17-19 ELSWORTHY ROAD MANAGEMENT LIMITED

🌳Matureactive
03005385 · ltd · incorporated 1995-01-03
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 Dec 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
26 officers (3 active, 26 linked, 15 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
132 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

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
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
  1. 2025-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-09-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-08-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-01-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  5. 2023-01-11
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  6. 2022-12-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2022-12-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2022-12-15
    ➕
    TRAYNOR, Richard William appointed
    director
  9. 2022-12-15
    ➖
    FRANKLIN, Norman Albert Jessel resigned
    director
  10. 2022-11-01
    ➕
    SILVERT, Mark Stuart, Dr appointed
    director
  11. 2022-11-01
    ➖
    COHEN, Valerie Dorothy resigned
    director
  12. 2022-11-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-11-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-05-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-09-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-06-14
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  17. 2021-06-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2021-06-11
    ➕
    HEATHGATE BLOCK MANAGEMENT LTD appointed
    corporate-secretary
  19. 2021-06-11
    ➖
    MANAGEMENT, Brackenbury Property resigned
    secretary
  20. 2020-11-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2020-11-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2020-11-13
    ➕
    COHEN, Valerie Dorothy appointed
    director
  23. 2020-11-13
    ➖
    SILVERT, Mark Stuart, Dr resigned
    director
  24. 2020-08-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2020-08-12
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  26. 2020-08-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  27. 2020-08-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2020-08-11
    ➕
    MANAGEMENT, Brackenbury Property appointed
    secretary
  29. 2020-08-11
    ➕
    SILVERT, Mark Stuart, Dr appointed
    director
  30. 2020-08-09
    ➖
    MILLER, Else resigned
    director
  31. 2019-05-17
    ➖
    SORELLI, Anne resigned
    secretary
  32. 2015-05-14
    ➖
    PEARSON, John Eric resigned
    director
  33. 2009-08-26
    ➖
    GOLDSTEIN, Ralph resigned
    director
  34. 2008-07-31
    ➖
    SIVERT, Danielle resigned
    director
  35. 2008-05-08
    ➕
    FRANKLIN, Norman Albert Jessel appointed
    director
  36. 2008-02-13
    ➕
    GOLDSTEIN, Ralph appointed
    secretary
  37. 2008-02-13
    ➖
    GOLDSTEIN, Ralph resigned
    secretary
  38. 2008-02-13
    ➖
    COHEN, Valerie Dorothy resigned
    director
  39. 2008-02-13
    ➕
    GOLDSTEIN, Ralph appointed
    director
  40. 2008-02-13
    ➕
    MILLER, Else appointed
    director
  41. 2008-02-13
    ➖
    OPPENHEIMER, Rudolf resigned
    director
  42. 2008-02-13
    ➕
    PEARSON, John Eric appointed
    director
  43. 2008-02-13
    ➕
    SIVERT, Danielle appointed
    director
  44. 2006-09-14
    ➖
    PEARSON, John Eric resigned
    secretary
  45. 2006-09-14
    ➕
    SORELLI, Anne appointed
    secretary
  46. 2002-01-10
    ➖
    MILLER, Harvey resigned
    secretary
  47. 2002-01-10
    ➕
    PEARSON, John Eric appointed
    secretary
  48. 1999-12-14
    ➖
    WILKINS, Kenneth George resigned
    director
  49. 1999-03-29
    ➖
    ROYCE, Amanda Verity resigned
    director
  50. 1999-03-03
    ➕
    WILKINS, Kenneth George appointed
    director
Showing most recent 50 of 69 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

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.
  • secondaryStable-but-static management: Company is 31 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Delmar Overseas Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Delmar Overseas Limited
Corporate parent · holds 25-50% shares
significant stake
⬇
17-19 ELSWORTHY ROAD MANAGEMENT LIMITED
This company · 03005385

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Delmar Overseas Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting01/01/2023

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 →

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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
Incorporated1995-01-03
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

17-19 Elsworthy Road
London
NW3 3DS
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-17
Last: 2026-01-03

Officers (3 active · 23 resigned)

HEATHGATE BLOCK MANAGEMENT LTD→
corporate-secretary · appointed 2021-06-11
View their other companies + combined net worth →
Active
SILVERT, Mark Stuart, Dr→
director · ~48y · appointed 2022-11-01
View their other companies + combined net worth →
Active
TRAYNOR, Richard William→
director · ~67y · appointed 2022-12-15
View their other companies + combined net worth →
Active
GOLDSTEIN, Ralph→
secretary · appointed 2008-02-13 · resigned 2008-02-13
Resigned
GRANT, Deborah Jane→
secretary · appointed 1995-09-21 · resigned 1996-12-13
Resigned
LEEFE, William Dixon→
secretary · appointed 1996-12-01 · resigned 1997-12-04
Resigned
MANAGEMENT, Brackenbury Property→
secretary · appointed 2020-08-11 · resigned 2021-06-11
Resigned
MILLER, Harvey→
secretary · appointed 1997-12-04 · resigned 2002-01-10
Resigned
PEARSON, John Eric→
secretary · appointed 2002-01-10 · resigned 2006-09-14
Resigned
SORELLI, Anne→
secretary · appointed 2006-09-14 · resigned 2019-05-17
Resigned
WATT, Nicola Mary→
secretary · appointed 1995-01-23 · resigned 1995-06-27
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 1995-01-03 · resigned 1995-01-23
Resigned
COHEN, Valerie Dorothy→
director · ~87y · appointed 2020-11-13 · resigned 2022-11-01
Resigned
COHEN, Valerie Dorothy→
director · ~87y · appointed 1997-12-04 · resigned 2008-02-13
Resigned
FRANKLIN, Norman Albert Jessel→
director · ~98y · appointed 2008-05-08 · resigned 2022-12-15
Resigned
GOLDSTEIN, Ralph→
director · ~79y · appointed 2008-02-13 · resigned 2009-08-26
Resigned
MILLER, Else→
director · ~98y · appointed 2008-02-13 · resigned 2020-08-09
Resigned
OPPENHEIMER, Rudolf→
director · ~95y · appointed 1997-12-04 · resigned 2008-02-13
Resigned
PEARSON, John Eric→
director · ~98y · appointed 2008-02-13 · resigned 2015-05-14
Resigned
ROYCE, Amanda Verity→
director · ~78y · appointed 1996-11-20 · resigned 1999-03-29
Resigned

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

Recent filings (132 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-15
accounts-with-accounts-type-dormant
accounts · AA
2025-09-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-15
accounts-with-accounts-type-dormant
accounts · AA
2024-09-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-15
accounts-with-accounts-type-dormant
accounts · AA
2023-08-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-01-11
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2023-01-11
appoint-person-director-company-with-name-date
officers · AP01
2022-12-28
termination-director-company-with-name-termination-date
officers · TM01
2022-12-28
termination-director-company-with-name-termination-date
officers · TM01
2022-11-01
appoint-person-director-company-with-name-date
officers · AP01
2022-11-01
accounts-with-accounts-type-dormant
accounts · AA
2022-05-25
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-17