39 MANOR DRIVE SURBITON LIMITED
Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-11-30 | 2023-11-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 officers
Corporate timeline (34 events)Click to expand
- 2026-01-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-15➖KIENING, James Francis resigneddirector
- 2025-08-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-05➖MURAWSKA, Agnieszka resignedsecretary
- 2021-01-05➕KIENING, James Francis appointeddirector
- 2021-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-10-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-09-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-09-14➕MURAWSKA, Agnieszka Lubomila appointeddirector
- 2020-09-14➖WILDIG, Gemma Rosemary resigneddirector
- 2019-08-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-16📄change-person-director-company-with-change-dateofficers · CH01
- 2018-08-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-08-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-11-30➕MURAWSKA, Agnieszka appointedsecretary
- 2011-11-09➖TOBIN, Elisabeth Jane resignedsecretary
- 2009-05-29➖AVERY, Lindsay Jane resigneddirector
- 2009-05-29➕WILDIG, Gemma Rosemary appointeddirector
- 2007-03-21➕AVERY, Lindsay Jane appointeddirector
- 2007-03-21➖ROCHMANKOWSKA, Joanna resigneddirector
- 2004-11-09🏢Company incorporatedAs 39 MANOR DRIVE SURBITON LIMITED
- 2004-11-09➕DWYER, Daniel John appointedsecretary
- 2004-11-09➖DWYER, Daniel John resignedsecretary
- 2004-11-09➕TOBIN, Elisabeth Jane appointedsecretary
- 2004-11-09➕DWYER, Daniel James appointeddirector
- 2004-11-09➖DWYER, Daniel James resigneddirector
- 2004-11-09➕ROCHMANKOWSKA, Joanna appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Agnieszka Lubomila Murawska Individual · Polish · DOB 08/1968 · age 58 | 25–50% | — | 25-50% shares | 06/04/2016 |
1 historic (ceased) PSC
- Miss Gemma Rosemary Wildigceased 14/09/2020· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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7 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 →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
Registered office
Filing status
Officers (1 active · 8 resigned)
Click a director name to see their full track record across all companies.