14 RUDLOE ROAD MANAGEMENT LIMITED

🌳Matureactive
03049105 · ltd · incorporated 1995-04-24
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 2025
Net worth
£2.7k
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Asset-holding vehicle with a 63-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 63). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (78/100)

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
11 officers (3 active, 11 linked, 5 with DOB)
79
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
112 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
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
85
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £2,684
Net assets shrinking
Down £140 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£3k
↓ 5.0% YoY
Current Assets
£3k
↓ 2.4% YoY
Current Liabilities
£0£688£1k£2k£3k£3kDec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-12-312024-12-31
Total assets£2.7k£2.8k
Current assets£3.4k£3.4k
Net assets£2.7k£2.8k

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

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
6
filings
  • 2 address
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
  1. 2026-05-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-02-16
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  3. 2026-02-16
    📍
    change-sail-address-company-with-new-address
    address · AD02
  4. 2026-02-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2026-02-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-08-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-04-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-09-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-08-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2021-09-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-01-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2020-10-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2020-02-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2020-02-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2020-02-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2020-02-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2020-02-26
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  18. 2020-02-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2018-01-31
    PARSHALL, Henry Alcock Field appointed
    secretary
  20. 2018-01-31
    PARSHALL, Henry Alcock Field appointed
    director
  21. 2018-01-31
    SUMNER, William Michael John resigned
    secretary
  22. 2018-01-31
    SUMNER, William Michael John resigned
    director
  23. 2013-09-05
    SUMNER, William Michael John appointed
    secretary
  24. 2013-09-05
    SUMNER, William Michael John appointed
    director
  25. 2013-09-04
    O'DONOGHUE, Mark Ronald resigned
    secretary
  26. 2013-09-04
    O'DONOGHUE, Mark Ronald resigned
    director
  27. 1997-02-10
    GILLESPIE, Susan Anne resigned
    secretary
  28. 1997-02-10
    O'DONOGHUE, Mark Ronald appointed
    secretary
  29. 1997-02-10
    GILLESPIE, Susan Anne resigned
    director
  30. 1997-02-10
    O'DONOGHUE, Mark Ronald appointed
    director
  31. 1995-04-24
    🏢
    Company incorporated
    As 14 RUDLOE ROAD MANAGEMENT LIMITED
  32. 1995-04-24
    HALL, James Edward Stuart appointed
    director
  33. 1995-04-24
    GILLESPIE, Susan Anne appointed
    secretary
  34. 1995-04-24
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED appointed
    corporate-nominee-secretary
  35. 1995-04-24
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED resigned
    corporate-nominee-secretary
  36. 1995-04-24
    GILLESPIE, Susan Anne appointed
    director
  37. 1995-04-24
    KEY LEGAL SERVICES (NOMINEES) LIMITED appointed
    corporate-nominee-director
  38. 1995-04-24
    KEY LEGAL SERVICES (NOMINEES) LIMITED resigned
    corporate-nominee-director

Owner dependency

76/100
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.
  • +Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

86/100
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 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 31 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 31 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

1 low
Multiple registered office changes
low

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr James Edward Stuart Hall
Individual · British · DOB 04/1963 · age 63
2550%
25–50%25-50% shares · 25-50% voting25/02/2020
Mr Henry Alcock Field Parshall
Individual · British · DOB 06/1991 · age 35
2550%
25–50%25-50% shares · 25-50% voting31/01/2018
2 historic (ceased) PSCs
  • Mr James Edward Stuart Hallceased 24/02/2020· 25-50% shares
  • Mr William Michael John Sumnerceased 31/01/2018· 25-50% shares

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

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
Incorporated1995-04-24
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

3 Castlegate
Grantham
Lincolnshire
NG31 6SF
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31

Officers (3 active · 8 resigned)

PARSHALL, Henry Alcock Field
secretary · appointed 2018-01-31
View their other companies + combined net worth →
Active
HALL, James Edward Stuart
director · ~63y · appointed 1995-04-24
View their other companies + combined net worth →
Active
PARSHALL, Henry Alcock Field
director · ~35y · appointed 2018-01-31
View their other companies + combined net worth →
Active
GILLESPIE, Susan Anne
secretary · appointed 1995-04-24 · resigned 1997-02-10
Resigned
O'DONOGHUE, Mark Ronald
secretary · appointed 1997-02-10 · resigned 2013-09-04
Resigned
SUMNER, William Michael John
secretary · appointed 2013-09-05 · resigned 2018-01-31
Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
corporate-nominee-secretary · appointed 1995-04-24 · resigned 1995-04-24
Resigned
GILLESPIE, Susan Anne
director · ~61y · appointed 1995-04-24 · resigned 1997-02-10
Resigned
O'DONOGHUE, Mark Ronald
director · ~57y · appointed 1997-02-10 · resigned 2013-09-04
Resigned
SUMNER, William Michael John
director · ~40y · appointed 2013-09-05 · resigned 2018-01-31
Resigned
KEY LEGAL SERVICES (NOMINEES) LIMITED
corporate-nominee-director · appointed 1995-04-24 · resigned 1995-04-24
Resigned

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

Recent filings (112 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-26
move-registers-to-sail-company-with-new-address
address · AD03
2026-02-16
change-sail-address-company-with-new-address
address · AD02
2026-02-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-13
change-person-director-company-with-change-date
officers · CH01
2026-02-13
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-05
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-13
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-03
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-23
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-21