BALMORAL MANAGEMENT COMPANY LIMITED

🌳Matureactive

04527372 · private-limited-guarant-nsc · incorporated 2002-09-05

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 Aug 2025

Net worth

—

book net assets

Opportunity

79/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Residents property management

Sector: Activities of households

Investor take

Pursue

Asset-holding vehicle with a 73-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

38 officers (10 active, 38 linked, 25 with DOB)

Ownership & PSC

0 active PSC(s) of 3 total, 3 with control declared

Director network

4 connected companies via shared directors

Filing history

145 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-08-30	2024-08-30

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

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filings

• 1 accounts
• 1 officers

Counts from Companies House filing history.

Corporate timeline (87 events)Click to expand

2026-04-22
📄
accounts-with-accounts-type-dormant
accounts · AA
2026-03-05
➕
HORIZON MANAGEMENT appointed
corporate-secretary
2026-03-05
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-04-25
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-02-24
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-24
➕
DHILLON, Makhan Singh appointed
director
2024-10-24
➖
JAM, Polly King Yuen resigned
director
2024-10-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-08-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-08-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-08-11
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-08-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-07-26
➕
SAYWOOD0ALLEYNE, Susannah appointed
director
2024-07-14
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-05-29
📄
change-account-reference-date-company-current-shortened
accounts · AA01
2024-03-14
➕
KUMAR, Kuldeep appointed
director
2024-03-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-10-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-09-16
➕
STOTT, Angela Dawn appointed
director
2023-08-20
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-05-30
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-04-12
📄
change-person-director-company-with-change-date
officers · CH01
2022-05-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-08-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-07-18
➖
CHEUNG, Michelle resigned
director
2021-05-28
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-02-10
➖
AMERY, Rachel Helen resigned
director
2019-09-11
➕
JAM, Polly King Yuen appointed
director
2019-08-19
➕
MACKAY, David appointed
director
2019-08-16
➖
MACKAY, Wendy resigned
secretary
2019-07-09
➕
MOHAMMED, Ajaz appointed
director
2019-07-08
➕
SINGH, Jaslien, Dr appointed
director
2019-07-03
➕
MACKAY, Wendy, Mrs. appointed
director
2019-07-03
➕
VASHISHT, Sudha Rani, Dr appointed
director
2019-07-03
➕
MACKAY, Wendy appointed
secretary
2019-07-03
➖
URANG PROPERTY MANAGEMENT LIMITED resigned
corporate-secretary
2019-07-03
➕
AMERY, Rachel Helen appointed
director
2019-07-03
➕
CHEUNG, Michelle appointed
director
2019-07-03
➖
MOHAMMED, Ajaz resigned
director
2019-07-03
➖
SINGH, Jaslien, Dr resigned
director
2019-04-25
➕
MCGRATH, Phillip Paul appointed
secretary
2019-04-25
➖
MCGRATH, Phillip Paul resigned
secretary
2019-04-25
➕
MACKAY, Wendy, Mrs. appointed
director
2019-04-25
➖
MACKAY, Wendy, Mrs. resigned
director
2019-04-25
➖
MOHAMMED, Ajaz resigned
director
2019-04-25
➖
SINGH, Jaslien, Dr resigned
director
2019-04-25
➕
VASHISHT, Sudha Rani, Dr appointed
director
2019-04-25
➖
VASHISHT, Sudha Rani, Dr resigned
director
2019-04-10
➖
MCGRATH, Phillip, Mr. resigned
secretary

Showing most recent 50 of 87 events

Owner dependency

63/100

High — earn-out structure required

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

FACTORS

-9 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 73 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

60/100

Strong succession signal

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.

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 →

Similar companies

Active · Holding company · OL postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ADEMCO 4 LIMITED→ 11451806 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
ARCHWAY GROUP HOLDINGS LTD→ 16145801 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ARDEN ROAD ESTATE LIMITED→ 07817959 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
ASPECT MANAGEMENT GROUP LIMITED→ 15000542 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
AUS GROUP LIMITED→ 14781597 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
AYAAN HOLDING GROUP LIMITED→ 16794733 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AZAM HOLDINGS LTD→ 14148380 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
BALAANDCO LTD→ 12330393 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
BAMFORD BROOK APARTMENTS 2018 LIMITED→ 11422069 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
BANGLADESHI DOCTORS IN THE UK LIMITED→ 12229508 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
BARHAM INVESTMENT GROUP LTD→ 15868988 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
BARJON LIMITED→ 01703295 · est 1983 · no financials extracted	—	—	—	—	43y	—	—

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

Incorporated2002-09-05

Jurisdictionengland-wales

Primary SIC98000 — Residents property management

Registered office

7 Thornley Crescent

Grotton

Oldham

OL4 5QX

England

Filing status

Accounts

Next due: 2027-05-30

Last made up to: 2025-08-30

Confirmation statement

Next due: 2026-09-15

Last: 2025-09-01