19 TIERNEY ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
03076128 · ltd · incorporated 1995-07-05
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 Jul 2025
Net worth
£1.8k
book net assets
Opportunity
81/100
Exceptional
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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
Asset-holding vehicle with a 74-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (69/100)

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
17 officers (4 active, 17 linked, 14 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
89 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
81/100Exceptional
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £1,825
Net assets shrinking
Down £40 YoY
Cash YoY
-8%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£288
↓ 8.3% YoY
Net Worth
£2k
↓ 2.1% YoY
Current Assets
£288
↓ 8.3% YoY
Current Liabilities
£0£373£746£1k£1k£2kJul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-07-312024-07-31
Total assets£1.8k£1.9k
Current assets£288£314
Cash£288£314
Net assets£1.8k£1.9k

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
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
  1. 2026-04-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-04-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-04-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-04-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-04-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-07-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2021-07-15
    SIMPSON, Andrew Charles resigned
    secretary
  8. 2021-07-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2021-07-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2021-03-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2020-12-07
    KNOWLER, Luke Ronald appointed
    director
  12. 2020-12-07
    MCCARTHY WOOLF, Karen resigned
    director
  13. 2020-04-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2019-04-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2018-04-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2017-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2016-06-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2016-06-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2016-04-01
    JACK, Catherine appointed
    director
  20. 2016-04-01
    ROBERTS, Leon resigned
    director
  21. 2013-06-01
    MCCARTHY WOOLF, Karen appointed
    director
  22. 2013-06-01
    WOOLF, Simon Justin resigned
    director
  23. 2012-05-02
    GRAY, Nigel resigned
    director
  24. 2012-05-02
    ROBERTS, Leon appointed
    director
  25. 2005-07-22
    DAVIS, Mark Richard resigned
    director
  26. 2005-07-22
    WOOLF, Simon Justin appointed
    director
  27. 2005-07-01
    FURNEAUX, Daniel resigned
    director
  28. 2005-07-01
    GRAY, Nigel appointed
    director
  29. 2002-07-23
    DAVIS, Mark Richard appointed
    director
  30. 2002-07-23
    HANCOCK, Kylie Jane resigned
    director
  31. 2001-10-25
    BRUCE, Andrew James resigned
    director
  32. 2001-10-25
    FURNEAUX, Daniel appointed
    director
  33. 2000-01-10
    HANCOCK, John Henry resigned
    director
  34. 2000-01-10
    HANCOCK, Kylie Jane appointed
    director
  35. 1996-12-05
    HANCOCK, John Henry appointed
    director
  36. 1996-12-04
    MCDONAGH, Natalie resigned
    director
  37. 1996-02-14
    BANKI, Suzanne appointed
    director
  38. 1996-02-14
    SIMPSON, Andrew Charles appointed
    director
  39. 1996-02-14
    SIMPSON, Andrew Charles appointed
    secretary
  40. 1996-02-14
    BRUCE, Andrew James appointed
    director
  41. 1996-02-14
    MCDONAGH, Natalie appointed
    director
  42. 1995-07-05
    🏢
    Company incorporated
    As 19 TIERNEY ROAD MANAGEMENT COMPANY LIMITED
  43. 1995-07-05
    LONDON LAW SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  44. 1995-07-05
    LONDON LAW SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  45. 1995-07-05
    LONDON LAW SERVICES LIMITED appointed
    corporate-nominee-director
  46. 1995-07-05
    LONDON LAW SERVICES LIMITED resigned
    corporate-nominee-director

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 30 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

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

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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
Incorporated1995-07-05
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

19 Tierney Road
London
SW2 4QL

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-07-31
Last: 2025-07-17

Officers (4 active · 13 resigned)

BANKI, Suzanne
director · ~74y · appointed 1996-02-14
View their other companies + combined net worth →
Active
JACK, Catherine
director · ~39y · appointed 2016-04-01
View their other companies + combined net worth →
Active
KNOWLER, Luke Ronald
director · ~33y · appointed 2020-12-07
View their other companies + combined net worth →
Active
SIMPSON, Andrew Charles
director · ~73y · appointed 1996-02-14
View their other companies + combined net worth →
Active
SIMPSON, Andrew Charles
secretary · appointed 1996-02-14 · resigned 2021-07-15
Resigned
LONDON LAW SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 1995-07-05 · resigned 1995-07-05
Resigned
BRUCE, Andrew James
director · ~61y · appointed 1996-02-14 · resigned 2001-10-25
Resigned
DAVIS, Mark Richard
director · ~50y · appointed 2002-07-23 · resigned 2005-07-22
Resigned
FURNEAUX, Daniel
director · ~50y · appointed 2001-10-25 · resigned 2005-07-01
Resigned
GRAY, Nigel
director · ~58y · appointed 2005-07-01 · resigned 2012-05-02
Resigned
HANCOCK, John Henry
director · ~57y · appointed 1996-12-05 · resigned 2000-01-10
Resigned
HANCOCK, Kylie Jane
director · ~56y · appointed 2000-01-10 · resigned 2002-07-23
Resigned
MCCARTHY WOOLF, Karen
director · ~60y · appointed 2013-06-01 · resigned 2020-12-07
Resigned
MCDONAGH, Natalie
director · ~66y · appointed 1996-02-14 · resigned 1996-12-04
Resigned
ROBERTS, Leon
director · ~44y · appointed 2012-05-02 · resigned 2016-04-01
Resigned
WOOLF, Simon Justin
director · ~56y · appointed 2005-07-22 · resigned 2013-06-01
Resigned
LONDON LAW SERVICES LIMITED
corporate-nominee-director · appointed 1995-07-05 · resigned 1995-07-05
Resigned

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

Recent filings (89 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-27
termination-secretary-company-with-name-termination-date
officers · TM02
2021-07-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-22
appoint-person-director-company-with-name-date
officers · AP01
2021-07-05
termination-director-company-with-name-termination-date
officers · TM01
2021-07-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-28