19 - 24 HEN GEI LLECHI LIMITED

🌳Matureactive
04729510 · private-limited-guarant-nsc · incorporated 2003-04-10
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
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 77-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

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
21 officers (7 active, 21 linked, 18 with DOB)
87
Ownership & PSC
6 active PSC(s) of 8 total, 8 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
87 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 accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-10-012023-10-01

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
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
  1. 2025-06-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-05-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-06-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-07-18
    WILLIAMS, Paul appointed
    director
  5. 2022-07-18
    WILLIAMS, Howell resigned
    director
  6. 2022-07-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2022-07-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-06-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2022-06-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2022-06-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-10-18
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  12. 2021-09-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2021-04-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2021-04-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2020-08-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2020-08-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2020-07-29
    MAINWARING, Evie appointed
    director
  18. 2020-07-29
    WILLIAMS, Claire resigned
    director
  19. 2020-06-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2019-05-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2018-06-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2014-09-01
    EVANS, Ann Dorothy appointed
    director
  23. 2014-09-01
    JONES, Gilberto appointed
    director
  24. 2014-09-01
    EVANS, Frederick Llewelyn resigned
    director
  25. 2014-02-06
    HAYCOCK, Margaret resigned
    director
  26. 2011-06-30
    MELTON, Linda Joyce appointed
    director
  27. 2011-06-30
    WILLIAMS, Howell appointed
    director
  28. 2011-06-21
    EVANS, Frederick Llewelyn appointed
    director
  29. 2011-04-10
    HAYCOCK, Margaret resigned
    director
  30. 2010-12-18
    ORTON, Arnold Raymond resigned
    director
  31. 2010-01-12
    PUTT, Bryon Thomas resigned
    director
  32. 2008-05-12
    WILLIAMS, Claire appointed
    director
  33. 2008-04-11
    HAYCOCK, Margaret appointed
    director
  34. 2008-04-05
    FOX, Adrienne Jane appointed
    secretary
  35. 2008-04-05
    PUTT, Bryon Thomas resigned
    secretary
  36. 2008-04-05
    HAYCOCK, Margaret appointed
    director
  37. 2008-02-14
    JONES, Gwynfor Jonathan resigned
    director
  38. 2008-02-14
    SAMPSON, Kenneth Roy resigned
    director
  39. 2005-04-17
    JONES, Gwynfor Jonathan appointed
    director
  40. 2005-04-17
    WILLIAMS, Christopher Robin resigned
    director
  41. 2004-03-14
    REYNOLDSON, Thomas Braban, Professor resigned
    director
  42. 2003-07-31
    WILLIAMS, Christopher Robin appointed
    director
  43. 2003-06-15
    FOX, Adrienne Jane appointed
    director
  44. 2003-06-15
    ELLIOTT, Gail Helen resigned
    secretary
  45. 2003-06-15
    PUTT, Bryon Thomas appointed
    secretary
  46. 2003-06-15
    ORTON, Arnold Raymond appointed
    director
  47. 2003-06-15
    PUTT, Bryon Thomas appointed
    director
  48. 2003-06-15
    PYKETT, Christopher John resigned
    director
  49. 2003-06-15
    REYNOLDSON, Thomas Braban, Professor appointed
    director
  50. 2003-06-15
    SAMPSON, Kenneth Roy appointed
    director
Showing most recent 50 of 53 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
  • -6 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 77 — succession pressure is live.

Succession & seller-readiness

90/100
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 77 years old. Natural succession window is now.
  • 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

6 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mr Paul Williams
Individual · Welsh · DOB 03/1976 · age 50
sig. influencesignificant influence24/06/2022
Miss Evie Mainwaring
Individual · British · DOB 11/2000 · age 26
sig. influencesignificant influence · firm interest28/09/2021
Mrs Adrienne Jane Fox
Individual · British · DOB 07/1949 · age 77
sig. influencesignificant influence · firm interest06/04/2016
Mrs Ann Dorothy Evans
Individual · British · DOB 12/1949 · age 77
sig. influencesignificant influence · firm interest06/04/2016
Mr Gilberto Jones
Individual · Italian · DOB 10/1995 · age 31
sig. influencesignificant influence · firm interest06/04/2016
Mrs Linda Joyce Melton
Individual · British · DOB 07/1950 · age 76
sig. influencesignificant influence · firm interest06/04/2016
2 historic (ceased) PSCs
  • Mr Howell Williamsceased 24/06/2022· significant influence · firm interest
  • Ms Claire Williamsceased 08/04/2021· significant influence · firm interest

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 →

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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
Typeprivate-limited-guarant-nsc
Incorporated2003-04-10
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

73 Victoria Road
Macclesfield
Cheshire
SK10 3JA

Filing status

Accounts
Next due: 2026-07-01
Last made up to: 2024-10-01
Confirmation statement
Next due: 2027-04-22
Last: 2026-04-08

Officers (7 active · 14 resigned)

FOX, Adrienne Jane
secretary · appointed 2008-04-05
View their other companies + combined net worth →
Active
EVANS, Ann Dorothy
director · ~77y · appointed 2014-09-01
View their other companies + combined net worth →
Active
FOX, Adrienne Jane
director · ~77y · appointed 2003-06-15
View their other companies + combined net worth →
Active
JONES, Gilberto
director · ~31y · appointed 2014-09-01
View their other companies + combined net worth →
Active
MAINWARING, Evie
director · ~26y · appointed 2020-07-29
View their other companies + combined net worth →
Active
MELTON, Linda Joyce
director · ~76y · appointed 2011-06-30
View their other companies + combined net worth →
Active
WILLIAMS, Paul
director · ~50y · appointed 2022-07-18
View their other companies + combined net worth →
Active
ELLIOTT, Gail Helen
secretary · appointed 2003-04-10 · resigned 2003-06-15
Resigned
PUTT, Bryon Thomas
secretary · appointed 2003-06-15 · resigned 2008-04-05
Resigned
EVANS, Frederick Llewelyn
director · ~79y · appointed 2011-06-21 · resigned 2014-09-01
Resigned
HAYCOCK, Margaret
director · ~78y · appointed 2008-04-11 · resigned 2014-02-06
Resigned
HAYCOCK, Margaret
director · ~78y · appointed 2008-04-05 · resigned 2011-04-10
Resigned
JONES, Gwynfor Jonathan
director · ~69y · appointed 2005-04-17 · resigned 2008-02-14
Resigned
ORTON, Arnold Raymond
director · ~85y · appointed 2003-06-15 · resigned 2010-12-18
Resigned
PUTT, Bryon Thomas
director · ~82y · appointed 2003-06-15 · resigned 2010-01-12
Resigned
PYKETT, Christopher John
director · ~81y · appointed 2003-04-10 · resigned 2003-06-15
Resigned
REYNOLDSON, Thomas Braban, Professor
director · ~112y · appointed 2003-06-15 · resigned 2004-03-14
Resigned
SAMPSON, Kenneth Roy
director · ~96y · appointed 2003-06-15 · resigned 2008-02-14
Resigned
WILLIAMS, Christopher Robin
director · ~83y · appointed 2003-07-31 · resigned 2005-04-17
Resigned
WILLIAMS, Claire
director · ~62y · appointed 2008-05-12 · resigned 2020-07-29
Resigned

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

Recent filings (87 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-17
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-22
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-16
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-24
termination-director-company-with-name-termination-date
officers · TM01
2022-07-18
appoint-person-director-company-with-name-date
officers · AP01
2022-07-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-06-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-06-24
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-06
second-filing-of-director-appointment-with-name
officers · RP04AP01
2021-10-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-09-28