26 GROSVENOR ROAD MANAGEMENT LIMITED

🌳Matureactive
04541040 · ltd · incorporated 2002-09-20
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 Sept 2024
Net worth
—
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (77/100)

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
21 officers (4 active, 21 linked, 17 with DOB)
86
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
92 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
60
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£0Sept 2023Sept 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-302023-09-30

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
0
filings
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
  1. 2025-06-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-06-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-06-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-06-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-05-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2022-05-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2022-03-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-03-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-03-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2021-11-12
    ➕
    TAYLOR, Michael Chilton Donald appointed
    director
  11. 2021-11-12
    ➖
    NATKIEL, Rory resigned
    director
  12. 2021-09-29
    ➕
    PRYKE, Robert Andrew appointed
    director
  13. 2021-09-28
    ➖
    O'CONNOR, Richard resigned
    director
  14. 2021-09-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2021-09-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2021-06-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2020-06-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2019-11-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2019-11-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2019-11-02
    ➕
    RATTRAY, Amy Maree appointed
    director
  21. 2019-11-01
    ➖
    TAYLOR, Matthew resigned
    director
  22. 2019-06-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2018-06-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2017-01-16
    ➖
    NAVERMO, Ida resigned
    director
  25. 2017-01-16
    ➕
    TAYLOR, Matthew appointed
    director
  26. 2015-02-17
    ➖
    JACKSON, William resigned
    director
  27. 2015-02-17
    ➕
    NATKIEL, Rory appointed
    director
  28. 2012-07-02
    ➕
    O'CONNOR, Richard appointed
    director
  29. 2012-06-26
    ➖
    NEWING, Jacqueline Lucy resigned
    director
  30. 2011-04-12
    ➖
    MARSDEN, April Anne resigned
    director
  31. 2011-02-10
    ➕
    TAILOR, Heema Mohan appointed
    director
  32. 2010-08-16
    ➖
    COLES, Nicholas James resigned
    secretary
  33. 2010-08-16
    ➖
    COLES, Nicholas James resigned
    director
  34. 2010-07-16
    ➕
    NAVERMO, Ida appointed
    director
  35. 2009-10-01
    ➕
    MARSDEN, April Anne appointed
    director
  36. 2008-04-21
    ➖
    MILLS, Zoe Louise resigned
    director
  37. 2006-12-01
    ➖
    EYRE, Catherine Anne resigned
    director
  38. 2006-12-01
    ➕
    JACKSON, William appointed
    director
  39. 2006-05-01
    ➕
    MILLS, Zoe Louise appointed
    director
  40. 2006-05-01
    ➕
    NEWING, Jacqueline Lucy appointed
    director
  41. 2005-10-11
    ➖
    KRISMAN, Lee David resigned
    director
  42. 2004-08-11
    ➕
    COLES, Nicholas James appointed
    secretary
  43. 2004-08-11
    ➕
    COLES, Nicholas James appointed
    director
  44. 2004-07-29
    ➕
    KRISMAN, Lee David appointed
    director
  45. 2004-07-06
    ➖
    PRENTICE, David Allen resigned
    secretary
  46. 2004-07-06
    ➖
    PRENTICE, David Allen resigned
    director
  47. 2002-12-16
    ➖
    COLLING, Ann Louise resigned
    director
  48. 2002-09-20
    🏢
    Company incorporated
    As 26 GROSVENOR ROAD MANAGEMENT LIMITED
  49. 2002-09-20
    ➕
    PRENTICE, David Allen appointed
    secretary
  50. 2002-09-20
    ➕
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED appointed
    corporate-nominee-secretary
Showing most recent 50 of 56 events

Owner dependency

50/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

53/100
Moderate signal

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

SIGNALS
  • secondary12+ year tenure: Director in role 15 years.
  • 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
Miss Amy Maree Rattray
Individual · British · DOB 05/1984 · age 42
25–50%
—25-50% shares22/05/2022
Miss Meema Mohan Tailor
Individual · British · DOB 08/1983 · age 43
——sig. influencesignificant influence06/04/2016
3 historic (ceased) PSCs
  • Mr Rory Natkielceased 12/11/2021· significant influence
  • Mr Richard O'Connorceased 28/09/2021· significant influence
  • Mrs Ida Navermoceased 01/02/2017· significant influence

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

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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
Incorporated2002-09-20
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

26d Grosvenor Road
London
E11 2EP

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-15
Last: 2025-09-01

Officers (4 active · 17 resigned)

PRYKE, Robert Andrew→
director · ~52y · appointed 2021-09-29
View their other companies + combined net worth →
Active
RATTRAY, Amy Maree→
director · ~42y · appointed 2019-11-02
View their other companies + combined net worth →
Active
TAILOR, Heema Mohan→
director · ~43y · appointed 2011-02-10
View their other companies + combined net worth →
Active
TAYLOR, Michael Chilton Donald→
director · ~44y · appointed 2021-11-12
View their other companies + combined net worth →
Active
COLES, Nicholas James→
secretary · appointed 2004-08-11 · resigned 2010-08-16
Resigned
PRENTICE, David Allen→
secretary · appointed 2002-09-20 · resigned 2004-07-06
Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED→
corporate-nominee-secretary · appointed 2002-09-20 · resigned 2002-09-20
Resigned
COLES, Nicholas James→
director · ~52y · appointed 2004-08-11 · resigned 2010-08-16
Resigned
COLLING, Ann Louise→
director · ~56y · appointed 2002-09-20 · resigned 2002-12-16
Resigned
EYRE, Catherine Anne→
director · ~59y · appointed 2002-09-20 · resigned 2006-12-01
Resigned
JACKSON, William→
director · ~62y · appointed 2006-12-01 · resigned 2015-02-17
Resigned
KRISMAN, Lee David→
director · ~59y · appointed 2004-07-29 · resigned 2005-10-11
Resigned
MARSDEN, April Anne→
director · ~48y · appointed 2009-10-01 · resigned 2011-04-12
Resigned
MILLS, Zoe Louise→
director · ~51y · appointed 2006-05-01 · resigned 2008-04-21
Resigned
NATKIEL, Rory→
director · ~48y · appointed 2015-02-17 · resigned 2021-11-12
Resigned
NAVERMO, Ida→
director · ~44y · appointed 2010-07-16 · resigned 2017-01-16
Resigned
NEWING, Jacqueline Lucy→
director · ~51y · appointed 2006-05-01 · resigned 2012-06-26
Resigned
O'CONNOR, Richard→
director · ~59y · appointed 2012-07-02 · resigned 2021-09-28
Resigned
PRENTICE, David Allen→
director · ~61y · appointed 2002-09-20 · resigned 2004-07-06
Resigned
TAYLOR, Matthew→
director · ~45y · appointed 2017-01-16 · resigned 2019-11-01
Resigned

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

Recent filings (92 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-08
accounts-with-accounts-type-dormant
accounts · AA
2025-06-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-04
accounts-with-accounts-type-dormant
accounts · AA
2024-06-13
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-11
accounts-with-accounts-type-dormant
accounts · AA
2023-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-05
accounts-with-accounts-type-dormant
accounts · AA
2022-06-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-05-22
appoint-person-director-company-with-name-date
officers · AP01
2022-05-22
appoint-person-director-company-with-name-date
officers · AP01
2022-03-20
termination-director-company-with-name-termination-date
officers · TM01
2022-03-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-03-20
termination-director-company-with-name-termination-date
officers · TM01
2021-09-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-09-28