19 CHARLOTTE ROAD LIMITED

🌳Matureactive

06288563 · ltd · incorporated 2007-06-21

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 Jun 2025

Net worth

—

book net assets

Opportunity

81/100

Exceptional

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Residents property management

Sector: Activities of households

Investor take

Pursue

Strong opportunity: asset-holding vehicle with exceptional profile and bankable structure.

Opportunity 81/100 (exceptional), 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 (65/100).

Data confidence

Overall: medium (63/100)

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

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

12 officers (4 active, 12 linked, 8 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

1 connected companies via shared directors

Filing history

61 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

81/100Exceptional

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-06-30
Average employees	4

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

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (38 events)Click to expand

2026-02-26
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-04
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-31
➖
BRUCKSHAW, Mark resigned
secretary
2024-01-31
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-12-21
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-20
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-04
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-18
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-09-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-09-27
➕
POVEY, Greg Thomas appointed
director
2021-06-21
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-03
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2021-06-03
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2021-06-02
➖
BRUCKSHAW, Helen Jane resigned
secretary
2021-06-02
➕
BRUCKSHAW, Mark appointed
secretary
2020-10-05
➖
ST MATTHEW-DANIEL, Alexander Olabode resigned
director
2020-10-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-10-31
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2018-12-21
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2018-02-28
📄
change-person-secretary-company-with-change-date
officers · CH03
2018-02-28
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2017-09-08
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-06-05
➕
BRUCKSHAW, Helen Jane appointed
secretary
2017-06-05
➖
SCHAFFER, David Geoffrey resigned
secretary
2010-06-25
➕
WHITE, Katherine appointed
director
2010-06-25
➖
MCALLISTER, Fabienne Laura resigned
secretary
2010-06-25
➕
SCHAFFER, David Geoffrey appointed
secretary
2010-06-25
➖
MCALLISTER, Fabienne Laura resigned
director
2010-06-25
➖
MCALLISTER, Thomas Charles resigned
director
2008-07-17
➖
PIGG, Edward Gerald resigned
director
2007-06-21
🏢
Company incorporated
As 19 CHARLOTTE ROAD LIMITED
2007-06-21
➕
SCHAFFER, David Geoffrey appointed
director
2007-06-21
➕
SCHAFFER, Jane Elizabeth appointed
director
2007-06-21
➕
MCALLISTER, Fabienne Laura appointed
secretary
2007-06-21
➕
MCALLISTER, Fabienne Laura appointed
director
2007-06-21
➕
MCALLISTER, Thomas Charles appointed
director
2007-06-21
➕
PIGG, Edward Gerald appointed
director
2007-06-21
➕
ST MATTHEW-DANIEL, Alexander Olabode appointed
director

Owner dependency

66/100

High — earn-out structure required

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

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 64 — approaching natural succession window.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

73/100

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.
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.)

🔒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 →

Similar companies

Active · Holding company · B postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
09119075 LIMITED→ 12285075 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
1 - 3 BARBICAN ROAD RTM COMPANY LIMITED→ 11046395 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
10 WAKE GREEN RTM COMPANY LIMITED→ 05126273 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
10-16 METCHLEY RISE RTM COMPANY LIMITED→ 15158465 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
118 GROUP INVESTMENTS LTD.→ 10495899 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
1326 BRS RTM COMPANY LIMITED→ 15915306 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
147 HOLDING GROUP LTD→ 16583417 · est 2025 · no financials extracted	—	—	—	—	—	—	—
149 DYNAMICS LTD→ 16727891 · est 2025 · no financials extracted	—	—	—	—	—	—	—
15 BELSIZE PARK GARDENS LIMITED→ 03203596 · est 1996 · no financials extracted	—	—	—	—	29y	—	—
18-24 LORDS LANE (STUDLEY) LIMITED→ 04148137 · est 2001 · no financials extracted	—	—	—	—	25y	—	—
1962 PROPERTY GROUP LIMITED→ 17077206 · est 2026 · no financials extracted	—	—	—	—	—	—	—
1ST CLASS FINANCIAL SERVICES LIMITED→ 17058872 · est 2026 · no financials extracted	—	—	—	—	—	—	—

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

Incorporated2007-06-21

Jurisdictionengland-wales

Primary SIC98000 — Residents property management

Registered office

86 St. Marys Row

Moseley

Birmingham

B13 9EF

England

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2026-07-15

Last: 2025-07-01

Officers (4 active · 8 resigned)

POVEY, Greg Thomas→

director · ~36y · appointed 2021-09-27

View their other companies + combined net worth →

Active

SCHAFFER, David Geoffrey→

director · ~56y · appointed 2007-06-21

View their other companies + combined net worth →

Active

SCHAFFER, Jane Elizabeth→

director · ~64y · appointed 2007-06-21

View their other companies + combined net worth →

Active

WHITE, Katherine→

director · ~37y · appointed 2010-06-25

View their other companies + combined net worth →

Active

BRUCKSHAW, Helen Jane→

secretary · appointed 2017-06-05 · resigned 2021-06-02

Resigned

BRUCKSHAW, Mark→

secretary · appointed 2021-06-02 · resigned 2024-01-31

Resigned

MCALLISTER, Fabienne Laura→

secretary · appointed 2007-06-21 · resigned 2010-06-25

Resigned

SCHAFFER, David Geoffrey→

secretary · appointed 2010-06-25 · resigned 2017-06-05

Resigned

MCALLISTER, Fabienne Laura→

director · ~49y · appointed 2007-06-21 · resigned 2010-06-25

Resigned

MCALLISTER, Thomas Charles→

director · ~50y · appointed 2007-06-21 · resigned 2010-06-25

Resigned

PIGG, Edward Gerald→

director · ~58y · appointed 2007-06-21 · resigned 2008-07-17

Resigned

ST MATTHEW-DANIEL, Alexander Olabode→

director · ~64y · appointed 2007-06-21 · resigned 2020-10-05

Resigned

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

Recent filings (61 total)

accounts-with-accounts-type-total-exemption-full

accounts · AA

2026-02-26

confirmation-statement-with-updates

confirmation-statement · CS01

2025-07-03

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-04-04

confirmation-statement-with-updates

confirmation-statement · CS01

2024-08-05

termination-secretary-company-with-name-termination-date

officers · TM02

2024-01-31

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2023-12-21

accounts-with-accounts-type-total-exemption-full

accounts · AA

2023-12-20

confirmation-statement-with-updates

confirmation-statement · CS01

2023-07-04

accounts-with-accounts-type-total-exemption-full

accounts · AA

2023-01-04

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-07-05

accounts-with-accounts-type-dormant

accounts · AA

2021-11-18

appoint-person-director-company-with-name-date

officers · AP01

2021-09-30

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-07-01

accounts-with-accounts-type-micro-entity

accounts · AA

2021-06-21

termination-secretary-company-with-name-termination-date

officers · TM02

2021-06-03