51 MALMESBURY ROAD LIMITED

🌳Matureactive
05719544 · ltd · incorporated 2006-02-23
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Feb 2025
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (68/100)

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
12 officers (3 active, 12 linked, 7 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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£0£0£0Feb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-02-282024-02-28

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
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-04-10
    CULLEY, Serena Ann appointed
    director
  2. 2026-04-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-03-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-03-08
    CULLEY, Serena Ann resigned
    director
  5. 2025-11-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2025-03-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-03-05
    PETTIPHER, Johanna Mary appointed
    director
  8. 2024-11-14
    DONALD, Olga Elizabeth resigned
    director
  9. 2024-11-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2024-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-11-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2023-03-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2023-03-06
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  14. 2022-11-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-10-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-06-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2021-06-15
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2021-06-14
    CULLEY, Serena Ann appointed
    secretary
  19. 2021-06-14
    HELSBY, Lisa resigned
    secretary
  20. 2021-06-14
    CULLEY, Serena Ann appointed
    director
  21. 2021-06-14
    HELSBY, Lisa resigned
    director
  22. 2021-06-14
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  23. 2021-06-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2020-11-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2019-10-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2006-11-09
    HELSBY, Lisa appointed
    secretary
  27. 2006-11-09
    JONES, Anita Ann resigned
    secretary
  28. 2006-11-09
    HELSBY, Lisa appointed
    director
  29. 2006-11-09
    JONES, Anita Ann resigned
    director
  30. 2006-05-26
    DONALD, Olga Elizabeth appointed
    director
  31. 2006-05-26
    FAIRBAIRN, Christopher David resigned
    director
  32. 2006-02-23
    🏢
    Company incorporated
    As 51 MALMESBURY ROAD LIMITED
  33. 2006-02-23
    JONES, Anita Ann appointed
    secretary
  34. 2006-02-23
    L & A SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  35. 2006-02-23
    L & A SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  36. 2006-02-23
    FAIRBAIRN, Christopher David appointed
    director
  37. 2006-02-23
    JONES, Anita Ann appointed
    director
  38. 2006-02-23
    L & A REGISTRARS LIMITED appointed
    corporate-nominee-director
  39. 2006-02-23
    L & A REGISTRARS LIMITED resigned
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

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

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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 →
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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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2006-02-23
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

51a Malmesbury Road
Chippenham
Wiltshire
SN15 1PT

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-08
Last: 2026-02-22

Officers (3 active · 9 resigned)

CULLEY, Serena Ann
secretary · appointed 2021-06-14
View their other companies + combined net worth →
Active
CULLEY, Serena Ann
director · ~54y · appointed 2026-04-10
View their other companies + combined net worth →
Active
PETTIPHER, Johanna Mary
director · ~31y · appointed 2025-03-05
View their other companies + combined net worth →
Active
HELSBY, Lisa
secretary · appointed 2006-11-09 · resigned 2021-06-14
Resigned
JONES, Anita Ann
secretary · appointed 2006-02-23 · resigned 2006-11-09
Resigned
L & A SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 2006-02-23 · resigned 2006-02-23
Resigned
CULLEY, Serena Ann
director · ~54y · appointed 2021-06-14 · resigned 2026-03-08
Resigned
DONALD, Olga Elizabeth
director · ~97y · appointed 2006-05-26 · resigned 2024-11-14
Resigned
FAIRBAIRN, Christopher David
director · ~47y · appointed 2006-02-23 · resigned 2006-05-26
Resigned
HELSBY, Lisa
director · ~57y · appointed 2006-11-09 · resigned 2021-06-14
Resigned
JONES, Anita Ann
director · ~58y · appointed 2006-02-23 · resigned 2006-11-09
Resigned
L & A REGISTRARS LIMITED
corporate-nominee-director · appointed 2006-02-23 · resigned 2006-02-23
Resigned

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

Recent filings (63 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-09
termination-director-company-with-name-termination-date
officers · TM01
2026-03-09
accounts-with-accounts-type-dormant
accounts · AA
2025-11-10
appoint-person-director-company-with-name-date
officers · AP01
2025-03-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-05
accounts-with-accounts-type-dormant
accounts · AA
2024-11-14
termination-director-company-with-name-termination-date
officers · TM01
2024-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-06
accounts-with-accounts-type-dormant
accounts · AA
2023-11-06
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-06
change-person-director-company-with-change-date
officers · CH01
2023-03-06
change-person-secretary-company-with-change-date
officers · CH03
2023-03-06
accounts-with-accounts-type-dormant
accounts · AA
2022-11-09
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-22