41 HOWITT ROAD MANAGEMENT LIMITED
🌳Matureactive
03809061 · ltd · incorporated 1999-07-19
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueDormant / non-trading with a 60-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 60). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
9 officers (3 active, 9 linked, 6 with DOB)
83
Ownership & PSC
4 active PSC(s) of 5 total, 5 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
93 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 accountsCash
—
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 | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Average employees | 0 | 0 |
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
1
filing
- • 1 officers
Last 90 days
2
filings
- • 1 officers
- • 1 accounts
Last 180 days
2
filings
- • 1 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2026-06-17📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-27📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-01-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-27📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-04-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-04-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-04-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-05-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-25➕BURGERING, Adrian Robert appointeddirector
- 2020-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2011-04-25➖CAREY, John Wooddill Harold resigneddirector
- 2007-06-11➖CHONG, Nick Chunk King, Dr resigneddirector
- 2006-12-20➕HABIBIYAN, Siamak appointedsecretary
- 2006-12-20➕HABIBIYAN, Siamak appointeddirector
- 2006-12-20➖ROBERTS, Patricia Ann resignedsecretary
- 1999-07-19🏢Company incorporatedAs 41 HOWITT ROAD MANAGEMENT LIMITED
- 1999-07-19➕DWYER, Daniel John appointednominee-secretary
- 1999-07-19➖DWYER, Daniel John resignednominee-secretary
- 1999-07-19➕ROBERTS, Patricia Ann appointedsecretary
- 1999-07-19➕CAREY, John Wooddill Harold appointeddirector
- 1999-07-19➕CHONG, Nick Chunk King, Dr appointeddirector
- 1999-07-19➕DOYLE, Betty June appointednominee-director
- 1999-07-19➖DOYLE, Betty June resignednominee-director
- 1999-07-19➕DWYER, Daniel John appointednominee-director
- 1999-07-19➖DWYER, Daniel John resignednominee-director
Owner dependency
76/100
High — earn-out structure requiredMaterial 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 20 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 20 years.
- 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Adrian Robert Burgering Individual · British · DOB 07/1967 · age 59 | 25–50% | — | 25-50% shares | 24/01/2021 |
Mr Siamak Habibiyan Individual · British · DOB 06/1966 · age 60 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/07/2016 |
Mr James Robert Youngman Individual · British · DOB 03/1966 · age 60 | 25–50% | — | 25-50% shares | 06/04/2016 |
Mrs Rachel Elizabeth Youngman Individual · British · DOB 05/1965 · age 61 | 25–50% | — | 25-50% shares | 06/04/2016 |
1 historic (ceased) PSC
- Mr James Madiganceased 24/01/2021· 25-50% shares · 25-50% voting
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 →Similar companies
Active · Holding company · GU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 321 HOLDINGS LIMITED→ 10308860 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 365 FPR LIMITED→ 17039949 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 37 OSBORNE ROAD RESIDENTS ASSOCIATION LIMITED→ 04349962 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 38 CAMBRIDGE ROAD RTM COMPANY LTD→ 09182297 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 38 EPSOM ROAD LIMITED→ 10942081 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 4 HAMMELTON ROAD RTM COMPANY LIMITED→ 08983420 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 4@CAMBORNE ROAD RTM COMPANY LIMITED→ 11243157 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 41 FARLTON ROAD FREEHOLD LIMITED→ 15405620 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 42MA LIMITED→ 12132037 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 43 BARGERY ROAD MANAGEMENT LIMITED→ 15839122 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 44 WELLESLEY ROAD MANAGEMENT LIMITED→ 01876037 · est 1985 · no financials extracted | — | — | — | — | 41y | — | — |
| 45 - 51 CALBOURNE DRIVE CALCOT READING LIMITED→ 12111669 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated1999-07-19
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Communication House
Victoria Avenue
Camberley
Surrey
GU15 3HX
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-08-16
Last: 2025-08-02
Officers (3 active · 6 resigned)
Active
BURGERING, Adrian Robert→
Activedirector · ~59y · appointed 2020-11-25
View their other companies + combined net worth →
HABIBIYAN, Siamak→
Activedirector · ~60y · appointed 2006-12-20
View their other companies + combined net worth →
DWYER, Daniel John→
Resignednominee-secretary · appointed 1999-07-19 · resigned 1999-07-19
ROBERTS, Patricia Ann→
Resignedsecretary · appointed 1999-07-19 · resigned 2006-12-20
CAREY, John Wooddill Harold→
Resigneddirector · ~109y · appointed 1999-07-19 · resigned 2011-04-25
CHONG, Nick Chunk King, Dr→
Resigneddirector · ~51y · appointed 1999-07-19 · resigned 2007-06-11
DOYLE, Betty June→
Resignednominee-director · ~90y · appointed 1999-07-19 · resigned 1999-07-19
DWYER, Daniel John→
Resignednominee-director · ~85y · appointed 1999-07-19 · resigned 1999-07-19
Click a director name to see their full track record across all companies.
Recent filings (93 total)
change-person-director-company-with-change-date
officers · CH01
2026-06-17
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-01
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-01-27
change-person-secretary-company-with-change-date
officers · CH03
2025-01-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-27
change-person-director-company-with-change-date
officers · CH01
2025-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-12
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-14
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-05
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-04-28