40 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED

💤Zombieactive
06090553 · private-limited-guarant-nsc · incorporated 2007-02-08
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
10 officers (2 active, 10 linked, 6 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Average employees00

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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2025-12-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-12-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-12-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-05-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2022-11-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-09-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2021-03-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2019-12-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2018-12-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2017-12-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2017-06-16
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  12. 2016-12-21
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2016-02-11
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  14. 2015-12-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2015-02-09
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  16. 2012-04-01
    ➕
    K D LETTINGS BRISTOL LTD appointed
    corporate-secretary
  17. 2012-04-01
    ➖
    PIOTROWSKA, Krysia Stanislawa resigned
    secretary
  18. 2012-03-31
    ➕
    OVERSBY, Daniel John appointed
    director
  19. 2012-03-31
    ➖
    COHEN, Raphael George resigned
    director
  20. 2012-03-31
    ➖
    FRANCIS, Thomas Samuel resigned
    director
  21. 2012-03-31
    ➖
    PIOTROWSKA, Krysia Stanislawa resigned
    director
  22. 2012-03-31
    ➖
    SMITH, Richard James resigned
    director
  23. 2011-03-31
    ➖
    SILVERMAN, Sophia Annelise resigned
    director
  24. 2008-01-30
    ➕
    PIOTROWSKA, Krysia Stanislawa appointed
    secretary
  25. 2007-11-14
    ➖
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  26. 2007-11-14
    ➕
    COHEN, Raphael George appointed
    director
  27. 2007-11-14
    ➕
    FRANCIS, Thomas Samuel appointed
    director
  28. 2007-11-14
    ➕
    SILVERMAN, Sophia Annelise appointed
    director
  29. 2007-11-14
    ➕
    SMITH, Richard James appointed
    director
  30. 2007-11-14
    ➖
    VELOCITY COMPANY (HOLDINGS) LIMITED resigned
    corporate-nominee-director
  31. 2007-02-12
    ➕
    PIOTROWSKA, Krysia Stanislawa appointed
    director
  32. 2007-02-08
    🏢
    Company incorporated
    As 40 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED
  33. 2007-02-08
    ➕
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  34. 2007-02-08
    ➕
    VELOCITY COMPANY (HOLDINGS) LIMITED appointed
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

68/100
Strong succession signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 14 years.
  • 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.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Daniel John Oversby
Individual · British · DOB 01/1976 · age 50
——sig. influencesignificant influence06/04/2016

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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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
Typeprivate-limited-guarant-nsc
Incorporated2007-02-08
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Unit 1, Crusible Close
Mushet Industrial Park
Coleford
Gloucestershire
GL16 8RE

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-22
Last: 2026-02-08

Officers (2 active · 8 resigned)

K D LETTINGS BRISTOL LTD→
corporate-secretary · appointed 2012-04-01
View their other companies + combined net worth →
Active
OVERSBY, Daniel John→
director · ~50y · appointed 2012-03-31
View their other companies + combined net worth →
Active
PIOTROWSKA, Krysia Stanislawa→
secretary · appointed 2008-01-30 · resigned 2012-04-01
Resigned
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2007-02-08 · resigned 2007-11-14
Resigned
COHEN, Raphael George→
director · ~56y · appointed 2007-11-14 · resigned 2012-03-31
Resigned
FRANCIS, Thomas Samuel→
director · ~50y · appointed 2007-11-14 · resigned 2012-03-31
Resigned
PIOTROWSKA, Krysia Stanislawa→
director · ~72y · appointed 2007-02-12 · resigned 2012-03-31
Resigned
SILVERMAN, Sophia Annelise→
director · ~52y · appointed 2007-11-14 · resigned 2011-03-31
Resigned
SMITH, Richard James→
director · ~45y · appointed 2007-11-14 · resigned 2012-03-31
Resigned
VELOCITY COMPANY (HOLDINGS) LIMITED→
corporate-nominee-director · appointed 2007-02-08 · resigned 2007-11-14
Resigned

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

Recent filings (62 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-25
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-14
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-15
change-person-director-company-with-change-date
officers · CH01
2023-05-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-03
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-09
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-09
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-25
accounts-with-accounts-type-micro-entity
accounts · AA
2019-12-17