51 FARNHAM ROAD MANAGEMENT LIMITED

🌳Matureactive
04106558 · private-limited-guarant-nsc · incorporated 2000-11-13
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 71-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (54/100)

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
17 officers (4 active, 17 linked, 12 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.

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 (49 events)Click to expand
  1. 2025-06-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-11-14
    📍
    change-sail-address-company-with-new-address
    address · AD02
  3. 2024-08-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-09-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2023-08-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2022-11-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-11-11
    BATTERSBY, Amelia appointed
    director
  9. 2022-11-11
    NELSON, James resigned
    director
  10. 2022-10-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-10-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2022-10-01
    LAWRENCE, Claudia appointed
    director
  13. 2022-10-01
    LAWRENCE, Michael John resigned
    director
  14. 2022-08-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2021-11-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2021-11-24
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  17. 2021-11-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  18. 2021-09-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2021-09-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2021-07-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2020-07-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2019-11-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2011-07-15
    NELSON, James appointed
    director
  24. 2011-07-15
    NELSON, Laura resigned
    director
  25. 2007-04-08
    NELSON, Laura appointed
    director
  26. 2005-02-01
    MACKAY, Shirley Denise appointed
    secretary
  27. 2005-02-01
    ASH, Simon resigned
    director
  28. 2005-01-31
    ASH, Simon resigned
    secretary
  29. 2004-12-01
    LAWRENCE, Michael John appointed
    director
  30. 2004-09-20
    WALL, Justin Peter resigned
    director
  31. 2003-12-25
    MACLEOD, Ian Andrew resigned
    director
  32. 2002-01-01
    MACKAY, Shirley Denise appointed
    director
  33. 2002-01-01
    WALL, Justin Peter appointed
    director
  34. 2001-09-11
    BOYLE, Robert resigned
    director
  35. 2001-09-11
    DUNHAM, Jill Alexandra resigned
    director
  36. 2001-09-10
    ASH, Simon appointed
    secretary
  37. 2001-09-10
    LLOYD, Darren resigned
    secretary
  38. 2001-09-10
    ASH, Simon appointed
    director
  39. 2001-09-10
    LLOYD, Darren resigned
    director
  40. 2000-11-13
    🏢
    Company incorporated
    As 51 FARNHAM ROAD MANAGEMENT LIMITED
  41. 2000-11-13
    LLOYD, Darren appointed
    secretary
  42. 2000-11-13
    CHALFEN SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  43. 2000-11-13
    CHALFEN SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  44. 2000-11-13
    BOYLE, Robert appointed
    director
  45. 2000-11-13
    DUNHAM, Jill Alexandra appointed
    director
  46. 2000-11-13
    LLOYD, Darren appointed
    director
  47. 2000-11-13
    MACLEOD, Ian Andrew appointed
    director
  48. 2000-11-13
    CHALFEN NOMINEES LIMITED appointed
    corporate-nominee-director
  49. 2000-11-13
    CHALFEN NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

75/100
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 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

90/100
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 71 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
  • 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.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mrs Shirley Denise Mackay
Individual · British · DOB 04/1955 · age 71
25–50%25-50% voting26/04/2016

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

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
Incorporated2000-11-13
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

51a Farnham Road 51 Farnham Road
Guildford
Surrey
GU2 4JN
United Kingdom

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-11-27
Last: 2025-11-13

Officers (4 active · 13 resigned)

MACKAY, Shirley Denise
secretary · appointed 2005-02-01
View their other companies + combined net worth →
Active
BATTERSBY, Amelia
director · ~46y · appointed 2022-11-11
View their other companies + combined net worth →
Active
LAWRENCE, Claudia
director · ~62y · appointed 2022-10-01
View their other companies + combined net worth →
Active
MACKAY, Shirley Denise
director · ~71y · appointed 2002-01-01
View their other companies + combined net worth →
Active
ASH, Simon
secretary · appointed 2001-09-10 · resigned 2005-01-31
Resigned
LLOYD, Darren
secretary · appointed 2000-11-13 · resigned 2001-09-10
Resigned
CHALFEN SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2000-11-13 · resigned 2000-11-13
Resigned
ASH, Simon
director · ~50y · appointed 2001-09-10 · resigned 2005-02-01
Resigned
BOYLE, Robert
director · ~76y · appointed 2000-11-13 · resigned 2001-09-11
Resigned
DUNHAM, Jill Alexandra
director · ~63y · appointed 2000-11-13 · resigned 2001-09-11
Resigned
LAWRENCE, Michael John
director · ~67y · appointed 2004-12-01 · resigned 2022-10-01
Resigned
LLOYD, Darren
director · ~61y · appointed 2000-11-13 · resigned 2001-09-10
Resigned
MACLEOD, Ian Andrew
director · ~50y · appointed 2000-11-13 · resigned 2003-12-25
Resigned
NELSON, James
director · ~53y · appointed 2011-07-15 · resigned 2022-11-11
Resigned
NELSON, Laura
director · ~45y · appointed 2007-04-08 · resigned 2011-07-15
Resigned
WALL, Justin Peter
director · ~59y · appointed 2002-01-01 · resigned 2004-09-20
Resigned
CHALFEN NOMINEES LIMITED
corporate-nominee-director · appointed 2000-11-13 · resigned 2000-11-13
Resigned

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

Recent filings (85 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-25
change-sail-address-company-with-new-address
address · AD02
2024-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-20
change-person-director-company-with-change-date
officers · CH01
2023-09-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-15
termination-director-company-with-name-termination-date
officers · TM01
2022-11-14
appoint-person-director-company-with-name-date
officers · AP01
2022-11-14
termination-director-company-with-name-termination-date
officers · TM01
2022-10-05
appoint-person-director-company-with-name-date
officers · AP01
2022-10-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-17
change-person-director-company-with-change-date
officers · CH01
2021-11-24