ACKWORTH ROAD MANAGEMENT LIMITED

🌳Matureactive

03054997 · ltd · incorporated 1995-05-10

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

69/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Other letting and operating of own or leased real estate

Sector: Real estate

Investor take

Pass (distressed without resilience)

Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 65/100. Strong seller-intent signal (63/100, director aged 67). Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (77/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

19 officers (2 active, 19 linked, 14 with DOB)

Ownership & PSC

2 active PSC(s) of 6 total, 6 with control declared

Director network

Network not yet resolved

Filing history

125 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

69/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2024-12-31	2023-12-31

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

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (58 events)Click to expand

2025-12-04
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-24
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-22
➕
EDMONDSON, Keith appointed
director
2025-05-22
➖
HARRIS, Rachael resigned
director
2025-05-22
➖
HUGHES, John Trevor resigned
director
2025-05-22
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-22
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-05-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-05-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2025-03-21
➕
SIBLEY, Alan appointed
director
2025-03-21
➖
BOURNE, Michael Christopher resigned
director
2025-03-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-03-16
📄
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-03-16
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-03-16
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-16
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-14
➖
RICHARDSON, Marilyn Ann resigned
secretary
2025-03-04
📄
gazette-notice-compulsory
gazette · GAZ1
2024-02-27
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-02-27
📄
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2023-12-21
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-17
📄
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2023-05-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-12-07
➖
LUMB, John Peter resigned
director
2022-03-01
➕
HARRIS, Rachael appointed
director
2022-02-21
➕
HUGHES, John Trevor appointed
director
2021-08-31
➖
SIBLEY, Alan John resigned
director
2020-12-01
➖
KNELLER, Rhonda resigned
secretary
2020-12-01
➕
RICHARDSON, Marilyn Ann appointed
secretary
2019-02-27
➕
KNELLER, Rhonda appointed
secretary
2019-02-22
➖
RICHARDSON, Marilyn Ann resigned
secretary
2001-10-01
➖
HUGHES, John Trevor resigned
director
2000-01-24
➖
LOVELL, Robin resigned
director
2000-01-24
➕
LUMB, John Peter appointed
director
1999-05-10
➕
BOURNE, Michael Christopher appointed
director
1998-02-25
➖
BOURNE, Michael Christopher resigned
director
1998-02-24
➖
ROADS, Brian Geoffrey resigned
director
1998-01-11
➖
MARSHALL, Simon resigned
director
1998-01-01
➕
BOURNE, Michael Christopher appointed
director
1998-01-01
➕
SIBLEY, Alan John appointed
director
1997-07-01
➕
RICHARDSON, Marilyn Ann appointed
secretary
1997-06-30
➖
KINALLY, Gerard Roland resigned
secretary
1997-06-30
➕
HUGHES, John Trevor appointed
director
1997-06-30
➖
KINALLY, Gerard Roland resigned
director
1997-06-05
➕
MARSHALL, Simon appointed
director
1997-06-02
➕
LOVELL, Robin appointed
director

Showing most recent 50 of 58 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

56/100

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.

Red flags

1 high · 1 low

Confirmation statement overdue

high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-07-15

Multiple registered office changes

low

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

Group structure

Ordnance Court Management Ltd holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️

Ordnance Court Management Ltd

Corporate parent · holds 25-50% shares · board control

significant stake

⬇

ACKWORTH ROAD MANAGEMENT LIMITED

This company · 03054997

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

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Ordnance Court Management Ltd Corporate entity	25–50%	25–50%	board control25-50% shares · 25-50% voting · board control	22/05/2025
Mr Alan Sibley (Representing Shawcross Properties) Individual · British · DOB 12/1959 · age 67	25–50%	25–50%	board control25-50% shares · 25-50% voting · board control	22/05/2025

4 historic (ceased) PSCs

Ms Marilyn Ann Richardsonceased 14/03/2025· 25-50% shares · 25-50% voting
Mr John Peter Lumbceased 07/12/2022· 25-50% shares · 25-50% voting · board control · significant influence · firm interest
Mr Michael Christopher Bourneceased 31/08/2021· significant influence
Mr John Peter Lumbceased 13/03/2019· 25-50% shares · 25-50% voting · significant influence · firm interest

