42 ELDERFIELD ROAD MANAGEMENT COMPANY LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-30 | 2024-03-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (43 events)Click to expand
- 2026-01-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-09-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-13➕HAMMOND, Katie Lucy appointeddirector
- 2022-09-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-05➖STEPHEN, Moonwatie resigneddirector
- 2022-01-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-05-15➕CHILDS, Terry Justin appointeddirector
- 2018-05-15➖THEAKSTON, Katherine Mary resigneddirector
- 2018-05-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-05-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-05-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-05-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-03-02➖STEPHEN, Keith Melvyn resigneddirector
- 2016-03-02➕STEPHEN, Moonwatie appointeddirector
- 2009-06-19➕GLENSTER, Ann Kristin appointedsecretary
- 2009-06-19➖THEAKSTON, Katherine Mary resignedsecretary
- 2007-05-24➖GRAY, Louise resignedsecretary
- 2007-05-24➕THEAKSTON, Katherine Mary appointedsecretary
- 2007-05-24➖GRAY, Louise resigneddirector
- 2007-05-24➕THEAKSTON, Katherine Mary appointeddirector
- 2004-11-16➕GLENSTER, Ann Kristin appointeddirector
- 2004-11-16➖PARKER, Siobhan Mary resigneddirector
- 2004-03-26➕GRAY, Louise appointedsecretary
- 2004-03-26➕GRAY, Louise appointeddirector
- 2003-03-25➖WATERMAN, Antony John David resignedsecretary
- 2003-03-25➖WATERMAN, Antony John David resigneddirector
- 1998-09-07➕PARKER, Siobhan Mary appointeddirector
- 1998-09-07➖WALKER, Philippa Anne Sophia resigneddirector
- 1996-04-03🏢Company incorporatedAs 42 ELDERFIELD ROAD MANAGEMENT COMPANY LIMITED
- 1996-04-03➕WATERMAN, Antony John David appointedsecretary
- 1996-04-03➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 1996-04-03➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 1996-04-03➕STEPHEN, Keith Melvyn appointeddirector
- 1996-04-03➕WALKER, Philippa Anne Sophia appointeddirector
- 1996-04-03➕WATERMAN, Antony John David appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primary20+ year tenure: Director in role 22 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
cleanShareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Katie Lucy Hammond Individual · British · DOB 08/1978 · age 48 | 25–50% | — | 25-50% shares | 13/09/2022 |
Mr Terry Justin Childs Individual · British · DOB 04/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 15/05/2018 |
Ms Ann Kristin Glenster Individual · Norwegian · DOB 12/1974 · age 52 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 06/04/2016 |
2 historic (ceased) PSCs
- Moonwatie Stephenceased 05/09/2022· 25-50% shares · 25-50% voting · board control
- Miss Katherine Mary Theakstonceased 01/05/2018· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 3 ST MARY ROAD (FREEHOLD) LIMITED→ 14752540 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 360 SAFETY CHECKS LTD→ 16693628 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 38-40 PEMBROKE RD E17 RTM COMPANY LIMITED→ 09024466 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 4 PARKHOLME ROAD LIMITED→ 03531178 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 42 CHRISTCHURCH AVENUE MANAGEMENT COMPANY LIMITED→ 03891994 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 43 WADESON STREET MANAGEMENT LIMITED→ 04600268 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 45 HERMON HILL MANAGEMENT LIMITED→ 01946871 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 458 FOREST ROAD MANAGEMENT COMPANY LTD LTD→ 15191231 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 46 GREEN STREET (MANAGEMENT) LIMITED→ 04750735 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 46 NAVARINO ROAD (LONDON) FREEHOLD LIMITED→ 12599908 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 46 REIGHTON ROAD MANAGEMENT COMPANY LIMITED→ 11375563 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 46 SPRINGDALE ROAD LONDON LIMITED→ 05489587 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
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 →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
Registered office
Filing status
Officers (4 active · 11 resigned)
Click a director name to see their full track record across all companies.