34 ALBION ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
04370831 · ltd · incorporated 2002-02-11
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
—
year to Feb 2026
Net worth
—
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
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 (78/100)

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
10 officers (4 active, 10 linked, 7 with DOB)
84
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
70 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£0Feb 2025Feb 2026

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2026-02-282025-02-28

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
3
filings
  • • 1 accounts
  • • 1 confirmation-statement
  • • 1 officers
Last 180 days
3
filings
  • • 1 accounts
  • • 1 confirmation-statement
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-03-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2026-03-09
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  3. 2025-07-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-08-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-04-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-04-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-05-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2020-05-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2019-07-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2018-08-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2017-03-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2016-10-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2016-02-13
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2015-03-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2015-03-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2014-09-29
    ➕
    COX, Daniel Joseph appointed
    director
  17. 2014-09-29
    ➖
    RECACHA GARCIA, Eva resigned
    director
  18. 2010-04-30
    ➕
    RECACHA GARCIA, Eva appointed
    director
  19. 2010-04-30
    ➖
    THOMSON, Lindsey Anne resigned
    director
  20. 2007-05-01
    ➕
    FRANKLIN, Daniel Patrick Boyd appointed
    director
  21. 2007-05-01
    ➖
    FRANKLIN, Rachel resigned
    director
  22. 2002-06-05
    ➕
    THOMSON, Lindsey Anne appointed
    director
  23. 2002-03-22
    ➖
    CORDALL, Gillian Whitworth resigned
    director
  24. 2002-03-22
    ➕
    FRANKLIN, Rachel appointed
    director
  25. 2002-02-11
    🏢
    Company incorporated
    As 34 ALBION ROAD MANAGEMENT COMPANY LIMITED
  26. 2002-02-11
    ➕
    HAWLEY, Jeremy Charles appointed
    secretary
  27. 2002-02-11
    ➕
    HAWLEY, Jeremy Charles appointed
    director
  28. 2002-02-11
    ➕
    ALPHA SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  29. 2002-02-11
    ➖
    ALPHA SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  30. 2002-02-11
    ➕
    CORDALL, Gillian Whitworth appointed
    director
  31. 2002-02-11
    ➕
    ALPHA DIRECT LIMITED appointed
    corporate-nominee-director
  32. 2002-02-11
    ➖
    ALPHA DIRECT 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 24 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 61 — 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
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 24 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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Daniel Joseph Cox
Individual · British · DOB 10/1984 · age 42
25–50%
—25-50% shares06/04/2016
Mr Daniel Patrick Boyd Franklin
Individual · British · DOB 11/1972 · age 54
25–50%
—25-50% shares06/04/2016
Mr Jeremy Charles Hawley
Individual · British · DOB 11/1965 · age 61
25–50%
—25-50% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒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 →

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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 →
🔒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
Incorporated2002-02-11
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

34 Albion Road
London
N16 9PH

Filing status

Accounts
Next due: 2027-11-30
Last made up to: 2026-02-28
Confirmation statement
Next due: 2027-02-25
Last: 2026-02-11

Officers (4 active · 6 resigned)

HAWLEY, Jeremy Charles→
secretary · appointed 2002-02-11
View their other companies + combined net worth →
Active
COX, Daniel Joseph→
director · ~42y · appointed 2014-09-29
View their other companies + combined net worth →
Active
FRANKLIN, Daniel Patrick Boyd→
director · ~54y · appointed 2007-05-01
View their other companies + combined net worth →
Active
HAWLEY, Jeremy Charles→
director · ~61y · appointed 2002-02-11
View their other companies + combined net worth →
Active
ALPHA SECRETARIAL LIMITED→
corporate-nominee-secretary · appointed 2002-02-11 · resigned 2002-02-11
Resigned
CORDALL, Gillian Whitworth→
director · ~59y · appointed 2002-02-11 · resigned 2002-03-22
Resigned
FRANKLIN, Rachel→
director · ~56y · appointed 2002-03-22 · resigned 2007-05-01
Resigned
RECACHA GARCIA, Eva→
director · ~53y · appointed 2010-04-30 · resigned 2014-09-29
Resigned
THOMSON, Lindsey Anne→
director · ~54y · appointed 2002-06-05 · resigned 2010-04-30
Resigned
ALPHA DIRECT LIMITED→
corporate-nominee-director · appointed 2002-02-11 · resigned 2002-02-11
Resigned

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

Recent filings (70 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-03-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-09
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-03-09
accounts-with-accounts-type-dormant
accounts · AA
2025-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-11
accounts-with-accounts-type-dormant
accounts · AA
2024-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-12
accounts-with-accounts-type-dormant
accounts · AA
2023-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-11
accounts-with-accounts-type-dormant
accounts · AA
2022-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-11
accounts-with-accounts-type-dormant
accounts · AA
2021-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-15
accounts-with-accounts-type-dormant
accounts · AA
2020-05-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-18