113 RUSSELL ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
03284083 · ltd · incorporated 1996-11-26
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Nov 2024
Net worth
£0
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 73-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

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
9 officers (5 active, 9 linked, 6 with DOB)
83
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
75 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

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

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-11-302023-11-30
Total assets£0£0
Net assets£0£0

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
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2025-12-08
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  2. 2025-08-21
    PARSONS, Esme Marie Sparrow appointed
    secretary
  3. 2025-08-21
    SLOAN, Bernadette Ann resigned
    secretary
  4. 2025-08-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2025-08-21
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  6. 2025-08-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2025-08-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-07-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2025-06-16
    PARSONS, Samuel Oliver appointed
    director
  10. 2025-06-16
    SPARROW, Morgan John resigned
    director
  11. 2025-06-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2025-06-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2025-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-06-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-07-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2023-07-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2022-08-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2021-07-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2020-12-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2020-12-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2020-12-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2020-12-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-12-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  24. 2020-02-01
    PARSONS, Esme Marie Sparrow appointed
    director
  25. 2020-02-01
    SPARROW, Imogen Anna appointed
    director
  26. 2020-02-01
    SPARROW, Morgan John appointed
    director
  27. 2020-01-31
    FORMAN, Anthony Gerald resigned
    director
  28. 1996-11-26
    🏢
    Company incorporated
    As 113 RUSSELL ROAD MANAGEMENT COMPANY LIMITED
  29. 1996-11-26
    SLOAN, Bernadette Ann appointed
    director
  30. 1996-11-26
    SLOAN, Bernadette Ann appointed
    secretary
  31. 1996-11-26
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  32. 1996-11-26
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  33. 1996-11-26
    FORMAN, Anthony Gerald appointed
    director

Owner dependency

73/100
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 73 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

80/100
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 73 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 30 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: SLOAN, Bernadette Ann resigned 2025-08-21; SPARROW, Morgan John resigned 2025-06-16

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Esme Marie Sparrow Parsons
Individual · British · DOB 04/1997 · age 29
2550%
25-50% shares21/08/2025
Ms Bernadette Ann Sloan
Individual · British · DOB 09/1953 · age 73
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Mr Anthony Gerald Formanceased 31/01/2020· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated1996-11-26
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Ground Floor Flat
113 Russell Road Wimbledon
London
SW19 1LN

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-12-10
Last: 2025-11-26

Officers (5 active · 4 resigned)

PARSONS, Esme Marie Sparrow
secretary · appointed 2025-08-21
View their other companies + combined net worth →
Active
PARSONS, Esme Marie Sparrow
director · ~29y · appointed 2020-02-01
View their other companies + combined net worth →
Active
PARSONS, Samuel Oliver
director · ~30y · appointed 2025-06-16
View their other companies + combined net worth →
Active
SLOAN, Bernadette Ann
director · ~73y · appointed 1996-11-26
View their other companies + combined net worth →
Active
SPARROW, Imogen Anna
director · ~29y · appointed 2020-02-01
View their other companies + combined net worth →
Active
SLOAN, Bernadette Ann
secretary · appointed 1996-11-26 · resigned 2025-08-21
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1996-11-26 · resigned 1996-11-26
Resigned
FORMAN, Anthony Gerald
director · ~72y · appointed 1996-11-26 · resigned 2020-01-31
Resigned
SPARROW, Morgan John
director · ~32y · appointed 2020-02-01 · resigned 2025-06-16
Resigned

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

Recent filings (75 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-09
change-person-secretary-company-with-change-date
officers · CH03
2025-12-08
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-21
appoint-person-secretary-company-with-name-date
officers · AP03
2025-08-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-21
change-person-director-company-with-change-date
officers · CH01
2025-08-19
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-15
change-person-director-company-with-change-date
officers · CH01
2025-06-16
change-person-director-company-with-change-date
officers · CH01
2025-06-16
appoint-person-director-company-with-name-date
officers · AP01
2025-06-16
termination-director-company-with-name-termination-date
officers · TM01
2025-06-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-27
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-01
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-27