1999-08-12
    ➖
    CORDONI, Marina resigned
    director
  48. 1999-08-12
    ➕
    DALLEY, Christian appointed
    director
  49. 1998-07-20
    ➕
    SETH, Irwin appointed
    director
  50. 1998-05-21
    ➖
    MOYES, Ann Mary resigned
    director
Showing most recent 50 of 68 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 18 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

79/100
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 67. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 18 years.
  • secondaryStable-but-static management: Company is 33 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

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
Mr Peter Claver Cassidy
Individual · American · DOB 06/1959 · age 67
——sig. influencesignificant influence04/06/2020
1 historic (ceased) PSC
  • Mr Brian Chalmers Peppiattceased 04/06/2020· significant influence

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

🔒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 · Holding company · W postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
2 YORK ROAD ACTON LTD→
16677839 · est 2025 · no financials extracted
———————
2K HOLDINGS LTD→
15370133 · est 2023 · no financials extracted
————2y——
30 CAMBRIDGE GARDENS LIMITED→
05494555 · est 2005 · no financials extracted
————20y——
30 ECCLESTON ROAD MANAGEMENT LIMITED→
15780771 · est 2024 · no financials extracted
————1y——
30 ELTHORNE AVENUE LTD→
13089813 · est 2020 · no financials extracted
————5y——
30 GROSVENOR RESTAURANT LIMITED→
15235099 · est 2023 · no financials extracted
————2y——
30 HARCOURT TERRACE LIMITED→
03436327 · est 1997 · no financials extracted
————28y——
30 HORNTON ST FREEHOLD LIMITED→
09519256 · est 2015 · no financials extracted
————11y——
30 LOWER ADDISON GARDENS LIMITED→
03153145 · est 1996 · no financials extracted
————30y——
30 MARYLANDS LIMITED→
09309686 · est 2014 · no financials extracted
————11y——
30 SYDNEY ROAD LIMITED→
11020419 · est 2017 · no financials extracted
————8y——
30 TECHNOLOGY LIMITED→
14419318 · est 2022 · no financials extracted
————3y——
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
Incorporated1993-06-23
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

290 Elgin Avenue
London
W9 1JS
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-07-07
Last: 2026-06-23

Officers (3 active · 24 resigned)

ASHLEY MILTON LTD→
corporate-secretary · appointed 2020-06-01
View their other companies + combined net worth →
Active
CASSIDY, Peter Claver→
director · ~67y · appointed 2008-10-21
View their other companies + combined net worth →
Active
DEWAN, Pooja→
director · ~39y · appointed 2017-03-09
View their other companies + combined net worth →
Active
BURN FORTI, Henry Jonas Jonathan→
secretary · appointed 1994-09-30 · resigned 1995-04-21
Resigned
COUPER, Shelley Patricia→
secretary · appointed 1996-04-21 · resigned 2001-07-01
Resigned
DALLEY, Christian→
secretary · appointed 2001-07-01 · resigned 2003-01-25
Resigned
KNIGHTS, Knolly→
secretary · appointed 2003-01-25 · resigned 2007-11-28
Resigned
PEPPIATT, Brian Chalmers→
secretary · appointed 2007-11-28 · resigned 2020-06-01
Resigned
NOMINEE SECRETARIES LTD→
corporate-nominee-secretary · appointed 1993-06-23 · resigned 1993-06-23
Resigned
BOLTON, Todd→
director · ~61y · appointed 2002-09-01 · resigned 2006-11-21
Resigned
BURN FORTI, Henry Jonas Jonathan→
director · ~87y · appointed 1994-09-30 · resigned 1995-04-21
Resigned
CORDONI, Marina→
director · ~58y · appointed 1995-12-01 · resigned 1999-08-12
Resigned
COUPER, Shelley Patricia→
director · ~61y · appointed 1996-04-21 · resigned 2002-11-05
Resigned
DALLEY, Christian→
director · ~57y · appointed 1999-08-12 · resigned 2005-01-27
Resigned
DAVIS, Margaret Lovell→
director · ~85y · appointed 2001-04-01 · resigned 2004-08-04
Resigned
GEVAERT, Annette Susanne→
director · ~50y · appointed 2013-10-29 · resigned 2016-01-05
Resigned
KILGORE, Carol→
director · ~52y · appointed 2002-11-05 · resigned 2008-01-28
Resigned
KNIGHTS, Knolly→
director · ~94y · appointed 1994-09-30 · resigned 2010-05-26
Resigned
MALLON, Jodie→
director · ~71y · appointed 1994-09-30 · resigned 2002-09-09
Resigned
MOYES, Ann Mary→
director · ~68y · appointed 1994-09-30 · resigned 1998-05-21
Resigned

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
2026-06-23
termination-director-company-with-name-termination-date
officers · TM01
2026-06-23
accounts-with-accounts-type-dormant
accounts · AA
2026-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-05
accounts-with-accounts-type-dormant
accounts · AA
2025-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-10
accounts-with-accounts-type-dormant
accounts · AA
2024-03-19
termination-director-company-with-name-termination-date
officers · TM01
2023-06-23
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-23
accounts-with-accounts-type-dormant
accounts · AA
2023-03-13
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-04
accounts-with-accounts-type-dormant
accounts · AA
2022-03-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-02
accounts-with-accounts-type-dormant
accounts · AA
2021-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-09