31 KIMBERLEY ROAD MANAGEMENT LIMITED

🌳Matureactive

05133444 · private-limited-guarant-nsc · incorporated 2004-05-20

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

year to May 2025

Net worth

£2.0k

book net assets

Opportunity

74/100

Strong

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What this business does

Primary activity: Other business support service activities n.e.c.

Sector: Administrative & support services

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (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: 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

Lenders & charges

Confirmed no charges registered

Directors & officers

18 officers (3 active, 18 linked, 10 with DOB)

Ownership & PSC

2 active PSC(s) of 3 total, 3 with control declared

Director network

Network not yet resolved

Filing history

99 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £2,007

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£2k

↑ 18% YoY

Current Assets

£4k

~ YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-05-31	2024-05-31
Total assets	£2.0k	£1.7k
Current assets	£4.0k	£3.9k
Net assets	£2.0k	£1.7k

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

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (53 events)Click to expand

2025-09-24
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-18
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-15
📄
change-person-director-company-with-change-date
officers · CH01
2023-08-29
📄
change-person-director-company-with-change-date
officers · CH01
2023-08-29
📄
change-person-director-company-with-change-date
officers · CH01
2023-08-29
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-29
📄
change-person-secretary-company-with-change-date
officers · CH03
2023-08-29
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-08-29
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-08-29
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-08-25
➕
FORBES, Nicholas appointed
secretary
2023-08-25
➖
DAVIS, Nicholas Eric resigned
secretary
2023-08-25
➖
DAVIS, Nicholas Eric resigned
director
2023-08-25
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2023-08-25
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-08-25
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-08-25
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-25
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-03
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-21
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-11-20
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-06-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-06-01
➕
FORBES, Frances appointed
director
2020-06-01
➕
FORBES, Nicholas appointed
director
2019-06-01
➖
BACON, Christopher David resigned
director
2018-07-23
➕
DAVIS, Nicholas Eric appointed
secretary
2017-06-19
➖
LUTON, Sam Robert resigned
secretary
2017-06-19
➖
LUTON, Sam Robert resigned
director
2017-02-06
➕
DAVIS, Nicholas Eric appointed
director
2014-12-01
➖
MALLON, Helen resigned
director
2014-09-12
➖
JONES, Susan resigned
secretary
2014-09-12
➕
LUTON, Sam Robert appointed
secretary
2014-09-12
➖
JONES, Susan resigned
director
2009-06-01
➕
LUTON, Sam Robert appointed
director
2007-02-01
➕
MALLON, Helen appointed
director
2007-01-30
➖
ILES, Gordon John resigned
director
2006-09-26
➕
JONES, Susan appointed
secretary
2006-09-26
➕
BACON, Christopher David appointed
director
2006-09-26
➕
JONES, Susan appointed
director
2006-09-08
➖
ILES, Gordon John resigned
secretary
2006-09-08
➖
ILES, John Collin resigned
director
2006-09-08
➖
STRANGE, Wayne resigned
director
2004-11-01
➕
ILES, Gordon John appointed
secretary
2004-11-01
➖
ROWANSEC LIMITED resigned
corporate-nominee-secretary
2004-11-01
➕
ILES, Gordon John appointed
director
2004-11-01
➕
ILES, John Collin appointed
director
2004-11-01
➕
STRANGE, Wayne appointed
director
2004-11-01
➖
ROWAN FORMATIONS LIMITED resigned
corporate-nominee-director
2004-11-01
➖
ROWANSEC LIMITED resigned
corporate-nominee-director
2004-05-20
🏢
Company incorporated
As 31 KIMBERLEY ROAD MANAGEMENT LIMITED

Showing most recent 50 of 53 events

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.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

36/100

Weak signal

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

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Mr Nicholas Forbes Individual · British · DOB 09/1991 · age 35	—	—	sig. influencesignificant influence	25/08/2023
Ms Frances Forbes Individual · British · DOB 04/1992 · age 34	—	—	sig. influencesignificant influence	25/07/2023

1 historic (ceased) PSC

Mr Nicholas Eric Davisceased 25/08/2023· 25-50% shares · 25-50% voting · board control · significant influence · firm interest

