26 LICHFIELD GROVE MANAGEMENT COMPANY LIMITED

🌳Matureactive
03941912 · ltd · incorporated 2000-03-07
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 Mar 2025
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does

A residential property management company that likely handles the day-to-day administration of the leasehold block at 26 Lichfield Grove, Pinner, covering shared maintenance, service charges, and building upkeep on behalf of the leaseholders, though its SIC code (99999) offers no formal activity classification.

Primary activity: SIC 99999
Sector: Extraterritorial bodies
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
12 officers (3 active, 12 linked, 7 with DOB)
82
Ownership & PSC
0 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
88 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
85
Strong succession / seller-readiness signals.
Risk profile
77
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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

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
13
filings
  • 6 persons-with-significant-control
  • 4 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2025-12-22
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  2. 2025-12-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-12-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-12-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-12-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2025-12-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2025-12-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2025-12-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2025-12-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2025-12-22
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2025-12-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-12-21
    ABDOLLAHI, Parichehr, Dr resigned
    secretary
  13. 2025-11-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2025-08-29
    WARMOLTZ, Anika Henrika Helena appointed
    director
  15. 2025-08-29
    JOFFE, Helene Nadine, Prof. resigned
    director
  16. 2025-07-28
    ABDOLLAHI, Parichehr appointed
    director
  17. 2024-11-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2023-12-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2022-11-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2021-11-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2020-11-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2019-11-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2017-12-15
    JOFFE, Helene Nadine, Prof. appointed
    director
  24. 2014-10-31
    DISSANAYAKE, Madhava Prasad, Dr resigned
    director
  25. 2002-12-02
    PHILLIPS, Tania appointed
    director
  26. 2002-11-18
    KHAN, Tabrez, Dr resigned
    director
  27. 2001-11-15
    ABDOLLAHI, Parichehr, Dr appointed
    secretary
  28. 2001-11-02
    CLARKE, Margaret resigned
    secretary
  29. 2001-09-14
    DISSANAYAKE, Madhava Prasad, Dr appointed
    director
  30. 2001-09-14
    WILLIAMS, Terry resigned
    director
  31. 2000-03-07
    🏢
    Company incorporated
    As 26 LICHFIELD GROVE MANAGEMENT COMPANY LIMITED
  32. 2000-03-07
    CLARKE, Margaret appointed
    secretary
  33. 2000-03-07
    COMBINED SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-secretary
  34. 2000-03-07
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  35. 2000-03-07
    KHAN, Tabrez, Dr appointed
    director
  36. 2000-03-07
    WILLIAMS, Terry appointed
    director
  37. 2000-03-07
    COMBINED NOMINEES LIMITED appointed
    corporate-nominee-director
  38. 2000-03-07
    COMBINED NOMINEES LIMITED resigned
    corporate-nominee-director
  39. 2000-03-07
    COMBINED SECRETARIAL SERVICES LIMITED appointed
    corporate-nominee-director
  40. 2000-03-07
    COMBINED SECRETARIAL SERVICES LIMITED resigned
    corporate-nominee-director

Owner dependency

68/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 23 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

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ABDOLLAHI, Parichehr, Dr resigned 2025-12-21; JOFFE, Helene Nadine, Prof. resigned 2025-08-29

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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 →
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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
Incorporated2000-03-07
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

52 High Street
Pinner
HA5 5PW
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-24
Last: 2025-12-10

Officers (3 active · 9 resigned)

ABDOLLAHI, Parichehr
director · ~63y · appointed 2025-07-28
View their other companies + combined net worth →
Active
PHILLIPS, Tania
director · ~54y · appointed 2002-12-02
View their other companies + combined net worth →
Active
WARMOLTZ, Anika Henrika Helena
director · ~28y · appointed 2025-08-29
View their other companies + combined net worth →
Active
ABDOLLAHI, Parichehr, Dr
secretary · appointed 2001-11-15 · resigned 2025-12-21
Resigned
CLARKE, Margaret
secretary · appointed 2000-03-07 · resigned 2001-11-02
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary · appointed 2000-03-07 · resigned 2000-03-07
Resigned
DISSANAYAKE, Madhava Prasad, Dr
director · ~53y · appointed 2001-09-14 · resigned 2014-10-31
Resigned
JOFFE, Helene Nadine, Prof.
director · ~62y · appointed 2017-12-15 · resigned 2025-08-29
Resigned
KHAN, Tabrez, Dr
director · ~55y · appointed 2000-03-07 · resigned 2002-11-18
Resigned
WILLIAMS, Terry
director · ~89y · appointed 2000-03-07 · resigned 2001-09-14
Resigned
COMBINED NOMINEES LIMITED
corporate-nominee-director · appointed 2000-03-07 · resigned 2000-03-07
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-director · appointed 2000-03-07 · resigned 2000-03-07
Resigned

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

Recent filings (88 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-22
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-12-22
appoint-person-director-company-with-name-date
officers · AP01
2025-12-22
appoint-person-director-company-with-name-date
officers · AP01
2025-12-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-22
termination-secretary-company-with-name-termination-date
officers · TM02
2025-12-22
termination-director-company-with-name-termination-date
officers · TM01
2025-12-22
accounts-with-accounts-type-dormant
accounts · AA
2025-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-10
accounts-with-accounts-type-dormant
accounts · AA
2024-11-21