26 COTHAM ROAD SOUTH MANAGEMENT COMPANY LIMITED
🌳Matureactive
03884397 · private-limited-guarant-nsc · incorporated 1999-11-26
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 Nov 2025
Net worth
£1.9k
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueAsset-holding vehicle with a 78-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (69/100)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
17 officers (5 active, 17 linked, 13 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
81 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
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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,925
Net assets shrinking
Down £1,920 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£2k
↓ 50% YoY
Current Assets
£2k
↓ 51% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-11-30 | 2024-11-30 |
|---|---|---|
| Total assets | £1.9k | £3.8k |
| Current assets | £1.9k | £4.0k |
| Net assets | £1.9k | £3.8k |
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
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
- 2026-03-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-11-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-31➕MATTHEWS, Ella Mary appointeddirector
- 2025-10-31➖FIELDING, Hannah Louise resigneddirector
- 2025-01-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-22➕MAHONEY, Luke David John appointeddirector
- 2021-07-22➖JONES, Alexander Marcus resigneddirector
- 2021-01-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-02-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-04-12➕BANKS, Charis Frances Killen, Dr appointeddirector
- 2018-04-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-04-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-03-19➖DAY, Adam Peter resigneddirector
- 2018-01-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-01-09➕JONES, Alexander Marcus appointeddirector
- 2016-12-14➖ARMSTRONG, Ruth Elizabeth resigneddirector
- 2013-10-21➕GOURD, Peter Alan appointedsecretary
- 2013-10-21➖DALLISON, Paul resignedsecretary
- 2013-10-01➖DALLISON, Paul resigneddirector
- 2013-09-27➕DAY, Adam Peter appointeddirector
- 2006-11-30➕GOURD, Peter Alan appointeddirector
- 2006-11-30➕DALLISON, Paul appointedsecretary
- 2006-09-29➖GISBORNE, Peter Robin resignedsecretary
- 2006-09-29➖GISBORNE, Peter Robin resigneddirector
- 2004-09-01➕DALLISON, Paul appointeddirector
- 2004-07-30➕ARMSTRONG, Ruth Elizabeth appointeddirector
- 2004-07-30➖FAYERS, Tessa resigneddirector
- 2003-12-01➖GEDDES, Ian resigneddirector
- 2002-05-11➖URQUHART, Anna Margaret resigneddirector
- 2001-05-31➕FIELDING, Hannah Louise appointeddirector
- 1999-11-26🏢Company incorporatedAs 26 COTHAM ROAD SOUTH MANAGEMENT COMPANY LIMITED
- 1999-11-26➕GISBORNE, Peter Robin appointedsecretary
- 1999-11-26➕BRISTOL LEGAL SERVICES LIMITED appointedcorporate-nominee-secretary
- 1999-11-26➖BRISTOL LEGAL SERVICES LIMITED resignedcorporate-nominee-secretary
- 1999-11-26➕FAYERS, Tessa appointeddirector
- 1999-11-26➕GEDDES, Ian appointeddirector
- 1999-11-26➕GISBORNE, Peter Robin appointeddirector
- 1999-11-26➕URQUHART, Anna Margaret appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial 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 19 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 78 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
- 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Similar companies
Active · Property · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 100 GLOBAL HOLDING COMPANY LTD→ 16067960 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 13 WG LTD→ 13965937 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 197A CAMBERWELL NEW RD LTD→ 15692366 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1BAY LIMITED→ 13531712 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2 MINA AVENUE LIMITED→ 15642378 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 24 REASONS WHY LIMITED→ 11906528 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 247 MEAD AVENUE RTM COMPANY LTD→ 09693791 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 25 ALMA ROAD MANAGEMENT LIMITED→ 07963699 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 250 INVESTMENTS LIMITED→ 12427341 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 2533 STATION ROAD LTD→ 16008016 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 26 DEANWAY LTD→ 13072562 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 26 WELDON STREET LTD→ 17106702 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated1999-11-26
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Kilima Lincoln Road
Chalfont St. Peter
Gerrards Cross
SL9 9TG
England
Filing status
Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-12-21
Last: 2025-12-07
Officers (5 active · 12 resigned)
Active
BANKS, Charis Frances Killen, Dr→
Activedirector · ~44y · appointed 2018-04-12
View their other companies + combined net worth →
GOURD, Peter Alan→
Activedirector · ~78y · appointed 2006-11-30
View their other companies + combined net worth →
MAHONEY, Luke David John→
Activedirector · ~29y · appointed 2021-07-22
View their other companies + combined net worth →
MATTHEWS, Ella Mary→
Activedirector · ~28y · appointed 2025-10-31
View their other companies + combined net worth →
DALLISON, Paul→
Resignedsecretary · appointed 2006-11-30 · resigned 2013-10-21
GISBORNE, Peter Robin→
Resignedsecretary · appointed 1999-11-26 · resigned 2006-09-29
BRISTOL LEGAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-11-26 · resigned 1999-11-26
ARMSTRONG, Ruth Elizabeth→
Resigneddirector · ~53y · appointed 2004-07-30 · resigned 2016-12-14
DALLISON, Paul→
Resigneddirector · ~52y · appointed 2004-09-01 · resigned 2013-10-01
DAY, Adam Peter→
Resigneddirector · ~42y · appointed 2013-09-27 · resigned 2018-03-19
FAYERS, Tessa→
Resigneddirector · ~49y · appointed 1999-11-26 · resigned 2004-07-30
FIELDING, Hannah Louise→
Resigneddirector · ~47y · appointed 2001-05-31 · resigned 2025-10-31
GEDDES, Ian→
Resigneddirector · ~66y · appointed 1999-11-26 · resigned 2003-12-01
GISBORNE, Peter Robin→
Resigneddirector · ~61y · appointed 1999-11-26 · resigned 2006-09-29
JONES, Alexander Marcus→
Resigneddirector · ~30y · appointed 2018-01-09 · resigned 2021-07-22
URQUHART, Anna Margaret→
Resigneddirector · ~104y · appointed 1999-11-26 · resigned 2002-05-11
Click a director name to see their full track record across all companies.
Recent filings (81 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-08
appoint-person-director-company-with-name-date
officers · AP01
2025-11-11
termination-director-company-with-name-termination-date
officers · TM01
2025-11-11
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-07
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-07
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-08
appoint-person-director-company-with-name-date
officers · AP01
2021-08-13
termination-director-company-with-name-termination-date
officers · TM01
2021-08-13
accounts-with-accounts-type-micro-entity
accounts · AA
2021-01-25