35 HEATON GROVE MANAGEMENT COMPANY LIMITED
🌳Matureactive
05655049 · ltd · incorporated 2005-12-15
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueActive trading company with a 69-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (78/100)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
7 officers (3 active, 7 linked, 3 with DOB)
79
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
54 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 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 | 2024-12-31 | 2023-12-31 |
|---|
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2025-09-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-01-30📄change-person-secretary-company-with-change-dateofficers · CH03
- 2020-12-07📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-25➕CARR, Conor Michael Hanratty appointeddirector
- 2020-08-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-07-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-07-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-07-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-02-05➖CARR, Michael John Russell resigneddirector
- 2005-12-15🏢Company incorporatedAs 35 HEATON GROVE MANAGEMENT COMPANY LIMITED
- 2005-12-15➕CARR, Barbara Mary Clare appointedsecretary
- 2005-12-15➕CARR, Barbara Mary Clare appointeddirector
- 2005-12-15➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2005-12-15➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2005-12-15➕CARR, Michael John Russell appointeddirector
- 2005-12-15➕INSTANT COMPANIES LIMITED appointedcorporate-director
- 2005-12-15➖INSTANT COMPANIES LIMITED resignedcorporate-director
- 2005-12-15➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-director
- 2005-12-15➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-director
Owner dependency
91/100
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
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 69 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
86/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 20 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
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 |
|---|---|---|---|---|
Mrs Barbara Mary Clare Carr Individual · British · DOB 07/1957 · age 69 | 25–50% | — | 25-50% shares | 15/12/2016 |
1 historic (ceased) PSC
- Mr Michael John Russell Carrceased 23/09/2019· 25-50% shares
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 →Similar companies
Active · Property · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 15 HIGH STREET B14 7DW RTM COMPANY LIMITED→ 15873958 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1628 LTD→ 13576190 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 18 JOHN STREET RTM COMPANY LIMITED→ 13661639 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 34 HOMES LTD→ 16790483 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4DSPHERE LTD→ 15859499 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4WAY PROPERTY SERVICES LIMITED→ 11669078 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 5058 PROPERTY LIMITED→ 10098331 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 55 MANAGEMENT SERVICES LTD→ 17103693 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 584 MANCHESTER ROAD LTD→ 14831991 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 5G HOMES LIMITED→ 17050209 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 65 MARINE AVENUE MANAGEMENT CO LIMITED→ 12841723 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 67 BRENT LIMITED→ 11280230 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2005-12-15
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
2 The Rise
Gosforth
Newcastle Upon Tyne
NE3 4LT
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-29
Last: 2025-12-15
Officers (3 active · 4 resigned)
CARR, Barbara Mary Clare→
Activesecretary · appointed 2005-12-15
View their other companies + combined net worth →
CARR, Barbara Mary Clare→
Activedirector · ~69y · appointed 2005-12-15
View their other companies + combined net worth →
CARR, Conor Michael Hanratty→
Activedirector · ~42y · appointed 2020-11-25
View their other companies + combined net worth →
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2005-12-15 · resigned 2005-12-15
CARR, Michael John Russell→
Resigneddirector · ~71y · appointed 2005-12-15 · resigned 2018-02-05
INSTANT COMPANIES LIMITED→
Resignedcorporate-director · appointed 2005-12-15 · resigned 2005-12-15
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-director · appointed 2005-12-15 · resigned 2005-12-15
Click a director name to see their full track record across all companies.
Recent filings (54 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-17
accounts-with-accounts-type-dormant
accounts · AA
2025-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-21
accounts-with-accounts-type-dormant
accounts · AA
2024-10-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-18
accounts-with-accounts-type-dormant
accounts · AA
2023-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-26
accounts-with-accounts-type-dormant
accounts · AA
2022-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-24
accounts-with-accounts-type-dormant
accounts · AA
2021-09-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-01-30
change-person-secretary-company-with-change-date
officers · CH03
2021-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-20
change-person-director-company-with-change-date
officers · CH01
2020-12-07