52 OFFLEY ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive

03746281 · ltd · incorporated 1999-04-06

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 Apr 2025

Net worth

—

book net assets

Opportunity

81/100

Exceptional

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Other letting and operating of own or leased real estate

Sector: Real estate

Investor take

Pursue

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

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 59). 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

Lenders & charges

Confirmed no charges registered

Directors & officers

12 officers (3 active, 12 linked, 6 with DOB)

Ownership & PSC

2 active PSC(s) of 4 total, 4 with control declared

Director network

Network not yet resolved

Filing history

86 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

81/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

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	2025-04-30	2024-04-30

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

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (38 events)Click to expand

2026-01-28
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-07-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-06
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-26
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-06-26
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-24
➕
KELLY, Ryan Michael appointed
director
2025-06-24
➖
HORBYE, Peter resigned
director
2025-01-17
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-12-21
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-12-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-01-12
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-01-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-01-29
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-01-01
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-01-09
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2018-01-31
➕
HORBYE, Peter appointed
director
2018-01-31
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-01-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2018-01-31
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2017-12-18
➕
WOODEN, Caroline appointed
secretary
2017-12-18
➖
MCKINLEY, Michael resigned
secretary
2017-12-18
➖
MCKINLEY, Michael resigned
director
2007-02-01
➕
WOODEN, Caroline appointed
director
2007-02-01
➕
MCKINLEY, Michael appointed
secretary
2006-12-31
➖
CARRAHAR, Paula resigned
director
2006-12-12
➖
CARRAHAR, Paula resigned
secretary
2004-06-30
➖
CORDON, Simon Robert resigned
director
2004-06-30
➕
MCKINLEY, Michael appointed
director
2004-01-27
➕
CARRAHAR, Paula appointed
secretary
2004-01-01
➕
CARRAHAR, Paula appointed
director
2003-06-26
➖
MORRIS-JONES, Stephen David resigned
secretary
1999-04-06
🏢
Company incorporated
As 52 OFFLEY ROAD MANAGEMENT COMPANY LIMITED
1999-04-06
➕
MORRIS-JONES, Stephen David appointed
secretary
1999-04-06
➕
L & A SECRETARIAL LIMITED appointed
corporate-nominee-secretary
1999-04-06
➖
L & A SECRETARIAL LIMITED resigned
corporate-nominee-secretary
1999-04-06
➕
CORDON, Simon Robert appointed
director
1999-04-06
➕
L & A REGISTRARS LIMITED appointed
corporate-nominee-director
1999-04-06
➖
L & A REGISTRARS LIMITED resigned
corporate-nominee-director

Owner dependency

76/100

High — earn-out structure required

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

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

59/100

Strong succession signal

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

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondary12+ year tenure: Director in role 19 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

Name	Shares	Voting rights	Nature of control	Notified
Mr Ryan Michael Kelly Individual · Irish · DOB 07/1997 · age 29	25–50%	—	25-50% shares	24/06/2025
Miss Caroline Wooden Individual · United Kingdom · DOB 07/1967 · age 59	25–50%	—	25-50% shares	06/04/2016

2 historic (ceased) PSCs

Mr Peter Horbyeceased 24/06/2025· 25-50% shares
Mr Michael Mckinleyceased 18/12/2017· 25-50% shares

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

Similar companies

Active · Property · SW postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1-8 NICHOLLS MEWS MANAGEMENT LIMITED→ 09132320 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
168 CASTELNAU LIMITED→ 02062993 · est 1986 · no financials extracted	—	—	—	—	39y	—	—
169QUEENSTOWN LIMITED→ 08296964 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
17 BALHAM GROVE LIMITED→ 17117070 · est 2026 · no financials extracted	—	—	—	—	—	—	—
17 BERKELEY STREET (FLAT 8) LIMITED→ 15272885 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
17 SANTLEY STREET LIMITED→ 11165611 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
17/19 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITED→ 03341423 · est 1997 · no financials extracted	—	—	—	—	29y	—	—
171 QUEENS ROAD WIMBLEDON LIMITED→ 03475173 · est 1997 · no financials extracted	—	—	—	—	28y	—	—
171A TRANMERE ROAD HOLDINGS LIMITED→ 12088652 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
172 OAKWOOD CT LIMITED→ 15526287 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
172 RAMSDEN ROAD MANAGEMENT LIMITED→ 03121250 · est 1995 · no financials extracted	—	—	—	—	30y	—	—
174 & 176 SELLINCOURT ROAD FREEHOLD LIMITED→ 16414247 · est 2025 · no financials extracted	—	—	—	—	—	—	—

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

Incorporated1999-04-06

Jurisdictionengland-wales

Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

52b Offley Road

London

SW9 0LS

England

Filing status

Accounts

Next due: 2027-01-31

Last made up to: 2025-04-30

Confirmation statement

Next due: 2027-01-26

Last: 2026-01-12

Officers (3 active · 9 resigned)

WOODEN, Caroline→

secretary · appointed 2017-12-18

View their other companies + combined net worth →

Active

KELLY, Ryan Michael→

director · ~29y · appointed 2025-06-24

View their other companies + combined net worth →

Active

WOODEN, Caroline→

director · ~59y · appointed 2007-02-01

View their other companies + combined net worth →

Active

CARRAHAR, Paula→

secretary · appointed 2004-01-27 · resigned 2006-12-12

Resigned

MCKINLEY, Michael→

secretary · appointed 2007-02-01 · resigned 2017-12-18

Resigned

MORRIS-JONES, Stephen David→

secretary · appointed 1999-04-06 · resigned 2003-06-26

Resigned

L & A SECRETARIAL LIMITED→

corporate-nominee-secretary · appointed 1999-04-06 · resigned 1999-04-06

Resigned

CARRAHAR, Paula→

director · ~58y · appointed 2004-01-01 · resigned 2006-12-31

Resigned

CORDON, Simon Robert→

director · ~63y · appointed 1999-04-06 · resigned 2004-06-30

Resigned

HORBYE, Peter→

director · ~70y · appointed 2018-01-31 · resigned 2025-06-24

Resigned

MCKINLEY, Michael→

director · ~58y · appointed 2004-06-30 · resigned 2017-12-18

Resigned

L & A REGISTRARS LIMITED→

corporate-nominee-director · appointed 1999-04-06 · resigned 1999-04-06

Resigned

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

Recent filings (86 total)

confirmation-statement-with-updates

confirmation-statement · CS01

2026-01-29

accounts-with-accounts-type-dormant

accounts · AA

2026-01-28

appoint-person-director-company-with-name-date

officers · AP01

2025-07-06

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC01

2025-07-06

termination-director-company-with-name-termination-date

officers · TM01

2025-06-26

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2025-06-26

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-01-25

accounts-with-accounts-type-dormant

accounts · AA

2025-01-17

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-01-12

accounts-with-accounts-type-dormant

accounts · AA

2023-12-21

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-01-26

accounts-with-accounts-type-dormant

accounts · AA

2022-12-30

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-01-12

accounts-with-accounts-type-dormant

accounts · AA

2022-01-12

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-02-07