1 & 2 COLLINWOOD CLOSE HEADINGTON (OXFORD) MANAGEMENT CO LIMITED

🌳Matureactive
04472786 · private-limited-guarant-nsc · incorporated 2002-06-28
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 Jun 2024
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (61/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (6 active, 12 linked, 10 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-06-30

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
0
filings
Last 180 days
10
filings
  • 10 officers
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
  1. 2025-12-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-12-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-12-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-12-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-12-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-12-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-12-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-12-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2025-12-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-12-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-12-08
    CALLAGHAN, Heather Alexandra, Dr appointed
    director
  12. 2025-12-08
    DOMINGUEZ SORRIBAS, Juan Luis appointed
    director
  13. 2025-12-08
    PATTISON, Ian appointed
    director
  14. 2025-12-08
    PEIXOTO, Maryline appointed
    director
  15. 2025-12-08
    PITKO, Marcel appointed
    director
  16. 2025-12-08
    ULINSKA-PITKO, Agnieszka appointed
    director
  17. 2025-12-08
    GORTON, Neil Richard resigned
    secretary
  18. 2025-12-08
    GORTON, Neil Richard resigned
    director
  19. 2025-08-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2024-08-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2023-08-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2023-05-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2023-05-04
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  24. 2022-10-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2021-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2020-10-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2019-09-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2014-06-01
    NASH, Michael John resigned
    director
  29. 2002-06-28
    🏢
    Company incorporated
    As 1 & 2 COLLINWOOD CLOSE HEADINGTON (OXFORD) MANAGEMENT CO LIMITED
  30. 2002-06-28
    CHICK, Lesley Anne appointed
    nominee-secretary
  31. 2002-06-28
    CHICK, Lesley Anne resigned
    nominee-secretary
  32. 2002-06-28
    GORTON, Neil Richard appointed
    secretary
  33. 2002-06-28
    CHICK, Lesley Anne appointed
    director
  34. 2002-06-28
    CHICK, Lesley Anne resigned
    director
  35. 2002-06-28
    GORTON, Neil Richard appointed
    director
  36. 2002-06-28
    NASH, Michael John appointed
    director
  37. 2002-06-28
    REDDING, Diana Elizabeth appointed
    nominee-director
  38. 2002-06-28
    REDDING, Diana Elizabeth resigned
    nominee-director

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: GORTON, Neil Richard resigned 2025-12-08; GORTON, Neil Richard resigned 2025-12-08

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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 →
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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
Incorporated2002-06-28
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

The Old Dairy 12 Stephen Road
Headington
Oxford
OX3 9AY
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-12
Last: 2025-06-28

Officers (6 active · 6 resigned)

CALLAGHAN, Heather Alexandra, Dr
director · ~34y · appointed 2025-12-08
View their other companies + combined net worth →
Active
DOMINGUEZ SORRIBAS, Juan Luis
director · ~35y · appointed 2025-12-08
View their other companies + combined net worth →
Active
PATTISON, Ian
director · ~59y · appointed 2025-12-08
View their other companies + combined net worth →
Active
PEIXOTO, Maryline
director · ~50y · appointed 2025-12-08
View their other companies + combined net worth →
Active
PITKO, Marcel
director · ~45y · appointed 2025-12-08
View their other companies + combined net worth →
Active
ULINSKA-PITKO, Agnieszka
director · ~46y · appointed 2025-12-08
View their other companies + combined net worth →
Active
CHICK, Lesley Anne
nominee-secretary · appointed 2002-06-28 · resigned 2002-06-28
Resigned
GORTON, Neil Richard
secretary · appointed 2002-06-28 · resigned 2025-12-08
Resigned
CHICK, Lesley Anne
director · ~59y · appointed 2002-06-28 · resigned 2002-06-28
Resigned
GORTON, Neil Richard
director · ~64y · appointed 2002-06-28 · resigned 2025-12-08
Resigned
NASH, Michael John
director · ~60y · appointed 2002-06-28 · resigned 2014-06-01
Resigned
REDDING, Diana Elizabeth
nominee-director · ~74y · appointed 2002-06-28 · resigned 2002-06-28
Resigned

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

Recent filings (81 total)

change-person-director-company-with-change-date
officers · CH01
2025-12-19
change-person-director-company-with-change-date
officers · CH01
2025-12-19
appoint-person-director-company-with-name-date
officers · AP01
2025-12-11
appoint-person-director-company-with-name-date
officers · AP01
2025-12-11
appoint-person-director-company-with-name-date
officers · AP01
2025-12-11
appoint-person-director-company-with-name-date
officers · AP01
2025-12-10
termination-director-company-with-name-termination-date
officers · TM01
2025-12-10
termination-secretary-company-with-name-termination-date
officers · TM02
2025-12-10
appoint-person-director-company-with-name-date
officers · AP01
2025-12-10
appoint-person-director-company-with-name-date
officers · AP01
2025-12-10
accounts-with-accounts-type-dormant
accounts · AA
2025-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-18
accounts-with-accounts-type-dormant
accounts · AA
2024-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-12
accounts-with-accounts-type-dormant
accounts · AA
2023-08-18