1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED
💤Zombieactive
05333729 · ltd · incorporated 2005-01-17
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
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.
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
9 officers (1 active, 9 linked, 4 with DOB)
79
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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 | 2025-01-31 | 2024-01-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-01-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-24➕WALLACE, William Trelawney appointeddirector
- 2024-04-24➖KIRSCH, Brian resigneddirector
- 2024-04-24📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2024-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-01-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-01-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-01➖B-HIVE COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2023-01-30📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-01-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-17📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2021-12-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-12-20📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2021-06-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-02-28➖KIRSCH, Jean resignedsecretary
- 2019-02-28➕B-HIVE COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2006-09-01➕KIRSCH, Jean appointedsecretary
- 2006-09-01➖POTYKA, Richard Alan resignedsecretary
- 2006-09-01➖ENGLAND, Tony David resigneddirector
- 2006-09-01➕KIRSCH, Brian appointeddirector
- 2006-09-01➖POTYKA, Richard Alan resigneddirector
- 2005-01-17🏢Company incorporatedAs 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED
- 2005-01-17➕POTYKA, Richard Alan appointedsecretary
- 2005-01-17➕FORMATION SECRETARIES LIMITED appointedcorporate-secretary
- 2005-01-17➖FORMATION SECRETARIES LIMITED resignedcorporate-secretary
- 2005-01-17➕ENGLAND, Tony David appointeddirector
- 2005-01-17➕POTYKA, Richard Alan appointeddirector
- 2005-01-17➕FORMATION NOMINEES LIMITED appointedcorporate-director
- 2005-01-17➖FORMATION NOMINEES LIMITED resignedcorporate-director
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
65/100
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.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr William Trelawney Wallace Individual · British · DOB 08/1962 · age 64 | 25–50% | — | 25-50% shares | 24/04/2024 |
2 historic (ceased) PSCs
- Mrs Yvonne Keebleceased 02/01/2026· 25-50% shares
- Mr William Trelawney Wallaceceased 22/04/2024· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · GU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 WARD STREET LTD→ 13221283 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 123 PROPERTY LIMITED→ 12856999 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 13 WATERDEN ROAD GUILDFORD LIMITED→ 01522061 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| 15 SHP 1ST FLOOR TTE LTD→ 13992038 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 200 CODY ROAD LIMITED→ 15406891 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 34-36 VICTORIA ROAD (FARNBOROUGH) LTD→ 14594876 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 345 PROPERTIES LIMITED→ 15149610 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 35 CRESSWELL ROAD LIMITED→ 05247085 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 35 MARQUIS ROAD MANAGEMENT LTD.→ 02366603 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| 360 BRAND MANAGEMENT SERVICES LTD→ 15077023 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 360 PROPERTY INVESTMENTS SERVICES LTD→ 16429386 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 360 SIGNUM LTD→ 15100289 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2005-01-17
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
2 Gillingham House
Pannells Court
Guildford
GU1 4EU
United Kingdom
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-22
Last: 2026-01-08
Officers (1 active · 8 resigned)
WALLACE, William Trelawney→
Activedirector · ~64y · appointed 2024-04-24
View their other companies + combined net worth →
KIRSCH, Jean→
Resignedsecretary · appointed 2006-09-01 · resigned 2019-02-28
POTYKA, Richard Alan→
Resignedsecretary · appointed 2005-01-17 · resigned 2006-09-01
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2019-02-28 · resigned 2023-03-01
FORMATION SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2005-01-17 · resigned 2005-01-17
ENGLAND, Tony David→
Resigneddirector · ~75y · appointed 2005-01-17 · resigned 2006-09-01
KIRSCH, Brian→
Resigneddirector · ~80y · appointed 2006-09-01 · resigned 2024-04-24
POTYKA, Richard Alan→
Resigneddirector · ~69y · appointed 2005-01-17 · resigned 2006-09-01
FORMATION NOMINEES LIMITED→
Resignedcorporate-director · appointed 2005-01-17 · resigned 2005-01-17
Click a director name to see their full track record across all companies.
Recent filings (80 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-02
accounts-with-accounts-type-dormant
accounts · AA
2025-10-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-27
accounts-with-accounts-type-dormant
accounts · AA
2024-12-06
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-04-24
termination-director-company-with-name-termination-date
officers · TM01
2024-04-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-24
appoint-person-director-company-with-name-date
officers · AP01
2024-04-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-19
termination-secretary-company-with-name-termination-date
officers · TM02
2024-01-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-29
accounts-with-accounts-type-dormant
accounts · AA
2023-05-30