BURNETT HOUSE MANAGEMENT COMPANY LIMITED
🌳Matureactive
04108287 · ltd · incorporated 2000-11-15
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 Nov 2024
Net worth
£3.9k
book net assets
Opportunity
79/100
Strong
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 72-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (70/100)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
19 officers (5 active, 19 linked, 10 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
88 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
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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £3,917
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£4k
↑ 32% YoY
Current Assets
£23k
↑ 17% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-11-30 | 2023-11-30 |
|---|---|---|
| Total assets | £3.9k | £844 |
| Current assets | £22.6k | £19.4k |
| Net assets | £3.9k | £3.0k |
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 (49 events)Click to expand
- 2025-07-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-30➕PALMER, Sarah Catherine appointeddirector
- 2024-10-30➕PROCTOR, Melissa appointeddirector
- 2024-07-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-11-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-01➕STOREY, Alan appointedsecretary
- 2022-05-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-01➕SMITH, Michael David appointeddirector
- 2019-12-31➖DONNELLY, Michael Edward resigneddirector
- 2019-07-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-05-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-04-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-02-20➖SHELDRICK, Elisabeth Frances resignedsecretary
- 2017-06-01➕SMITH, Ian Hunter appointeddirector
- 2017-06-01➕SHELDRICK, Elisabeth Frances appointedsecretary
- 2017-06-01➕DONNELLY, Michael Edward appointeddirector
- 2017-05-31➖HASTINGS, Helga resignedsecretary
- 2017-05-31➖HASTINGS, Ronald Robert resigneddirector
- 2015-08-28➕HASTINGS, Helga appointedsecretary
- 2015-05-22➖JAMES, Jacqueline resignedsecretary
- 2015-05-22➖SHARPE, Rachel resigneddirector
- 2013-03-29➕SHARPE, Rachel appointeddirector
- 2013-03-28➖JONES, John Arthur resigneddirector
- 2012-05-30➖GLASSBROOK, Marion resignedsecretary
- 2012-05-30➕JAMES, Jacqueline appointedsecretary
- 2012-05-30➕HASTINGS, Ronald Robert appointeddirector
- 2012-05-30➖HUNT, Keith Graham resigneddirector
- 2009-06-16➕GLASSBROOK, Marion appointedsecretary
- 2009-06-16➖SERVANT, Sarah Kim resignedsecretary
- 2008-04-29➖SCOTT, Gordon Neville resignedsecretary
- 2008-04-29➕SERVANT, Sarah Kim appointedsecretary
- 2005-08-05➕JONES, John Arthur appointeddirector
- 2005-08-05➖WILSON, Felicity Jane resigneddirector
- 2004-11-16➕SCOTT, Gordon Neville appointedsecretary
- 2004-11-16➖WAKEM, Michael John resignedsecretary
- 2000-11-15🏢Company incorporatedAs BURNETT HOUSE MANAGEMENT COMPANY LIMITED
- 2000-11-15➕WAKEM, Michael John appointedsecretary
- 2000-11-15➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2000-11-15➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2000-11-15➕HUNT, Keith Graham appointeddirector
- 2000-11-15➕WILSON, Felicity Jane appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 72 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · CA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BC DEVELOPMENTS GROUP LTD→ 15622045 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BRANDAL HOME INVESTMENTS LIMITED→ 12951429 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BRANTWOOD PROPERTY (CUMBRIA) LTD→ 16000849 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BRICKOLINI LTD→ 13150737 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BROWN RICE PROPERTY LIMITED→ 14029290 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BROWNELSON PROPERTIES LTD→ 04245892 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| BRUNSWICK APARTMENTS LIMITED→ 05459921 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BUCHANAN PROPERTY DEVELOPMENTS (CUMBRIA) LIMITED→ 15664088 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CA4 PROPERTIES LTD→ 16459717 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CA5 ESTATES LTD→ 16516522 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CAIRN BECK MANAGEMENT LIMITED→ 11134345 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| CAIRN MILL RTM COMPANY LIMITED→ 07791702 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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
Typeltd
Incorporated2000-11-15
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
Pacific House Business Centre Fletcher Way
Parkhouse
Carlisle
CA3 0LJ
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-12-12
Last: 2025-11-28
Officers (5 active · 14 resigned)
Active
PALMER, Sarah Catherine→
Activedirector · ~57y · appointed 2024-10-30
View their other companies + combined net worth →
PROCTOR, Melissa→
Activedirector · ~52y · appointed 2024-10-30
View their other companies + combined net worth →
SMITH, Ian Hunter→
Activedirector · ~62y · appointed 2017-06-01
View their other companies + combined net worth →
SMITH, Michael David→
Activedirector · ~72y · appointed 2020-01-01
View their other companies + combined net worth →
GLASSBROOK, Marion→
Resignedsecretary · appointed 2009-06-16 · resigned 2012-05-30
HASTINGS, Helga→
Resignedsecretary · appointed 2015-08-28 · resigned 2017-05-31
JAMES, Jacqueline→
Resignedsecretary · appointed 2012-05-30 · resigned 2015-05-22
SCOTT, Gordon Neville→
Resignedsecretary · appointed 2004-11-16 · resigned 2008-04-29
SERVANT, Sarah Kim→
Resignedsecretary · appointed 2008-04-29 · resigned 2009-06-16
SHELDRICK, Elisabeth Frances→
Resignedsecretary · appointed 2017-06-01 · resigned 2018-02-20
WAKEM, Michael John→
Resignedsecretary · appointed 2000-11-15 · resigned 2004-11-16
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-11-15 · resigned 2000-11-15
DONNELLY, Michael Edward→
Resigneddirector · ~66y · appointed 2017-06-01 · resigned 2019-12-31
HASTINGS, Ronald Robert→
Resigneddirector · ~67y · appointed 2012-05-30 · resigned 2017-05-31
HUNT, Keith Graham→
Resigneddirector · ~81y · appointed 2000-11-15 · resigned 2012-05-30
JONES, John Arthur→
Resigneddirector · ~95y · appointed 2005-08-05 · resigned 2013-03-28
SHARPE, Rachel→
Resigneddirector · ~62y · appointed 2013-03-29 · resigned 2015-05-22
WILSON, Felicity Jane→
Resigneddirector · ~79y · appointed 2000-11-15 · resigned 2005-08-05
Click a director name to see their full track record across all companies.
Recent filings (88 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-28
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-28
appoint-person-director-company-with-name-date
officers · AP01
2024-11-13
appoint-person-director-company-with-name-date
officers · AP01
2024-11-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-23
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-30
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-20
appoint-person-secretary-company-with-name-date
officers · AP03
2022-11-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-04
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-25
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-15
accounts-with-accounts-type-micro-entity
accounts · AA
2021-08-25