104 RUSSELL LANE MANAGEMENT COMPANY LIMITED

🌳Matureactive
03800154 · ltd · incorporated 1999-07-02
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
£2
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Asset-holding vehicle with a 87-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 87). 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
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (3 active, 13 linked, 7 with DOB)
81
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
79 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £2

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£2
~ YoY
Current Assets
£2
~ YoY
Current Liabilities
—
£0£0£1£1£2£2Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-07-312024-07-31
Total assets£2£2
Current assets£2£2
Net assets£2£2

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

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
3
filings
  • • 1 confirmation-statement
  • • 1 officers
  • • 1 accounts
Last 90 days
3
filings
  • • 1 confirmation-statement
  • • 1 officers
  • • 1 accounts
Last 180 days
3
filings
  • • 1 confirmation-statement
  • • 1 officers
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2026-05-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-04-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-04-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-06-01
    ➕
    PANXHI, Dritan appointed
    secretary
  5. 2024-06-01
    ➕
    PANXHI, Dritan appointed
    director
  6. 2024-06-01
    ➖
    TASHIN, Lillian resigned
    secretary
  7. 2024-06-01
    ➕
    104 RUSSELL LANE N20 appointed
    corporate-director
  8. 2024-06-01
    ➖
    104 RUSSELL LANE N20 resigned
    corporate-director
  9. 2024-06-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-06-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-06-01
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  12. 2024-06-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2024-06-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2024-06-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2024-05-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2024-04-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2024-01-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2024-01-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-01-16
    ➖
    YU, Na resigned
    director
  20. 2023-05-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2022-04-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2021-04-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2020-04-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  24. 2015-07-26
    ➖
    CHATTALIS, Sharon resigned
    director
  25. 2015-07-26
    ➕
    YU, Na appointed
    director
  26. 2004-10-26
    ➕
    CHATTALIS, Sharon appointed
    director
  27. 2004-06-26
    ➖
    VASOU, Helen resigned
    director
  28. 2000-07-27
    ➕
    TAHSIN, Lillah appointed
    director
  29. 2000-07-27
    ➖
    BYFORD, Shirley Diris resigned
    secretary
  30. 2000-07-27
    ➕
    TASHIN, Lillian appointed
    secretary
  31. 2000-07-27
    ➖
    BYFORD, Shirley Diris resigned
    director
  32. 1999-08-06
    ➖
    GOODMAN, Karen Lesley resigned
    director
  33. 1999-08-06
    ➕
    VASOU, Helen appointed
    director
  34. 1999-07-02
    🏢
    Company incorporated
    As 104 RUSSELL LANE MANAGEMENT COMPANY LIMITED
  35. 1999-07-02
    ➕
    BYFORD, Shirley Diris appointed
    secretary
  36. 1999-07-02
    ➕
    L & A SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  37. 1999-07-02
    ➖
    L & A SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  38. 1999-07-02
    ➕
    BYFORD, Shirley Diris appointed
    director
  39. 1999-07-02
    ➕
    GOODMAN, Karen Lesley appointed
    director
  40. 1999-07-02
    ➕
    L & A REGISTRARS LIMITED appointed
    corporate-nominee-director
  41. 1999-07-02
    ➖
    L & A REGISTRARS LIMITED resigned
    corporate-nominee-director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

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 26 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 87 — succession pressure is live.

Succession & seller-readiness

86/100
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 87 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
  • 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 Dritan Panxhi
Individual · Albanian · DOB 04/1980 · age 46
——sig. influencesignificant influence01/06/2024
Ms Lillah Tahsin
Individual · British · DOB 12/1939 · age 87
——board controlboard control17/12/2023
1 historic (ceased) PSC
  • Mrs Na Yuceased 16/01/2024· 25-50% shares

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

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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 →
🔒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
Incorporated1999-07-02
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

104a Russell Lane
Whetstone London
N20 0AS

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-05-11
Last: 2026-04-27

Officers (3 active · 10 resigned)

PANXHI, Dritan→
secretary · appointed 2024-06-01
View their other companies + combined net worth →
Active
PANXHI, Dritan→
director · ~46y · appointed 2024-06-01
View their other companies + combined net worth →
Active
TAHSIN, Lillah→
director · ~87y · appointed 2000-07-27
View their other companies + combined net worth →
Active
BYFORD, Shirley Diris→
secretary · appointed 1999-07-02 · resigned 2000-07-27
Resigned
TASHIN, Lillian→
secretary · appointed 2000-07-27 · resigned 2024-06-01
Resigned
L & A SECRETARIAL LIMITED→
corporate-nominee-secretary · appointed 1999-07-02 · resigned 1999-07-02
Resigned
BYFORD, Shirley Diris→
director · ~87y · appointed 1999-07-02 · resigned 2000-07-27
Resigned
CHATTALIS, Sharon→
director · ~68y · appointed 2004-10-26 · resigned 2015-07-26
Resigned
GOODMAN, Karen Lesley→
director · ~72y · appointed 1999-07-02 · resigned 1999-08-06
Resigned
VASOU, Helen→
director · ~56y · appointed 1999-08-06 · resigned 2004-06-26
Resigned
YU, Na→
director · ~52y · appointed 2015-07-26 · resigned 2024-01-16
Resigned
104 RUSSELL LANE N20→
corporate-director · appointed 2024-06-01 · resigned 2024-06-01
Resigned
L & A REGISTRARS LIMITED→
corporate-nominee-director · appointed 1999-07-02 · resigned 1999-07-02
Resigned

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

Recent filings (79 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-10
change-person-director-company-with-change-date
officers · CH01
2026-05-06
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-22
appoint-person-director-company-with-name-date
officers · AP01
2024-06-01
termination-director-company-with-name-termination-date
officers · TM01
2024-06-01
appoint-corporate-director-company-with-name-date
officers · AP02
2024-06-01
appoint-person-secretary-company-with-name-date
officers · AP03
2024-06-01
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-06-01
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-17