35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
04392902 · ltd · incorporated 2002-03-12
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 Mar 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
🔔
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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 strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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
8 officers (3 active, 8 linked, 4 with DOB)
80
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

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

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2025-12-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-11-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-12-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-11-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-02-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2019-12-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2018-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2017-12-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2017-03-15
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  11. 2017-03-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2017-03-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2017-03-14
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  14. 2017-03-14
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  15. 2016-12-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2004-11-26
    ➕
    BRITTAIN, Lucy Elizabeth Astley appointed
    secretary
  17. 2004-11-26
    ➕
    HESSEY, James appointed
    director
  18. 2004-11-26
    ➖
    O'FLYNN, Casper resigned
    secretary
  19. 2004-11-26
    ➖
    O'FLYNN, Casper resigned
    director
  20. 2002-05-07
    ➕
    BRITTAIN, Lucy Elizabeth Astley appointed
    director
  21. 2002-05-07
    ➖
    HOLUBA, Kathleen resigned
    secretary
  22. 2002-05-07
    ➕
    O'FLYNN, Casper appointed
    secretary
  23. 2002-05-07
    ➖
    BULLIVANT, Peter Wild resigned
    director
  24. 2002-05-07
    ➕
    O'FLYNN, Casper appointed
    director
  25. 2002-03-12
    🏢
    Company incorporated
    As 35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED
  26. 2002-03-12
    ➕
    HOLUBA, Kathleen appointed
    secretary
  27. 2002-03-12
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  28. 2002-03-12
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  29. 2002-03-12
    ➕
    BULLIVANT, Peter Wild appointed
    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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Lucy Elizabeth Astley Brittain
Individual · British · DOB 03/1976 · age 50
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
James Hessey
Individual · British · DOB 10/1979 · age 47
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016

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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82 LEYLAND ROAD LIMITED→
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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
Incorporated2002-03-12
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

No 1 St Pauls Square
Liverpool
Merseyside
L3 9SJ

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-26
Last: 2026-03-12

Officers (3 active · 5 resigned)

BRITTAIN, Lucy Elizabeth Astley→
secretary · appointed 2004-11-26
View their other companies + combined net worth →
Active
BRITTAIN, Lucy Elizabeth Astley→
director · ~50y · appointed 2002-05-07
View their other companies + combined net worth →
Active
HESSEY, James→
director · ~47y · appointed 2004-11-26
View their other companies + combined net worth →
Active
HOLUBA, Kathleen→
secretary · appointed 2002-03-12 · resigned 2002-05-07
Resigned
O'FLYNN, Casper→
secretary · appointed 2002-05-07 · resigned 2004-11-26
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2002-03-12 · resigned 2002-03-12
Resigned
BULLIVANT, Peter Wild→
director · ~87y · appointed 2002-03-12 · resigned 2002-05-07
Resigned
O'FLYNN, Casper→
director · ~57y · appointed 2002-05-07 · resigned 2004-11-26
Resigned

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

Recent filings (67 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-25
accounts-with-accounts-type-dormant
accounts · AA
2025-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-13
accounts-with-accounts-type-dormant
accounts · AA
2024-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-18
accounts-with-accounts-type-dormant
accounts · AA
2023-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-15
accounts-with-accounts-type-dormant
accounts · AA
2022-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-17
accounts-with-accounts-type-dormant
accounts · AA
2021-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-22
accounts-with-accounts-type-dormant
accounts · AA
2021-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-03-25
accounts-with-accounts-type-dormant
accounts · AA
2019-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-03-20