38 FALKNER SQUARE MANAGEMENT COMPANY LIMITED

🌳Matureactive
04568088 · ltd · incorporated 2002-10-21
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
£11.5k
book net assets
Opportunity
78/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒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 67-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
17 officers (4 active, 17 linked, 14 with DOB)
86
Ownership & PSC
4 active PSC(s) of 6 total, 6 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £11,538

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£12k
↑ 3.7% YoY
Current Assets
—
Current Liabilities
—
£0£2k£5k£7k£9k£12kOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-10-312023-10-31
Total assets£11.5k£11.1k
Current assets—£11.1k
Net assets£11.5k£11.1k

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. 2025-11-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2025-11-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2024-11-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-04-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2023-11-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-11-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-11-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-05-09
    ➕
    RAJLAWAT, Bijaya Pratap appointed
    director
  9. 2023-05-09
    ➖
    TANNER, Rhys Gethin resigned
    director
  10. 2023-04-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2022-07-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2021-12-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2021-12-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2021-12-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2021-12-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-12-17
    ➕
    SANDERSON, Clare appointed
    director
  17. 2021-12-17
    ➖
    RODRIGUEZ RODRIGUEZ, Ana Carlota resigned
    director
  18. 2021-07-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2020-06-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2019-06-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2018-05-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2016-12-07
    ➕
    RODRIGUEZ RODRIGUEZ, Ana Carlota appointed
    director
  23. 2016-12-05
    ➖
    METCALF, Lindsey Jane resigned
    director
  24. 2016-06-03
    ➕
    SCANES, Nicky Lee appointed
    director
  25. 2016-02-16
    ➖
    JOEKES, Elizabeth Charlotte, Dr resigned
    director
  26. 2015-09-01
    ➖
    WHELAN, Danielle Patrice resigned
    director
  27. 2015-08-20
    ➕
    PHYPERS, Mark Harrison appointed
    director
  28. 2010-05-01
    ➖
    TAEGTMEYER, Miriam resigned
    secretary
  29. 2010-05-01
    ➕
    JOEKES, Elizabeth Charlotte, Dr appointed
    director
  30. 2010-05-01
    ➖
    SUCKLING, Ruth Mary resigned
    director
  31. 2006-07-01
    ➕
    TANNER, Rhys Gethin appointed
    director
  32. 2006-06-30
    ➖
    HEDGES, Richard Eugene resigned
    director
  33. 2005-07-04
    ➕
    METCALF, Lindsey Jane appointed
    director
  34. 2005-03-28
    ➕
    WHELAN, Danielle Patrice appointed
    director
  35. 2004-11-25
    ➖
    RUSSELL, Simon Christopher resigned
    director
  36. 2004-08-02
    ➖
    FUDGE, Elizabeth Margaret resigned
    secretary
  37. 2004-08-02
    ➕
    TAEGTMEYER, Miriam appointed
    secretary
  38. 2004-08-02
    ➖
    BEBB, David Alun resigned
    director
  39. 2004-08-02
    ➖
    FUDGE, Elizabeth Margaret resigned
    director
  40. 2004-08-02
    ➕
    HEDGES, Richard Eugene appointed
    director
  41. 2004-08-02
    ➕
    RUSSELL, Simon Christopher appointed
    director
  42. 2004-08-02
    ➕
    SUCKLING, Ruth Mary appointed
    director
  43. 2002-10-21
    🏢
    Company incorporated
    As 38 FALKNER SQUARE MANAGEMENT COMPANY LIMITED
  44. 2002-10-21
    ➕
    FUDGE, Elizabeth Margaret appointed
    secretary
  45. 2002-10-21
    ➕
    LEWIS, Stephen Gareth appointed
    secretary
  46. 2002-10-21
    ➖
    LEWIS, Stephen Gareth resigned
    secretary
  47. 2002-10-21
    ➕
    BEBB, David Alun appointed
    director
  48. 2002-10-21
    ➕
    FUDGE, Elizabeth Margaret appointed
    director

Owner dependency

55/100
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.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • 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

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Ms Clare Sanderson
Individual · English · DOB 08/1959 · age 67
25–50%
—25-50% shares17/12/2021
Mr Nicky Lee Scanes
Individual · British · DOB 01/1976 · age 50
25–50%
—25-50% shares06/04/2016
Mr Mark Harrison Phypers
Individual · British · DOB 11/1969 · age 57
25–50%
—25-50% shares06/04/2016
Mr Bijaya Pratap Rajlawat
Individual · British · DOB 10/1971 · age 55
——sig. influencesignificant influence09/05/2023
2 historic (ceased) PSCs
  • Ms Ana Carlota Rodriguez Rodriguezceased 17/12/2021· 25-50% shares
  • Mr Rhys Gethin Tannerceased 09/05/2023· 25-50% shares

