45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED

💤Zombieactive

03628306 · ltd · incorporated 1998-09-08

Investment thesis

Zombie company — trading but stalled; unlikely mover.

Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.

Why risky: No growth signal; thin margin for error on price.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Sept 2025

Net worth

—

book net assets

Opportunity

71/100

Strong

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What this business does

Primary activity: Other business support service activities n.e.c.

Sector: Administrative & support services

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (63/100).

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

Lenders & charges

Confirmed no charges registered

Directors & officers

12 officers (5 active, 12 linked, 7 with DOB)

Ownership & PSC

2 active PSC(s) of 6 total, 6 with control declared

Director network

Network not yet resolved

Filing history

84 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

71/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-09-30	2024-09-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 4 officers
• 2 persons-with-significant-control
• 1 confirmation-statement

Last 180 days

filings

• 5 officers
• 2 persons-with-significant-control
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (41 events)Click to expand

2026-03-26
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-25
➕
COWARD, Dianna appointed
secretary
2026-03-25
➕
REES-DAVIES, Hannah appointed
secretary
2026-03-25
➕
VAN DAM, Carlijn appointed
secretary
2026-03-25
➖
COWARD, Dianna resigned
director
2026-03-25
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-03-25
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-25
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-25
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-26
➖
VAN DAM, Carlijn Milou Bernadet resigned
director
2026-01-26
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-11-20
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-10-02
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-10-02
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-30
➖
CARTWRIGHT, Robin, Dr resigned
secretary
2025-09-30
➖
CARTWRIGHT, Robin, Dr resigned
director
2025-05-01
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-07-12
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-06-11
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-03-23
➕
DRURY, Oliver Lawrence appointed
secretary
2024-03-23
➕
DRURY, Oliver Lawrence appointed
director
2024-03-23
➖
FIELD, David Jonathan resigned
director
2024-03-23
➖
FIELD, Deborah Jane resigned
director
2024-03-23
➕
VAN DAM, Carlijn Milou Bernadet appointed
director
2024-03-23
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-03-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-03-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-03-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-23
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-23
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-05-25
➕
FIELD, Deborah Jane appointed
director
2022-05-24
➖
HUNTER, Angela resigned
director
1998-09-08
🏢
Company incorporated
As 45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED
1998-09-08
➕
CARTWRIGHT, Robin, Dr appointed
secretary
1998-09-08
➕
CARTWRIGHT, Robin, Dr appointed
director
1998-09-08
➕
COWARD, Dianna appointed
director
1998-09-08
➕
FIELD, David Jonathan appointed
director
1998-09-08
➕
HUNTER, Angela appointed
director

Owner dependency

75/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·

4 director resignations in last 12 months

medium

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

Evidence: CARTWRIGHT, Robin, Dr resigned 2025-09-30; CARTWRIGHT, Robin, Dr resigned 2025-09-30; COWARD, Dianna resigned 2026-03-25

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Miss Carlijn Milou Bernadet Van Dam Individual · Dutch · DOB 09/1993 · age 33	—	—	sig. influencesignificant influence · trust interest · firm interest	25/03/2026
Mr Oliver Lawrence Drury Individual · British · DOB 12/1990 · age 36	—	—	sig. influencesignificant influence · trust interest · firm interest	30/12/2023

4 historic (ceased) PSCs

Miss Dianna Cowardceased 25/03/2026· 25-50% shares · 25-50% voting · board control · significant influence
Dr Robin Cartwrightceased 30/09/2025· 25-50% shares · 25-50% voting · board control · significant influence
Mr David Jonathan Fieldceased 18/12/2023· 25-50% shares · 25-50% voting · board control · significant influence
Ms Angela Hunterceased 24/05/2022· 25-50% shares · 25-50% voting · board control · significant influence

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

Similar companies

Active · Trade services · N postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1ST MOBILE LIMITED→ 16959468 · est 2026 · no financials extracted	—	—	—	—	—	—	—
1ST SERVICES LIMITED→ 14689851 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
28 WOODLAND RISE COMPANY LIMITED→ 10441743 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
35 BARCHESTER ROAD FREEHOLD LIMITED→ 10742128 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
38 GRAHAM STREET MANAGEMENT LIMITED→ 10343996 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
39 MILDMAY PARK (MANAGEMENT) LIMITED→ 05459391 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
3M COOLING LTD→ 12055325 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
418 CENTENNIAL PARK 2018 LIMITED→ 11470857 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
42 GRAMS LTD.→ 13259459 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
44 FORTUNE GREEN ROAD MANAGEMENT COMPANY LIMITED→ 05432306 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
47 MIRANDA ROAD (MANAGEMENT) LIMITED→ 03381156 · est 1997 · no financials extracted	—	—	—	—	28y	—	—
47 ST. JOHN'S VILLAS LIMITED→ 06303164 · est 2007 · no financials extracted	—	—	—	—	18y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated1998-09-08

Jurisdictionengland-wales

Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Flat 1, 45 St. Pauls Road

London

N1 2LT

England

Filing status

Accounts

Next due: 2027-06-30

Last made up to: 2025-09-30

Confirmation statement

Next due: 2027-05-12

Last: 2026-04-28