51 FINBOROUGH ROAD MANAGEMENT LIMITED
Opportunity 67/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (76/100)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 | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (34 events)Click to expand
- 2025-05-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-31📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-07-30📄gazette-notice-compulsorygazette · GAZ1
- 2024-07-26📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-07-25➕MICHAELIDES WARNER & CO LIMITED appointedcorporate-secretary
- 2024-05-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-05-22➖ALFORD, Anthony Paul Robin resignedsecretary
- 2023-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-05📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-08-01📄gazette-notice-compulsorygazette · GAZ1
- 2022-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-07-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-07-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2014-01-31➕ALFORD, Anthony Paul Robin appointedsecretary
- 2013-12-03➖RUSKIN HOUSE COMPANY SERVICES LIMITED resignedcorporate-secretary
- 2013-12-03➖ILIFF, Charles James Pickthorn resigneddirector
- 2009-11-17➕ILIFF, Charles James Pickthorn appointeddirector
- 2009-01-26➕PETTIWARD, Josephine Mary appointeddirector
- 2009-01-26➖TURNER, John Robert resigneddirector
- 2003-03-03➖QUINN, Anthony Bernard resignedsecretary
- 2003-03-03➕RUSKIN HOUSE COMPANY SERVICES LIMITED appointedcorporate-secretary
- 1998-05-13🏢Company incorporatedAs 51 FINBOROUGH ROAD MANAGEMENT LIMITED
- 1998-05-13➕QUINN, Anthony Bernard appointedsecretary
- 1998-05-13➕WATERLOW SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 1998-05-13➖WATERLOW SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1998-05-13➕TURNER, John Robert appointeddirector
- 1998-05-13➕WATERLOW NOMINEES LIMITED appointedcorporate-nominee-director
- 1998-05-13➖WATERLOW NOMINEES LIMITED resignedcorporate-nominee-director
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 17 years.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-27
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Josephine Mary Pettiward Individual · United Kingdom · DOB 05/1969 · age 57 | 75–100% | — | 75-100% shares | 14/05/2016 |
1 historic (ceased) PSC
- Ms Josephine Mary Pettiwardceased 16/05/2025· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| ACCENTURE PENSION TRUSTEES LIMITED→ 02921607 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED→ 03484780 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
8 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 (2 active · 7 resigned)
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