28 BALACLAVA ROAD MANAGEMENT COMPANY LIMITED
🌳Matureactive
05192302 · ltd · incorporated 2004-07-29
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
—
year to Jul 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading 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 (68/100)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
11 officers (5 active, 11 linked, 7 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
65 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
60
Some acquirability indicators.
Risk profile
77
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 | 2025-07-31 | 2024-07-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
3
filings
- • 2 officers
- • 1 accounts
Last 180 days
3
filings
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-05-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-15➕KEON, Ellie Rose appointeddirector
- 2026-05-15➖REIHANIFAM, Jessica resigneddirector
- 2026-04-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-06-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-20➖POLLEY, Janet Tracey resignedsecretary
- 2025-06-20➖POLLEY, Janet Tracey resigneddirector
- 2025-04-26➕JOLLY, Namita appointedsecretary
- 2025-04-26➕MURR, Thomas Charles David appointeddirector
- 2025-04-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-04-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-11➕REIHANIFAM, Jessica appointeddirector
- 2024-08-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-20➖CHEESEBOROUGH, Joanne resigneddirector
- 2024-04-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-12➕JOLLY, Namita appointeddirector
- 2022-08-12➕CHEESEBOROUGH, Joanne appointeddirector
- 2022-08-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-16📄administrative-restoration-companyrestoration · RT01
- 2021-01-26📄gazette-dissolved-compulsorygazette · GAZ2
- 2004-08-04➕WHITEHEAD, Ingrid appointeddirector
- 2004-08-04➕POLLEY, Janet Tracey appointedsecretary
- 2004-08-04➖HASLAMS SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2004-08-04➕POLLEY, Janet Tracey appointeddirector
- 2004-08-04➖HASLAMS LIMITED resignedcorporate-nominee-director
- 2004-07-29🏢Company incorporatedAs 28 BALACLAVA ROAD MANAGEMENT COMPANY LIMITED
- 2004-07-29➕HASLAMS SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2004-07-29➕HASLAMS LIMITED appointedcorporate-nominee-director
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: POLLEY, Janet Tracey resigned 2025-06-20; POLLEY, Janet Tracey resigned 2025-06-20; REIHANIFAM, Jessica resigned 2026-05-15
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|---|---|---|---|---|---|---|---|
| 270 BROOKLANDS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED→ 16204169 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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| 295 TRINITY ROAD LIMITED→ 01925042 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
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| 2KSE LTD→ 14742081 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 2ND CONNAUGHT PARK RESIDENTS ASSOCIATION LIMITED→ 01961795 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
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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
Incorporated2004-07-29
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
28a Balaclava Road
Surbiton
Kingston Upon Thames
KT6 5PN
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-08-12
Last: 2025-07-29
Officers (5 active · 6 resigned)
Active
JOLLY, Namita→
Activedirector · ~35y · appointed 2022-08-12
View their other companies + combined net worth →
KEON, Ellie Rose→
Activedirector · ~27y · appointed 2026-05-15
View their other companies + combined net worth →
MURR, Thomas Charles David→
Activedirector · ~42y · appointed 2025-04-26
View their other companies + combined net worth →
WHITEHEAD, Ingrid→
Activedirector · ~56y · appointed 2004-08-04
View their other companies + combined net worth →
POLLEY, Janet Tracey→
Resignedsecretary · appointed 2004-08-04 · resigned 2025-06-20
HASLAMS SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-07-29 · resigned 2004-08-04
CHEESEBOROUGH, Joanne→
Resigneddirector · ~50y · appointed 2022-08-12 · resigned 2024-07-20
POLLEY, Janet Tracey→
Resigneddirector · ~53y · appointed 2004-08-04 · resigned 2025-06-20
REIHANIFAM, Jessica→
Resigneddirector · ~38y · appointed 2024-08-11 · resigned 2026-05-15
HASLAMS LIMITED→
Resignedcorporate-nominee-director · appointed 2004-07-29 · resigned 2004-08-04
Click a director name to see their full track record across all companies.
Recent filings (65 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-17
termination-director-company-with-name-termination-date
officers · TM01
2026-05-17
accounts-with-accounts-type-dormant
accounts · AA
2026-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-06
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-23
termination-director-company-with-name-termination-date
officers · TM01
2025-06-23
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-26
appoint-person-director-company-with-name-date
officers · AP01
2025-04-26
accounts-with-accounts-type-dormant
accounts · AA
2025-04-26
appoint-person-director-company-with-name-date
officers · AP01
2024-08-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-11
termination-director-company-with-name-termination-date
officers · TM01
2024-08-11
accounts-with-accounts-type-dormant
accounts · AA
2024-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-11
accounts-with-accounts-type-dormant
accounts · AA
2023-04-27