47 LLANOVER ROAD MANAGEMENT LIMITED

🌳Matureactive

04614313 · ltd · incorporated 2002-12-11

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Dec 2024

Net worth

—

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (77/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

12 officers (5 active, 12 linked, 9 with DOB)

Ownership & PSC

1 active PSC(s) of 6 total, 6 with control declared

Director network

Network not yet resolved

Filing history

81 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2024-12-31	2023-12-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 2 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (38 events)Click to expand

2025-12-22
📄
change-person-director-company-with-change-date
officers · CH01
2025-12-08
📄
change-person-secretary-company-with-change-date
officers · CH03
2025-09-01
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-09-02
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-09-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-12-15
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2022-12-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-12-11
➕
GEORGE, Mathew appointed
director
2022-11-02
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-11-02
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-05-03
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-05-03
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-04-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-04-11
➖
PATEL, Narendra Somabhai resigned
director
2022-02-13
➕
EDWARDS, Paul Frank appointed
secretary
2022-02-13
➖
PATEL, Narendra Somabhai resigned
secretary
2022-02-13
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2022-02-13
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2021-07-05
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-03-06
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-05-15
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2019-03-28
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2008-02-08
➕
KHETANI, Anil Amritlal appointed
director
2008-02-08
➖
BROWNE, Maureen Idahlia resigned
director
2008-02-08
➖
FISHER, Simon Joseph resigned
director
2004-08-13
➖
PATEL, Jayesh resigned
secretary
2004-08-13
➕
PATEL, Narendra Somabhai appointed
secretary
2004-08-13
➕
PATEL, Narendra Somabhai appointed
director
2004-08-13
➖
PATEL, Sima resigned
director
2004-05-05
➖
PATEL, Jayesh resigned
director
2002-12-11
🏢
Company incorporated
As 47 LLANOVER ROAD MANAGEMENT LIMITED
2002-12-11
➕
EDWARDS, Paul Frank appointed
director
2002-12-11
➕
PANAYI, Mark appointed
director
2002-12-11
➕
PATEL, Jayesh appointed
secretary
2002-12-11
➕
BROWNE, Maureen Idahlia appointed
director
2002-12-11
➕
FISHER, Simon Joseph appointed
director
2002-12-11
➕
PATEL, Jayesh appointed
director
2002-12-11
➕
PATEL, Sima appointed
director

Owner dependency

50/100

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.
+Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

60/100

Strong succession signal

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

SIGNALS

primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
secondaryStable-but-static management: Company is 23 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

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr Paul Frank Edwards Individual · British · DOB 04/1969 · age 57	—	—	sig. influencesignificant influence	11/04/2022

5 historic (ceased) PSCs

Mr Narendra Somabhai Patelceased 11/04/2022· significant influence
Mr Paul Frank Edwardsceased 06/04/2016· board control
Mr Anil Amritlal Khetaniceased 06/04/2016· board control
Mr Mark Panayiceased 06/04/2016· board control
Mr Narendra Somabhai Patelceased 06/04/2016· board control

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

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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 →

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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.

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Company details

Statusactive

Typeltd

Incorporated2002-12-11

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

Flat 4, 47 Llanover Road

Wembley

HA9 7LL

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-12-25

Last: 2025-12-11