ALBANY ROAD & RUFFORD ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
04562273 · ltd · incorporated 2002-10-14
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 Dec 2024
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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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 84-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 84). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (69/100)

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
19 officers (6 active, 19 linked, 14 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
88 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

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
1
filing
  • 1 officers
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2026-05-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-04-08
    CRABTREE, William Martin resigned
    director
  3. 2025-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-08-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-08-06
    BATTLE, Anthony Dominic appointed
    director
  6. 2024-09-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-10-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-09-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2023-09-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-09-01
    MASON, Barbara appointed
    director
  11. 2023-07-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2022-09-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2021-12-13
    SHAW, Joseph Malcolm appointed
    director
  14. 2021-12-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2021-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-10-11
    GALLAGHER, Peter resigned
    director
  17. 2021-09-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2021-03-17
    LININGTON, David Robert resigned
    director
  19. 2020-11-13
    MCCONNON, Una resigned
    director
  20. 2020-11-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2020-09-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2020-04-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2020-03-05
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  24. 2019-05-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2017-06-13
    SHAW, Caroline Marie appointed
    director
  26. 2017-06-13
    MCCONNON, Una appointed
    director
  27. 2015-10-13
    BURROWS, Irene appointed
    director
  28. 2010-10-19
    WALMSLEY, Philip Anthony resigned
    director
  29. 2009-10-12
    GALLAGHER, Peter appointed
    director
  30. 2008-10-07
    CRABTREE, William Martin appointed
    director
  31. 2008-06-12
    RAMSDALE, Stephen Thomas resigned
    director
  32. 2005-12-15
    RAMSDALE, Stephen Thomas appointed
    director
  33. 2004-07-24
    LININGTON, David Robert appointed
    director
  34. 2004-05-21
    DAY, Samantha resigned
    director
  35. 2003-11-12
    DAY, Samantha appointed
    director
  36. 2003-11-12
    MURRAY, Stuart Lewis resigned
    director
  37. 2003-11-12
    PATTISON, Ian Nigel resigned
    director
  38. 2003-11-12
    WALMSLEY, Philip Anthony appointed
    director
  39. 2003-09-19
    HOMESTEAD CONSULTANCY SERVICES LIMITED appointed
    corporate-secretary
  40. 2003-09-19
    PATTISON, Ian Nigel resigned
    secretary
  41. 2003-09-19
    YORK PLACE COMPANY SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  42. 2002-10-14
    🏢
    Company incorporated
    As ALBANY ROAD & RUFFORD ROAD MANAGEMENT COMPANY LIMITED
  43. 2002-10-14
    PATTISON, Ian Nigel appointed
    secretary
  44. 2002-10-14
    YORK PLACE COMPANY SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  45. 2002-10-14
    MURRAY, Stuart Lewis appointed
    director
  46. 2002-10-14
    PATTISON, Ian Nigel appointed
    director
  47. 2002-10-14
    YORK PLACE COMPANY NOMINEES LIMITED appointed
    corporate-nominee-director
  48. 2002-10-14
    YORK PLACE COMPANY NOMINEES LIMITED resigned
    corporate-nominee-director
  49. 2002-10-14
    YORK PLACE COMPANY SECRETARIES LIMITED appointed
    corporate-nominee-director
  50. 2002-10-14
    YORK PLACE COMPANY SECRETARIES LIMITED resigned
    corporate-nominee-director

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
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 84 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 84 years old. Natural succession window is now.
  • 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 →
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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
Typeltd
Incorporated2002-10-14
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

29 St Annes Road West
Lytham St Annes
Lancashire
FY8 1SB
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-28
Last: 2025-10-14

Officers (6 active · 13 resigned)

HOMESTEAD CONSULTANCY SERVICES LIMITED
corporate-secretary · appointed 2003-09-19
View their other companies + combined net worth →
Active
BATTLE, Anthony Dominic
director · ~80y · appointed 2025-08-06
View their other companies + combined net worth →
Active
BURROWS, Irene
director · ~84y · appointed 2015-10-13
View their other companies + combined net worth →
Active
MASON, Barbara
director · ~80y · appointed 2023-09-01
View their other companies + combined net worth →
Active
SHAW, Caroline Marie
director · ~57y · appointed 2017-06-13
View their other companies + combined net worth →
Active
SHAW, Joseph Malcolm
director · ~60y · appointed 2021-12-13
View their other companies + combined net worth →
Active
PATTISON, Ian Nigel
secretary · appointed 2002-10-14 · resigned 2003-09-19
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2002-10-14 · resigned 2003-09-19
Resigned
CRABTREE, William Martin
director · ~81y · appointed 2008-10-07 · resigned 2026-04-08
Resigned
DAY, Samantha
director · ~57y · appointed 2003-11-12 · resigned 2004-05-21
Resigned
GALLAGHER, Peter
director · ~73y · appointed 2009-10-12 · resigned 2021-10-11
Resigned
LININGTON, David Robert
director · ~87y · appointed 2004-07-24 · resigned 2021-03-17
Resigned
MCCONNON, Una
director · ~81y · appointed 2017-06-13 · resigned 2020-11-13
Resigned
MURRAY, Stuart Lewis
director · ~66y · appointed 2002-10-14 · resigned 2003-11-12
Resigned
PATTISON, Ian Nigel
director · ~82y · appointed 2002-10-14 · resigned 2003-11-12
Resigned
RAMSDALE, Stephen Thomas
director · ~49y · appointed 2005-12-15 · resigned 2008-06-12
Resigned
WALMSLEY, Philip Anthony
director · ~78y · appointed 2003-11-12 · resigned 2010-10-19
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
corporate-nominee-director · appointed 2002-10-14 · resigned 2002-10-14
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
corporate-nominee-director · appointed 2002-10-14 · resigned 2002-10-14
Resigned

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

Recent filings (88 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-05-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-29
appoint-person-director-company-with-name-date
officers · AP01
2025-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-23
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-20
termination-director-company-with-name-termination-date
officers · TM01
2023-10-20
change-person-director-company-with-change-date
officers · CH01
2023-09-07
appoint-person-director-company-with-name-date
officers · AP01
2023-09-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-16
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-23
appoint-person-director-company-with-name-date
officers · AP01
2021-12-13
termination-director-company-with-name-termination-date
officers · TM01
2021-10-14