36-40 ALLEN ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
04666725 · ltd · incorporated 2003-02-14
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Feb 2025
Net worth
£7.3k
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Asset-holding vehicle with a 82-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 82). 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
25 officers (8 active, 25 linked, 21 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
100 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
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.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £7,315

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£7k
↑ 41% YoY
Current Assets
£14k
↑ 19% YoY
Current Liabilities
£0£3k£6k£8k£11k£14kFeb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-02-282024-02-28
Total assets£8.2k£6.0k
Current assets£13.9k£11.7k
Net assets£7.3k£5.2k

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

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
  1. 2025-11-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2024-12-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2024-12-03
    HUBY, Maya, Dr appointed
    director
  5. 2024-12-03
    WOOD, Owain resigned
    director
  6. 2024-11-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2023-11-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-01-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-01-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-01-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-01-01
    CRUICKSHANKS, Ross Allan appointed
    director
  12. 2023-01-01
    VILELA, Denise resigned
    director
  13. 2023-01-01
    WILBERT, Joao Henrique Santos resigned
    director
  14. 2022-11-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2021-11-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2021-02-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2021-02-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2020-12-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2020-09-08
    WHITBY, Paul Jonathan resigned
    director
  20. 2020-08-12
    WOOD, Owain appointed
    director
  21. 2019-12-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2019-11-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2018-11-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  24. 2016-10-06
    NORMAN, Emily Louise appointed
    director
  25. 2016-10-06
    WATTON, Antony John resigned
    director
  26. 2015-05-31
    VILELA, Denise appointed
    director
  27. 2015-05-31
    WILBERT, Joao Henrique Santos appointed
    director
  28. 2015-05-01
    JACKSON, Sarah resigned
    secretary
  29. 2015-05-01
    JACKSON, Sarah resigned
    director
  30. 2013-11-01
    JACKSON, Sarah appointed
    director
  31. 2013-01-01
    JACKSON, Sarah resigned
    director
  32. 2013-01-01
    WHITBY, Paul Jonathan appointed
    director
  33. 2012-12-16
    MATHER, Jared resigned
    director
  34. 2012-12-01
    MITCHELL, Christopher John appointed
    director
  35. 2011-01-29
    HIGGITT, Rebekah appointed
    director
  36. 2011-01-29
    FORDHAM, Hannah resigned
    director
  37. 2009-08-17
    BROOKSBANK, Hayley Anne resigned
    director
  38. 2009-08-17
    FORDHAM, Hannah appointed
    director
  39. 2006-07-28
    MATHER, Jared appointed
    director
  40. 2006-07-28
    OLIVER, Hazel Dawn resigned
    director
  41. 2006-05-26
    JACKSON, Sarah appointed
    secretary
  42. 2006-05-26
    OLIVER, Hazel Dawn resigned
    secretary
  43. 2004-09-29
    JACKSON, Sarah appointed
    director
  44. 2004-08-27
    BLACK, Martin resigned
    director
  45. 2004-05-07
    BROOKSBANK, Hayley Anne appointed
    director
  46. 2004-04-16
    CONWAY, Paula Surrie resigned
    director
  47. 2003-02-14
    🏢
    Company incorporated
    As 36-40 ALLEN ROAD MANAGEMENT COMPANY LIMITED
  48. 2003-02-14
    BRAWN, Sarah Constance appointed
    director
  49. 2003-02-14
    PEFFER, Albert Edward appointed
    director
  50. 2003-02-14
    SUTHERLAND, Ivan appointed
    director
Showing most recent 50 of 59 events

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -8 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.
  • +Founder age: Director aged approximately 82 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 82 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • 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 →
🔒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
Incorporated2003-02-14
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Homefield Farm
Great North Road
Alconbury
Cambridgeshire
PE28 4ER
England

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-12-13
Last: 2025-11-29

Officers (8 active · 17 resigned)

BRAWN, Sarah Constance
director · ~62y · appointed 2003-02-14
View their other companies + combined net worth →
Active
CRUICKSHANKS, Ross Allan
director · ~33y · appointed 2023-01-01
View their other companies + combined net worth →
Active
HIGGITT, Rebekah
director · ~51y · appointed 2011-01-29
View their other companies + combined net worth →
Active
HUBY, Maya, Dr
director · ~32y · appointed 2024-12-03
View their other companies + combined net worth →
Active
MITCHELL, Christopher John
director · ~54y · appointed 2012-12-01
View their other companies + combined net worth →
Active
NORMAN, Emily Louise
director · ~41y · appointed 2016-10-06
View their other companies + combined net worth →
Active
PEFFER, Albert Edward
director · ~82y · appointed 2003-02-14
View their other companies + combined net worth →
Active
SUTHERLAND, Ivan
director · ~63y · appointed 2003-02-14
View their other companies + combined net worth →
Active
JACKSON, Sarah
secretary · appointed 2006-05-26 · resigned 2015-05-01
Resigned
OLIVER, Hazel Dawn
secretary · appointed 2003-02-14 · resigned 2006-05-26
Resigned
WATERLOW SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2003-02-14 · resigned 2003-02-14
Resigned
BLACK, Martin
director · ~63y · appointed 2003-02-14 · resigned 2004-08-27
Resigned
BROOKSBANK, Hayley Anne
director · ~57y · appointed 2004-05-07 · resigned 2009-08-17
Resigned
CONWAY, Paula Surrie
director · ~62y · appointed 2003-02-14 · resigned 2004-04-16
Resigned
FORDHAM, Hannah
director · ~47y · appointed 2009-08-17 · resigned 2011-01-29
Resigned
JACKSON, Sarah
director · ~58y · appointed 2013-11-01 · resigned 2015-05-01
Resigned
JACKSON, Sarah
director · ~58y · appointed 2004-09-29 · resigned 2013-01-01
Resigned
MATHER, Jared
director · ~48y · appointed 2006-07-28 · resigned 2012-12-16
Resigned
OLIVER, Hazel Dawn
director · ~54y · appointed 2003-02-14 · resigned 2006-07-28
Resigned
VILELA, Denise
director · ~43y · appointed 2015-05-31 · resigned 2023-01-01
Resigned

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

Recent filings (100 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-13
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-12
appoint-person-director-company-with-name-date
officers · AP01
2024-12-12
termination-director-company-with-name-termination-date
officers · TM01
2024-12-12
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-05
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-10
appoint-person-director-company-with-name-date
officers · AP01
2023-01-10
termination-director-company-with-name-termination-date
officers · TM01
2023-01-10
termination-director-company-with-name-termination-date
officers · TM01
2023-01-10
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-09
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-30