138 GRAND DRIVE MANAGEMENT COMPANY LIMITED

🌳Matureactive
04451996 · ltd · incorporated 2002-05-30
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to May 2025
Net worth
£38.2k
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 91-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 91). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (71/100)

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
28 officers (9 active, 28 linked, 22 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
116 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £38,246

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£38k
↑ 1.7% YoY
Current Assets
£16k
↑ 5.2% YoY
Current Liabilities
£0£8k£15k£23k£31k£38kMay 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-312024-05-31
Total assets£38.8k£38.1k
Current assets£15.9k£15.1k
Net assets£38.2k£37.6k

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
  • 2 officers
Last 90 days
2
filings
  • 2 officers
Last 180 days
3
filings
  • 2 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
  1. 2026-06-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-06-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2026-02-05
    ADERRAB, Ayoube appointed
    director
  5. 2026-02-05
    COOPER, Cyrus Dinshaw resigned
    director
  6. 2025-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-06-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2023-02-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2022-06-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2022-02-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2022-02-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2021-06-20
    LO NAM, Natacha appointed
    director
  14. 2021-06-20
    ROBINSON, Geraldine resigned
    director
  15. 2021-06-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-06-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2021-02-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2019-12-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2019-06-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2019-06-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2018-12-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2014-03-13
    ANDREOU, George appointed
    director
  23. 2014-03-13
    COWELL-JONES, Zoe Alexandra resigned
    director
  24. 2009-10-01
    LEYGONIE, Gibert Adrian appointed
    director
  25. 2009-06-17
    LEYGONIE, Gibert Adrian appointed
    secretary
  26. 2009-06-17
    COWELL, Zoe resigned
    secretary
  27. 2009-06-17
    LEYGONIE, Gibert resigned
    director
  28. 2008-01-20
    ROBINSON, Garth appointed
    director
  29. 2008-01-20
    MALLETT, Anthony resigned
    director
  30. 2008-01-20
    MALLETT, Sally resigned
    director
  31. 2007-09-17
    LEYGONIE, Gibert appointed
    director
  32. 2007-09-17
    O'DONOGHUE, Francis Lawrence resigned
    director
  33. 2007-08-13
    CHEN, Stephanie resigned
    director
  34. 2007-06-15
    ROBINSON, Geraldine appointed
    director
  35. 2007-02-13
    COWELL, Zoe appointed
    secretary
  36. 2007-02-13
    FARIA, Winn Eric resigned
    secretary
  37. 2007-02-13
    COWELL-JONES, Zoe Alexandra appointed
    director
  38. 2007-02-13
    FARIA, Winn Eric resigned
    director
  39. 2006-12-11
    HAMILTON, Peter David resigned
    director
  40. 2006-05-31
    FISHER, Ian David resigned
    director
  41. 2005-05-31
    CHEN, Stephanie appointed
    director
  42. 2005-05-24
    MALLETT, Anthony appointed
    director
  43. 2005-05-24
    MALLETT, Sally appointed
    director
  44. 2005-03-23
    SCOTT, Simon Andrew resigned
    director
  45. 2003-05-31
    FARIA, Winn Eric appointed
    director
  46. 2002-10-31
    MAVIN, Robert Roy resigned
    director
  47. 2002-10-31
    O'DONOGHUE, Francis Lawrence appointed
    director
  48. 2002-10-17
    FISHER, Ian David appointed
    director
  49. 2002-10-17
    FISHER, Vivienne Carol resigned
    director
  50. 2002-05-30
    🏢
    Company incorporated
    As 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED
Showing most recent 50 of 65 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 91 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 91 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 24 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.)
🔒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

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
Incorporated2002-05-30
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

5 Thornton Road
London
SW14 8NS

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-06-22
Last: 2025-06-08

Officers (9 active · 19 resigned)

LEYGONIE, Gibert Adrian
secretary · appointed 2009-06-17
View their other companies + combined net worth →
Active
ADERRAB, Ayoube
director · ~31y · appointed 2026-02-05
View their other companies + combined net worth →
Active
ANDREOU, George
director · ~73y · appointed 2014-03-13
View their other companies + combined net worth →
Active
COSGROVE, Geraldine Marie
director · ~54y · appointed 2002-05-30
View their other companies + combined net worth →
Active
FARIA, Winn Eric
director · ~56y · appointed 2003-05-31
View their other companies + combined net worth →
Active
LEYGONIE, Gibert Adrian
director · ~48y · appointed 2009-10-01
View their other companies + combined net worth →
Active
LO NAM, Natacha
director · ~46y · appointed 2021-06-20
View their other companies + combined net worth →
Active
ROBINSON, Garth
director · ~53y · appointed 2008-01-20
View their other companies + combined net worth →
Active
SMITH, Ian Leigh
director · ~91y · appointed 2002-05-30
View their other companies + combined net worth →
Active
COWELL, Zoe
secretary · appointed 2007-02-13 · resigned 2009-06-17
Resigned
FARIA, Winn Eric
secretary · appointed 2002-05-30 · resigned 2007-02-13
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary · appointed 2002-05-30 · resigned 2002-05-30
Resigned
CHEN, Stephanie
director · ~51y · appointed 2005-05-31 · resigned 2007-08-13
Resigned
COOPER, Cyrus Dinshaw
director · ~73y · appointed 2002-05-30 · resigned 2026-02-05
Resigned
COWELL-JONES, Zoe Alexandra
director · ~45y · appointed 2007-02-13 · resigned 2014-03-13
Resigned
FARIA, Winn Eric
director · ~56y · appointed 2002-05-30 · resigned 2007-02-13
Resigned
FISHER, Ian David
director · ~53y · appointed 2002-10-17 · resigned 2006-05-31
Resigned
FISHER, Vivienne Carol
director · ~58y · appointed 2002-05-30 · resigned 2002-10-17
Resigned
HAMILTON, Peter David
director · ~47y · appointed 2002-05-30 · resigned 2006-12-11
Resigned
LEYGONIE, Gibert
director · ~48y · appointed 2007-09-17 · resigned 2009-06-17
Resigned

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

Recent filings (116 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-06-08
termination-director-company-with-name-termination-date
officers · TM01
2026-06-05
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-19
change-person-director-company-with-change-date
officers · CH01
2024-06-19
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-19
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-28
change-person-director-company-with-change-date
officers · CH01
2022-06-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-08
appoint-person-director-company-with-name-date
officers · AP01
2022-02-17
accounts-with-accounts-type-micro-entity
accounts · AA
2022-02-17
confirmation-statement-with-updates
confirmation-statement · CS01
2021-06-20