54 SHELGATE ROAD LIMITED

🌳Matureactive
06005783 · ltd · incorporated 2006-11-22
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
£3
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (78/100)

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 (6 active, 12 linked, 7 with DOB)
82
Ownership & PSC
4 active PSC(s) of 8 total, 8 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
78 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
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
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £3

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£3
~ YoY
Current Assets
Current Liabilities
£0£1£1£2£2£3Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-12-312024-12-31
Total assets£3£3
Net assets£3£3

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
4
filings
  • 3 officers
  • 1 miscellaneous
Last 90 days
11
filings
  • 6 officers
  • 4 persons-with-significant-control
  • 1 miscellaneous
Last 180 days
13
filings
  • 6 officers
  • 4 persons-with-significant-control
  • 1 miscellaneous
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
  1. 2026-05-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-05-18
    📄
    legacy
    miscellaneous · RP01PSC01
  3. 2026-05-12
    WAINE, Sally Eleanor appointed
    director
  4. 2026-05-12
    FLATMAN, Michael James resigned
    director
  5. 2026-05-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-05-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2026-05-03
    WAINE, Sally Eleanor appointed
    secretary
  8. 2026-05-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  9. 2026-04-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2026-04-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2026-04-22
    FLATMAN, Michael James appointed
    director
  12. 2026-04-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2026-04-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2026-04-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2026-04-15
    CARR, Charlotte Emily appointed
    director
  16. 2026-04-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2026-04-14
    ASPREY, Andrew Philip resigned
    director
  18. 2026-03-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2025-03-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2024-04-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2023-06-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2022-11-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  23. 2022-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2021-03-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2020-11-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2019-11-05
    ASPREY, Andrew Philip appointed
    director
  27. 2019-11-05
    ASPREY, Maurice resigned
    director
  28. 2006-11-22
    🏢
    Company incorporated
    As 54 SHELGATE ROAD LIMITED
  29. 2006-11-22
    WINTER, Mark Peter appointed
    secretary
  30. 2006-11-22
    BAILEY, Verity Prudence appointed
    director
  31. 2006-11-22
    WINTER, Mark Peter appointed
    director
  32. 2006-11-22
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  33. 2006-11-22
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  34. 2006-11-22
    ASPREY, Maurice appointed
    director
  35. 2006-11-22
    INSTANT COMPANIES LIMITED appointed
    corporate-nominee-director
  36. 2006-11-22
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director
  37. 2006-11-22
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-director
  38. 2006-11-22
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-director

Owner dependency

58/100
Moderate — manageable with handover

Some 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.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • 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
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ASPREY, Andrew Philip resigned 2026-04-14; FLATMAN, Michael James resigned 2026-05-12

Shareholders & ownership

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Michael James Flatman
Individual · British · DOB 10/1997 · age 29
2550%
25–50%board control25-50% shares · 25-50% voting · board control22/04/2026
Miss Sally Eleanor Waine
Individual · British · DOB 05/1999 · age 27
2550%
25–50%board control25-50% shares · 25-50% voting · board control20/03/2026
Mr Mark Peter Winter
Individual · British · DOB 11/1963 · age 63
2550%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016
Mrs Verity Prudence Bailey
Individual · British · DOB 08/1978 · age 48
2550%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016
4 historic (ceased) PSCs
  • Mr Andrew Philip Aspreyceased 14/04/2026· 25-50% shares · 25-50% voting · board control
  • Mr Maurice Aspreyceased 05/11/2019· 25-50% shares · 25-50% voting · board control
  • Mr Richard Myrddin Vaughan Allenceased 05/11/2019· 25-50% shares · 25-50% voting · board control
  • Mrs Elizabeth Mary Aspreyceased 05/11/2019· 25-50% shares · 25-50% voting · board control

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

🔒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 →

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08627724 · est 2013 · no financials extracted
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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 →
🔒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
Incorporated2006-11-22
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Windover House
St. Ann Street
Salisbury
SP1 2DR

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-12-06
Last: 2025-11-22

Officers (6 active · 6 resigned)

WAINE, Sally Eleanor
secretary · appointed 2026-05-03
View their other companies + combined net worth →
Active
WINTER, Mark Peter
secretary · appointed 2006-11-22
View their other companies + combined net worth →
Active
BAILEY, Verity Prudence
director · ~48y · appointed 2006-11-22
View their other companies + combined net worth →
Active
CARR, Charlotte Emily
director · ~28y · appointed 2026-04-15
View their other companies + combined net worth →
Active
WAINE, Sally Eleanor
director · ~27y · appointed 2026-05-12
View their other companies + combined net worth →
Active
WINTER, Mark Peter
director · ~63y · appointed 2006-11-22
View their other companies + combined net worth →
Active
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2006-11-22 · resigned 2006-11-22
Resigned
ASPREY, Andrew Philip
director · ~56y · appointed 2019-11-05 · resigned 2026-04-14
Resigned
ASPREY, Maurice
director · ~88y · appointed 2006-11-22 · resigned 2019-11-05
Resigned
FLATMAN, Michael James
director · ~29y · appointed 2026-04-22 · resigned 2026-05-12
Resigned
INSTANT COMPANIES LIMITED
corporate-nominee-director · appointed 2006-11-22 · resigned 2006-11-22
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-director · appointed 2006-11-22 · resigned 2006-11-22
Resigned

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

Recent filings (78 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-05-20
legacy
miscellaneous · RP01PSC01
2026-05-18
termination-director-company-with-name-termination-date
officers · TM01
2026-05-12
appoint-person-director-company-with-name-date
officers · AP01
2026-05-12
appoint-person-secretary-company-with-name-date
officers · AP03
2026-05-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-22
appoint-person-director-company-with-name-date
officers · AP01
2026-04-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-22
termination-director-company-with-name-termination-date
officers · TM01
2026-04-15
accounts-with-accounts-type-dormant
accounts · AA
2026-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-09
accounts-with-accounts-type-dormant
accounts · AA
2025-03-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-11