5 ROCKCLIFFE GARDENS MANAGEMENT COMPANY LIMITED
🌳Matureactive
03859772 · ltd · incorporated 1999-10-15
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 Oct 2024
Net worth
£88
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Special-situation opportunityDistressed property with salvageable qualities — special-situations priority.
Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (77/100)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
25 officers (6 active, 25 linked, 20 with DOB)
86
Ownership & PSC
6 active PSC(s) of 8 total, 8 with control declared
90
Director network
Network not yet resolved
30
Filing history
125 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £88
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£88
↑ 4.8% YoY
Current Assets
£3k
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | £88 | £84 |
| Current assets | £3.0k | £3.0k |
| Net assets | £88 | £84 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
- 2025-04-23➕AYRE, Richard William appointeddirector
- 2025-04-23➕GOODWIN, Catherine Theresa Marie appointeddirector
- 2025-04-23➖TIMLIN, Anna Therese resigneddirector
- 2025-04-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-23📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-23📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-08-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-04-19➕JOHNSON, Matthew appointeddirector
- 2024-04-19➖BLACKBURN, Naomi Willis, Mrs. resignedsecretary
- 2024-04-19➖BLACKBURN, Naomi Willis resigneddirector
- 2023-11-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-08📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-02➕MANNING, Karen appointeddirector
- 2023-05-02➕MANNING, Nicholas appointeddirector
- 2023-05-02➖PLEDGER, Jane resigneddirector
- 2020-02-04➖MARTIN DE JUAN, Luis, Mr. resigneddirector
- 2020-02-04➖RODRIGUEZ ASTUDILLO, Maria Jose resigneddirector
- 2020-02-04➕TIMLIN, Anna Therese appointeddirector
- 2019-12-17➖KILTY, Dorothy resigneddirector
- 2017-10-14➖GRIER, Alan, Mr. resigneddirector
- 2017-10-14➖GRIER, Josephine, Mrs. resigneddirector
- 2017-10-14➕KILTY, Dorothy appointeddirector
- 2014-10-01➕PLEDGER, Jane appointeddirector
- 2013-09-06➕SCHOCH, Ken appointeddirector
- 2013-09-06➖KENNAIR, Darren, Mr. resigneddirector
- 2006-05-19➕GRIER, Alan, Mr. appointeddirector
- 2006-05-19➕GRIER, Josephine, Mrs. appointeddirector
- 2006-05-19➖LESLIE, James resigneddirector
- 2006-05-19➕MARTIN DE JUAN, Luis, Mr. appointeddirector
- 2006-05-19➕RODRIGUEZ ASTUDILLO, Maria Jose appointeddirector
- 2006-05-19➖WAGGOTT, Richard resigneddirector
- 2003-09-04➕BLACKBURN, Naomi Willis, Mrs. appointedsecretary
- 2003-09-04➖JORDAN, James resignedsecretary
Showing most recent 50 of 68 events
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 77 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
68/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 13 years.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-07
Shareholders & ownership
6 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Richard William Ayre Individual · British · DOB 08/1966 · age 60 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/04/2025 |
Ms Catherine Theresa Marie Goodwin Individual · British · DOB 01/1976 · age 50 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/04/2025 |
Mr Matthew Johnson Individual · British · DOB 12/1990 · age 36 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/04/2024 |
Mr Nicholas Manning Individual · British · DOB 08/1976 · age 50 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 03/05/2023 |
Mrs Karen Manning Individual · British · DOB 08/1976 · age 50 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 03/05/2023 |
Mr Ken Schoch Individual · British · DOB 04/1949 · age 77 | 25–50% | — | 25-50% shares | 03/05/2023 |
2 historic (ceased) PSCs
- Ms Anna Therese Timlinceased 23/04/2025· 25-50% shares · 25-50% voting
- Mrs Naomi Willis Blackburnceased 19/04/2024· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 15 HIGH STREET B14 7DW RTM COMPANY LIMITED→ 15873958 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1628 LTD→ 13576190 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 18 JOHN STREET RTM COMPANY LIMITED→ 13661639 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 314 HEATON ROAD LTD→ 16571854 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 34 HOMES LTD→ 16790483 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 35 HEATON GROVE MANAGEMENT COMPANY LIMITED→ 05655049 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 4D (NORTH EAST) LTD→ 14783431 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 4DSPHERE LTD→ 15859499 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4WAY PROPERTY SERVICES LIMITED→ 11669078 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 5058 PROPERTY LIMITED→ 10098331 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 53 COLLINGHAM LTD→ 13598879 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 55 MANAGEMENT SERVICES LTD→ 17103693 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1999-10-15
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
5 Rockcliffe Gardens
Whitley Bay
NE26 2NL
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-05-07OVERDUE
Last: 2025-04-23
Officers (6 active · 19 resigned)
AYRE, Richard William→
Activedirector · ~60y · appointed 2025-04-23
View their other companies + combined net worth →
GOODWIN, Catherine Theresa Marie→
Activedirector · ~50y · appointed 2025-04-23
View their other companies + combined net worth →
JOHNSON, Matthew→
Activedirector · ~36y · appointed 2024-04-19
View their other companies + combined net worth →
MANNING, Karen→
Activedirector · ~50y · appointed 2023-05-02
View their other companies + combined net worth →
MANNING, Nicholas→
Activedirector · ~50y · appointed 2023-05-02
View their other companies + combined net worth →
Active
BLACKBURN, Naomi Willis, Mrs.→
Resignedsecretary · appointed 2003-09-04 · resigned 2024-04-19
JORDAN, James→
Resignedsecretary · appointed 2002-05-08 · resigned 2003-09-04
MORSE, John Bede→
Resignedsecretary · appointed 1999-10-15 · resigned 2002-04-11
JL NOMINEES TWO LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-10-15 · resigned 1999-10-15
BLACKBURN, Naomi Willis→
Resigneddirector · ~68y · appointed 2001-08-24 · resigned 2024-04-19
GRIER, Alan, Mr.→
Resigneddirector · ~78y · appointed 2006-05-19 · resigned 2017-10-14
GRIER, Josephine, Mrs.→
Resigneddirector · ~79y · appointed 2006-05-19 · resigned 2017-10-14
GUY, Steven Thomas→
Resigneddirector · ~75y · appointed 2000-10-15 · resigned 2002-04-26
JORDAN, James→
Resigneddirector · ~78y · appointed 1999-10-15 · resigned 2000-10-15
JORDAN, Kathryn→
Resigneddirector · ~49y · appointed 1999-10-29 · resigned 2003-09-01
KENNAIR, Darren, Mr.→
Resigneddirector · ~54y · appointed 2003-09-01 · resigned 2013-09-06
KILTY, Dorothy→
Resigneddirector · ~83y · appointed 2017-10-14 · resigned 2019-12-17
LESLIE, James→
Resigneddirector · ~53y · appointed 2001-12-11 · resigned 2006-05-19
MARTIN DE JUAN, Luis, Mr.→
Resigneddirector · ~50y · appointed 2006-05-19 · resigned 2020-02-04
Click a director name to see their full track record across all companies.
Recent filings (125 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-23
appoint-person-director-company-with-name-date
officers · AP01
2025-04-23
appoint-person-director-company-with-name-date
officers · AP01
2025-04-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-23
termination-director-company-with-name-termination-date
officers · TM01
2025-04-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-17
change-person-director-company-with-change-date
officers · CH01
2024-08-23
change-person-director-company-with-change-date
officers · CH01
2024-08-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-08-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-08-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-23
appoint-person-director-company-with-name-date
officers · AP01
2024-04-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-23