138 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
04221573 · private-limited-guarant-nsc · incorporated 2001-05-22
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 May 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 81/100 (exceptional), 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 (77/100)

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, 9 with DOB)
85
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
81 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-05-312024-05-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Last 90 days
3
filings
  • • 1 confirmation-statement
  • • 1 officers
  • • 1 accounts
Last 180 days
3
filings
  • • 1 confirmation-statement
  • • 1 officers
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-05-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-05-20
    ➖
    BELLAMY, Daniel resigned
    director
  3. 2026-03-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-10-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-10-03
    ➕
    BROWNE, Samuel David, Mr. appointed
    director
  6. 2025-04-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-04-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-04-20
    ➕
    BUGGE, Henry Alexander David appointed
    director
  9. 2025-04-20
    ➖
    RINDHOM, Ditlev resigned
    director
  10. 2025-02-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2024-01-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-08-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-02-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-08-19
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  15. 2021-08-10
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  16. 2020-11-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2019-07-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2019-06-05
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  19. 2019-05-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2019-05-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2019-05-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2018-08-08
    ➕
    BELLAMY, Daniel appointed
    director
  23. 2018-08-08
    ➖
    STEINBERG, Clifton Jack resigned
    director
  24. 2015-04-28
    ➖
    STEMBRIDGE, Michael Richard resigned
    secretary
  25. 2015-04-23
    ➕
    RINDHOM, Ditlev appointed
    director
  26. 2015-03-20
    ➖
    O'LEARY, Laura resigned
    director
  27. 2008-10-02
    ➖
    PITTAWAY, Sophie Louise resigned
    director
  28. 2008-10-02
    ➕
    STEINBERG, Clifton Jack appointed
    director
  29. 2003-04-04
    ➖
    NICHOLSON, Kevin resigned
    director
  30. 2003-04-04
    ➕
    PITTAWAY, Sophie Louise appointed
    director
  31. 2001-05-22
    🏢
    Company incorporated
    As 138 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED
  32. 2001-05-22
    ➕
    BUSSE, Allan Georg appointed
    director
  33. 2001-05-22
    ➕
    STEMBRIDGE, Michael Richard appointed
    secretary
  34. 2001-05-22
    ➕
    FIRST SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  35. 2001-05-22
    ➖
    FIRST SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  36. 2001-05-22
    ➕
    NICHOLSON, Kevin appointed
    director
  37. 2001-05-22
    ➕
    O'LEARY, Laura appointed
    director
  38. 2001-05-22
    ➕
    FIRST DIRECTORS LIMITED appointed
    corporate-nominee-director
  39. 2001-05-22
    ➖
    FIRST DIRECTORS 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 25 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — 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 64. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 25 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

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

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.

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Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2001-05-22
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

138 Stapleton Hall Road
London
N4 4QB

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-06-05
Last: 2026-05-22

Officers (3 active · 9 resigned)

BROWNE, Samuel David, Mr.→
director · ~33y · appointed 2025-10-03
View their other companies + combined net worth →
Active
BUGGE, Henry Alexander David→
director · ~34y · appointed 2025-04-20
View their other companies + combined net worth →
Active
BUSSE, Allan Georg→
director · ~64y · appointed 2001-05-22
View their other companies + combined net worth →
Active
STEMBRIDGE, Michael Richard→
secretary · appointed 2001-05-22 · resigned 2015-04-28
Resigned
FIRST SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2001-05-22 · resigned 2001-05-22
Resigned
BELLAMY, Daniel→
director · ~33y · appointed 2018-08-08 · resigned 2026-05-20
Resigned
NICHOLSON, Kevin→
director · ~59y · appointed 2001-05-22 · resigned 2003-04-04
Resigned
O'LEARY, Laura→
director · ~76y · appointed 2001-05-22 · resigned 2015-03-20
Resigned
PITTAWAY, Sophie Louise→
director · ~54y · appointed 2003-04-04 · resigned 2008-10-02
Resigned
RINDHOM, Ditlev→
director · ~42y · appointed 2015-04-23 · resigned 2025-04-20
Resigned
STEINBERG, Clifton Jack→
director · ~57y · appointed 2008-10-02 · resigned 2018-08-08
Resigned
FIRST DIRECTORS LIMITED→
corporate-nominee-director · appointed 2001-05-22 · resigned 2001-05-22
Resigned

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

Recent filings (81 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-26
termination-director-company-with-name-termination-date
officers · TM01
2026-05-21
accounts-with-accounts-type-dormant
accounts · AA
2026-03-17
appoint-person-director-company-with-name-date
officers · AP01
2025-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-02
termination-director-company-with-name-termination-date
officers · TM01
2025-04-29
appoint-person-director-company-with-name-date
officers · AP01
2025-04-29
accounts-with-accounts-type-dormant
accounts · AA
2025-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-26
accounts-with-accounts-type-dormant
accounts · AA
2024-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-04
accounts-with-accounts-type-dormant
accounts · AA
2022-08-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-18
accounts-with-accounts-type-dormant
accounts · AA
2022-02-14
gazette-filings-brought-up-to-date
gazette · DISS40
2021-08-19