13 JEFFREYS ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
03595900 · ltd · incorporated 1998-07-09
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
year to Jul 2025
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

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
21 officers (3 active, 21 linked, 17 with DOB)
86
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
103 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
70
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£0Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-07-312024-07-31

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
3
filings
  • 1 confirmation-statement
  • 1 persons-with-significant-control
  • 1 accounts
Last 180 days
5
filings
  • 2 persons-with-significant-control
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
  1. 2026-04-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2026-04-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2026-02-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-01-27
    WILKINSON, Max Frederick appointed
    director
  5. 2025-12-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2025-09-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-09-17
    COCKCROFT, Matthew David resigned
    director
  8. 2025-04-15
    BERNAL, Andres Felipe appointed
    director
  9. 2025-04-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-04-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2025-04-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2025-03-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-03-28
    HASSALL, Craig resigned
    director
  14. 2024-03-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2023-04-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2022-04-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2021-03-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2021-03-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2020-09-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2020-09-04
    HASSALL, Craig appointed
    director
  21. 2020-09-04
    TOOTELL, James Andrew resigned
    director
  22. 2020-04-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2019-07-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2019-02-15
    COCKCROFT, Matthew David appointed
    director
  25. 2019-02-15
    HANNA PASIC, Claire Louise resigned
    director
  26. 2017-03-15
    HOYLE, Ellen Louise resigned
    director
  27. 2017-03-15
    TOOTELL, James Andrew appointed
    director
  28. 2013-05-03
    STENT, Caroline Jill resigned
    director
  29. 2013-04-03
    HOYLE, Ellen Louise appointed
    director
  30. 2011-07-29
    ARDLEY, Richard resigned
    director
  31. 2011-07-29
    COOK, Denise Claire resigned
    director
  32. 2011-07-28
    O'GORMAN, Joseph Daniel appointed
    director
  33. 2011-07-28
    HANNA PASIC, Claire Louise appointed
    director
  34. 2008-05-18
    ARDLEY, Richard appointed
    director
  35. 2008-05-18
    KHAN, Hassan resigned
    director
  36. 2008-03-18
    KHAN, Hassan resigned
    secretary
  37. 2007-07-06
    FREDHOI, Cathrine resigned
    director
  38. 2007-07-06
    MADSEN, Lars Lydvo resigned
    director
  39. 2004-04-12
    STENT, Caroline Jill appointed
    director
  40. 2004-03-15
    DEBELLOTTE, Damian Martin resigned
    secretary
  41. 2004-03-15
    DEBELLOTTE, Damian Martin resigned
    director
  42. 2004-03-12
    KHAN, Hassan appointed
    secretary
  43. 2004-03-12
    CLARKE, Adam Giles resigned
    director
  44. 2004-03-12
    COOK, Denise Claire appointed
    director
  45. 2004-03-12
    FREDHOI, Cathrine appointed
    director
  46. 2004-03-12
    KHAN, Hassan appointed
    director
  47. 2004-03-12
    MADSEN, Lars Lydvo appointed
    director
  48. 1998-07-23
    COWIE, John Randall Lorn resigned
    director
  49. 1998-07-09
    🏢
    Company incorporated
    As 13 JEFFREYS ROAD MANAGEMENT COMPANY LIMITED
  50. 1998-07-09
    DEBELLOTTE, Damian Martin appointed
    secretary
Showing most recent 50 of 57 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 15 years.
  • 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.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Andres Felipe Bernal
Individual · Colombian · DOB 11/1985 · age 41
2550%
25-50% shares15/04/2025
Mr Joseph Daniel O'Gorman
Individual · Irish · DOB 10/1963 · age 63
2550%
25-50% shares04/07/2017
2 historic (ceased) PSCs
  • Mr James Andrew Tootellceased 02/04/2025· 25-50% shares
  • Miss Ellen Louise Hoyleceased 15/03/2017· 25-50% shares

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

🔒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 →

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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
Incorporated1998-07-09
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

13 Jeffreys Road
Clapham
London
SW4 6QU

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-04-16
Last: 2026-04-02

Officers (3 active · 18 resigned)

BERNAL, Andres Felipe
director · ~41y · appointed 2025-04-15
View their other companies + combined net worth →
Active
O'GORMAN, Joseph Daniel
director · ~63y · appointed 2011-07-28
View their other companies + combined net worth →
Active
WILKINSON, Max Frederick
director · ~28y · appointed 2026-01-27
View their other companies + combined net worth →
Active
DEBELLOTTE, Damian Martin
secretary · appointed 1998-07-09 · resigned 2004-03-15
Resigned
KHAN, Hassan
secretary · appointed 2004-03-12 · resigned 2008-03-18
Resigned
NOMINEE SECRETARIES LTD
corporate-nominee-secretary · appointed 1998-07-09 · resigned 1998-07-09
Resigned
ARDLEY, Richard
director · ~54y · appointed 2008-05-18 · resigned 2011-07-29
Resigned
CLARKE, Adam Giles
director · ~66y · appointed 1998-07-09 · resigned 2004-03-12
Resigned
COCKCROFT, Matthew David
director · ~36y · appointed 2019-02-15 · resigned 2025-09-17
Resigned
COOK, Denise Claire
director · ~50y · appointed 2004-03-12 · resigned 2011-07-29
Resigned
COWIE, John Randall Lorn
director · ~61y · appointed 1998-07-09 · resigned 1998-07-23
Resigned
DEBELLOTTE, Damian Martin
director · ~57y · appointed 1998-07-09 · resigned 2004-03-15
Resigned
FREDHOI, Cathrine
director · ~50y · appointed 2004-03-12 · resigned 2007-07-06
Resigned
HANNA PASIC, Claire Louise
director · ~50y · appointed 2011-07-28 · resigned 2019-02-15
Resigned
HASSALL, Craig
director · ~37y · appointed 2020-09-04 · resigned 2025-03-28
Resigned
HOYLE, Ellen Louise
director · ~40y · appointed 2013-04-03 · resigned 2017-03-15
Resigned
KHAN, Hassan
director · ~51y · appointed 2004-03-12 · resigned 2008-05-18
Resigned
MADSEN, Lars Lydvo
director · ~51y · appointed 2004-03-12 · resigned 2007-07-06
Resigned
STENT, Caroline Jill
director · ~50y · appointed 2004-04-12 · resigned 2013-05-03
Resigned
TOOTELL, James Andrew
director · ~38y · appointed 2017-03-15 · resigned 2020-09-04
Resigned

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

Recent filings (103 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-07
accounts-with-accounts-type-dormant
accounts · AA
2026-04-07
appoint-person-director-company-with-name-date
officers · AP01
2026-02-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-22
termination-director-company-with-name-termination-date
officers · TM01
2025-09-29
appoint-person-director-company-with-name-date
officers · AP01
2025-04-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-10
accounts-with-accounts-type-dormant
accounts · AA
2025-04-10
termination-director-company-with-name-termination-date
officers · TM01
2025-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-02
accounts-with-accounts-type-dormant
accounts · AA
2024-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-02
accounts-with-accounts-type-dormant
accounts · AA
2023-04-02