44 RECTORY ROAD LIMITED

🌳Matureactive
06278272 · private-limited-guarant-nsc · incorporated 2007-06-13
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 Jun 2025
Net worth
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
Asset-holding vehicle with a 92-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 92). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
20 officers (5 active, 20 linked, 12 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
73 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£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
  1. 2026-02-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-11-10
    BRYANT, Susan Elizabeth appointed
    director
  3. 2025-11-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-01-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2025-01-22
    SUFF, Jeffrey resigned
    director
  6. 2025-01-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-03-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-09-19
    NIZAR, Nadia resigned
    director
  9. 2023-09-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-05-26
    WOOD, Brian Richard appointed
    director
  11. 2023-05-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-02-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2022-07-04
    PASSMORE, Nigel Robertson resigned
    director
  14. 2022-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-06-09
    SYLVESTER, Martyn Richard resigned
    director
  16. 2022-06-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-02-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2021-07-21
    CLEAVER PROPERTY MANAGEMENT LTD appointed
    corporate-secretary
  19. 2021-07-21
    CLEAVER, Martin resigned
    secretary
  20. 2021-07-21
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  21. 2021-07-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2021-07-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2020-12-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2020-01-14
    CLEAVER, Martin appointed
    secretary
  25. 2020-01-14
    GAINES, Julie Ann resigned
    secretary
  26. 2020-01-14
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  27. 2020-01-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  28. 2019-11-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  29. 2019-10-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  30. 2018-03-26
    YARDLEY, Jill Rosemary appointed
    director
  31. 2017-05-15
    SUFF, Jeffrey appointed
    director
  32. 2017-02-25
    GAINES, Julie Ann appointed
    secretary
  33. 2017-02-25
    ALLEN, Desmond Thomas resigned
    director
  34. 2016-07-14
    MORTIMER SECRETARIES LIMITED resigned
    corporate-secretary
  35. 2016-03-15
    NIZAR, Nadia appointed
    director
  36. 2016-02-23
    BANKS, Christine Ann appointed
    director
  37. 2015-07-21
    SYLVESTER, Martyn Richard appointed
    director
  38. 2014-10-31
    PASSMORE, Nigel Robertson appointed
    director
  39. 2014-10-14
    MEAKINS, Jacqueline Anne resigned
    director
  40. 2013-05-01
    ALLEN, Desmond Thomas appointed
    director
  41. 2010-08-17
    GITTINS, Gail Natalie resigned
    director
  42. 2010-08-17
    MEAKINS, Jacqueline Anne appointed
    director
  43. 2010-08-17
    NEWMAN, Peter Alfred resigned
    director
  44. 2009-02-17
    GITTINS, Gail Natalie resigned
    secretary
  45. 2009-02-17
    MORTIMER SECRETARIES LIMITED appointed
    corporate-secretary
  46. 2007-06-13
    🏢
    Company incorporated
    As 44 RECTORY ROAD LIMITED
  47. 2007-06-13
    GITTINS, Gail Natalie appointed
    secretary
  48. 2007-06-13
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  49. 2007-06-13
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  50. 2007-06-13
    GITTINS, Gail Natalie appointed
    director
Showing most recent 50 of 55 events

Owner dependency

55/100
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.
  • +Founder age: Director aged approximately 92 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 92 years old. Natural succession window is now.
  • 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

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
Incorporated2007-06-13
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Unit 4 Anvil Court
Denmark Street
Wokingham
Berkshire
RG40 2BB
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-23
Last: 2025-06-09

Officers (5 active · 15 resigned)

CLEAVER PROPERTY MANAGEMENT LTD
corporate-secretary · appointed 2021-07-21
View their other companies + combined net worth →
Active
BANKS, Christine Ann
director · ~75y · appointed 2016-02-23
View their other companies + combined net worth →
Active
BRYANT, Susan Elizabeth
director · ~64y · appointed 2025-11-10
View their other companies + combined net worth →
Active
WOOD, Brian Richard
director · ~76y · appointed 2023-05-26
View their other companies + combined net worth →
Active
YARDLEY, Jill Rosemary
director · ~92y · appointed 2018-03-26
View their other companies + combined net worth →
Active
CLEAVER, Martin
secretary · appointed 2020-01-14 · resigned 2021-07-21
Resigned
GAINES, Julie Ann
secretary · appointed 2017-02-25 · resigned 2020-01-14
Resigned
GITTINS, Gail Natalie
secretary · appointed 2007-06-13 · resigned 2009-02-17
Resigned
MORTIMER SECRETARIES LIMITED
corporate-secretary · appointed 2009-02-17 · resigned 2016-07-14
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2007-06-13 · resigned 2007-06-13
Resigned
ALLEN, Desmond Thomas
director · ~77y · appointed 2013-05-01 · resigned 2017-02-25
Resigned
GITTINS, Gail Natalie
director · ~57y · appointed 2007-06-13 · resigned 2010-08-17
Resigned
MEAKINS, Jacqueline Anne
director · ~79y · appointed 2010-08-17 · resigned 2014-10-14
Resigned
NEWMAN, Peter Alfred
director · ~81y · appointed 2007-06-13 · resigned 2010-08-17
Resigned
NIZAR, Nadia
director · ~49y · appointed 2016-03-15 · resigned 2023-09-19
Resigned
PASSMORE, Nigel Robertson
director · ~65y · appointed 2014-10-31 · resigned 2022-07-04
Resigned
SUFF, Jeffrey
director · ~79y · appointed 2017-05-15 · resigned 2025-01-22
Resigned
SYLVESTER, Martyn Richard
director · ~54y · appointed 2015-07-21 · resigned 2022-06-09
Resigned
INSTANT COMPANIES LIMITED
corporate-nominee-director · appointed 2007-06-13 · resigned 2007-06-13
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-director · appointed 2007-06-13 · resigned 2007-06-13
Resigned

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

Recent filings (73 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-18
appoint-person-director-company-with-name-date
officers · AP01
2025-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-24
termination-director-company-with-name-termination-date
officers · TM01
2025-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-19
termination-director-company-with-name-termination-date
officers · TM01
2023-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-28
appoint-person-director-company-with-name-date
officers · AP01
2023-05-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-04
termination-director-company-with-name-termination-date
officers · TM01
2022-07-04
termination-director-company-with-name-termination-date
officers · TM01
2022-06-09
accounts-with-accounts-type-micro-entity
accounts · AA
2022-02-07