ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED

🌳Matureactive
04849372 · ltd · incorporated 2003-07-29
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
70/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: low (48/100)

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
21 officers (6 active, 21 linked, 15 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
94 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
2
filings
  • 1 accounts
  • 1 officers
Last 180 days
4
filings
  • 3 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
  1. 2026-05-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-03-27
    FRANCHI, Liza resigned
    director
  4. 2026-02-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-02-19
    BROOKS, Leila Elizabeth resigned
    director
  6. 2025-12-15
    MORRISON, Simon Charles resigned
    director
  7. 2025-12-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-09-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-09-19
    RICHARDS, Sarah Jane resigned
    director
  10. 2025-06-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-05-29
    MCCORMACK, Robert George resigned
    director
  12. 2025-04-30
    DYER, Sophie Louise appointed
    director
  13. 2025-04-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-04-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2025-04-14
    LEAGUS, John Victor appointed
    director
  16. 2025-03-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2024-03-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2024-01-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2024-01-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2023-08-21
    HOUGHTON, Simon Andrew appointed
    director
  21. 2023-08-21
    MORRISON, Simon Charles appointed
    director
  22. 2023-08-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2023-08-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-06-22
    BROOKS, Leila Elizabeth appointed
    director
  25. 2023-06-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2023-04-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  27. 2023-02-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2023-01-24
    LOUGHMAN, Patrick resigned
    director
  29. 2022-08-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2022-05-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  31. 2022-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2022-02-25
    JOHAL-SHARMA, Vivek resigned
    director
  33. 2021-09-20
    STENRAM, Nils Erik appointed
    director
  34. 2021-09-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  35. 2017-07-24
    EPMG LEGAL LIMITED appointed
    corporate-secretary
  36. 2017-07-24
    WHITTINGHAM, Nicholas Eugene resigned
    secretary
  37. 2017-07-24
    WHITTINGHAM, Ivan John resigned
    director
  38. 2017-05-23
    FRANCHI, Liza appointed
    director
  39. 2017-05-23
    JOHAL-SHARMA, Vivek appointed
    director
  40. 2017-05-23
    LOUGHMAN, Patrick appointed
    director
  41. 2017-05-23
    MCCORMACK, Robert George appointed
    director
  42. 2017-05-23
    RICHARDS, Sarah Jane appointed
    director
  43. 2015-07-20
    NORFOLK, Stuart appointed
    director
  44. 2013-01-29
    WHITTINGHAM, Ivan John resigned
    secretary
  45. 2013-01-29
    WHITTINGHAM, Nicholas Eugene appointed
    secretary
  46. 2013-01-29
    PEARLMAN, David Alan resigned
    director
  47. 2013-01-29
    RUSSELL, Kenneth Leonard resigned
    director
  48. 2013-01-29
    WHITTINGHAM, Ivan John appointed
    director
  49. 2007-04-01
    COLVIN, Patrick resigned
    secretary
  50. 2007-04-01
    WHITTINGHAM, Ivan John appointed
    secretary
Showing most recent 50 of 58 events

Owner dependency

40/100
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.

Succession & seller-readiness

35/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
4 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BROOKS, Leila Elizabeth resigned 2026-02-19; FRANCHI, Liza resigned 2026-03-27; MORRISON, Simon Charles resigned 2025-12-15

🔒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
Incorporated2003-07-29
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

2 Hills Road
Cambridge
Cambridgeshire
CB2 1JP
United Kingdom

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-08-12
Last: 2025-07-29

Officers (6 active · 15 resigned)

EPMG LEGAL LIMITED
corporate-secretary · appointed 2017-07-24
View their other companies + combined net worth →
Active
DYER, Sophie Louise
director · ~43y · appointed 2025-04-30
View their other companies + combined net worth →
Active
HOUGHTON, Simon Andrew
director · ~53y · appointed 2023-08-21
View their other companies + combined net worth →
Active
LEAGUS, John Victor
director · ~53y · appointed 2025-04-14
View their other companies + combined net worth →
Active
NORFOLK, Stuart
director · ~57y · appointed 2015-07-20
View their other companies + combined net worth →
Active
STENRAM, Nils Erik
director · ~55y · appointed 2021-09-20
View their other companies + combined net worth →
Active
COLVIN, Patrick
secretary · appointed 2003-07-29 · resigned 2007-04-01
Resigned
WHITTINGHAM, Ivan John
secretary · appointed 2007-04-01 · resigned 2013-01-29
Resigned
WHITTINGHAM, Nicholas Eugene
secretary · appointed 2013-01-29 · resigned 2017-07-24
Resigned
CETC (NOMINEES) LIMITED
corporate-secretary · appointed 2003-07-29 · resigned 2003-07-29
Resigned
BROOKS, Leila Elizabeth
director · ~41y · appointed 2023-06-22 · resigned 2026-02-19
Resigned
FRANCHI, Liza
director · ~55y · appointed 2017-05-23 · resigned 2026-03-27
Resigned
JOHAL-SHARMA, Vivek
director · ~46y · appointed 2017-05-23 · resigned 2022-02-25
Resigned
LOUGHMAN, Patrick
director · ~41y · appointed 2017-05-23 · resigned 2023-01-24
Resigned
MCCORMACK, Robert George
director · ~47y · appointed 2017-05-23 · resigned 2025-05-29
Resigned
MORRISON, Simon Charles
director · ~52y · appointed 2023-08-21 · resigned 2025-12-15
Resigned
PEARLMAN, David Alan
director · ~81y · appointed 2003-07-29 · resigned 2013-01-29
Resigned
RICHARDS, Sarah Jane
director · ~54y · appointed 2017-05-23 · resigned 2025-09-19
Resigned
RUSSELL, Kenneth Leonard
director · ~79y · appointed 2003-07-29 · resigned 2013-01-29
Resigned
WHITTINGHAM, Ivan John
director · ~85y · appointed 2013-01-29 · resigned 2017-07-24
Resigned

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

Recent filings (94 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-11
termination-director-company-with-name-termination-date
officers · TM01
2026-04-02
termination-director-company-with-name-termination-date
officers · TM01
2026-02-25
termination-director-company-with-name-termination-date
officers · TM01
2025-12-15
termination-director-company-with-name-termination-date
officers · TM01
2025-09-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-29
termination-director-company-with-name-termination-date
officers · TM01
2025-06-02
appoint-person-director-company-with-name-date
officers · AP01
2025-04-30
appoint-person-director-company-with-name-date
officers · AP01
2025-04-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-29
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-19
change-person-director-company-with-change-date
officers · CH01
2024-01-16
change-person-director-company-with-change-date
officers · CH01
2024-01-16
appoint-person-director-company-with-name-date
officers · AP01
2023-08-21