125 MANAGEMENT LIMITED
🌳Matureactive
04235278 · private-limited-guarant-nsc · incorporated 2001-06-15
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
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 80/100 (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: low (48/100)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
14 officers (6 active, 14 linked, 9 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
89 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
85
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2026-04-19📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2025-08-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-09📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-06-09📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-06-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-02➕BIRD, Shirley Ann appointedsecretary
- 2025-06-02➖BEECHAM, Caroline resignedsecretary
- 2025-06-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-06-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-09-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-09-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-08-28➕BEECHAM, Caroline appointedsecretary
- 2024-08-28➖HARDY, Louise Jane resignedsecretary
- 2024-06-11📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-08-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-21➕BEECHAM, Caroline Bridget appointeddirector
- 2021-08-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-18➖WILLIS, Alan Clifford resigneddirector
- 2019-11-28➕SHI, Michelle appointeddirector
- 2019-10-06➖ANDREWS, Peter Edward resigneddirector
- 2019-07-10➖ANDREWS, Peter Edward resignedsecretary
- 2016-09-28➕HARDY, Louise Jane appointedsecretary
- 2006-11-01➕HARDY, Mark Andrew appointeddirector
- 2006-10-19➖RUSSELL, Anthony resigneddirector
- 2004-01-04➕RUSSELL, Anthony appointeddirector
- 2003-10-24➖STEPHENS, Peter John resigneddirector
- 2001-06-15🏢Company incorporatedAs 125 MANAGEMENT LIMITED
- 2001-06-15➕BIRD, David Anthony appointeddirector
- 2001-06-15➕FRAIN, Timothy John, Mr. appointeddirector
- 2001-06-15➕ANDREWS, Peter Edward appointedsecretary
- 2001-06-15➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2001-06-15➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2001-06-15➕ANDREWS, Peter Edward appointeddirector
- 2001-06-15➕STEPHENS, Peter John appointeddirector
- 2001-06-15➕WILLIS, Alan Clifford appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
80/100
Likely off-market candidateStrong 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.
- 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
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
🔒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 · GU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 WARD STREET LTD→ 13221283 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 123 PROPERTY LIMITED→ 12856999 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 345 PROPERTIES LIMITED→ 15149610 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 43 UPPER PARK MANAGEMENT LIMITED→ 04315704 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 57 - 57A BOXALLS LANE RTM COMPANY LIMITED→ 08565139 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 58 DISRAELI ROAD LIMITED→ 12813200 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 62 PONT STREET (FREEHOLD) LIMITED→ 05619817 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 66 FORESTREET LTD→ 15543501 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 6HW LIMITED→ 13594316 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 7 PIGGIES LTD→ 13760986 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 700GFY LIMITED→ 15023301 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 75 ARTHUR ROAD LIMITED→ 16693484 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2001-06-15
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
3 Pickwick Gardens
Camberley
Surrey
GU15 1DU
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-22
Last: 2025-06-08
Officers (6 active · 8 resigned)
Active
BEECHAM, Caroline Bridget→
Activedirector · ~50y · appointed 2021-09-21
View their other companies + combined net worth →
BIRD, David Anthony→
Activedirector · ~60y · appointed 2001-06-15
View their other companies + combined net worth →
FRAIN, Timothy John, Mr.→
Activedirector · ~70y · appointed 2001-06-15
View their other companies + combined net worth →
HARDY, Mark Andrew→
Activedirector · ~59y · appointed 2006-11-01
View their other companies + combined net worth →
SHI, Michelle→
Activedirector · ~43y · appointed 2019-11-28
View their other companies + combined net worth →
ANDREWS, Peter Edward→
Resignedsecretary · appointed 2001-06-15 · resigned 2019-07-10
BEECHAM, Caroline→
Resignedsecretary · appointed 2024-08-28 · resigned 2025-06-02
HARDY, Louise Jane→
Resignedsecretary · appointed 2016-09-28 · resigned 2024-08-28
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-06-15 · resigned 2001-06-15
ANDREWS, Peter Edward→
Resigneddirector · ~83y · appointed 2001-06-15 · resigned 2019-10-06
RUSSELL, Anthony→
Resigneddirector · ~82y · appointed 2004-01-04 · resigned 2006-10-19
STEPHENS, Peter John→
Resigneddirector · ~80y · appointed 2001-06-15 · resigned 2003-10-24
WILLIS, Alan Clifford→
Resigneddirector · ~80y · appointed 2001-06-15 · resigned 2021-08-18
Click a director name to see their full track record across all companies.
Recent filings (89 total)
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-09
change-sail-address-company-with-old-address-new-address
address · AD02
2025-06-09
change-person-secretary-company-with-change-date
officers · CH03
2025-06-09
change-person-director-company-with-change-date
officers · CH01
2025-06-09
change-person-director-company-with-change-date
officers · CH01
2025-06-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-09
change-person-director-company-with-change-date
officers · CH01
2025-06-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-09
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-02
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-09
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-08