51 ABBEY ROAD LIMITED
🌳Matureactive
03318648 · ltd · incorporated 1997-02-14
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Likely a residential property management company that handles the day-to-day running of a specific building or small portfolio — probably a leasehold block — collecting service charges, arranging maintenance, and managing common areas on behalf of leaseholders.
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueActive trading company with a 63-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (70/100, director aged 63). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (2 active, 12 linked, 7 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
8 connected companies via shared directors
69
Filing history
89 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
7
filings
- • 5 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-02-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-05📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-05📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-30➕ROSE, Tali appointeddirector
- 2025-12-30➖GOFF, Anthony resigneddirector
- 2025-12-30➖ROSE, Tali resigneddirector
- 2025-12-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-10-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-09➕ROSE, Tali appointeddirector
- 2022-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-18📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-10-31➖SJ MALES & CO LIMITED resignedcorporate-secretary
- 2021-03-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-04-01📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2019-09-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-05➖ROSE, Darren Robert resignedsecretary
- 2017-12-05➕SJ MALES & CO LIMITED appointedcorporate-secretary
- 2008-04-28➕GOFF, Anthony appointeddirector
- 2007-05-24➖HARRIS, Amanda resigneddirector
- 2007-03-13➖AMIS, Shamin resigneddirector
- 2001-11-09➖HARRIS, Amanda resignedsecretary
- 2001-11-09➕ROSE, Darren Robert appointedsecretary
- 2000-08-29➖GRAFT, Mark resigneddirector
- 2000-08-28➕ROSE, Darren Robert appointeddirector
- 2000-02-06➕GRAFT, Mark appointeddirector
- 1997-02-14🏢Company incorporatedAs 51 ABBEY ROAD LIMITED
- 1997-02-14➕HARRIS, Amanda appointedsecretary
- 1997-02-14➕KEY LEGAL SERVICES (SECRETARIAL) LIMITED appointedcorporate-nominee-secretary
- 1997-02-14➖KEY LEGAL SERVICES (SECRETARIAL) LIMITED resignedcorporate-nominee-secretary
- 1997-02-14➕AMIS, Shamin appointeddirector
- 1997-02-14➕HARRIS, Amanda appointeddirector
- 1997-02-14➕KEY LEGAL SERVICES (NOMINEES) LIMITED appointedcorporate-nominee-director
- 1997-02-14➖KEY LEGAL SERVICES (NOMINEES) LIMITED resignedcorporate-nominee-director
Owner dependency
84/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
76/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 26 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
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: GOFF, Anthony resigned 2025-12-30; ROSE, Tali resigned 2025-12-30
🔒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 →Similar companies
Active · Property · LU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 STAPLEFORD ROAD MANAGEMENT COMPANY LTD→ 16175716 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 101 HIGH STREET LTD→ 16738258 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 15 STAR LTD→ 07309557 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 1NVEST (ONE) LTD→ 16978659 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 2K PROPERTY HOLDINGS LTD→ 16122194 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 COUNTIES HOLDINGS LIMITED→ 11089724 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 3 RSN (UK) LIMITED→ 13092455 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3DOM REAL ESTATE LTD→ 14113562 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4VSH LTD→ 16357665 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 54 KAY ROAD MANAGEMENT COMPANY LIMITED→ 07461002 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 542M LIMITED→ 16218868 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 5APART LIMITED→ 09488156 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated1997-02-14
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
C/O Streets, Suite B1 Building 210
Butterfield
Great Marlings
Luton
LU2 8DL
England
Filing status
Accounts
Next due: 2027-01-06
Last made up to: 2025-04-06
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31
Officers (2 active · 10 resigned)
ROSE, Darren Robert→
Activedirector · ~63y · appointed 2000-08-28
View their other companies + combined net worth →
Active
HARRIS, Amanda→
Resignedsecretary · appointed 1997-02-14 · resigned 2001-11-09
ROSE, Darren Robert→
Resignedsecretary · appointed 2001-11-09 · resigned 2017-12-05
KEY LEGAL SERVICES (SECRETARIAL) LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-02-14 · resigned 1997-02-14
SJ MALES & CO LIMITED→
Resignedcorporate-secretary · appointed 2017-12-05 · resigned 2021-10-31
AMIS, Shamin→
Resigneddirector · ~49y · appointed 1997-02-14 · resigned 2007-03-13
GOFF, Anthony→
Resigneddirector · ~87y · appointed 2008-04-28 · resigned 2025-12-30
GRAFT, Mark→
Resigneddirector · ~55y · appointed 2000-02-06 · resigned 2000-08-29
HARRIS, Amanda→
Resigneddirector · ~67y · appointed 1997-02-14 · resigned 2007-05-24
ROSE, Tali→
Resigneddirector · ~62y · appointed 2023-02-09 · resigned 2025-12-30
KEY LEGAL SERVICES (NOMINEES) LIMITED→
Resignedcorporate-nominee-director · appointed 1997-02-14 · resigned 1997-02-14
Click a director name to see their full track record across all companies.
Recent filings (89 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-16
appoint-person-director-company-with-name-date
officers · AP01
2026-02-16
termination-director-company-with-name-termination-date
officers · TM01
2026-02-13
change-person-director-company-with-change-date
officers · CH01
2026-02-05
termination-director-company-with-name-termination-date
officers · TM01
2026-01-28
change-person-director-company-with-change-date
officers · CH01
2026-01-05
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-16
change-person-director-company-with-change-date
officers · CH01
2025-10-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-02
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-13
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-15
accounts-with-accounts-type-dormant
accounts · AA
2023-11-07
appoint-person-director-company-with-name-date
officers · AP01
2023-02-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-09