26 COVERDALE ROAD MANAGEMENT COMPANY LIMITED
🌳Matureactive
04595680 · ltd · incorporated 2002-11-20
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 Nov 2024
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (76/100)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
12 officers (4 active, 12 linked, 7 with DOB)
82
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
71 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 accountsCash
—
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 | 2024-11-30 | 2023-12-07 |
|---|
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 (40 events)Click to expand
- 2025-10-18➕BERRY, Hugo appointeddirector
- 2025-10-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-15➖ALLEN, Joanna Clare resigneddirector
- 2025-10-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-09-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-17📄change-person-director-company-with-change-dateofficers · CH01
- 2024-04-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-03-06➕RILEY, Helen appointedsecretary
- 2024-03-06➕RILEY, Helen appointeddirector
- 2024-03-06➖LEWIS, Stephen John Patrick resignedsecretary
- 2024-03-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-03-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-08-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-08-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-11-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2006-10-31➖NEATE, Paul Rex resignedsecretary
- 2006-10-28➕DENTON, Elle appointeddirector
- 2006-10-28➕LEWIS, Stephen John Patrick appointedsecretary
- 2006-10-28➕ALLEN, Joanna Clare appointeddirector
- 2006-10-28➖HAM, Paul Stuart resigneddirector
- 2006-10-28➖LEWIS, Stephen John Patrick resigneddirector
- 2006-10-28➖NEATE, Paul Rex resigneddirector
- 2002-11-20🏢Company incorporatedAs 26 COVERDALE ROAD MANAGEMENT COMPANY LIMITED
- 2002-11-20➕NEATE, Paul Rex appointedsecretary
- 2002-11-20➕C & M SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2002-11-20➖C & M SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2002-11-20➕HAM, Paul Stuart appointeddirector
- 2002-11-20➕LEWIS, Stephen John Patrick appointeddirector
- 2002-11-20➕NEATE, Paul Rex appointeddirector
- 2002-11-20➕C & M REGISTRARS LIMITED appointedcorporate-nominee-director
- 2002-11-20➖C & M REGISTRARS LIMITED resignedcorporate-nominee-director
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 20 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Helen Riley Individual · British · DOB 08/1963 · age 63 | 25–50% | — | 25-50% shares · firm interest | 21/08/2023 |
Miss Elle Denton Individual · British · DOB 02/1979 · age 47 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/04/2016 |
3 historic (ceased) PSCs
- Mr Hugo Berryceased 18/10/2025· 25-50% shares
- Mrs Joanna Clare Allenceased 18/10/2025· 25-50% shares · 25-50% voting
- Mr Stephen John Patrick Lewisceased 07/03/2023· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 2 MERCHANT SQUARE LIMITED PARTNERSHIP→ LP011671 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 2,HPS FREEDOM CO.LTD. LTD.→ 15853525 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 25 ESSEX ROAD MANAGEMENT COMPANY LIMITED→ 10519884 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 25 HOLLAND PARK GARDENS LIMITED→ 01491544 · est 1980 · no financials extracted | — | — | — | — | 46y | — | — |
| 25 NELMES WAY (MV) LTD→ 08333748 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 25 PEMBRIDGE CRESCENT LIMITED→ 05166928 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 25 QUEENSGATE GARDENS FREEHOLD LIMITED→ 06009602 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 27 LANHILL ROAD LIMITED→ 09548037 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 27 NELMES WAY (MV) LTD→ 08573922 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 28 COVERDALE ROAD RESIDENTS COMPANY LIMITED→ 05465854 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 28 GE INVESTMENTS LIMITED→ 15925877 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 28 MELBOURNE AVENUE LIMITED→ 14220893 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2002-11-20
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Ground Floor Flat
26 Coverdale Road
London
W12 8JL
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-08-20
Last: 2025-08-06
Officers (4 active · 8 resigned)
Active
Active
DENTON, Elle→
Activedirector · ~47y · appointed 2006-10-28
View their other companies + combined net worth →
RILEY, Helen→
Activedirector · ~63y · appointed 2024-03-06
View their other companies + combined net worth →
LEWIS, Stephen John Patrick→
Resignedsecretary · appointed 2006-10-28 · resigned 2024-03-06
NEATE, Paul Rex→
Resignedsecretary · appointed 2002-11-20 · resigned 2006-10-31
C & M SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-11-20 · resigned 2002-11-20
ALLEN, Joanna Clare→
Resigneddirector · ~53y · appointed 2006-10-28 · resigned 2025-10-15
HAM, Paul Stuart→
Resigneddirector · ~66y · appointed 2002-11-20 · resigned 2006-10-28
LEWIS, Stephen John Patrick→
Resigneddirector · ~68y · appointed 2002-11-20 · resigned 2006-10-28
NEATE, Paul Rex→
Resigneddirector · ~60y · appointed 2002-11-20 · resigned 2006-10-28
C & M REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 2002-11-20 · resigned 2002-11-20
Click a director name to see their full track record across all companies.
Recent filings (71 total)
appoint-person-director-company-with-name-date
officers · AP01
2025-10-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-18
accounts-with-accounts-type-dormant
accounts · AA
2025-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-16
termination-director-company-with-name-termination-date
officers · TM01
2025-10-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-01
accounts-with-accounts-type-dormant
accounts · AA
2024-09-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-15
change-person-director-company-with-change-date
officers · CH01
2024-04-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-04-17
appoint-person-director-company-with-name-date
officers · AP01
2024-03-06
termination-secretary-company-with-name-termination-date
officers · TM02
2024-03-06
appoint-person-secretary-company-with-name-date
officers · AP03
2024-03-06
accounts-with-accounts-type-dormant
accounts · AA
2023-08-30