52/54 LONDON STREET, WHITCHURCH, MANAGEMENT COMPANY LIMITED

🌳Matureactive
03889396 · ltd · incorporated 1999-12-06
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 Dec 2024
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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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
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. 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
23 officers (3 active, 23 linked, 14 with DOB)
82
Ownership & PSC
2 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
106 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
  1. 2025-09-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-08-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-09-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-02-01
    BARBER, Dennis resigned
    director
  5. 2023-02-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2023-02-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-01-11
    STEEDEN, Sophia Marguerite appointed
    secretary
  8. 2023-01-11
    BARBER, Dennis resigned
    secretary
  9. 2023-01-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2023-01-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2023-01-11
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2022-09-08
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2022-09-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-09-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-09-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2022-08-17
    COLLIS, Daisy Jane appointed
    director
  17. 2022-08-17
    BELCHER, Richard resigned
    director
  18. 2022-08-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2021-09-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  20. 2021-09-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2021-09-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2021-09-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  23. 2021-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2021-09-07
    STEEDEN, Sophia Marguerite appointed
    director
  25. 2021-09-07
    ROBERTS, Sandra Jane resigned
    director
  26. 2020-11-04
    ROBERTS, Adrian John resigned
    director
  27. 2020-11-04
    ROBERTS, Sandra Jane appointed
    director
  28. 2011-09-07
    BARBER, Dennis appointed
    secretary
  29. 2011-09-07
    COPPARD, Elaine Marie resigned
    secretary
  30. 2011-09-07
    BELCHER, Richard appointed
    director
  31. 2011-09-07
    COPPARD, Elaine Marie resigned
    director
  32. 2008-10-31
    BARBER, Andrew Charles resigned
    director
  33. 2008-10-31
    BARBER, Dennis appointed
    director
  34. 2008-10-28
    COPPARD, Elaine Marie appointed
    secretary
  35. 2008-10-22
    BARBER, Andrew Charles resigned
    secretary
  36. 2008-05-30
    HURST, Simon Jeremy resigned
    director
  37. 2008-05-30
    ROBERTS, Adrian John appointed
    director
  38. 2005-08-31
    BARBER, Andrew Charles appointed
    secretary
  39. 2005-08-31
    SMITH, Nigel Edwin Le Fleming resigned
    secretary
  40. 2005-08-31
    HURST, Simon Jeremy appointed
    director
  41. 2005-08-31
    SMITH, Nigel Edwin Le Fleming resigned
    director
  42. 2004-06-01
    ALLAKER, Paul John resigned
    secretary
  43. 2004-06-01
    SMITH, Nigel Edwin Le Fleming appointed
    secretary
  44. 2004-06-01
    ALLAKER, Paul John resigned
    director
  45. 2004-06-01
    COPPARD, Elaine Marie appointed
    director
  46. 2003-07-25
    ALLAKER, Paul John appointed
    secretary
  47. 2003-07-25
    WILKINSON, James Daniel resigned
    secretary
  48. 2003-07-25
    BARBER, Andrew Charles appointed
    director
  49. 2003-07-25
    WILKINSON, James Daniel resigned
    director
  50. 2002-11-29
    SMITH, Nigel Edwin Le Fleming appointed
    director
Showing most recent 50 of 62 events

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

Multiple 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.
  • secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.

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
Daisy Jane Collis
Individual · British · DOB 02/1998 · age 28
2550%
25-50% shares17/08/2022
Mrs Sophia Marguerite Steeden
Individual · British · DOB 04/1966 · age 60
2550%
25–50%board control25-50% shares · 25-50% voting · board control07/09/2021
4 historic (ceased) PSCs
  • Mrs Sandra Jane Robertsceased 07/09/2021· 25-50% shares · 25-50% voting · board control
  • Mr Dennis Barberceased 01/02/2023· 25-50% shares
  • Mr Richard Belcherceased 17/08/2022· 25-50% shares
  • Mr Adrian John Robertsceased 04/11/2020· 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

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
Incorporated1999-12-06
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

46a London Street
Whitchurch
Hampshire
RG28 7LN
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-25
Last: 2026-01-11

Officers (3 active · 20 resigned)

STEEDEN, Sophia Marguerite
secretary · appointed 2023-01-11
View their other companies + combined net worth →
Active
COLLIS, Daisy Jane
director · ~28y · appointed 2022-08-17
View their other companies + combined net worth →
Active
STEEDEN, Sophia Marguerite
director · ~60y · appointed 2021-09-07
View their other companies + combined net worth →
Active
ALLAKER, Paul John
secretary · appointed 2003-07-25 · resigned 2004-06-01
Resigned
BARBER, Andrew Charles
secretary · appointed 2005-08-31 · resigned 2008-10-22
Resigned
BARBER, Dennis
secretary · appointed 2011-09-07 · resigned 2023-01-11
Resigned
COPPARD, Elaine Marie
secretary · appointed 2008-10-28 · resigned 2011-09-07
Resigned
SMITH, Nigel Edwin Le Fleming
secretary · appointed 2004-06-01 · resigned 2005-08-31
Resigned
WILKINSON, James Daniel
secretary · appointed 1999-12-06 · resigned 2003-07-25
Resigned
SEVERNSIDE SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 1999-12-06 · resigned 1999-12-06
Resigned
ALLAKER, Paul John
director · ~53y · appointed 2001-10-04 · resigned 2004-06-01
Resigned
BARBER, Andrew Charles
director · ~48y · appointed 2003-07-25 · resigned 2008-10-31
Resigned
BARBER, Dennis
director · ~77y · appointed 2008-10-31 · resigned 2023-02-01
Resigned
BEECROFT, Andrew
director · ~58y · appointed 1999-12-06 · resigned 2001-10-04
Resigned
BELCHER, Richard
director · ~57y · appointed 2011-09-07 · resigned 2022-08-17
Resigned
COPPARD, Elaine Marie
director · ~51y · appointed 2004-06-01 · resigned 2011-09-07
Resigned
HURST, Simon Jeremy
director · ~47y · appointed 2005-08-31 · resigned 2008-05-30
Resigned
ROBERTS, Adrian John
director · ~71y · appointed 2008-05-30 · resigned 2020-11-04
Resigned
ROBERTS, Sandra Jane
director · ~69y · appointed 2020-11-04 · resigned 2021-09-07
Resigned
SMITH, Nigel Edwin Le Fleming
director · ~53y · appointed 2002-11-29 · resigned 2005-08-31
Resigned

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

Recent filings (106 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-29
accounts-with-accounts-type-dormant
accounts · AA
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-16
accounts-with-accounts-type-dormant
accounts · AA
2024-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-19
accounts-with-accounts-type-dormant
accounts · AA
2023-09-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-02-01
termination-director-company-with-name-termination-date
officers · TM01
2023-02-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-01-11
termination-secretary-company-with-name-termination-date
officers · TM02
2023-01-11
appoint-person-secretary-company-with-name-date
officers · AP03
2023-01-11
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-09-08
appoint-person-director-company-with-name-date
officers · AP01
2022-09-08