ACTION PROPERTY MANAGEMENT LIMITED

🌳Matureactive
06340305 · ltd · incorporated 2007-08-10
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
—
year to Aug 2025
Net worth
£47.6k
book net assets
Opportunity
76/100
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: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (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: strategic trade sale (63/100).

Data confidence

Overall: medium (79/100)

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
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
51 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £47,562
Cash YoY
+197%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£91k
↑ 197% YoY
Net Worth
£48k
↑ 423% YoY
Current Assets
£92k
↑ 194% YoY
Current Liabilities
—
£0£18k£37k£55k£74k£92kAug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-08-312024-08-31
Total assets£47.6k£9.1k
Current assets£92.1k£31.4k
Cash£91.0k£30.6k
Debtors£1.1k£773
Net assets£47.6k£9.1k

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
0
filings
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2025-11-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2025-11-26
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-10-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-02-11
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2025-02-11
    📄
    capital-name-of-class-of-shares
    capital · SH08
  6. 2024-12-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-12-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-01-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2020-11-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2019-11-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2018-11-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2018-03-26
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  14. 2018-01-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2016-10-20
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2013-11-29
    ➖
    MEADE, Eithne resigned
    director
  17. 2007-08-10
    🏢
    Company incorporated
    As ACTION PROPERTY MANAGEMENT LIMITED
  18. 2007-08-10
    ➕
    WARD, Kerstin Jemima Margaret appointed
    secretary
  19. 2007-08-10
    ➕
    WARD, Kerstin Jemima Margaret appointed
    director
  20. 2007-08-10
    ➕
    WARD, Matthew David appointed
    director
  21. 2007-08-10
    ➕
    MEADE, Eithne appointed
    director

Owner dependency

76/100
High — earn-out structure required

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

FACTORS
  • +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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

59/100
Strong succession signal

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

SIGNALS
  • 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 Kerstin Jemima Margaret Ward
Individual · British · DOB 03/1978 · age 48
25–50%
25–50%25-50% shares · 25-50% voting10/08/2016
Mr Matthew David Ward
Individual · British · DOB 08/1977 · age 49
25–50%
25–50%25-50% shares · 25-50% voting10/08/2016

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

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
Incorporated2007-08-10
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

No 1 Dock Street
Leeds
West Yorkshire
LS10 1NB

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-12-10
Last: 2025-11-26

Officers (3 active · 1 resigned)

WARD, Kerstin Jemima Margaret→
secretary · appointed 2007-08-10
View their other companies + combined net worth →
Active
WARD, Kerstin Jemima Margaret→
director · ~48y · appointed 2007-08-10
View their other companies + combined net worth →
Active
WARD, Matthew David→
director · ~49y · appointed 2007-08-10
View their other companies + combined net worth →
Active
MEADE, Eithne→
director · ~73y · appointed 2007-08-10 · resigned 2013-11-29
Resigned

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

Recent filings (51 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-25
resolution
resolution · RESOLUTIONS
2025-02-11
capital-name-of-class-of-shares
capital · SH08
2025-02-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-19