29 EDITH GROVE MANAGEMENT COMPANY LIMITED

🌳Matureactive
05796101 · ltd · incorporated 2006-04-26
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
76/100
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 76/100 (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 (58/100).

Data confidence

Overall: medium (77/100)

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, 6 with DOB)
85
Ownership & PSC
2 active PSC(s) of 7 total, 7 with control declared
90
Director network
Network not yet resolved
30
Filing history
78 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30

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 (34 events)Click to expand
  1. 2026-01-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-01-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-01-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-01-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-02-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2022-02-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2022-02-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-02-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2022-02-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2022-01-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-12-23
    ➕
    LEADBETTER, Tarquin appointed
    director
  12. 2021-12-23
    ➖
    HAMLET, Caeleigh resigned
    director
  13. 2021-08-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2021-08-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2021-04-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-02-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2021-02-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2021-02-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2021-02-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  20. 2020-08-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2020-08-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2019-10-17
    ➖
    GARGIULO, Daniel resigned
    secretary
  23. 2019-10-17
    ➖
    GARGIULO, Daniel resigned
    director
  24. 2018-02-28
    ➕
    HAMLET, Caeleigh appointed
    director
  25. 2013-12-05
    ➕
    GARGIULO, Daniel appointed
    secretary
  26. 2013-12-05
    ➖
    MASON, Sarah resigned
    secretary
  27. 2013-12-05
    ➕
    GARGIULO, Daniel appointed
    director
  28. 2013-12-05
    ➖
    MASON, Sarah resigned
    director
  29. 2011-03-21
    ➕
    KHWAJA, Mansoor Ahmed appointed
    director
  30. 2011-01-01
    ➖
    BURTON, Rebecca Jane resigned
    director
  31. 2006-04-26
    🏢
    Company incorporated
    As 29 EDITH GROVE MANAGEMENT COMPANY LIMITED
  32. 2006-04-26
    ➕
    MASON, Sarah appointed
    secretary
  33. 2006-04-26
    ➕
    BURTON, Rebecca Jane appointed
    director
  34. 2006-04-26
    ➕
    MASON, Sarah appointed
    director

Owner dependency

68/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

59/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 15 years.
  • 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

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Tarquin Leadbetter
Individual · British · DOB 08/1987 · age 39
25–50%
25–50%25-50% shares · 25-50% voting23/12/2021
Mr Mansoor Ahmed Khwaja
Individual · British · DOB 10/1974 · age 52
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
5 historic (ceased) PSCs
  • Mrs Ceilidh Beth Hamletceased 09/02/2018· 75-100% shares
  • Dr Grant William Hamletceased 23/12/2021· 25-50% shares · 25-50% voting
  • Mrs Caeleigh Hamletceased 23/12/2021· 25-50% shares · 25-50% voting
  • Mr Daniel Gargiuloceased 09/02/2018· 75-100% shares
  • Mr Daniel Gargiuloceased 10/11/2017· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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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.

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Company details

Statusactive
Typeltd
Incorporated2006-04-26
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

29 Edith Grove
Upper Maisonette
Chelsea
London
SW10 0LB
United Kingdom

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-06-07
Last: 2025-05-24

Officers (2 active · 6 resigned)

KHWAJA, Mansoor Ahmed→
director · ~52y · appointed 2011-03-21
View their other companies + combined net worth →
Active
LEADBETTER, Tarquin→
director · ~39y · appointed 2021-12-23
View their other companies + combined net worth →
Active
GARGIULO, Daniel→
secretary · appointed 2013-12-05 · resigned 2019-10-17
Resigned
MASON, Sarah→
secretary · appointed 2006-04-26 · resigned 2013-12-05
Resigned
BURTON, Rebecca Jane→
director · ~65y · appointed 2006-04-26 · resigned 2011-01-01
Resigned
GARGIULO, Daniel→
director · ~43y · appointed 2013-12-05 · resigned 2019-10-17
Resigned
HAMLET, Caeleigh→
director · ~41y · appointed 2018-02-28 · resigned 2021-12-23
Resigned
MASON, Sarah→
director · ~61y · appointed 2006-04-26 · resigned 2013-12-05
Resigned

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

Recent filings (78 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-27
accounts-with-accounts-type-dormant
accounts · AA
2025-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-24
accounts-with-accounts-type-dormant
accounts · AA
2024-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-25
accounts-with-accounts-type-dormant
accounts · AA
2023-01-18
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-22
termination-director-company-with-name-termination-date
officers · TM01
2022-02-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-02-03
appoint-person-director-company-with-name-date
officers · AP01
2022-02-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-02-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-02-03
accounts-with-accounts-type-dormant
accounts · AA
2022-01-11
change-person-director-company-with-change-date
officers · CH01
2021-08-13