59 NORTH ROAD (COMBE DOWN) MANAGEMENT COMPANY LIMITED

🌳Matureactive
05538763 · private-limited-guarant-nsc · incorporated 2005-08-17
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 Aug 2025
Net worth
£8.6k
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: SIC 81100
Sector: Administrative & support services
Investor take
Pursue
Asset-holding vehicle with a 87-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 87). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (77/100)

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 (8 active, 13 linked, 10 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £8,625
Net assets shrinking
Down £199 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£9k
↓ 2.3% YoY
Current Assets
£5
~ YoY
Current Liabilities
£0£2k£4k£5k£7k£9kAug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-08-312024-08-31
Total assets£8.6k£8.8k
Current assets£5£5
Net assets£8.6k£8.8k

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
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2026-03-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-05-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-12-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2022-12-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2022-11-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2022-11-26
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2022-11-26
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2022-11-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2022-11-24
    DITCHAM, John Geoffrey appointed
    secretary
  11. 2022-11-24
    MORGILLO, Eduardo appointed
    director
  12. 2022-11-24
    O'SULLIVAN, Martine Giselle Fleur appointed
    director
  13. 2022-11-24
    RAKOSI, Lilla appointed
    director
  14. 2022-11-24
    HARVEY, Malcolm George resigned
    secretary
  15. 2022-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2022-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-08-31
    INWOOD, David resigned
    director
  18. 2022-08-31
    INWOOD, Lindsay resigned
    director
  19. 2022-03-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2020-10-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2020-09-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2019-10-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2019-09-05
    PERKS, Natasha Jayne, Dr resigned
    director
  24. 2019-04-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2019-04-15
    FRANCIS, Timothy appointed
    director
  26. 2019-01-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  27. 2017-10-30
    INWOOD, David appointed
    director
  28. 2017-10-30
    INWOOD, Lindsay appointed
    director
  29. 2015-12-17
    PERKS, Natasha Jayne, Dr appointed
    director
  30. 2012-05-16
    DITCHAM, John Geoffrey appointed
    director
  31. 2005-08-17
    🏢
    Company incorporated
    As 59 NORTH ROAD (COMBE DOWN) MANAGEMENT COMPANY LIMITED
  32. 2005-08-17
    HARVEY, Jillian appointed
    director
  33. 2005-08-17
    HARVEY, Malcolm George appointed
    director
  34. 2005-08-17
    HARVEY, Malcolm George appointed
    secretary
  35. 2005-08-17
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  36. 2005-08-17
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 87 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 87 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Malcolm George Harvey
Individual · British · DOB 06/1939 · age 87
sig. influencesignificant influence · trust interest01/08/2016

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

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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 →
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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.

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Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2005-08-17
Jurisdictionengland-wales
Primary SIC81100 — SIC 81100

Registered office

59 North Road
Combe Down
Bath
Somerset
BA2 5DF

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-09-14
Last: 2025-08-31

Officers (8 active · 5 resigned)

DITCHAM, John Geoffrey
secretary · appointed 2022-11-24
View their other companies + combined net worth →
Active
DITCHAM, John Geoffrey
director · ~58y · appointed 2012-05-16
View their other companies + combined net worth →
Active
FRANCIS, Timothy
director · ~71y · appointed 2019-04-15
View their other companies + combined net worth →
Active
HARVEY, Jillian
director · ~85y · appointed 2005-08-17
View their other companies + combined net worth →
Active
HARVEY, Malcolm George
director · ~87y · appointed 2005-08-17
View their other companies + combined net worth →
Active
MORGILLO, Eduardo
director · ~46y · appointed 2022-11-24
View their other companies + combined net worth →
Active
O'SULLIVAN, Martine Giselle Fleur
director · ~67y · appointed 2022-11-24
View their other companies + combined net worth →
Active
RAKOSI, Lilla
director · ~39y · appointed 2022-11-24
View their other companies + combined net worth →
Active
HARVEY, Malcolm George
secretary · appointed 2005-08-17 · resigned 2022-11-24
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2005-08-17 · resigned 2005-08-17
Resigned
INWOOD, David
director · ~71y · appointed 2017-10-30 · resigned 2022-08-31
Resigned
INWOOD, Lindsay
director · ~75y · appointed 2017-10-30 · resigned 2022-08-31
Resigned
PERKS, Natasha Jayne, Dr
director · ~37y · appointed 2015-12-17 · resigned 2019-09-05
Resigned

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

Recent filings (61 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-01
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-01
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-02
appoint-person-director-company-with-name-date
officers · AP01
2022-12-21
appoint-person-director-company-with-name-date
officers · AP01
2022-12-21
appoint-person-director-company-with-name-date
officers · AP01
2022-11-26
appoint-person-secretary-company-with-name-date
officers · AP03
2022-11-26
termination-secretary-company-with-name-termination-date
officers · TM02
2022-11-26
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-04
termination-director-company-with-name-termination-date
officers · TM01
2022-09-04
termination-director-company-with-name-termination-date
officers · TM01
2022-09-04