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

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Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1 TO ONE EVENTS LTD→ 12098691 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
15 WESTFIELD PARK MANAGEMENT COMPANY LIMITED→ 01386297 · est 1978 · no financials extracted	—	—	—	—	47y	—	—
1ST ATTENDANCE LIMITED→ 03718715 · est 1999 · no financials extracted	—	—	—	—	27y	—	—
1ST ATTENDANCE TRAINING GROUP LTD→ 14343710 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
2 BRIDGES CANINES LTD→ 12128614 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
2 CLAYTON STREET MANAGEMENT COMPANY LIMITED→ 06068099 · est 2007 · no financials extracted	—	—	—	—	19y	—	—
212 PRODUCTIONS LTD→ 10444302 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
22 SOUNDWELL ROAD MANAGEMENT COMPANY LIMITED→ 04978958 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
29 COMPAYNE GARDENS LIMITED→ 11030031 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
31 HAIR AND BEAUTY LIMITED→ 12181369 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
31-36 MOOR GATE RTM COMPANY LIMITED→ 07583836 · est 2011 · no financials extracted	—	—	—	—	15y	—	—
310 WHITEHALL ROAD MANAGEMENT COMPANY LTD→ 10762209 · est 2017 · no financials extracted	—	—	—	—	8y	—	—

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

Incorporated2004-05-20

Jurisdictionengland-wales

Primary SIC82990 — Other business support service activities n.e.c.

Registered office

13 Dundee Drive

Bristol

BS16 5EZ

England

Filing status

Accounts

Next due: 2027-02-28

Last made up to: 2025-05-31

Confirmation statement

Next due: 2026-06-15

Last: 2025-06-01

Officers (3 active · 15 resigned)

FORBES, Nicholas→

secretary · appointed 2023-08-25

View their other companies + combined net worth →

Active

FORBES, Frances→

director · ~34y · appointed 2020-06-01

View their other companies + combined net worth →

Active

FORBES, Nicholas→

director · ~35y · appointed 2020-06-01

View their other companies + combined net worth →

Active

DAVIS, Nicholas Eric→

secretary · appointed 2018-07-23 · resigned 2023-08-25

Resigned

ILES, Gordon John→

secretary · appointed 2004-11-01 · resigned 2006-09-08

Resigned

JONES, Susan→

secretary · appointed 2006-09-26 · resigned 2014-09-12

Resigned

LUTON, Sam Robert→

secretary · appointed 2014-09-12 · resigned 2017-06-19

Resigned

ROWANSEC LIMITED→

corporate-nominee-secretary · appointed 2004-05-20 · resigned 2004-11-01

Resigned

BACON, Christopher David→

director · ~49y · appointed 2006-09-26 · resigned 2019-06-01

Resigned

DAVIS, Nicholas Eric→

director · ~37y · appointed 2017-02-06 · resigned 2023-08-25

Resigned

ILES, Gordon John→

director · ~88y · appointed 2004-11-01 · resigned 2007-01-30

Resigned

ILES, John Collin→

director · ~54y · appointed 2004-11-01 · resigned 2006-09-08

Resigned

JONES, Susan→

director · ~67y · appointed 2006-09-26 · resigned 2014-09-12

Resigned

LUTON, Sam Robert→

director · ~42y · appointed 2009-06-01 · resigned 2017-06-19

Resigned

MALLON, Helen→

director · ~51y · appointed 2007-02-01 · resigned 2014-12-01

Resigned

STRANGE, Wayne→

director · ~64y · appointed 2004-11-01 · resigned 2006-09-08

Resigned

ROWAN FORMATIONS LIMITED→

corporate-nominee-director · appointed 2004-05-20 · resigned 2004-11-01

Resigned

ROWANSEC LIMITED→

corporate-nominee-director · appointed 2004-05-20 · resigned 2004-11-01

Resigned

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

Recent filings (99 total)

accounts-with-accounts-type-micro-entity

accounts · AA

2025-09-24

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-06-10

accounts-with-accounts-type-micro-entity

accounts · AA

2024-11-18

change-person-director-company-with-change-date

officers · CH01

2024-11-15

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-06-12

change-person-director-company-with-change-date

officers · CH01

2023-08-29

change-person-director-company-with-change-date

officers · CH01

2023-08-29

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

address · AD01

2023-08-29

change-person-secretary-company-with-change-date

officers · CH03

2023-08-29

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC01

2023-08-29

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC01

2023-08-29

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

officers · TM01

2023-08-29

appoint-person-secretary-company-with-name-date

officers · AP03

2023-08-25

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

officers · TM02

2023-08-25

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2023-08-25