350 WHITCHURCH ROAD LIMITED
🌳Matureactive
04961945 · ltd · incorporated 2003-11-12
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 Nov 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (76/100)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
9 officers (3 active, 9 linked, 6 with DOB)
83
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
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 | 2024-11-30 | 2023-11-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2025-11-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-11➖POWELL, Megan Kathryn resigneddirector
- 2025-10-23➕GEORGE, Nithin appointeddirector
- 2025-10-23➕JOSE, Christy Treesa appointeddirector
- 2025-10-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-10-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-10-07📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2020-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-05➕SECHER, Jack William appointeddirector
- 2020-06-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-06-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-02-12➖SUTHERLAND, Christopher Ian resignedsecretary
- 2020-02-12➕POWELL, Megan Kathryn appointeddirector
- 2020-02-12➖SUTHERLAND, Carolyn Jean resigneddirector
- 2020-02-12➖SUTHERLAND, Christopher Ian resigneddirector
- 2020-02-12📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2020-02-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2003-11-12🏢Company incorporatedAs 350 WHITCHURCH ROAD LIMITED
- 2003-11-12➕SUTHERLAND, Christopher Ian appointedsecretary
- 2003-11-12➕SEVERNSIDE SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2003-11-12➖SEVERNSIDE SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2003-11-12➕SUTHERLAND, Carolyn Jean appointeddirector
- 2003-11-12➕SUTHERLAND, Christopher Ian appointeddirector
- 2003-11-12➕SEVERNSIDE NOMINEES LIMITED appointedcorporate-nominee-director
- 2003-11-12➖SEVERNSIDE NOMINEES LIMITED resignedcorporate-nominee-director
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Nithin George Individual · Indian · DOB 08/1997 · age 29 | 25–50% | — | 25-50% shares | 11/11/2025 |
Mrs Christy Treesa Jose Individual · Indian · DOB 04/1997 · age 29 | 25–50% | — | 25-50% shares | 11/11/2025 |
Mr Jack William Secher Individual · British · DOB 05/1990 · age 36 | 25–50% | — | 25-50% shares | 08/01/2020 |
2 historic (ceased) PSCs
- Miss Megan Kathryn Powellceased 11/11/2025· 25-50% shares
- Mr Chris Sutherlandceased 08/01/2020· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Holding company · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 103 PAGET STREET MANAGEMENT LIMITED→ 14163900 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 110 PAGET STREET MANAGEMENT LTD→ 12741023 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 11ROMILLYROADMANAGEMENT LTD→ 13422070 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 228 NEWPORT ROAD CARDIFF LIMITED→ 03899174 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 3 LANCASTER BUILDINGS LTD→ 09748439 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 30 PEN-Y-LAN ROAD RTM COMPANY LIMITED→ 07935382 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 38 STACEY ROAD PROPERTY MANAGEMENT COMPANY LIMITED→ 05320296 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 3T BROS LIMITED→ 03471645 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 45 WESTBOURNE MANAGEMENT COMPANY LIMITED→ 04834172 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 47 - 76 HEOL STAUGHTON RTM COMPANY LTD→ 14173662 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 47 LINCOLN STREET MANAGEMENT LTD→ 11190836 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 49 PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED→ 01761207 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
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
Incorporated2003-11-12
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
350 Whitchurch Road
Cardiff
CF14 3NH
Wales
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-11-26
Last: 2025-11-12
Officers (3 active · 6 resigned)
GEORGE, Nithin→
Activedirector · ~29y · appointed 2025-10-23
View their other companies + combined net worth →
JOSE, Christy Treesa→
Activedirector · ~29y · appointed 2025-10-23
View their other companies + combined net worth →
SECHER, Jack William→
Activedirector · ~36y · appointed 2020-06-05
View their other companies + combined net worth →
SUTHERLAND, Christopher Ian→
Resignedsecretary · appointed 2003-11-12 · resigned 2020-02-12
SEVERNSIDE SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-11-12 · resigned 2003-11-12
POWELL, Megan Kathryn→
Resigneddirector · ~31y · appointed 2020-02-12 · resigned 2025-11-11
SUTHERLAND, Carolyn Jean→
Resigneddirector · ~79y · appointed 2003-11-12 · resigned 2020-02-12
SUTHERLAND, Christopher Ian→
Resigneddirector · ~77y · appointed 2003-11-12 · resigned 2020-02-12
SEVERNSIDE NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2003-11-12 · resigned 2003-11-12
Click a director name to see their full track record across all companies.
Recent filings (69 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-12
termination-director-company-with-name-termination-date
officers · TM01
2025-11-12
appoint-person-director-company-with-name-date
officers · AP01
2025-10-23
appoint-person-director-company-with-name-date
officers · AP01
2025-10-23
accounts-with-accounts-type-dormant
accounts · AA
2025-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-12
accounts-with-accounts-type-dormant
accounts · AA
2024-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-13
accounts-with-accounts-type-dormant
accounts · AA
2023-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-12
accounts-with-accounts-type-dormant
accounts · AA
2022-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-12