27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive

05082039 · private-limited-guarant-nsc · incorporated 2004-03-23

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 Oct 2024

Net worth

—

book net assets

Opportunity

76/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Buying and selling of own real estate

Sector: Real estate

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (61/100)

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

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

13 officers (2 active, 13 linked, 10 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

Network not yet resolved

Filing history

78 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

76/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-10-31

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

filings

Last 90 days

filings

• 2 officers
• 1 confirmation-statement

Last 180 days

filings

• 3 officers
• 1 confirmation-statement
• 1 address

Counts from Companies House filing history.

Corporate timeline (42 events)Click to expand

2026-03-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-03-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-01
➕
PINTO, Lorenzo appointed
director
2026-03-01
➖
PINTO, Lorenzo resigned
director
2026-01-27
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-22
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-01
➖
MOORMAN, James Walter resigned
secretary
2025-04-29
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-04
📄
change-account-reference-date-company-current-extended
accounts · AA01
2024-05-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-17
➕
PINTO, Lorenzo appointed
director
2023-07-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-14
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-01
➖
HOLTON, Thomas Neil Graham resigned
director
2022-03-16
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-05-29
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-27
➖
FRANCHI, Carlo Celestino resigned
director
2021-04-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-04-02
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-01-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-01-10
➕
HOLTON, Thomas Neil Graham appointed
director
2019-05-29
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-05-23
➕
KYTE, Denise appointed
director
2018-11-29
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-01-20
➖
PINTO, Lorenzo resigned
director
2012-03-14
➕
PINTO, Lorenzo appointed
director
2011-01-01
➖
KEW, Graham David resigned
director
2010-06-30
➖
SIMKIN, Paul resigned
director
2006-08-15
➖
FRANCHI, Carlo Celestino resigned
secretary
2006-08-15
➕
MOORMAN, James Walter appointed
secretary
2006-01-13
➖
HOWE, Victoria Charlotte resigned
director
2004-05-14
➕
HOWE, Victoria Charlotte appointed
director
2004-05-14
➕
KEW, Graham David appointed
director
2004-03-23
🏢
Company incorporated
As 27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED
2004-03-23
➕
FRANCHI, Carlo Celestino appointed
secretary
2004-03-23
➕
THOMAS, Howard appointed
nominee-secretary
2004-03-23
➖
THOMAS, Howard resigned
nominee-secretary
2004-03-23
➕
FRANCHI, Carlo Celestino appointed
director
2004-03-23
➕
SIMKIN, Paul appointed
director
2004-03-23
➕
TESTER, William Andrew Joseph appointed
nominee-director
2004-03-23
➖
TESTER, William Andrew Joseph resigned
nominee-director

Owner dependency

66/100

High — earn-out structure required

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

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

46/100

Moderate signal

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

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·

2 director resignations in last 12 months

medium

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

Evidence: MOORMAN, James Walter resigned 2025-10-01; PINTO, Lorenzo resigned 2026-03-01

Similar companies

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Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
101 PROPCO LIMITED→ 13590114 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
103 WESTWOOD LTD→ 13133435 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
13 WILLES ROAD MANAGEMENT LIMITED→ 03518429 · est 1998 · no financials extracted	—	—	—	—	28y	—	—
131 ADDISON ROAD MANAGEMENT COMPANY LIMITED→ 06044842 · est 2007 · no financials extracted	—	—	—	—	19y	—	—
138 WISTASTON ROAD MANAGEMENT COMPANY LIMITED→ 09376187 · est 2015 · no financials extracted	—	—	—	—	11y	—	—
2 FD PROPERTIES LIMITED→ 15676813 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
2 GUILD STREET PARKING LIMITED→ 12372178 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
2 LYNTON ROAD LTD→ 15986889 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
21ST CENTURY HOUSING LIMITED→ 04416950 · est 2002 · no financials extracted	—	—	—	—	24y	—	—
223 PUTNEY BRIDGE ROAD (MANAGEMENT COMPANY) LIMITED→ 04242900 · est 2001 · no financials extracted	—	—	—	—	24y	—	—
28GB LTD→ 12058456 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
297 HOUSING LTD→ 16717056 · est 2025 · no financials extracted	—	—	—	—	—	—	—

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

Typeprivate-limited-guarant-nsc

Incorporated2004-03-23

Jurisdictionengland-wales

Primary SIC68100 — Buying and selling of own real estate

Registered office

29 Warwick Row

Coventry

West Midlands

CV1 1DY

England

Filing status

Accounts

Next due: 2026-07-31

Last made up to: 2024-10-31

Confirmation statement

Next due: 2027-04-01

Last: 2026-03-18

Officers (2 active · 11 resigned)

KYTE, Denise→

director · ~60y · appointed 2019-05-23

View their other companies + combined net worth →

Active

PINTO, Lorenzo→

director · ~55y · appointed 2026-03-01

View their other companies + combined net worth →

Active

FRANCHI, Carlo Celestino→

secretary · appointed 2004-03-23 · resigned 2006-08-15

Resigned

MOORMAN, James Walter→

secretary · appointed 2006-08-15 · resigned 2025-10-01

Resigned

THOMAS, Howard→

nominee-secretary · appointed 2004-03-23 · resigned 2004-03-23

Resigned

FRANCHI, Carlo Celestino→

director · ~55y · appointed 2004-03-23 · resigned 2021-04-27

Resigned

HOLTON, Thomas Neil Graham→

director · ~42y · appointed 2020-01-10 · resigned 2023-03-01

Resigned

HOWE, Victoria Charlotte→

director · ~55y · appointed 2004-05-14 · resigned 2006-01-13

Resigned

KEW, Graham David→

director · ~73y · appointed 2004-05-14 · resigned 2011-01-01

Resigned

PINTO, Lorenzo→

director · ~55y · appointed 2023-07-17 · resigned 2026-03-01

Resigned

PINTO, Lorenzo→

director · ~55y · appointed 2012-03-14 · resigned 2017-01-20

Resigned

SIMKIN, Paul→

director · ~70y · appointed 2004-03-23 · resigned 2010-06-30

Resigned

TESTER, William Andrew Joseph→

nominee-director · ~64y · appointed 2004-03-23 · resigned 2004-03-23

Resigned

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

Recent filings (78 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-03-24

termination-director-company-with-name-termination-date

officers · TM01

2026-03-24

appoint-person-director-company-with-name-date

officers · AP01

2026-03-24

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2026-01-27

termination-secretary-company-with-name-termination-date

officers · TM02

2026-01-22

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-04-29

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-03-31

change-account-reference-date-company-current-extended

accounts · AA01

2024-06-04

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-05-31

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-04-05

appoint-person-director-company-with-name-date

officers · AP01

2023-07-17

accounts-with-accounts-type-total-exemption-full

accounts · AA

2023-07-14

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-03-31

termination-director-company-with-name-termination-date

officers · TM01

2023-03-31

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-03-18