99 STEPHENDALE ROAD MANAGEMENT COMPANY LIMITED

💤Zombieactive
03167540 · ltd · incorporated 1996-03-04
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

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 (1 active, 11 linked, 6 with DOB)
81
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
108 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£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
4
filings
  • • 2 persons-with-significant-control
  • • 1 confirmation-statement
  • • 1 officers
Last 180 days
4
filings
  • • 2 persons-with-significant-control
  • • 1 confirmation-statement
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2026-04-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2026-04-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-04-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-09-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2025-09-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2025-09-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  7. 2025-02-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-01-25
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  9. 2025-01-23
    📄
    legacy
    miscellaneous · ANNOTATION
  10. 2024-12-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2024-12-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-12-17
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  13. 2024-05-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-09-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2023-07-13
    📍
    default-companies-house-registered-office-address-applied
    address · RP05
  16. 2023-07-06
    📄
    change-to-a-person-with-significant-control-without-name-date
    persons-with-significant-control · PSC04
  17. 2023-07-06
    📄
    change-person-director-company
    officers · CH01
  18. 2022-12-14
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  19. 2022-12-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  20. 2022-12-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2022-12-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2016-02-01
    ➖
    HUDSON, Tanya resigned
    secretary
  23. 2016-02-01
    ➖
    FABERF DE JONGE, Lindsay resigned
    director
  24. 2015-07-28
    ➖
    REGAN, Kevin Thomas resigned
    director
  25. 2007-03-27
    ➕
    FABERF DE JONGE, Lindsay appointed
    director
  26. 2006-05-05
    ➖
    COLES, Jane Elizabeth resigned
    director
  27. 2006-02-16
    ➖
    BUCKLEY, Louise resigned
    director
  28. 2006-02-16
    ➕
    REGAN, Kevin Thomas appointed
    director
  29. 2002-01-01
    ➕
    BUCKLEY, Louise appointed
    director
  30. 2001-10-01
    ➖
    POOLEY, Clare resigned
    director
  31. 2001-08-31
    ➕
    COLES, Jane Elizabeth appointed
    director
  32. 1999-12-19
    ➕
    HUDSON, Tanya appointed
    secretary
  33. 1999-12-19
    ➖
    LEES, Gemma Jane Marescaux resigned
    secretary
  34. 1998-02-26
    ➕
    HUDSON, Tanya Jane appointed
    director
  35. 1996-08-28
    ➕
    LEES, Gemma Jane Marescaux appointed
    secretary
  36. 1996-05-21
    ➖
    ROSENFIELD, Paul Jonathan resigned
    secretary
  37. 1996-03-04
    🏢
    Company incorporated
    As 99 STEPHENDALE ROAD MANAGEMENT COMPANY LIMITED
  38. 1996-03-04
    ➕
    ROSENFIELD, Paul Jonathan appointed
    secretary
  39. 1996-03-04
    ➕
    WATERLOW SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  40. 1996-03-04
    ➖
    WATERLOW SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  41. 1996-03-04
    ➕
    POOLEY, Clare appointed
    director
  42. 1996-03-04
    ➕
    WATERLOW NOMINEES LIMITED appointed
    corporate-nominee-director
  43. 1996-03-04
    ➖
    WATERLOW NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

85/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

75/100
Likely off-market candidate

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 30 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.)

Group structure

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

🏛️
Glenthorne Management Limited
Corporate parent · holds 25-50% shares
significant stake
⬇
99 STEPHENDALE ROAD MANAGEMENT COMPANY LIMITED
This company · 03167540

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

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Tanya Jane Hudson
Individual · British · DOB 04/1970 · age 56
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr Ali Abdiha
Individual · Norwegian · DOB 03/1977 · age 49
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Glenthorne Management Limited
Corporate entity
25–50%
—25-50% shares06/04/2016
1 historic (ceased) PSC
  • Mr Robert Andrew Johnstonceased 06/04/2016· 25-50% shares · 25-50% voting

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
Incorporated1996-03-04
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

1a Oxford Road
Teddington
Middlesex
TW11 0QA

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-18
Last: 2026-03-04

Officers (1 active · 10 resigned)

HUDSON, Tanya Jane→
director · ~56y · appointed 1998-02-26
View their other companies + combined net worth →
Active
HUDSON, Tanya→
secretary · appointed 1999-12-19 · resigned 2016-02-01
Resigned
LEES, Gemma Jane Marescaux→
secretary · appointed 1996-08-28 · resigned 1999-12-19
Resigned
ROSENFIELD, Paul Jonathan→
secretary · appointed 1996-03-04 · resigned 1996-05-21
Resigned
WATERLOW SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 1996-03-04 · resigned 1996-03-04
Resigned
BUCKLEY, Louise→
director · ~55y · appointed 2002-01-01 · resigned 2006-02-16
Resigned
COLES, Jane Elizabeth→
director · ~58y · appointed 2001-08-31 · resigned 2006-05-05
Resigned
FABERF DE JONGE, Lindsay→
director · ~44y · appointed 2007-03-27 · resigned 2016-02-01
Resigned
POOLEY, Clare→
director · ~57y · appointed 1996-03-04 · resigned 2001-10-01
Resigned
REGAN, Kevin Thomas→
director · ~47y · appointed 2006-02-16 · resigned 2015-07-28
Resigned
WATERLOW NOMINEES LIMITED→
corporate-nominee-director · appointed 1996-03-04 · resigned 1996-03-04
Resigned

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

Recent filings (108 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-14
change-person-director-company-with-change-date
officers · CH01
2026-04-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-13
accounts-with-accounts-type-dormant
accounts · AA
2025-09-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-09-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-13
gazette-filings-brought-up-to-date
gazette · DISS40
2025-01-25
legacy
miscellaneous · ANNOTATION
2025-01-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-23
change-person-director-company-with-change-date
officers · CH01
2024-12-20
gazette-notice-compulsory
gazette · GAZ1
2024-12-17
accounts-with-accounts-type-dormant
accounts · AA
2024-05-31