39 HEYES LANE (MANAGEMENT) LIMITED

🌳Matureactive
04551452 · ltd · incorporated 2002-10-02
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 Oct 2024
Net worth
—
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 80-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 80). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (68/100)

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
18 officers (5 active, 18 linked, 12 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2025-07-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-06-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-06-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2024-07-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-06-28
    ➕
    BACON, Rachel Loretta appointed
    director
  6. 2024-06-28
    ➖
    RINGHAM, Susan Joan resigned
    director
  7. 2023-07-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-07-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2021-07-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2020-07-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2019-07-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2018-07-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2017-07-11
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2016-07-05
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2016-06-26
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2015-11-01
    ➕
    RINGHAM, Susan Joan appointed
    director
  17. 2015-11-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2015-07-04
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2015-06-25
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2012-06-27
    ➕
    FERNS, Catherine appointed
    director
  21. 2011-12-13
    ➕
    PARNELL, Audrey Ann appointed
    director
  22. 2010-01-29
    ➕
    PARNELL, Carlton, Dr appointed
    director
  23. 2010-01-29
    ➖
    DARLINGTON, Clare Louise resigned
    secretary
  24. 2010-01-29
    ➖
    DARLINGTON, Jon Ralph, Dr resigned
    director
  25. 2007-03-20
    ➖
    SAGGU, Parminder Singh, Doctor resigned
    director
  26. 2006-12-21
    ➕
    FERNS, Thomas Hugh appointed
    director
  27. 2006-08-18
    ➖
    BROWN, Barnaby resigned
    secretary
  28. 2006-08-18
    ➕
    DARLINGTON, Clare Louise appointed
    secretary
  29. 2006-08-18
    ➖
    BROWN, Barnaby resigned
    director
  30. 2005-04-22
    ➕
    DARLINGTON, Jon Ralph, Dr appointed
    director
  31. 2005-04-21
    ➖
    DANIEL, Fiona Jane resigned
    director
  32. 2004-05-01
    ➕
    BROWN, Barnaby appointed
    secretary
  33. 2004-05-01
    ➕
    SAGGU, Parminder Singh, Doctor appointed
    director
  34. 2004-04-30
    ➖
    MONK, Robin Guy, Dr resigned
    secretary
  35. 2004-04-30
    ➖
    MONK, Robin Guy, Dr resigned
    director
  36. 2003-07-21
    ➕
    DANIEL, Fiona Jane appointed
    director
  37. 2003-06-06
    ➕
    BROWN, Barnaby appointed
    director
  38. 2003-06-06
    ➖
    WESTCOTT, Frederick Michael resigned
    director
  39. 2002-10-02
    🏢
    Company incorporated
    As 39 HEYES LANE (MANAGEMENT) LIMITED
  40. 2002-10-02
    ➕
    MONK, Robin Guy, Dr appointed
    secretary
  41. 2002-10-02
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  42. 2002-10-02
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  43. 2002-10-02
    ➕
    MONK, Robin Guy, Dr appointed
    director
  44. 2002-10-02
    ➕
    WESTCOTT, Frederick Michael appointed
    director
  45. 2002-10-02
    ➕
    INSTANT COMPANIES LIMITED appointed
    corporate-nominee-director
  46. 2002-10-02
    ➖
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director
  47. 2002-10-02
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-director
  48. 2002-10-02
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-director

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 80 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 19 years.
  • 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.)

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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
Incorporated2002-10-02
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

39a Heyes Lane
Alderley Edge
Cheshire
SK9 7LA

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-06-28
Last: 2025-06-14

Officers (5 active · 13 resigned)

BACON, Rachel Loretta→
director · ~61y · appointed 2024-06-28
View their other companies + combined net worth →
Active
FERNS, Catherine→
director · ~64y · appointed 2012-06-27
View their other companies + combined net worth →
Active
FERNS, Thomas Hugh→
director · ~58y · appointed 2006-12-21
View their other companies + combined net worth →
Active
PARNELL, Audrey Ann→
director · ~79y · appointed 2011-12-13
View their other companies + combined net worth →
Active
PARNELL, Carlton, Dr→
director · ~80y · appointed 2010-01-29
View their other companies + combined net worth →
Active
BROWN, Barnaby→
secretary · appointed 2004-05-01 · resigned 2006-08-18
Resigned
DARLINGTON, Clare Louise→
secretary · appointed 2006-08-18 · resigned 2010-01-29
Resigned
MONK, Robin Guy, Dr→
secretary · appointed 2002-10-02 · resigned 2004-04-30
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2002-10-02 · resigned 2002-10-02
Resigned
BROWN, Barnaby→
director · ~54y · appointed 2003-06-06 · resigned 2006-08-18
Resigned
DANIEL, Fiona Jane→
director · ~61y · appointed 2003-07-21 · resigned 2005-04-21
Resigned
DARLINGTON, Jon Ralph, Dr→
director · ~50y · appointed 2005-04-22 · resigned 2010-01-29
Resigned
MONK, Robin Guy, Dr→
director · ~87y · appointed 2002-10-02 · resigned 2004-04-30
Resigned
RINGHAM, Susan Joan→
director · ~58y · appointed 2015-11-01 · resigned 2024-06-28
Resigned
SAGGU, Parminder Singh, Doctor→
director · ~59y · appointed 2004-05-01 · resigned 2007-03-20
Resigned
WESTCOTT, Frederick Michael→
director · ~85y · appointed 2002-10-02 · resigned 2003-06-06
Resigned
INSTANT COMPANIES LIMITED→
corporate-nominee-director · appointed 2002-10-02 · resigned 2002-10-02
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-director · appointed 2002-10-02 · resigned 2002-10-02
Resigned

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

Recent filings (73 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-07-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-17
appoint-person-director-company-with-name-date
officers · AP01
2025-06-10
termination-director-company-with-name-termination-date
officers · TM01
2025-06-06
accounts-with-accounts-type-dormant
accounts · AA
2024-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-20
accounts-with-accounts-type-dormant
accounts · AA
2023-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-17
accounts-with-accounts-type-dormant
accounts · AA
2022-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-22
accounts-with-accounts-type-dormant
accounts · AA
2021-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-14
accounts-with-accounts-type-dormant
accounts · AA
2020-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-14
accounts-with-accounts-type-dormant
accounts · AA
2019-07-29