12 WAVERLEY ROAD MANAGEMENT CO. LIMITED
🌳Matureactive
05656205 · ltd · incorporated 2005-12-16
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
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle 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. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (69/100)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
8 officers (2 active, 8 linked, 3 with DOB)
78
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
62 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
75
Strong succession / seller-readiness signals.
Risk profile
82
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 | 2025-12-31 | 2024-12-31 |
|---|
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 accounts
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2026-02-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-11-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-07➖INNOVUS COMPANY SECRETARIES LIMITED resignedcorporate-secretary
- 2024-09-26📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-09-18➕INNOVUS COMPANY SECRETARIES LIMITED appointedcorporate-secretary
- 2024-02-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-05-01➖DACK, Peter Simon resignedsecretary
- 2023-02-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-10➕DACK, Peter Simon appointedsecretary
- 2019-07-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-07-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-07-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-05➖BLEEKER, Susan Caroline resigneddirector
- 2019-02-26➕ROSE, Diggory Matthew appointeddirector
- 2019-02-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-08-30➕KINCHIN, Mark Frederick appointeddirector
- 2016-06-06➖SMITH, Gillian Joyce resignedsecretary
- 2005-12-16🏢Company incorporatedAs 12 WAVERLEY ROAD MANAGEMENT CO. LIMITED
- 2005-12-16➕SMITH, Gillian Joyce appointedsecretary
- 2005-12-16➕TEMPLE SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2005-12-16➖TEMPLE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2005-12-16➕BLEEKER, Susan Caroline appointeddirector
- 2005-12-16➕COMPANY DIRECTORS LIMITED appointedcorporate-nominee-director
- 2005-12-16➖COMPANY DIRECTORS LIMITED resignedcorporate-nominee-director
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
🔒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 · Holding company · PO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-4 MARINA BUILDINGS RTM COMPANY LIMITED→ 13086947 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1-4 OLIVIA COURT RTM COMPANY LTD→ 16322709 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 EASTERN VILLAS ROAD RTM COMPANY LTD→ 11554699 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 10 ELPHINSTONE ROAD LIMITED→ 10683292 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 10 OLIVER GROVE FREEHOLD LIMITED→ 11377795 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 103 LADY MARGARET ROAD LIMITED→ 05332796 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 11 BOOKS LIMITED→ 10780987 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 11 WOODLANDS BRIGHSTONE IOW MANAGEMENT COMPANY LIMITED→ 10253021 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 116 AGAR GROVE LIMITED→ 03610041 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 116 LAWRENCE ROAD SOUTHSEA (MANAGEMENT) LIMITED→ 08020287 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 12 NIGHTINGALE ROAD (SOUTHSEA) LIMITED→ 13541691 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 12-14 HEREFORD ROAD RTM COMPANY LTD→ 09737370 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2005-12-16
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
The Old Surgery
19 Mengham Lane
Hayling Island
PO11 9JT
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-10-10
Last: 2025-09-26
Officers (2 active · 6 resigned)
KINCHIN, Mark Frederick→
Activedirector · ~62y · appointed 2018-08-30
View their other companies + combined net worth →
ROSE, Diggory Matthew→
Activedirector · ~48y · appointed 2019-02-26
View their other companies + combined net worth →
DACK, Peter Simon→
Resignedsecretary · appointed 2019-07-10 · resigned 2023-05-01
SMITH, Gillian Joyce→
Resignedsecretary · appointed 2005-12-16 · resigned 2016-06-06
INNOVUS COMPANY SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2024-09-18 · resigned 2024-11-07
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2005-12-16 · resigned 2005-12-16
BLEEKER, Susan Caroline→
Resigneddirector · ~65y · appointed 2005-12-16 · resigned 2019-07-05
COMPANY DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2005-12-16 · resigned 2005-12-16
Click a director name to see their full track record across all companies.
Recent filings (62 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-02-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-26
accounts-with-accounts-type-dormant
accounts · AA
2025-04-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-14
termination-secretary-company-with-name-termination-date
officers · TM02
2024-11-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-26
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-09-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-21
accounts-with-accounts-type-dormant
accounts · AA
2024-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-04
termination-secretary-company-with-name-termination-date
officers · TM02
2023-05-04
accounts-with-accounts-type-dormant
accounts · AA
2023-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-16