23 BANKS ROAD MANAGEMENT COMPANY LIMITED
🌳Matureactive
04068012 · private-limited-guarant-nsc · incorporated 2000-09-08
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 Sept 2025
Net worth
£1.6k
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueAsset-holding vehicle with a 74-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (72/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (5 active, 10 linked, 6 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
80 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
80/100Exceptional
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
80
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 £1,629
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£2k
Current Assets
£2k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-09-30 |
|---|---|
| Total assets | £1.6k |
| Current assets | £1.6k |
| Net assets | £1.6k |
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 (34 events)Click to expand
- 2025-10-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-06-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-01➕JONES, Kim appointeddirector
- 2024-12-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-08-11📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2022-08-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-28➕HUELL PROPERTIES LIMITED appointedcorporate-director
- 2022-07-28➖FRY, Cynthia Margaret resigneddirector
- 2022-03-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-03-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-03-03📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-03📄change-person-secretary-company-with-change-dateofficers · CH03
- 2021-11-03📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-11-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-11-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-04-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-11-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2005-09-01➖FRODSHAM, Gillian Sandra resigneddirector
- 2004-09-16➕MCDONALD, Joanne Tracey appointeddirector
- 2004-09-16➖BRUNSDON, Norma resigneddirector
- 2003-06-01➕FRODSHAM, Gillian Sandra appointeddirector
- 2002-04-16➕MCNEIGHT, Lorna Barbara Joan appointeddirector
- 2002-02-16➕BRUNSDON, Norma appointeddirector
- 2000-09-08🏢Company incorporatedAs 23 BANKS ROAD MANAGEMENT COMPANY LIMITED
- 2000-09-08➕MCNEIGHT, Lorna Barbara Joan appointedsecretary
- 2000-09-08➕KEY LEGAL SERVICES (SECRETARIAL) LIMITED appointedcorporate-nominee-secretary
- 2000-09-08➖KEY LEGAL SERVICES (SECRETARIAL) LIMITED resignedcorporate-nominee-secretary
- 2000-09-08➕FRY, Cynthia Margaret appointeddirector
- 2000-09-08➕KEY LEGAL SERVICES (NOMINEES) LIMITED appointedcorporate-nominee-director
- 2000-09-08➖KEY LEGAL SERVICES (NOMINEES) LIMITED resignedcorporate-nominee-director
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
80/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 24 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Lorna Barbara Joan Mcneight Individual · British · DOB 02/1952 · age 74 | 25–50% | — | 25-50% shares | 06/04/2016 |
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 · Property · CH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 126 LAVENDER HILL LTD→ 09327526 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 16 LINGDALE ROAD MANAGEMENT COMPANY LIMITED→ 12226011 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 16 THE SLOPES MANAGEMENT COMPANY LTD→ 12031253 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1821 LIMITED→ 13979649 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 19B PROPERTY LTD→ 12504125 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 24 AVONDALE ROAD LIMITED→ 11185779 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 25 HAMILTON ESTATES LIMITED→ 10369935 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 26 DEVELOPMENTS LTD→ 13260354 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 3 PETALS PROPERTIES LTD→ 16775683 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 34 HAMILTON STREET MANAGEMENT LIMITED→ 11708612 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 367 PROPERTIES LTD→ 16887036 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3CK LIMITED→ 11418988 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2000-09-08
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
26 Croft Drive
Caldy
Wirral
CH48 2JN
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-09-22
Last: 2025-09-08
Officers (5 active · 5 resigned)
MCNEIGHT, Lorna Barbara Joan→
Activesecretary · appointed 2000-09-08
View their other companies + combined net worth →
Active
MCDONALD, Joanne Tracey→
Activedirector · ~52y · appointed 2004-09-16
View their other companies + combined net worth →
MCNEIGHT, Lorna Barbara Joan→
Activedirector · ~74y · appointed 2002-04-16
View their other companies + combined net worth →
HUELL PROPERTIES LIMITED→
Activecorporate-director · appointed 2022-07-28
View their other companies + combined net worth →
KEY LEGAL SERVICES (SECRETARIAL) LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-09-08 · resigned 2000-09-08
BRUNSDON, Norma→
Resigneddirector · ~89y · appointed 2002-02-16 · resigned 2004-09-16
FRODSHAM, Gillian Sandra→
Resigneddirector · ~82y · appointed 2003-06-01 · resigned 2005-09-01
FRY, Cynthia Margaret→
Resigneddirector · ~81y · appointed 2000-09-08 · resigned 2022-07-28
KEY LEGAL SERVICES (NOMINEES) LIMITED→
Resignedcorporate-nominee-director · appointed 2000-09-08 · resigned 2000-09-08
Click a director name to see their full track record across all companies.
Recent filings (80 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-08
appoint-person-director-company-with-name-date
officers · AP01
2025-06-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-12
appoint-corporate-director-company-with-name-date
officers · AP02
2022-08-11
termination-director-company-with-name-termination-date
officers · TM01
2022-08-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-03-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-03-03
change-person-director-company-with-change-date
officers · CH01
2022-03-03
change-person-secretary-company-with-change-date
officers · CH03
2022-03-03