1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
04836709 · ltd · incorporated 2003-07-17
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 Jul 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
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 (71/100)

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
17 officers (5 active, 17 linked, 13 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
4 connected companies via shared directors
57
Filing history
98 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
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£0Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-07-312024-07-24

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

Recent activity

Last 30 days
1
filing
  • • 1 accounts
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2026-04-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-03-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-05-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-03-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-09-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2022-03-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-03-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2020-09-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2020-09-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2020-09-01
    ➕
    BAHIA, Aruna appointed
    director
  11. 2020-09-01
    ➖
    COXHEAD, Anastasia resigned
    director
  12. 2020-04-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-11-25
    ➕
    FOGGO, Daniel James appointed
    director
  14. 2019-11-25
    ➖
    TAYLOR, Rory resigned
    director
  15. 2019-11-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2019-11-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2019-11-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2019-11-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2019-07-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2019-07-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2019-03-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2018-09-17
    ➖
    HAMILTON, Samantha Jayne resigned
    director
  23. 2018-09-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2017-08-10
    ➕
    COXHEAD, Anastasia appointed
    director
  25. 2017-08-10
    ➖
    MACPHERSON-TAYLOR, Morag resigned
    director
  26. 2015-08-01
    ➕
    HANCOCK, Jaime Louise appointed
    director
  27. 2015-08-01
    ➕
    VASSEGHI, Shireen appointed
    director
  28. 2015-08-01
    ➖
    MORAN, Abigail Charlotte Isobel resigned
    director
  29. 2013-10-11
    ➕
    MACPHERSON-TAYLOR, Morag appointed
    director
  30. 2013-10-11
    ➕
    TAYLOR, Rory appointed
    director
  31. 2013-09-18
    ➖
    BUTLER, Andrew James resigned
    director
  32. 2013-09-18
    ➖
    EDWARDS, Laurie May resigned
    director
  33. 2007-08-31
    ➕
    DAVIS, Andrew John appointed
    director
  34. 2007-08-14
    ➕
    BUTLER, Andrew James appointed
    director
  35. 2007-08-14
    ➕
    EDWARDS, Laurie May appointed
    director
  36. 2007-01-01
    ➖
    ESSERY, Paul Hamilton Luke resigned
    secretary
  37. 2006-12-07
    ➕
    HAMILTON, Samantha Jayne appointed
    director
  38. 2005-04-08
    ➕
    ESSERY, Paul Hamilton Luke appointed
    secretary
  39. 2005-04-08
    ➖
    HENRY, Robert John resigned
    secretary
  40. 2005-04-08
    ➖
    HENRY, James Christopher, Mr. resigned
    director
  41. 2004-02-01
    ➕
    MORAN, Abigail Charlotte Isobel appointed
    director
  42. 2003-09-16
    ➕
    HENRY, Robert John appointed
    secretary
  43. 2003-09-16
    ➕
    HENRY, James Christopher, Mr. appointed
    director
  44. 2003-07-17
    🏢
    Company incorporated
    As 1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED
  45. 2003-07-17
    ➕
    DMCS SECRETARIES LIMITED appointed
    corporate-secretary
  46. 2003-07-17
    ➖
    DMCS SECRETARIES LIMITED resigned
    corporate-secretary
  47. 2003-07-17
    ➕
    DMCS DIRECTORS LIMITED appointed
    corporate-director
  48. 2003-07-17
    ➖
    DMCS DIRECTORS LIMITED resigned
    corporate-director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

53/100
Moderate signal

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

SIGNALS
  • secondary12+ year tenure: Director in role 19 years.
  • 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.)
🔒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

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
Incorporated2003-07-17
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

1 Lux Apartments, 9 Broomhill Road, London 1 Lux Apartments
9 Broomhill Road
Wandsworth
Greater London
SW18 4GG
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-07-31
Last: 2025-07-17

Officers (5 active · 12 resigned)

BAHIA, Aruna→
director · ~33y · appointed 2020-09-01
View their other companies + combined net worth →
Active
DAVIS, Andrew John→
director · ~54y · appointed 2007-08-31
View their other companies + combined net worth →
Active
FOGGO, Daniel James→
director · ~53y · appointed 2019-11-25
View their other companies + combined net worth →
Active
HANCOCK, Jaime Louise→
director · ~40y · appointed 2015-08-01
View their other companies + combined net worth →
Active
VASSEGHI, Shireen→
director · ~40y · appointed 2015-08-01
View their other companies + combined net worth →
Active
ESSERY, Paul Hamilton Luke→
secretary · appointed 2005-04-08 · resigned 2007-01-01
Resigned
HENRY, Robert John→
secretary · appointed 2003-09-16 · resigned 2005-04-08
Resigned
DMCS SECRETARIES LIMITED→
corporate-secretary · appointed 2003-07-17 · resigned 2003-07-17
Resigned
BUTLER, Andrew James→
director · ~49y · appointed 2007-08-14 · resigned 2013-09-18
Resigned
COXHEAD, Anastasia→
director · ~35y · appointed 2017-08-10 · resigned 2020-09-01
Resigned
EDWARDS, Laurie May→
director · ~45y · appointed 2007-08-14 · resigned 2013-09-18
Resigned
HAMILTON, Samantha Jayne→
director · ~46y · appointed 2006-12-07 · resigned 2018-09-17
Resigned
HENRY, James Christopher, Mr.→
director · ~53y · appointed 2003-09-16 · resigned 2005-04-08
Resigned
MACPHERSON-TAYLOR, Morag→
director · ~45y · appointed 2013-10-11 · resigned 2017-08-10
Resigned
MORAN, Abigail Charlotte Isobel→
director · ~52y · appointed 2004-02-01 · resigned 2015-08-01
Resigned
TAYLOR, Rory→
director · ~43y · appointed 2013-10-11 · resigned 2019-11-25
Resigned
DMCS DIRECTORS LIMITED→
corporate-director · appointed 2003-07-17 · resigned 2003-07-17
Resigned

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

Recent filings (98 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-26
accounts-with-accounts-type-dormant
accounts · AA
2025-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-30
accounts-with-accounts-type-dormant
accounts · AA
2024-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-13
accounts-with-accounts-type-dormant
accounts · AA
2023-03-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-26
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-18
accounts-with-accounts-type-dormant
accounts · AA
2022-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-20
accounts-with-accounts-type-dormant
accounts · AA
2021-03-30
appoint-person-director-company-with-name-date
officers · AP01
2020-09-03
termination-director-company-with-name-termination-date
officers · TM01
2020-09-03
confirmation-statement-with-updates
confirmation-statement · CS01
2020-07-21