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

Similar companies

Active · Property · PO postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ABACULUS LIMITED→ 10288814 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ABBOTTS ACRES LIMITED→ 16371327 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
ABOW PROPERTY LTD→ 14022215 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
AC PORTSMOUTH PROPERTY LTD→ 16410486 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AC SOUTHERN PROPERTIES LIMITED→ 10205429 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
AC&C ENTERPRISES LIMITED→ 16928885 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ACCESS 4/20 MANAGEMENT LIMITED→ 05860988 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
ACCOMMODATION BY DJT LTD→ 15182675 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ACE PROPERTY MANAGEMENT & LETTINGS LTD→ 15060376 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ACH HOMES LTD→ 07118590 · est 2010 · no financials extracted	—	—	—	—	16y	—	—
ACL PROPERTY HOLDINGS LTD→ 13496804 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
ACOG FREEHOLD LTD→ 14413525 · est 2022 · no financials extracted	—	—	—	—	3y	—	—

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

Incorporated1995-05-10

Jurisdictionengland-wales

Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

7d Shawcross Ind Estate

Ackworth Road

Portsmouth

Hants

PO3 5HU

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-07-15OVERDUE

Last: 2025-07-01

Officers (2 active · 17 resigned)

EDMONDSON, Keith→

director · ~61y · appointed 2025-05-22

View their other companies + combined net worth →

Active

SIBLEY, Alan→

director · ~67y · appointed 2025-03-21

View their other companies + combined net worth →

Active

BREWER, Suzanne→

nominee-secretary · appointed 1995-05-10 · resigned 1995-05-10

Resigned

KINALLY, Gerard Roland→

secretary · appointed 1995-05-10 · resigned 1997-06-30

Resigned

KNELLER, Rhonda→

secretary · appointed 2019-02-27 · resigned 2020-12-01

Resigned

RICHARDSON, Marilyn Ann→

secretary · appointed 2020-12-01 · resigned 2025-03-14

Resigned

RICHARDSON, Marilyn Ann→

secretary · appointed 1997-07-01 · resigned 2019-02-22

Resigned

BOURNE, Michael Christopher→

director · ~85y · appointed 1999-05-10 · resigned 2025-03-21

Resigned

BOURNE, Michael Christopher→

director · ~85y · appointed 1998-01-01 · resigned 1998-02-25

Resigned

BREWER, Kevin, Dr→

nominee-director · ~74y · appointed 1995-05-10 · resigned 1995-05-10

Resigned

HARRIS, Rachael→

director · ~40y · appointed 2022-03-01 · resigned 2025-05-22

Resigned

HUGHES, John Trevor→

director · ~62y · appointed 2022-02-21 · resigned 2025-05-22

Resigned

HUGHES, John Trevor→

director · ~62y · appointed 1997-06-30 · resigned 2001-10-01

Resigned

KINALLY, Gerard Roland→

director · ~79y · appointed 1995-05-10 · resigned 1997-06-30

Resigned

LOVELL, Robin→

director · ~84y · appointed 1997-06-02 · resigned 2000-01-24

Resigned

LUMB, John Peter→

director · ~83y · appointed 2000-01-24 · resigned 2022-12-07

Resigned

MARSHALL, Simon→

director · ~63y · appointed 1997-06-05 · resigned 1998-01-11

Resigned

ROADS, Brian Geoffrey→

director · ~95y · appointed 1995-05-10 · resigned 1998-02-24

Resigned

SIBLEY, Alan John→

director · ~67y · appointed 1998-01-01 · resigned 2021-08-31

Resigned

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

Recent filings (125 total)

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-12-04

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-09-24

confirmation-statement-with-updates

confirmation-statement · CS01

2025-07-01

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-05-27

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC01

2025-05-22

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC02

2025-05-22

appoint-person-director-company-with-name-date

officers · AP01

2025-05-22

termination-director-company-with-name-termination-date

officers · TM01

2025-05-22

termination-director-company-with-name-termination-date

officers · TM01

2025-05-22

confirmation-statement-with-updates

confirmation-statement · CS01

2025-05-22

gazette-filings-brought-up-to-date

gazette · DISS40

2025-04-02

appoint-person-director-company-with-name-date

officers · AP01

2025-03-21

termination-director-company-with-name-termination-date

officers · TM01

2025-03-21

notification-of-a-person-with-significant-control-statement

persons-with-significant-control · PSC08

2025-03-16

termination-secretary-company-with-name-termination-date

officers · TM02

2025-03-16