41 BIRDHURST ROAD MANAGEMENT COMPANY LIMITED
🌳Matureactive
05211494 · ltd · incorporated 2004-08-20
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 Aug 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (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 (65/100).
Data confidence
Overall: medium (79/100)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
13 officers (3 active, 13 linked, 10 with DOB)
85
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
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 | 2025-08-31 | 2024-08-31 |
|---|
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
- • 1 accounts
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-05-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-27➕RODNEY, Rosanna Kate appointeddirector
- 2025-10-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-27➖RODNEY, Oliver Hugh James resigneddirector
- 2025-05-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-04-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-04-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-05-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-05-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-03-10➕RODNEY, Harry John Melville appointeddirector
- 2016-03-10➕RODNEY, Oliver Hugh James appointeddirector
- 2016-03-10➖SCHEMBRI, Garret Alexander resigneddirector
- 2016-02-26➖SCHEMBRI, Melissa Cynthia resigneddirector
- 2015-10-12➕HOWLETT, Diana Marshall appointeddirector
- 2012-07-16➕SCHEMBRI, Garret Alexander appointeddirector
- 2012-07-16➕SCHEMBRI, Melissa Cynthia appointeddirector
- 2012-04-27➖KERTON, Tracie Anne resigneddirector
- 2010-07-23➖GELIS, Zoe resignedsecretary
- 2010-07-23➖GELIS, Zoe resigneddirector
- 2006-08-04➖GELIS, Hamish resignedsecretary
- 2006-08-04➕GELIS, Zoe appointedsecretary
- 2006-08-04➖GELIS, Hamish resigneddirector
- 2006-08-04➕GELIS, Zoe appointeddirector
- 2005-09-05➕KERTON, Tracie Anne appointeddirector
- 2004-08-20🏢Company incorporatedAs 41 BIRDHURST ROAD MANAGEMENT COMPANY LIMITED
- 2004-08-20➕GELIS, Hamish appointedsecretary
- 2004-08-20➕THOMAS, Howard appointednominee-secretary
- 2004-08-20➖THOMAS, Howard resignednominee-secretary
- 2004-08-20➕GELIS, Hamish appointeddirector
- 2004-08-20➕TESTER, William Andrew Joseph appointednominee-director
- 2004-08-20➖TESTER, William Andrew Joseph resignednominee-director
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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 |
|---|---|---|---|---|
Mrs Rosanna Kate Rodney Individual · British · DOB 03/1993 · age 33 | 25–50% | 25–50% | 25-50% shares · 25-50% voting · trust interest · firm interest | 27/06/2025 |
Miss Diana Marshall Howlett Individual · British · DOB 06/1962 · age 64 | 25–50% | 25–50% | sig. influence25-50% shares · 25-50% voting · significant influence | 06/04/2016 |
Mr Harry John Melville Rodney Individual · British · DOB 10/1992 · age 34 | 25–50% | 25–50% | sig. influence25-50% shares · 25-50% voting · significant influence | 06/04/2016 |
1 historic (ceased) PSC
- Mr Oliver Hugh James Rodneyceased 27/06/2025· 25-50% shares · 25-50% voting · significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒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 →Similar companies
Active · Trade services · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 36 WHITTINGSTALL ROAD MANAGEMENT LIMITED→ 05154183 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 3705 LIMITED→ 05499298 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 38-41 ST. CLEMENTS MANSIONS LIMITED→ 11555293 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 39 HOYLE RD LTD→ 12879771 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3H BEAUTY LTD→ 16377183 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3TM GROUP LTD→ 15078285 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4 CONCANON ROAD RTM COMPANY LTD→ 10162440 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 4 PROBYN ROAD MANAGEMENT LTD→ 12425283 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 40 ELBE STREET LIMITED→ 07413321 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 40 MONTRELL ROAD FREEHOLD LIMITED→ 06012870 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 42 ARLINGFORD ROAD RTM COMPANY LTD→ 08125284 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 42 REDCLIFFE ROAD LIMITED→ 01741597 · 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
Incorporated2004-08-20
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
41 Birdhurst Road
London
London
SW18 1AR
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-05-22
Last: 2026-05-08
Officers (3 active · 10 resigned)
HOWLETT, Diana Marshall→
Activedirector · ~64y · appointed 2015-10-12
View their other companies + combined net worth →
RODNEY, Harry John Melville→
Activedirector · ~34y · appointed 2016-03-10
View their other companies + combined net worth →
RODNEY, Rosanna Kate→
Activedirector · ~33y · appointed 2025-10-27
View their other companies + combined net worth →
GELIS, Hamish→
Resignedsecretary · appointed 2004-08-20 · resigned 2006-08-04
GELIS, Zoe→
Resignedsecretary · appointed 2006-08-04 · resigned 2010-07-23
THOMAS, Howard→
Resignednominee-secretary · appointed 2004-08-20 · resigned 2004-08-20
GELIS, Hamish→
Resigneddirector · ~53y · appointed 2004-08-20 · resigned 2006-08-04
GELIS, Zoe→
Resigneddirector · ~53y · appointed 2006-08-04 · resigned 2010-07-23
KERTON, Tracie Anne→
Resigneddirector · ~56y · appointed 2005-09-05 · resigned 2012-04-27
RODNEY, Oliver Hugh James→
Resigneddirector · ~32y · appointed 2016-03-10 · resigned 2025-06-27
SCHEMBRI, Garret Alexander→
Resigneddirector · ~45y · appointed 2012-07-16 · resigned 2016-03-10
SCHEMBRI, Melissa Cynthia→
Resigneddirector · ~45y · appointed 2012-07-16 · resigned 2016-02-26
TESTER, William Andrew Joseph→
Resignednominee-director · ~64y · appointed 2004-08-20 · resigned 2004-08-20
Click a director name to see their full track record across all companies.
Recent filings (74 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-05-18
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-18
appoint-person-director-company-with-name-date
officers · AP01
2025-11-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-27
termination-director-company-with-name-termination-date
officers · TM01
2025-10-27
accounts-with-accounts-type-dormant
accounts · AA
2025-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-21
accounts-with-accounts-type-dormant
accounts · AA
2024-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-19
accounts-with-accounts-type-dormant
accounts · AA
2023-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-18
accounts-with-accounts-type-dormant
accounts · AA
2022-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-20