88 SAVERNAKE ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
04230138 · ltd · incorporated 2001-06-07
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

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
7 officers (3 active, 7 linked, 3 with DOB)
79
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
64 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.

Key financials

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

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-302024-06-30

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
2
filings
  • • 1 confirmation-statement
  • • 1 persons-with-significant-control
Last 180 days
3
filings
  • • 1 confirmation-statement
  • • 1 persons-with-significant-control
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-06-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2026-03-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-03-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-03-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-03-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-03-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-06-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2020-03-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2019-06-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2019-03-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2018-03-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2017-03-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2016-07-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2016-04-13
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2016-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2016-04-07
    ➕
    APSION, Annabelle appointed
    secretary
  17. 2016-04-07
    ➕
    SZELEST, Anna appointed
    director
  18. 2016-04-07
    ➖
    SLATER, Hugh resigned
    secretary
  19. 2016-04-07
    ➖
    SLATER, Hugh resigned
    director
  20. 2002-08-12
    ➕
    SLATER, Hugh appointed
    director
  21. 2001-06-07
    🏢
    Company incorporated
    As 88 SAVERNAKE ROAD MANAGEMENT COMPANY LIMITED
  22. 2001-06-07
    ➕
    APSION, Annabelle appointed
    director
  23. 2001-06-07
    ➕
    SLATER, Hugh appointed
    secretary
  24. 2001-06-07
    ➕
    STL SECRETARIES LTD. appointed
    corporate-nominee-secretary
  25. 2001-06-07
    ➖
    STL SECRETARIES LTD. resigned
    corporate-nominee-secretary
  26. 2001-06-07
    ➕
    STL DIRECTORS LTD. appointed
    corporate-nominee-director
  27. 2001-06-07
    ➖
    STL DIRECTORS LTD. resigned
    corporate-nominee-director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

86/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 25 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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Annabelle Lucy Jane Apsion
Individual · British · DOB 09/1960 · age 66
50–75%
50–75%50-75% shares · 50-75% voting06/04/2016
Ms Anna Szelest
Individual · Polish · DOB 06/1957 · age 69
—25–50%25-50% voting · firm interest17/04/2016

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
Typeltd
Incorporated2001-06-07
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

88 Savernake Road
Hampstead
London
NW3 2JR

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-06-21
Last: 2026-06-07

Officers (3 active · 4 resigned)

APSION, Annabelle→
secretary · appointed 2016-04-07
View their other companies + combined net worth →
Active
APSION, Annabelle→
director · ~66y · appointed 2001-06-07
View their other companies + combined net worth →
Active
SZELEST, Anna→
director · ~69y · appointed 2016-04-07
View their other companies + combined net worth →
Active
SLATER, Hugh→
secretary · appointed 2001-06-07 · resigned 2016-04-07
Resigned
STL SECRETARIES LTD.→
corporate-nominee-secretary · appointed 2001-06-07 · resigned 2001-06-07
Resigned
SLATER, Hugh→
director · ~73y · appointed 2002-08-12 · resigned 2016-04-07
Resigned
STL DIRECTORS LTD.→
corporate-nominee-director · appointed 2001-06-07 · resigned 2001-06-07
Resigned

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

Recent filings (64 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-06-17
accounts-with-accounts-type-dormant
accounts · AA
2026-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-19
accounts-with-accounts-type-dormant
accounts · AA
2025-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-20
accounts-with-accounts-type-dormant
accounts · AA
2024-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-19
accounts-with-accounts-type-dormant
accounts · AA
2023-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-20
accounts-with-accounts-type-dormant
accounts · AA
2022-03-10
accounts-with-accounts-type-dormant
accounts · AA
2021-06-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-19
accounts-with-accounts-type-dormant
accounts · AA
2020-03-27