2 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
02840942 · ltd · incorporated 1993-07-30
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 Jul 2024
Net worth
book net assets
Opportunity
59/100
Worth a look
🔔
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What this business does
Primary activity: Other accommodation
Sector: Accommodation & food service
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 59/100 (worth a look), bankability 55/100. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).

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
16 officers (2 active, 16 linked, 9 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
106 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
56
Some moderate concerns — review 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£0Jul 2023Jul 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-07-312023-07-31

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2025-09-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-08-01
    PANTELIAS, Georgios appointed
    director
  3. 2025-08-01
    WARD, Alexandra Louise resigned
    secretary
  4. 2025-08-01
    WARD, Alexandra Louise resigned
    director
  5. 2025-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-08-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2025-08-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-05-19
    PARRY-COOKE, Frances Phoebe resigned
    director
  9. 2025-05-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2025-05-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-05-12
    📍
    change-sail-address-company-with-new-address
    address · AD02
  12. 2025-05-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2025-02-27
    PARRY-CROOKE, Frances Phoebe appointed
    director
  14. 2025-02-27
    PARRY-COOKE, Frances Phoebe appointed
    director
  15. 2025-02-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2025-02-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-05-27
    GILLETT, Oliver James resigned
    secretary
  18. 2024-05-27
    WARD, Alexandra Louise appointed
    secretary
  19. 2024-05-27
    GILLETT, Oliver James resigned
    director
  20. 2024-05-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2024-05-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2024-05-27
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  23. 2024-05-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2024-05-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2024-04-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2023-04-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2022-05-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2021-04-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  29. 2018-12-22
    WARD, Alexandra Louise appointed
    director
  30. 2010-07-30
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-director
  31. 2001-11-30
    GILLETT, Oliver James appointed
    secretary
  32. 2001-11-27
    HARRIS, Ian Nicholas, Doctor resigned
    secretary
  33. 1999-05-22
    THOMPSON, Helen Elizabeth resigned
    director
  34. 1998-12-03
    DUFELL, Ingrid resigned
    director
  35. 1998-12-02
    GILLETT, Oliver James appointed
    director
  36. 1997-07-04
    HARRIS, Ian Nicholas, Doctor appointed
    secretary
  37. 1997-07-04
    SUGAR, Jonathan resigned
    secretary
  38. 1997-07-04
    RATTEE, Gina Vernon resigned
    director
  39. 1997-07-04
    THOMPSON, Helen Elizabeth appointed
    director
  40. 1997-07-04
    THOMPSON, Helen Elizabeth appointed
    director
  41. 1997-07-04
    THOMPSON, Helen Elizabeth resigned
    director
  42. 1993-07-30
    🏢
    Company incorporated
    As 2 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED
  43. 1993-07-30
    COMBINED SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-secretary
  44. 1993-07-30
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  45. 1993-07-30
    RATTEE, Gina Vernon appointed
    director
  46. 1993-07-30
    COMBINED NOMINEES LIMITED appointed
    corporate-nominee-director
  47. 1993-07-30
    COMBINED NOMINEES LIMITED resigned
    corporate-nominee-director
  48. 1993-07-30
    COMBINED SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-director
  49. 1993-07-03
    SUGAR, Jonathan appointed
    secretary
  50. 1993-07-03
    DUFELL, Ingrid appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

1 high · 1 med · 1 low
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-04-30

2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: WARD, Alexandra Louise resigned 2025-08-01; WARD, Alexandra Louise resigned 2025-08-01

Multiple registered office changes
low

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

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated1993-07-30
Jurisdictionengland-wales
Primary SIC55900 — Other accommodation

Registered office

2 Brussels Road
London
SW11 2AF
England

Filing status

Accounts
Next due: 2026-04-30OVERDUE
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-08-13
Last: 2025-07-30

Officers (2 active · 14 resigned)

PANTELIAS, Georgios
director · ~37y · appointed 2025-08-01
View their other companies + combined net worth →
Active
PARRY-CROOKE, Frances Phoebe
director · ~31y · appointed 2025-02-27
View their other companies + combined net worth →
Active
GILLETT, Oliver James
secretary · appointed 2001-11-30 · resigned 2024-05-27
Resigned
HARRIS, Ian Nicholas, Doctor
secretary · appointed 1997-07-04 · resigned 2001-11-27
Resigned
SUGAR, Jonathan
secretary · appointed 1993-07-03 · resigned 1997-07-04
Resigned
WARD, Alexandra Louise
secretary · appointed 2024-05-27 · resigned 2025-08-01
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary · appointed 1993-07-30 · resigned 1993-07-30
Resigned
DUFELL, Ingrid
director · ~81y · appointed 1993-07-03 · resigned 1998-12-03
Resigned
GILLETT, Oliver James
director · ~69y · appointed 1998-12-02 · resigned 2024-05-27
Resigned
PARRY-COOKE, Frances Phoebe
director · ~31y · appointed 2025-02-27 · resigned 2025-05-19
Resigned
RATTEE, Gina Vernon
director · ~72y · appointed 1993-07-30 · resigned 1997-07-04
Resigned
THOMPSON, Helen Elizabeth
director · ~55y · appointed 1997-07-04 · resigned 1999-05-22
Resigned
THOMPSON, Helen Elizabeth
director · ~55y · appointed 1997-07-04 · resigned 1997-07-04
Resigned
WARD, Alexandra Louise
director · ~34y · appointed 2018-12-22 · resigned 2025-08-01
Resigned
COMBINED NOMINEES LIMITED
corporate-nominee-director · appointed 1993-07-30 · resigned 1993-07-30
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-director · appointed 1993-07-30 · resigned 2010-07-30
Resigned

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

Recent filings (106 total)

appoint-person-director-company-with-name-date
officers · AP01
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-08
termination-director-company-with-name-termination-date
officers · TM01
2025-08-01
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-01
accounts-with-accounts-type-dormant
accounts · AA
2025-05-19
termination-director-company-with-name-termination-date
officers · TM01
2025-05-19
change-sail-address-company-with-new-address
address · AD02
2025-05-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-12
appoint-person-director-company-with-name-date
officers · AP01
2025-02-27
appoint-person-director-company-with-name-date
officers · AP01
2025-02-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-27
termination-secretary-company-with-name-termination-date
officers · TM02
2024-05-27
appoint-person-secretary-company-with-name-date
officers · AP03
2024-05-27