59 GOSBERTON ROAD MANAGEMENT LIMITED

🌳Matureactive
06283139 · ltd · incorporated 2007-06-18
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Active trading company with a 78-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (55/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 4 with DOB)
81
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2025-07-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-11-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-07-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-03-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2021-07-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-06-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2019-09-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2019-08-12
    📄
    second-filing-of-change-of-director-details-with-name
    officers · RP04CH01
  9. 2019-07-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2019-06-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2018-08-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2017-08-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2016-12-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2016-07-25
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2015-07-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2015-07-15
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2013-05-31
    WARBRICK, Jeremy Charles Wilson resigned
    director
  18. 2008-11-24
    ADAMS, Alexandra Clare appointed
    director
  19. 2008-11-24
    LAMACRAFT, Hannah resigned
    director
  20. 2007-08-31
    WICK, Penelope Ann appointed
    secretary
  21. 2007-08-31
    WICK, Penelope Ann appointed
    director
  22. 2007-08-31
    DARBYS SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  23. 2007-08-31
    LAMACRAFT, Hannah appointed
    director
  24. 2007-08-31
    WARBRICK, Jeremy Charles Wilson appointed
    director
  25. 2007-08-31
    DARBYS DIRECTOR SERVICES LIMITED resigned
    corporate-director
  26. 2007-06-18
    🏢
    Company incorporated
    As 59 GOSBERTON ROAD MANAGEMENT LIMITED
  27. 2007-06-18
    DARBYS SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  28. 2007-06-18
    DARBYS DIRECTOR SERVICES LIMITED appointed
    corporate-director

Owner dependency

83/100
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.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

89/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 19 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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Penelope Ann Wick
Individual · English · DOB 01/1948 · age 78
5075%
50-75% shares06/04/2016
Ms Alexandra Clare Wick
Individual · English · DOB 06/1980 · age 46
2550%
25-50% shares06/04/2016

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.

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Company details

Statusactive
Typeltd
Incorporated2007-06-18
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

5 Wye Terrace
Bridge Street
Hereford
Herefordshire
HR4 9DW

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-02
Last: 2025-06-18

Officers (3 active · 4 resigned)

WICK, Penelope Ann
secretary · appointed 2007-08-31
View their other companies + combined net worth →
Active
ADAMS, Alexandra Clare
director · ~46y · appointed 2008-11-24
View their other companies + combined net worth →
Active
WICK, Penelope Ann
director · ~78y · appointed 2007-08-31
View their other companies + combined net worth →
Active
DARBYS SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2007-06-18 · resigned 2007-08-31
Resigned
LAMACRAFT, Hannah
director · ~53y · appointed 2007-08-31 · resigned 2008-11-24
Resigned
WARBRICK, Jeremy Charles Wilson
director · ~65y · appointed 2007-08-31 · resigned 2013-05-31
Resigned
DARBYS DIRECTOR SERVICES LIMITED
corporate-director · appointed 2007-06-18 · resigned 2007-08-31
Resigned

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

Recent filings (55 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-07-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-09-04
second-filing-of-change-of-director-details-with-name
officers · RP04CH01
2019-08-12
change-person-director-company-with-change-date
officers · CH01
2019-07-25