31 ST LUKES ROAD MANAGEMENT LIMITED

🌳Matureactive
04075573 · ltd · incorporated 2000-09-21
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
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: SIC 81100
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (45/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 4 with DOB)
79
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
70 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.

Recent activity

Last 30 days
1
filing
  • • 1 accounts
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2026-04-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-04-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-12-18
    📍
    change-sail-address-company-with-new-address
    address · AD02
  4. 2024-04-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-04-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-04-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2022-01-18
    ➕
    KOBYLYANSKIY, Alexey appointed
    director
  8. 2022-01-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2021-05-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2021-03-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2020-04-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2019-04-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2018-04-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2017-04-21
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2016-04-12
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2015-10-12
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2015-06-23
    ➕
    MORBY, Grant appointed
    secretary
  18. 2015-06-23
    ➖
    NAU, Ulrike, Ms. resigned
    secretary
  19. 2015-06-23
    ➖
    MACLAY, James Paton resigned
    director
  20. 2015-01-24
    ➕
    MCGRATH, Eamonn John appointed
    director
  21. 2003-01-24
    ➖
    THOMPSON, Hazel Foster Clark resigned
    director
  22. 2001-10-05
    ➖
    MCMILLAN SCOTT, Arabella resigned
    secretary
  23. 2001-10-05
    ➕
    NAU, Ulrike, Ms. appointed
    secretary
  24. 2000-09-21
    🏢
    Company incorporated
    As 31 ST LUKES ROAD MANAGEMENT LIMITED
  25. 2000-09-21
    ➕
    MCMILLAN SCOTT, Arabella appointed
    secretary
  26. 2000-09-21
    ➕
    WATERLOW SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  27. 2000-09-21
    ➖
    WATERLOW SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  28. 2000-09-21
    ➕
    MACLAY, James Paton appointed
    director
  29. 2000-09-21
    ➕
    THOMPSON, Hazel Foster Clark appointed
    director
  30. 2000-09-21
    ➕
    WATERLOW NOMINEES LIMITED appointed
    corporate-nominee-director
  31. 2000-09-21
    ➖
    WATERLOW NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

73/100
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.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

81/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

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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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2000-09-21
Jurisdictionengland-wales
Primary SIC81100 — SIC 81100

Registered office

101 Macclesfield Road Macclesfield Road
Prestbury
Macclesfield
Cheshire
SK10 4AG

Filing status

Accounts
Next due: 2027-04-26
Last made up to: 2025-07-26
Confirmation statement
Next due: 2026-10-10
Last: 2025-09-26

Officers (3 active · 6 resigned)

MORBY, Grant→
secretary · appointed 2015-06-23
View their other companies + combined net worth →
Active
KOBYLYANSKIY, Alexey→
director · ~42y · appointed 2022-01-18
View their other companies + combined net worth →
Active
MCGRATH, Eamonn John→
director · ~70y · appointed 2015-01-24
View their other companies + combined net worth →
Active
MCMILLAN SCOTT, Arabella→
secretary · appointed 2000-09-21 · resigned 2001-10-05
Resigned
NAU, Ulrike, Ms.→
secretary · appointed 2001-10-05 · resigned 2015-06-23
Resigned
WATERLOW SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2000-09-21 · resigned 2000-09-21
Resigned
MACLAY, James Paton→
director · ~55y · appointed 2000-09-21 · resigned 2015-06-23
Resigned
THOMPSON, Hazel Foster Clark→
director · ~95y · appointed 2000-09-21 · resigned 2003-01-24
Resigned
WATERLOW NOMINEES LIMITED→
corporate-nominee-director · appointed 2000-09-21 · resigned 2000-09-21
Resigned

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

Recent filings (70 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-16
change-sail-address-company-with-new-address
address · AD02
2024-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-22
appoint-person-director-company-with-name-date
officers · AP01
2022-01-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-05-04
change-person-director-company-with-change-date
officers · CH01
2021-03-02
confirmation-statement-with-updates
confirmation-statement · CS01
2020-09-26