99 HENRY STREET MANAGEMENT COMPANY LIMITED

💤Zombieactive
05594851 · ltd · incorporated 2005-10-17
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 Oct 2025
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 63-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 63). 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: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
6 officers (1 active, 6 linked, 2 with DOB)
77
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
80
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 accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£1£1£1Oct 2024Oct 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-10-312024-10-31
Total assets£1
Cash£1
Net assets£1
Average employees0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-12-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-12-10
    SARSFIELD, Michael resigned
    director
  3. 2025-11-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-07-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-07-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-07-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-07-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-12-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2021-07-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2020-04-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2019-07-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2017-11-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2017-06-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2016-12-01
    PHILLIPS, Thomas Brian resigned
    secretary
  15. 2016-03-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2015-12-23
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2015-03-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2009-12-01
    HARRISON, Philip David resigned
    secretary
  19. 2009-12-01
    PHILLIPS, Thomas Brian appointed
    secretary
  20. 2005-10-17
    🏢
    Company incorporated
    As 99 HENRY STREET MANAGEMENT COMPANY LIMITED
  21. 2005-10-17
    HARRISON, Philip David appointed
    director
  22. 2005-10-17
    HARRISON, Philip David appointed
    secretary
  23. 2005-10-17
    SECRETARIAL APPOINTMENTS LIMITED appointed
    corporate-nominee-secretary
  24. 2005-10-17
    SECRETARIAL APPOINTMENTS LIMITED resigned
    corporate-nominee-secretary
  25. 2005-10-17
    SARSFIELD, Michael appointed
    director
  26. 2005-10-17
    CORPORATE APPOINTMENTS LIMITED appointed
    corporate-nominee-director
  27. 2005-10-17
    CORPORATE APPOINTMENTS LIMITED resigned
    corporate-nominee-director

Owner dependency

93/100
Critical — business is the founder

The 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.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

95/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • 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 · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Philip David Harrison
Individual · British · DOB 08/1963 · age 63
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated2005-10-17
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

116 Duke Street
Liverpool
L1 5JW

Filing status

Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-10-31
Last: 2025-10-17

Officers (1 active · 5 resigned)

HARRISON, Philip David
director · ~63y · appointed 2005-10-17
View their other companies + combined net worth →
Active
HARRISON, Philip David
secretary · appointed 2005-10-17 · resigned 2009-12-01
Resigned
PHILLIPS, Thomas Brian
secretary · appointed 2009-12-01 · resigned 2016-12-01
Resigned
SECRETARIAL APPOINTMENTS LIMITED
corporate-nominee-secretary · appointed 2005-10-17 · resigned 2005-10-17
Resigned
SARSFIELD, Michael
director · ~70y · appointed 2005-10-17 · resigned 2025-12-10
Resigned
CORPORATE APPOINTMENTS LIMITED
corporate-nominee-director · appointed 2005-10-17 · resigned 2005-10-17
Resigned

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

Recent filings (53 total)

termination-director-company-with-name-termination-date
officers · TM01
2025-12-11
accounts-with-accounts-type-dormant
accounts · AA
2025-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-29
accounts-with-accounts-type-dormant
accounts · AA
2025-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-11
accounts-with-accounts-type-dormant
accounts · AA
2024-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-17
accounts-with-accounts-type-dormant
accounts · AA
2023-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-18
accounts-with-accounts-type-dormant
accounts · AA
2022-07-25
termination-secretary-company-with-name-termination-date
officers · TM02
2021-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-18
accounts-with-accounts-type-dormant
accounts · AA
2021-07-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-26
accounts-with-accounts-type-dormant
accounts · AA
2020-04-29