19 BERROW ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
05110618 · ltd · incorporated 2004-04-23
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 Apr 2025
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 81100
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 72/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (70/100)

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 (6 active, 17 linked, 13 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
86 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
64
Some moderate concerns — review 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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30

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
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2025-05-19
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  2. 2025-03-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-03-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-03-07
    SHARP, Judith Mary appointed
    director
  5. 2025-03-07
    EDWARDS, Katharine Mary Wedgwood resigned
    director
  6. 2024-07-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-07-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2024-06-07
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  9. 2024-02-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-01-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-01-26
    HARPER, Luke Paul appointed
    director
  12. 2024-01-26
    HAMPTON, Kevin John resigned
    director
  13. 2024-01-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2024-01-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2024-01-03
    EDWARDS, John Theodore Maitland resigned
    secretary
  16. 2023-11-23
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  17. 2023-02-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2021-07-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2021-04-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2019-08-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2019-08-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2019-08-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2019-08-12
    ANTHONY, David John appointed
    director
  24. 2019-08-12
    ANTHONY, Sheila Patricia appointed
    director
  25. 2019-08-12
    EDWARDS, James Alexander resigned
    director
  26. 2019-07-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2011-09-05
    EDWARDS, James Alexander appointed
    director
  28. 2011-09-05
    EDWARDS, Timothy Simon Donald resigned
    director
  29. 2009-02-09
    PERKINS, Michael William appointed
    director
  30. 2009-02-09
    KING, Rachel Louise resigned
    director
  31. 2005-02-24
    FRENCH, Geoffrey William appointed
    director
  32. 2005-02-24
    EDWARDS, John Theodore Maitland appointed
    secretary
  33. 2005-02-24
    ROSSITER, Peter Stephen resigned
    secretary
  34. 2005-02-24
    CLARKE, John Norman resigned
    director
  35. 2005-02-24
    EDWARDS, Katharine Mary Wedgwood appointed
    director
  36. 2005-02-24
    EDWARDS, Timothy Simon Donald appointed
    director
  37. 2005-02-24
    HAMPTON, Kevin John appointed
    director
  38. 2005-02-24
    KING, Rachel Louise appointed
    director
  39. 2005-02-24
    ROSSITER, Peter Stephen resigned
    director
  40. 2004-04-23
    🏢
    Company incorporated
    As 19 BERROW ROAD MANAGEMENT COMPANY LIMITED
  41. 2004-04-23
    ROSSITER, Peter Stephen appointed
    secretary
  42. 2004-04-23
    BRISTOL LEGAL SERVICES LIMITED appointed
    corporate-nominee-secretary
  43. 2004-04-23
    BRISTOL LEGAL SERVICES LIMITED resigned
    corporate-nominee-secretary
  44. 2004-04-23
    CLARKE, John Norman appointed
    director
  45. 2004-04-23
    ROSSITER, Peter Stephen appointed
    director
  46. 2004-04-23
    BOURSE NOMINEES LIMITED appointed
    corporate-nominee-director
  47. 2004-04-23
    BOURSE NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

73/100
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 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 79 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

75/100
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 79 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.

Red flags

1 high · 1 low
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-29

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

🔒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

8 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
Incorporated2004-04-23
Jurisdictionengland-wales
Primary SIC81100 — SIC 81100

Registered office

5 Roscoff Road
Dawlish
EX7 0FE
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-04-29OVERDUE
Last: 2025-04-15

Officers (6 active · 11 resigned)

ANTHONY, David John
director · ~72y · appointed 2019-08-12
View their other companies + combined net worth →
Active
ANTHONY, Sheila Patricia
director · ~74y · appointed 2019-08-12
View their other companies + combined net worth →
Active
FRENCH, Geoffrey William
director · ~79y · appointed 2005-02-24
View their other companies + combined net worth →
Active
HARPER, Luke Paul
director · ~25y · appointed 2024-01-26
View their other companies + combined net worth →
Active
PERKINS, Michael William
director · ~61y · appointed 2009-02-09
View their other companies + combined net worth →
Active
SHARP, Judith Mary
director · ~79y · appointed 2025-03-07
View their other companies + combined net worth →
Active
EDWARDS, John Theodore Maitland
secretary · appointed 2005-02-24 · resigned 2024-01-03
Resigned
ROSSITER, Peter Stephen
secretary · appointed 2004-04-23 · resigned 2005-02-24
Resigned
BRISTOL LEGAL SERVICES LIMITED
corporate-nominee-secretary · appointed 2004-04-23 · resigned 2004-04-23
Resigned
CLARKE, John Norman
director · ~73y · appointed 2004-04-23 · resigned 2005-02-24
Resigned
EDWARDS, James Alexander
director · ~56y · appointed 2011-09-05 · resigned 2019-08-12
Resigned
EDWARDS, Katharine Mary Wedgwood
director · ~82y · appointed 2005-02-24 · resigned 2025-03-07
Resigned
EDWARDS, Timothy Simon Donald
director · ~52y · appointed 2005-02-24 · resigned 2011-09-05
Resigned
HAMPTON, Kevin John
director · ~58y · appointed 2005-02-24 · resigned 2024-01-26
Resigned
KING, Rachel Louise
director · ~50y · appointed 2005-02-24 · resigned 2009-02-09
Resigned
ROSSITER, Peter Stephen
director · ~83y · appointed 2004-04-23 · resigned 2005-02-24
Resigned
BOURSE NOMINEES LIMITED
corporate-nominee-director · appointed 2004-04-23 · resigned 2004-04-23
Resigned

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

Recent filings (86 total)

accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-17
appoint-person-director-company-with-name-date
officers · AP01
2025-03-12
termination-director-company-with-name-termination-date
officers · TM01
2025-03-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-11
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-06-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-15
appoint-person-director-company-with-name-date
officers · AP01
2024-02-06
termination-director-company-with-name-termination-date
officers · TM01
2024-01-30
termination-secretary-company-with-name-termination-date
officers · TM02
2024-01-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-11
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-11-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-20
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-13