14 PORTSMOUTH ROAD FLAT MANAGEMENT COMPANY LIMITED

🌳Matureactive
03778995 · private-limited-guarant-nsc · incorporated 1999-05-27
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 May 2025
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 79-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (68/100)

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
12 officers (5 active, 12 linked, 7 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
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£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-05-312024-05-31

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

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-03-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-01-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-09-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-01-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-12-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-05-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-01-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2018-12-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2017-11-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2016-06-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2016-06-02
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  12. 2015-06-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2015-05-27
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  14. 2014-06-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2014-05-28
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  16. 2012-11-23
    ODENDAAL, Andre Louis appointed
    director
  17. 2012-11-23
    WESSON, Carli appointed
    director
  18. 2012-11-23
    LYNCH, Keavy Jane resigned
    director
  19. 2011-10-20
    HENDERSON, Marion Jeanette appointed
    secretary
  20. 2011-10-20
    LYNCH, Keavy Jane resigned
    secretary
  21. 2007-01-01
    HENDERSON, Marion Jeanette appointed
    director
  22. 2006-09-01
    LATHAM, Ann Melody resigned
    director
  23. 2003-03-03
    LYNCH, Keavy Jane appointed
    secretary
  24. 2003-03-03
    MADDEN, Peter Vincent resigned
    secretary
  25. 2002-03-01
    LYNCH, Keavy Jane appointed
    director
  26. 2002-03-01
    MADDEN, Peter Vincent resigned
    director
  27. 1999-05-27
    🏢
    Company incorporated
    As 14 PORTSMOUTH ROAD FLAT MANAGEMENT COMPANY LIMITED
  28. 1999-05-27
    HALL, Stephen Edward appointed
    director
  29. 1999-05-27
    MADDEN, Peter Vincent appointed
    secretary
  30. 1999-05-27
    EDEN SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  31. 1999-05-27
    EDEN SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  32. 1999-05-27
    LATHAM, Ann Melody appointed
    director
  33. 1999-05-27
    MADDEN, Peter Vincent appointed
    director
  34. 1999-05-27
    GLASSMILL LIMITED appointed
    corporate-nominee-director
  35. 1999-05-27
    GLASSMILL LIMITED resigned
    corporate-nominee-director

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 79 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • 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.)

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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 →
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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
Typeprivate-limited-guarant-nsc
Incorporated1999-05-27
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Flat 3 14
Portsmouth Road
Kingston Upon Thames
Surrey
KT1 2LU

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30

Officers (5 active · 7 resigned)

HENDERSON, Marion Jeanette
secretary · appointed 2011-10-20
View their other companies + combined net worth →
Active
HALL, Stephen Edward
director · ~62y · appointed 1999-05-27
View their other companies + combined net worth →
Active
HENDERSON, Marion Jeanette
director · ~79y · appointed 2007-01-01
View their other companies + combined net worth →
Active
ODENDAAL, Andre Louis
director · ~53y · appointed 2012-11-23
View their other companies + combined net worth →
Active
WESSON, Carli
director · ~43y · appointed 2012-11-23
View their other companies + combined net worth →
Active
LYNCH, Keavy Jane
secretary · appointed 2003-03-03 · resigned 2011-10-20
Resigned
MADDEN, Peter Vincent
secretary · appointed 1999-05-27 · resigned 2003-03-03
Resigned
EDEN SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1999-05-27 · resigned 1999-05-27
Resigned
LATHAM, Ann Melody
director · ~80y · appointed 1999-05-27 · resigned 2006-09-01
Resigned
LYNCH, Keavy Jane
director · ~48y · appointed 2002-03-01 · resigned 2012-11-23
Resigned
MADDEN, Peter Vincent
director · ~65y · appointed 1999-05-27 · resigned 2002-03-01
Resigned
GLASSMILL LIMITED
corporate-nominee-director · appointed 1999-05-27 · resigned 1999-05-27
Resigned

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

Recent filings (74 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-30
accounts-with-accounts-type-dormant
accounts · AA
2026-03-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-16
accounts-with-accounts-type-dormant
accounts · AA
2025-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-03
accounts-with-accounts-type-dormant
accounts · AA
2023-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-06
accounts-with-accounts-type-dormant
accounts · AA
2023-01-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-03
accounts-with-accounts-type-dormant
accounts · AA
2021-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-04
accounts-with-accounts-type-dormant
accounts · AA
2021-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-03
accounts-with-accounts-type-dormant
accounts · AA
2020-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-05-29