125 SUTHERLAND LIMITED
🌳Matureactive
05987668 · ltd · incorporated 2006-11-03
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 Nov 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueAsset-holding vehicle with a 83-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 83). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (4 active, 12 linked, 5 with DOB)
78
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
75 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-11-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
2
filings
- • 1 accounts
- • 1 officers
Last 180 days
3
filings
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2026-05-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-10📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-12-09➕DUNKLEY, Zoe Lauren appointeddirector
- 2025-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-18➕BRODIN, Simon Dean appointeddirector
- 2025-11-11➖SMYTH, James Francis resigneddirector
- 2025-08-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-18📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-06-13➖SMYTH, James Francis resignedsecretary
- 2024-11-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-05📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-05📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-27📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-08-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-08-20➕INNOVUS COMPANY SECRETARIES LIMITED appointedcorporate-secretary
- 2024-08-20➖ALEXANDER FAULKNER PARTNERSHIP resignedcorporate-secretary
- 2024-07-03📄change-person-secretary-company-with-change-dateofficers · CH03
- 2024-06-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-01📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-10-31📄gazette-notice-compulsorygazette · GAZ1
- 2023-01-30📄termination-secretary-companyofficers · TM02
- 2023-01-27📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-01-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-01➕ALEXANDER FAULKNER PARTNERSHIP appointedcorporate-secretary
- 2022-07-08➖HYER, Matthew Ross resignedsecretary
- 2022-07-08➕SMYTH, James Francis appointedsecretary
- 2020-05-01➖MAGNER, Richard Arthur resigneddirector
- 2006-12-04➕HYER, Matthew Ross appointedsecretary
- 2006-12-03➖COOK, Michael John resignedsecretary
- 2006-11-12➕JOHNSON, Sharon Elsa appointeddirector
- 2006-11-12➕MAGNER, Richard Arthur appointeddirector
- 2006-11-12➕SMYTH, James Francis appointeddirector
- 2006-11-11➕COOK, Michael John appointedsecretary
- 2006-11-07➖HCS SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2006-11-07➖HANOVER DIRECTORS LIMITED resignedcorporate-nominee-director
- 2006-11-03🏢Company incorporatedAs 125 SUTHERLAND LIMITED
- 2006-11-03➕HCS SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2006-11-03➕HANOVER DIRECTORS LIMITED appointedcorporate-nominee-director
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 83 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 83 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 20 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: SMYTH, James Francis resigned 2025-06-13; SMYTH, James Francis resigned 2025-11-11
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|---|---|---|---|---|---|---|---|
| 1 PORTCHESTER PLACE RTM COMPANY LIMITED→ 11204744 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 1 SOUTH PARK ROAD LIMITED→ 07450337 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 1 WAVERLEY ROAD RTM COMPANY LIMITED→ 16645649 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 18 BERESFORD ROAD FREEHOLD LIMITED→ 12311603 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 18 GRAND AVENUE SOUTHBOURNE MANAGEMENT LIMITED→ 03844474 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 18 MANOR ROAD BOURNEMOUTH (MANAGEMENT) LIMITED→ 01310579 · est 1977 · no financials extracted | — | — | — | — | 48y | — | — |
| 18 MANSFIELD ROAD (POOLE) FREEHOLD LIMITED→ 13763563 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 18 MARINE DRIVE WEST MANAGEMENT COMPANY LIMITED→ 06014710 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 18 QPG RESIDENTS LIMITED→ 09807917 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 18 TREGONWELL ROAD LIMITED→ 15957572 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 18 WOLVERTON ROAD (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED→ 08335130 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 180 DEGREES SOUTH MANAGEMENT COMPANY LTD→ 15554458 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2006-11-03
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
Queensway House
11 Queensway
New Milton
BH25 5NR
England
Filing status
Accounts
Next due: 2027-08-31
Last made up to: 2025-11-30
Confirmation statement
Next due: 2026-11-17
Last: 2025-11-03
Officers (4 active · 8 resigned)
INNOVUS COMPANY SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2024-08-20
View their other companies + combined net worth →
BRODIN, Simon Dean→
Activedirector · ~54y · appointed 2025-11-18
View their other companies + combined net worth →
DUNKLEY, Zoe Lauren→
Activedirector · ~29y · appointed 2025-12-09
View their other companies + combined net worth →
JOHNSON, Sharon Elsa→
Activedirector · ~83y · appointed 2006-11-12
View their other companies + combined net worth →
COOK, Michael John→
Resignedsecretary · appointed 2006-11-11 · resigned 2006-12-03
HYER, Matthew Ross→
Resignedsecretary · appointed 2006-12-04 · resigned 2022-07-08
SMYTH, James Francis→
Resignedsecretary · appointed 2022-07-08 · resigned 2025-06-13
ALEXANDER FAULKNER PARTNERSHIP→
Resignedcorporate-secretary · appointed 2023-01-01 · resigned 2024-08-20
HCS SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2006-11-03 · resigned 2006-11-07
MAGNER, Richard Arthur→
Resigneddirector · ~83y · appointed 2006-11-12 · resigned 2020-05-01
SMYTH, James Francis→
Resigneddirector · ~65y · appointed 2006-11-12 · resigned 2025-11-11
HANOVER DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2006-11-03 · resigned 2006-11-07
Click a director name to see their full track record across all companies.
Recent filings (75 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-05-14
appoint-person-director-company-with-name-date
officers · AP01
2026-04-14
change-corporate-secretary-company-with-change-date
officers · CH04
2026-03-10
termination-director-company-with-name-termination-date
officers · TM01
2025-12-05
appoint-person-director-company-with-name-date
officers · AP01
2025-11-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-03
accounts-with-accounts-type-dormant
accounts · AA
2025-08-20
change-person-director-company-with-change-date
officers · CH01
2025-08-18
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-05
change-person-director-company-with-change-date
officers · CH01
2024-11-05
change-person-director-company-with-change-date
officers · CH01
2024-11-05
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-08-27
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-27