214 CROYDON ROAD RESIDENTS MANAGEMENT COMPANY LIMITED

🌳Matureactive
03250752 · ltd · incorporated 1996-09-17
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 Sept 2024
Net worth
—
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
Pursue
Active trading company 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 (68/100)

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
12 officers (5 active, 12 linked, 8 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-302023-09-30

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 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2025-06-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-06-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-02-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-06-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-06-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2020-08-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2019-06-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2018-06-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2017-06-28
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  10. 2016-06-22
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  11. 2015-10-14
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2015-06-29
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2014-10-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2014-06-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2013-06-24
    ➕
    MITCHELL, Susan appointed
    secretary
  16. 2013-06-24
    ➕
    MITCHELL, Susan appointed
    director
  17. 2013-06-24
    ➕
    RICHARDS, Jeff appointed
    director
  18. 2013-02-01
    ➕
    MOLONEY, Timothy appointed
    director
  19. 2013-02-01
    ➖
    WELSH, Robert Andrew resigned
    secretary
  20. 2013-02-01
    ➖
    WELSH, Robert Andrew resigned
    director
  21. 2008-12-05
    ➖
    COX, Claudette Anne resigned
    director
  22. 2005-06-20
    ➕
    MALHOTRA, Sindia appointed
    director
  23. 2005-06-20
    ➖
    COLE, Jamie Andrew Harvey resigned
    director
  24. 2003-08-13
    ➕
    COLE, Jamie Andrew Harvey appointed
    director
  25. 2003-08-13
    ➖
    KEMP, Lisa resigned
    director
  26. 1996-09-17
    🏢
    Company incorporated
    As 214 CROYDON ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
  27. 1996-09-17
    ➕
    WELSH, Robert Andrew appointed
    secretary
  28. 1996-09-17
    ➕
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED appointed
    corporate-nominee-secretary
  29. 1996-09-17
    ➖
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED resigned
    corporate-nominee-secretary
  30. 1996-09-17
    ➕
    COX, Claudette Anne appointed
    director
  31. 1996-09-17
    ➕
    KEMP, Lisa appointed
    director
  32. 1996-09-17
    ➕
    WELSH, Robert Andrew appointed
    director
  33. 1996-09-17
    ➕
    KEY LEGAL SERVICES (NOMINEES) LIMITED appointed
    corporate-nominee-director
  34. 1996-09-17
    ➖
    KEY LEGAL SERVICES (NOMINEES) 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 21 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 21 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.)

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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
Incorporated1996-09-17
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

214 Croydon Road
Beckenham
Kent
BR3 4DE

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-02-07
Last: 2026-01-24

Officers (5 active · 7 resigned)

MITCHELL, Susan→
secretary · appointed 2013-06-24
View their other companies + combined net worth →
Active
MALHOTRA, Sindia→
director · ~52y · appointed 2005-06-20
View their other companies + combined net worth →
Active
MITCHELL, Susan→
director · ~65y · appointed 2013-06-24
View their other companies + combined net worth →
Active
MOLONEY, Timothy→
director · ~74y · appointed 2013-02-01
View their other companies + combined net worth →
Active
RICHARDS, Jeff→
director · ~60y · appointed 2013-06-24
View their other companies + combined net worth →
Active
WELSH, Robert Andrew→
secretary · appointed 1996-09-17 · resigned 2013-02-01
Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED→
corporate-nominee-secretary · appointed 1996-09-17 · resigned 1996-09-17
Resigned
COLE, Jamie Andrew Harvey→
director · ~56y · appointed 2003-08-13 · resigned 2005-06-20
Resigned
COX, Claudette Anne→
director · ~63y · appointed 1996-09-17 · resigned 2008-12-05
Resigned
KEMP, Lisa→
director · ~56y · appointed 1996-09-17 · resigned 2003-08-13
Resigned
WELSH, Robert Andrew→
director · ~57y · appointed 1996-09-17 · resigned 2013-02-01
Resigned
KEY LEGAL SERVICES (NOMINEES) LIMITED→
corporate-nominee-director · appointed 1996-09-17 · resigned 1996-09-17
Resigned

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

Recent filings (83 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-28
accounts-with-accounts-type-dormant
accounts · AA
2025-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-10
accounts-with-accounts-type-dormant
accounts · AA
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-22
accounts-with-accounts-type-dormant
accounts · AA
2023-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-27
accounts-with-accounts-type-dormant
accounts · AA
2022-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-08
accounts-with-accounts-type-dormant
accounts · AA
2021-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2020-11-04
accounts-with-accounts-type-dormant
accounts · AA
2020-08-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-24
accounts-with-accounts-type-dormant
accounts · AA
2019-06-27