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

🔒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 · L postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
14 CANNING STREET, LIVERPOOL LIMITED→
04254126 · est 2001 · no financials extracted
————24y——
16 SEFTON DRIVE RTM COMPANY LTD→
13589139 · est 2021 · no financials extracted
————4y——
18 AIGBURTH DRIVE FREEHOLD LIMITED→
15123233 · est 2023 · no financials extracted
————2y——
29 NELSON STREET MANAGEMENT COMPANY LTD→
07951944 · est 2012 · no financials extracted
————14y——
35 CROSBY ROAD SOUTH RTM COMPANY LIMITED→
11944803 · est 2019 · no financials extracted
————7y——
365 BLUE LTD→
16870082 · est 2025 · no financials extracted
———————
365 LIVING LIMITED→
13038298 · est 2020 · no financials extracted
————5y——
38 HARTWOOD RTM COMPANY LIMITED→
08518866 · est 2013 · no financials extracted
————12y——
39 ISLAND ROAD LIMITED→
08003912 · est 2012 · no financials extracted
————14y——
39 LILLEY ROAD RTM COMPANY LIMITED→
11951137 · est 2019 · no financials extracted
————7y——
3BY7 LIMITED→
13148859 · est 2021 · no financials extracted
————5y——
4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED→
05136454 · est 2004 · no financials extracted
————21y——
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
Incorporated2002-10-21
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

38 Falkner Square
Liverpool
Merseyside
L8 7PA

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-11-04
Last: 2025-10-21

Officers (4 active · 13 resigned)

PHYPERS, Mark Harrison→
director · ~57y · appointed 2015-08-20
View their other companies + combined net worth →
Active
RAJLAWAT, Bijaya Pratap→
director · ~55y · appointed 2023-05-09
View their other companies + combined net worth →
Active
SANDERSON, Clare→
director · ~67y · appointed 2021-12-17
View their other companies + combined net worth →
Active
SCANES, Nicky Lee→
director · ~50y · appointed 2016-06-03
View their other companies + combined net worth →
Active
FUDGE, Elizabeth Margaret→
secretary · appointed 2002-10-21 · resigned 2004-08-02
Resigned
LEWIS, Stephen Gareth→
secretary · appointed 2002-10-21 · resigned 2002-10-21
Resigned
TAEGTMEYER, Miriam→
secretary · appointed 2004-08-02 · resigned 2010-05-01
Resigned
BEBB, David Alun→
director · ~82y · appointed 2002-10-21 · resigned 2004-08-02
Resigned
FUDGE, Elizabeth Margaret→
director · ~78y · appointed 2002-10-21 · resigned 2004-08-02
Resigned
HEDGES, Richard Eugene→
director · ~60y · appointed 2004-08-02 · resigned 2006-06-30
Resigned
JOEKES, Elizabeth Charlotte, Dr→
director · ~62y · appointed 2010-05-01 · resigned 2016-02-16
Resigned
METCALF, Lindsey Jane→
director · ~49y · appointed 2005-07-04 · resigned 2016-12-05
Resigned
RODRIGUEZ RODRIGUEZ, Ana Carlota→
director · ~62y · appointed 2016-12-07 · resigned 2021-12-17
Resigned
RUSSELL, Simon Christopher→
director · ~62y · appointed 2004-08-02 · resigned 2004-11-25
Resigned
SUCKLING, Ruth Mary→
director · ~50y · appointed 2004-08-02 · resigned 2010-05-01
Resigned
TANNER, Rhys Gethin→
director · ~49y · appointed 2006-07-01 · resigned 2023-05-09
Resigned
WHELAN, Danielle Patrice→
director · ~45y · appointed 2005-03-28 · resigned 2015-09-01
Resigned

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

Recent filings (90 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-04
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-03
change-person-director-company-with-change-date
officers · CH01
2024-04-30
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-02
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-02
appoint-person-director-company-with-name-date
officers · AP01
2023-11-02
termination-director-company-with-name-termination-date
officers · TM01
2023-11-02
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-24
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-12-22
appoint-person-director-company-with-name-date
officers · AP01
2021-12-22