19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
03093286 · ltd · incorporated 1995-08-21
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 Mar 2025
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (70/100)

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
28 officers (6 active, 28 linked, 21 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
120 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

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 (68 events)Click to expand
  1. 2025-12-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-12-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-11-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2023-11-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2023-11-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2023-04-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-06-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-03-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2022-02-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2022-02-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-02-22
    MCALONAN, Rosemary appointed
    director
  12. 2022-02-22
    DINI, Rachele Jacovella Allegra resigned
    director
  13. 2022-02-22
    GEORGE, Benjamin William resigned
    director
  14. 2021-11-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-09-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-08-23
    GIBBS, Joanne Laura resigned
    director
  17. 2020-05-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2019-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2019-12-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2019-11-13
    RADFORD, Peter appointed
    director
  21. 2019-09-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2019-05-10
    RADFORD, Hedi Eleanor Veronica resigned
    director
  23. 2018-11-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  24. 2018-04-23
    BAINTON, Rachel Mary resigned
    director
  25. 2018-04-20
    DINI, Rachele Jacovella Allegra appointed
    director
  26. 2018-04-20
    GEORGE, Benjamin William appointed
    director
  27. 2017-02-28
    FIRTH, Joanna Mary resigned
    director
  28. 2017-02-28
    RADFORD, Hedi Eleanor Veronica appointed
    director
  29. 2014-09-20
    FRIFT, Donna Maria resigned
    secretary
  30. 2014-04-01
    CAREY, Nicholas Oliver Charles appointed
    secretary
  31. 2014-03-24
    LIU, Jun appointed
    director
  32. 2014-03-24
    WESTWOOD, Laura resigned
    director
  33. 2014-01-03
    CAREY, Nicholas Oliver Charles appointed
    director
  34. 2014-01-03
    FRIFT, Donna Maria resigned
    director
  35. 2014-01-03
    GIBBS, Joanne Laura appointed
    director
  36. 2013-09-25
    BAINTON, Rachel Mary appointed
    director
  37. 2013-09-10
    LEWIS, Dyfan Llyr resigned
    director
  38. 2010-05-11
    LEWIS, Dyfan Llyr appointed
    director
  39. 2007-12-20
    FIRTH, Joanna Mary appointed
    director
  40. 2007-12-01
    BARBER, Colin resigned
    director
  41. 2004-12-17
    GARDINER, Louise Jane appointed
    director
  42. 2004-12-17
    EADE, David resigned
    secretary
  43. 2004-12-17
    FRIFT, Donna Maria appointed
    secretary
  44. 2004-12-17
    EADE, David resigned
    director
  45. 2004-08-04
    FRIFT, Donna Maria appointed
    director
  46. 2004-08-04
    REEVE, Sebastien John resigned
    director
  47. 2002-03-28
    JONES, Terence Michael resigned
    director
  48. 2002-03-28
    WESTWOOD, Laura appointed
    director
  49. 2000-07-28
    CONNELLY, Raymond James resigned
    director
  50. 2000-07-28
    JONES, Terence Michael appointed
    director
Showing most recent 50 of 68 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primary20+ year tenure: Director in role 22 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.)
🔒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
Incorporated1995-08-21
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

19 Earlsfield Road
London
SW18 3DB

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-04
Last: 2025-08-21

Officers (6 active · 22 resigned)

CAREY, Nicholas Oliver Charles
secretary · appointed 2014-04-01
View their other companies + combined net worth →
Active
CAREY, Nicholas Oliver Charles
director · ~40y · appointed 2014-01-03
View their other companies + combined net worth →
Active
GARDINER, Louise Jane
director · ~52y · appointed 2004-12-17
View their other companies + combined net worth →
Active
LIU, Jun
director · ~47y · appointed 2014-03-24
View their other companies + combined net worth →
Active
MCALONAN, Rosemary
director · ~49y · appointed 2022-02-22
View their other companies + combined net worth →
Active
RADFORD, Peter
director · ~56y · appointed 2019-11-13
View their other companies + combined net worth →
Active
EADE, David
secretary · appointed 2000-06-23 · resigned 2004-12-17
Resigned
FRIFT, Donna Maria
secretary · appointed 2004-12-17 · resigned 2014-09-20
Resigned
POTHECARY, Miranda Gaye
secretary · appointed 1995-11-01 · resigned 1999-01-29
Resigned
SIMMONS, Justin
secretary · appointed 1999-01-13 · resigned 2000-06-23
Resigned
APPLETON SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1995-08-21 · resigned 1995-11-01
Resigned
BAINTON, Rachel Mary
director · ~42y · appointed 2013-09-25 · resigned 2018-04-23
Resigned
BARBER, Colin
director · ~58y · appointed 1999-10-11 · resigned 2007-12-01
Resigned
BORZACCO, Fabio
director · ~58y · appointed 1995-11-01 · resigned 1999-09-01
Resigned
CONNELLY, Raymond James
director · ~57y · appointed 1999-01-13 · resigned 2000-07-28
Resigned
DINI, Rachele Jacovella Allegra
director · ~44y · appointed 2018-04-20 · resigned 2022-02-22
Resigned
EADE, David
director · ~57y · appointed 1996-10-01 · resigned 2004-12-17
Resigned
FIRTH, Joanna Mary
director · ~47y · appointed 2007-12-20 · resigned 2017-02-28
Resigned
FRIFT, Donna Maria
director · ~51y · appointed 2004-08-04 · resigned 2014-01-03
Resigned
GEORGE, Benjamin William
director · ~40y · appointed 2018-04-20 · resigned 2022-02-22
Resigned

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

Recent filings (120 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-12-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-03
accounts-with-accounts-type-dormant
accounts · AA
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-27
change-person-director-company-with-change-date
officers · CH01
2023-11-22
change-person-director-company-with-change-date
officers · CH01
2023-11-22
change-person-director-company-with-change-date
officers · CH01
2023-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-23
accounts-with-accounts-type-dormant
accounts · AA
2023-04-28
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-24
accounts-with-accounts-type-dormant
accounts · AA
2022-06-10
appoint-person-director-company-with-name-date
officers · AP01
2022-03-02
termination-director-company-with-name-termination-date
officers · TM01
2022-02-27
termination-director-company-with-name-termination-date
officers · TM01
2022-02-27
accounts-with-accounts-type-dormant
accounts · AA
2021-11-20