60 BROMPTON ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
06035823 · private-limited-guarant-nsc · incorporated 2006-12-21
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 2024
Net worth
—
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (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 (73/100).

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
9 officers (2 active, 9 linked, 4 with DOB)
79
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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
70
Strong succession / seller-readiness signals.
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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

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 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2025-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-10-14
    ➖
    CATON, James Morphet resigned
    director
  4. 2024-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2023-08-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-09-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-08-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2021-12-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2020-12-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2019-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2019-03-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2018-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2018-03-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2018-03-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2017-09-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2017-07-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2017-01-19
    ➖
    AH SECRETARIES LIMITED resigned
    corporate-secretary
  18. 2014-10-15
    ➕
    AH SECRETARIES LIMITED appointed
    corporate-secretary
  19. 2014-06-10
    ➕
    HUXLEY, Valerie Ellen appointed
    director
  20. 2014-06-10
    ➕
    NICE TOUCH INTERNATIONAL LIMITED appointed
    corporate-director
  21. 2014-06-10
    ➖
    DENBY LIMITED resigned
    corporate-secretary
  22. 2014-06-10
    ➕
    CATON, James Morphet appointed
    director
  23. 2014-06-10
    ➖
    MARTINEZ DUTARY, Yenny Zahedi resigned
    director
  24. 2014-06-10
    ➖
    MELENDEZ NUNEZ, Jose Jaime resigned
    director
  25. 2014-06-10
    ➖
    WALDORF LIMITED resigned
    corporate-director
  26. 2014-06-10
    ➖
    WHITESTONE LIMITED resigned
    corporate-director
  27. 2010-09-01
    ➕
    MARTINEZ DUTARY, Yenny Zahedi appointed
    director
  28. 2010-09-01
    ➕
    MELENDEZ NUNEZ, Jose Jaime appointed
    director
  29. 2006-12-21
    🏢
    Company incorporated
    As 60 BROMPTON ROAD MANAGEMENT COMPANY LIMITED
  30. 2006-12-21
    ➕
    DENBY LIMITED appointed
    corporate-secretary
  31. 2006-12-21
    ➕
    WALDORF LIMITED appointed
    corporate-director
  32. 2006-12-21
    ➕
    WHITESTONE LIMITED appointed
    corporate-director

Owner dependency

81/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

71/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 19 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.)

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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.

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Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2006-12-21
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Lps Livingstone, Wenzel House
Olds Approach
Watford
WD18 9AB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-24
Last: 2025-12-10

Officers (2 active · 7 resigned)

HUXLEY, Valerie Ellen→
director · ~64y · appointed 2014-06-10
View their other companies + combined net worth →
Active
NICE TOUCH INTERNATIONAL LIMITED→
corporate-director · appointed 2014-06-10
View their other companies + combined net worth →
Active
AH SECRETARIES LIMITED→
corporate-secretary · appointed 2014-10-15 · resigned 2017-01-19
Resigned
DENBY LIMITED→
corporate-secretary · appointed 2006-12-21 · resigned 2014-06-10
Resigned
CATON, James Morphet→
director · ~95y · appointed 2014-06-10 · resigned 2024-10-14
Resigned
MARTINEZ DUTARY, Yenny Zahedi→
director · ~47y · appointed 2010-09-01 · resigned 2014-06-10
Resigned
MELENDEZ NUNEZ, Jose Jaime→
director · ~59y · appointed 2010-09-01 · resigned 2014-06-10
Resigned
WALDORF LIMITED→
corporate-director · appointed 2006-12-21 · resigned 2014-06-10
Resigned
WHITESTONE LIMITED→
corporate-director · appointed 2006-12-21 · resigned 2014-06-10
Resigned

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

Recent filings (68 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-10
accounts-with-accounts-type-dormant
accounts · AA
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-07
accounts-with-accounts-type-dormant
accounts · AA
2024-12-18
termination-director-company-with-name-termination-date
officers · TM01
2024-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-02
accounts-with-accounts-type-dormant
accounts · AA
2023-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-03
accounts-with-accounts-type-dormant
accounts · AA
2022-09-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-21
accounts-with-accounts-type-dormant
accounts · AA
2021-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-05
accounts-with-accounts-type-dormant
accounts · AA
2020-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-14