1 VERONICA ROAD MANAGEMENT LIMITED

🌳Matureactive
04600022 · ltd · incorporated 2002-11-25
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
—
not disclosed
Net worth
—
book net assets
Opportunity
67/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 67/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: low (45/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
16 officers (3 active, 16 linked, 9 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
108 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
65
Some acquirability indicators.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
  • • 4 officers
  • • 1 address
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2025-12-30
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  2. 2025-12-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-12-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-12-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-12-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-06-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-06-30
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  8. 2025-06-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-06-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2025-06-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2025-06-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2025-04-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2025-03-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2025-03-04
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  15. 2025-03-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2025-03-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2024-06-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2023-06-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2022-06-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2021-06-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2018-03-02
    ➕
    WARWICK ESTATES PROPERTY MANAGEMENT LTD appointed
    corporate-secretary
  22. 2018-03-02
    ➖
    URBAN OWNERS LIMITED resigned
    corporate-secretary
  23. 2013-04-23
    ➕
    URBAN OWNERS LIMITED appointed
    corporate-secretary
  24. 2013-04-18
    ➖
    URANG PROPERTY MANAGEMENT LIMITED resigned
    corporate-secretary
  25. 2012-03-09
    ➕
    DRAKE, Peter appointed
    director
  26. 2008-01-01
    ➖
    DAVIES, Danielle Louise resigned
    director
  27. 2008-01-01
    ➖
    OAKLEY, Della Margaret resigned
    director
  28. 2008-01-01
    ➖
    RITCHIE, Susan Carolyn resigned
    director
  29. 2007-12-30
    ➖
    CLEAVER, Paul Anthony resigned
    director
  30. 2007-03-16
    ➖
    ROUGHSEDGE, Helen Amanda resigned
    director
  31. 2007-02-28
    ➕
    CLEAVER, Paul Anthony appointed
    director
  32. 2007-02-27
    ➖
    ROUGHSEDGE, Helen Amanda resigned
    secretary
  33. 2007-02-27
    ➕
    URANG PROPERTY MANAGEMENT LIMITED appointed
    corporate-secretary
  34. 2007-01-12
    ➕
    RITCHIE, Susan Carolyn appointed
    director
  35. 2007-01-05
    ➖
    BARTON, Julia Penelope Susan resigned
    director
  36. 2006-06-30
    ➕
    BALASUBRAMANIAN, Anu appointed
    director
  37. 2006-06-30
    ➖
    ANSTISS, Paul Christian resigned
    director
  38. 2005-02-02
    ➕
    DAVIES, Danielle Louise appointed
    director
  39. 2005-02-02
    ➖
    WAKEMAN, Stewart Paul resigned
    director
  40. 2002-11-25
    🏢
    Company incorporated
    As 1 VERONICA ROAD MANAGEMENT LIMITED
  41. 2002-11-25
    ➕
    ROUGHSEDGE, Helen Amanda appointed
    secretary
  42. 2002-11-25
    ➕
    L & A SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  43. 2002-11-25
    ➖
    L & A SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  44. 2002-11-25
    ➕
    ANSTISS, Paul Christian appointed
    director
  45. 2002-11-25
    ➕
    BARTON, Julia Penelope Susan appointed
    director
  46. 2002-11-25
    ➕
    OAKLEY, Della Margaret appointed
    director
  47. 2002-11-25
    ➕
    ROUGHSEDGE, Helen Amanda appointed
    director
  48. 2002-11-25
    ➕
    WAKEMAN, Stewart Paul appointed
    director
  49. 2002-11-25
    ➕
    L & A REGISTRARS LIMITED appointed
    corporate-nominee-director
  50. 2002-11-25
    ➖
    L & A REGISTRARS LIMITED resigned
    corporate-nominee-director

Owner dependency

68/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

54/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 20 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.

Red flags

1 high · 1 low
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-29

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

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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
Incorporated2002-11-25
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

One
Station Approach
Harlow
Essex
CM20 2FB
England

Filing status

Accounts
Next due: 2026-06-29
Last made up to: 2024-09-29
Confirmation statement
Next due: 2026-04-29OVERDUE
Last: 2025-04-15

Officers (3 active · 13 resigned)

WARWICK ESTATES PROPERTY MANAGEMENT LTD→
corporate-secretary · appointed 2018-03-02
View their other companies + combined net worth →
Active
BALASUBRAMANIAN, Anu→
director · ~50y · appointed 2006-06-30
View their other companies + combined net worth →
Active
DRAKE, Peter→
director · ~47y · appointed 2012-03-09
View their other companies + combined net worth →
Active
ROUGHSEDGE, Helen Amanda→
secretary · appointed 2002-11-25 · resigned 2007-02-27
Resigned
L & A SECRETARIAL LIMITED→
corporate-nominee-secretary · appointed 2002-11-25 · resigned 2002-11-25
Resigned
URANG PROPERTY MANAGEMENT LIMITED→
corporate-secretary · appointed 2007-02-27 · resigned 2013-04-18
Resigned
URBAN OWNERS LIMITED→
corporate-secretary · appointed 2013-04-23 · resigned 2018-03-02
Resigned
ANSTISS, Paul Christian→
director · ~68y · appointed 2002-11-25 · resigned 2006-06-30
Resigned
BARTON, Julia Penelope Susan→
director · ~76y · appointed 2002-11-25 · resigned 2007-01-05
Resigned
CLEAVER, Paul Anthony→
director · ~54y · appointed 2007-02-28 · resigned 2007-12-30
Resigned
DAVIES, Danielle Louise→
director · ~53y · appointed 2005-02-02 · resigned 2008-01-01
Resigned
OAKLEY, Della Margaret→
director · ~68y · appointed 2002-11-25 · resigned 2008-01-01
Resigned
RITCHIE, Susan Carolyn→
director · appointed 2007-01-12 · resigned 2008-01-01
Resigned
ROUGHSEDGE, Helen Amanda→
director · ~53y · appointed 2002-11-25 · resigned 2007-03-16
Resigned
WAKEMAN, Stewart Paul→
director · ~65y · appointed 2002-11-25 · resigned 2005-02-02
Resigned
L & A REGISTRARS LIMITED→
corporate-nominee-director · appointed 2002-11-25 · resigned 2002-11-25
Resigned

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

Recent filings (108 total)

change-corporate-secretary-company-with-change-date
officers · CH04
2025-12-30
change-person-director-company-with-change-date
officers · CH01
2025-12-30
change-person-director-company-with-change-date
officers · CH01
2025-12-30
change-person-director-company-with-change-date
officers · CH01
2025-12-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-30
change-corporate-secretary-company-with-change-date
officers · CH04
2025-06-30
change-person-director-company-with-change-date
officers · CH01
2025-06-30
change-person-director-company-with-change-date
officers · CH01
2025-06-30
change-person-director-company-with-change-date
officers · CH01
2025-06-30
accounts-with-accounts-type-dormant
accounts · AA
2025-06-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-29
change-person-director-company-with-change-date
officers · CH01
2025-04-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-04
change-corporate-secretary-company-with-change-date
officers · CH04
2025-03-04