12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
05584904 · ltd · incorporated 2005-10-06
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 Dec 2025
Net worth
£3.5k
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Undifferentiated service-producing activities of private households for own use
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 71-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (70/100)

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
14 officers (4 active, 14 linked, 6 with DOB)
79
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
77 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 £3,520

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£4k
↑ 18% YoY
Current Assets
£4k
↑ 18% YoY
Current Liabilities
£0£704£1k£2k£3k£4kDec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-12-312024-12-31
Total assets£3.5k£3.0k
Current assets£3.5k£3.0k
Net assets£3.5k£3.0k

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 officers
Last 180 days
2
filings
  • 1 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2026-04-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-02-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-10-14
    BREAKSPEARE, Jane appointed
    director
  4. 2025-10-14
    BOWEN, Conrad resigned
    secretary
  5. 2025-10-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2025-10-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-09-28
    TRIGGS, Ellen Rachel appointed
    secretary
  8. 2025-09-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  9. 2025-09-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2024-09-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2024-02-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2023-09-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2022-09-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2022-08-26
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  15. 2022-07-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2022-07-08
    SEALEY, Nicola resigned
    director
  17. 2022-03-17
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  18. 2021-11-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2021-11-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2021-11-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-11-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2021-04-10
    PINCHES, Jon resigned
    director
  23. 2020-10-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  24. 2015-11-11
    BOWEN, Conrad appointed
    secretary
  25. 2015-11-11
    PINCHES, Jon resigned
    secretary
  26. 2008-10-15
    JACOBS, Genevieve resigned
    secretary
  27. 2008-10-14
    PINCHES, Jon appointed
    secretary
  28. 2007-07-28
    JACOBS, Genevieve appointed
    secretary
  29. 2007-07-27
    HAUGHTON, Patricia resigned
    secretary
  30. 2006-09-30
    PINCHES, Jon appointed
    director
  31. 2006-05-15
    HAUGHTON, Patricia appointed
    secretary
  32. 2006-01-27
    AKI SAWYERR, Denise Yvonne resigned
    secretary
  33. 2006-01-27
    AKI SAWYERR, Denise Yvonne resigned
    director
  34. 2005-10-06
    🏢
    Company incorporated
    As 12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED
  35. 2005-10-06
    BOWENS, Stephanie Genevieve appointed
    director
  36. 2005-10-06
    HAUGHTON, Bruce Donovan appointed
    director
  37. 2005-10-06
    AKI SAWYERR, Denise Yvonne appointed
    secretary
  38. 2005-10-06
    WATERLOW SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  39. 2005-10-06
    WATERLOW SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  40. 2005-10-06
    AKI SAWYERR, Denise Yvonne appointed
    director
  41. 2005-10-06
    SEALEY, Nicola appointed
    director
  42. 2005-10-06
    WATERLOW NOMINEES LIMITED appointed
    corporate-nominee-director
  43. 2005-10-06
    WATERLOW NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

80/100
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 71 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 21 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 →

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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 →
🔒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
Incorporated2005-10-06
Jurisdictionengland-wales
Primary SIC98200 — Undifferentiated service-producing activities of private households for own use

Registered office

12 Woolstone Road
Forest Hill
London
SE23 2SG

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-09-23
Last: 2025-09-09

Officers (4 active · 10 resigned)

TRIGGS, Ellen Rachel
secretary · appointed 2025-09-28
View their other companies + combined net worth →
Active
BOWENS, Stephanie Genevieve
director · ~62y · appointed 2005-10-06
View their other companies + combined net worth →
Active
BREAKSPEARE, Jane
director · ~59y · appointed 2025-10-14
View their other companies + combined net worth →
Active
HAUGHTON, Bruce Donovan
director · ~71y · appointed 2005-10-06
View their other companies + combined net worth →
Active
AKI SAWYERR, Denise Yvonne
secretary · appointed 2005-10-06 · resigned 2006-01-27
Resigned
BOWEN, Conrad
secretary · appointed 2015-11-11 · resigned 2025-10-14
Resigned
HAUGHTON, Patricia
secretary · appointed 2006-05-15 · resigned 2007-07-27
Resigned
JACOBS, Genevieve
secretary · appointed 2007-07-28 · resigned 2008-10-15
Resigned
PINCHES, Jon
secretary · appointed 2008-10-14 · resigned 2015-11-11
Resigned
WATERLOW SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2005-10-06 · resigned 2005-10-06
Resigned
AKI SAWYERR, Denise Yvonne
director · ~58y · appointed 2005-10-06 · resigned 2006-01-27
Resigned
PINCHES, Jon
director · ~61y · appointed 2006-09-30 · resigned 2021-04-10
Resigned
SEALEY, Nicola
director · ~61y · appointed 2005-10-06 · resigned 2022-07-08
Resigned
WATERLOW NOMINEES LIMITED
corporate-nominee-director · appointed 2005-10-06 · resigned 2005-10-06
Resigned

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

Recent filings (77 total)

change-person-director-company-with-change-date
officers · CH01
2026-04-13
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-10
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-14
appoint-person-director-company-with-name-date
officers · AP01
2025-10-14
appoint-person-secretary-company-with-name-date
officers · AP03
2025-09-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-15
change-person-director-company-with-change-date
officers · CH01
2024-02-15
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-03
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-28
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2022-08-26