37 ALBANY ROAD MANAGEMENT COMPANY LIMITED
🌳Matureactive
05905888 · private-limited-guarant-nsc · incorporated 2006-08-15
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 Aug 2025
Net worth
£1.4k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: asset-holding vehicle 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 (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
17 officers (4 active, 17 linked, 12 with DOB)
84
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
79 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,400
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1k
↑ 26% YoY
Current Assets
£1k
↑ 26% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Total assets | £1.4k | £1.1k |
| Current assets | £1.4k | £1.1k |
| Net assets | £1.4k | £1.1k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2026-04-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-01➕ARBUTHNOT, Emily appointeddirector
- 2023-10-01➖OAKLEY, Jacqueline Dawn resigneddirector
- 2023-05-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-14➕MOSHONAS, Stylianos Frederic appointeddirector
- 2022-05-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-12➕CESNULYTE, Egle appointeddirector
- 2022-05-12➖HETTLE, David Baird, Dr resignedsecretary
- 2022-05-12➖HETTLE, David resigneddirector
- 2022-05-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-05-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-05-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-06-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-05-31➕HOPKINS, Amelia appointeddirector
- 2020-05-31➖HARRIES, Rachel Mary resignedsecretary
- 2020-05-31➕HETTLE, David Baird, Dr appointedsecretary
- 2020-05-31➖HARRIES, Rachel Mary resigneddirector
- 2020-05-31📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-05-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-05-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-12-19➕HETTLE, David appointeddirector
- 2018-12-19➖LORD, David resigneddirector
- 2017-03-08➕LORD, David appointeddirector
- 2016-12-19➖STEVENSON, Anna resigneddirector
- 2015-05-21➕HARRIES, Rachel Mary appointedsecretary
- 2015-05-21➖OAKLEY, Jacqueline resignedsecretary
- 2013-11-19➕HARRIES, Rachel Mary appointeddirector
- 2013-09-01➖FREEMAN, Deborah Pearl resigneddirector
- 2012-11-11➕STEVENSON, Anna appointeddirector
- 2010-08-26➖DRURY, Peter James resignedsecretary
- 2010-08-26➕OAKLEY, Jacqueline appointedsecretary
- 2010-07-12➖DRURY, Peter James resigneddirector
- 2007-03-14➕DRURY, Peter James appointedsecretary
- 2007-03-14➖VELOCITY COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2007-03-14➕DRURY, Peter James appointeddirector
- 2007-03-14➕FREEMAN, Deborah Pearl appointeddirector
- 2007-03-14➕OAKLEY, Jacqueline Dawn appointeddirector
- 2007-03-14➖VENABLES, David Philip resigneddirector
- 2006-08-15🏢Company incorporatedAs 37 ALBANY ROAD MANAGEMENT COMPANY LIMITED
- 2006-08-15➕VELOCITY COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2006-08-15➕VENABLES, David Philip appointeddirector
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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 |
|---|---|---|---|---|
Ms Amelia Hopkins Individual · British · DOB 12/1985 · age 41 | — | — | sig. influencesignificant influence · trust interest · firm interest | 31/05/2020 |
4 historic (ceased) PSCs
- Mr David Hettleceased 12/05/2022· 25-50% shares · 25-50% voting
- Mr David Lordceased 31/07/2018· 25-50% shares
- Miss Jacqueline Dawn Oakleyceased 01/09/2023· 25-50% shares
- Miss Rachel Mary Harriesceased 31/05/2020· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Property · BS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 28 OAKFIELD GROVE RESIDENTS ASSOCIATION LIMITED→ 01364074 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| 31 DOWNLEAZE (MANAGEMENT) LIMITED→ 02572979 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| 38 ARCHFIELD ROAD, COTHAM LIMITED→ 01372453 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| 39 SUSSEX AVENUE LIMITED→ 15442102 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3A LETS LTD→ 16846081 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4 CAMBRIDGE PARK REDLAND MANAGEMENT LIMITED→ 01545807 · est 1981 · no financials extracted | — | — | — | — | 45y | — | — |
| 40 STATION ROAD LTD→ 09062872 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 42, DOWNLEAZE MANAGEMENT LIMITED→ 01497983 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| 44 TO 46 JAMAICA STREET MANAGEMENT COMPANY LIMITED→ 14333433 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 47 STACKPOOL ROAD LTD→ 16270882 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 48 BEACH ROAD INVESTMENT LIMITED→ 16019879 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 48 CHEAM ROAD LTD→ 11700003 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2006-08-15
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
37a Albany Road
Bristol
BS6 5LQ
England
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-05-21
Last: 2026-05-07
Officers (4 active · 13 resigned)
ARBUTHNOT, Emily→
Activedirector · ~29y · appointed 2023-10-01
View their other companies + combined net worth →
CESNULYTE, Egle→
Activedirector · ~43y · appointed 2022-05-12
View their other companies + combined net worth →
HOPKINS, Amelia→
Activedirector · ~41y · appointed 2020-05-31
View their other companies + combined net worth →
MOSHONAS, Stylianos Frederic→
Activedirector · ~43y · appointed 2022-05-14
View their other companies + combined net worth →
DRURY, Peter James→
Resignedsecretary · appointed 2007-03-14 · resigned 2010-08-26
HARRIES, Rachel Mary→
Resignedsecretary · appointed 2015-05-21 · resigned 2020-05-31
HETTLE, David Baird, Dr→
Resignedsecretary · appointed 2020-05-31 · resigned 2022-05-12
OAKLEY, Jacqueline→
Resignedsecretary · appointed 2010-08-26 · resigned 2015-05-21
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2006-08-15 · resigned 2007-03-14
DRURY, Peter James→
Resigneddirector · ~47y · appointed 2007-03-14 · resigned 2010-07-12
FREEMAN, Deborah Pearl→
Resigneddirector · ~45y · appointed 2007-03-14 · resigned 2013-09-01
HARRIES, Rachel Mary→
Resigneddirector · ~53y · appointed 2013-11-19 · resigned 2020-05-31
HETTLE, David→
Resigneddirector · ~38y · appointed 2018-12-19 · resigned 2022-05-12
LORD, David→
Resigneddirector · ~73y · appointed 2017-03-08 · resigned 2018-12-19
OAKLEY, Jacqueline Dawn→
Resigneddirector · ~48y · appointed 2007-03-14 · resigned 2023-10-01
STEVENSON, Anna→
Resigneddirector · ~46y · appointed 2012-11-11 · resigned 2016-12-19
VENABLES, David Philip→
Resigneddirector · ~55y · appointed 2006-08-15 · resigned 2007-03-14
Click a director name to see their full track record across all companies.
Recent filings (79 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-08
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-17
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-15
appoint-person-director-company-with-name-date
officers · AP01
2023-10-11
termination-director-company-with-name-termination-date
officers · TM01
2023-10-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-17
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-14
appoint-person-director-company-with-name-date
officers · AP01
2022-05-14
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-14
appoint-person-director-company-with-name-date
officers · AP01
2022-05-12