46 LENHAM ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
06389054 · ltd · incorporated 2007-10-03
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 Oct 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (77/100)

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
11 officers (2 active, 11 linked, 9 with DOB)
86
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
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£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-31

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
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2025-07-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-01-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-01-17
    ➖
    HAMILTON, Gordon David resigned
    director
  4. 2024-07-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-07-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-07-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-05-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-05-01
    ➕
    MACELARU, Valentin appointed
    director
  9. 2021-09-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2021-07-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-06-29
    ➖
    GAD-EL, Yulia resigned
    director
  12. 2020-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-08-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2018-07-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2018-04-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2018-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2018-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2018-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2018-04-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2018-04-23
    ➕
    RAMBARRAN, Seema appointed
    director
  21. 2018-04-23
    ➖
    COUNIHAN, Kevin John resigned
    director
  22. 2018-04-23
    ➖
    COUNIHAN, Mandip Kaur resigned
    director
  23. 2018-04-23
    ➕
    HAMILTON, Gordon David appointed
    director
  24. 2018-04-23
    ➕
    RAMBARRAN, Seema appointed
    director
  25. 2018-04-23
    ➖
    RAMBARRAN, Seema resigned
    director
  26. 2017-03-03
    ➕
    GAD-EL, Yulia appointed
    director
  27. 2017-03-03
    ➖
    HAIN, Jacob John resigned
    director
  28. 2017-01-23
    ➕
    COUNIHAN, Mandip Kaur appointed
    director
  29. 2013-04-18
    ➖
    HODGE, Graeme resigned
    director
  30. 2013-03-18
    ➕
    COUNIHAN, Kevin John appointed
    director
  31. 2007-10-03
    🏢
    Company incorporated
    As 46 LENHAM ROAD MANAGEMENT COMPANY LIMITED
  32. 2007-10-03
    ➕
    7SIDE SECRETARIAL LIMITED appointed
    corporate-secretary
  33. 2007-10-03
    ➖
    7SIDE SECRETARIAL LIMITED resigned
    corporate-secretary
  34. 2007-10-03
    ➕
    HAIN, Jacob John appointed
    director
  35. 2007-10-03
    ➕
    HODGE, Graeme appointed
    director
  36. 2007-10-03
    ➕
    7SIDE NOMINEES LIMITED appointed
    corporate-director
  37. 2007-10-03
    ➖
    7SIDE NOMINEES LIMITED resigned
    corporate-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

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 →
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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
Incorporated2007-10-03
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

46 Lenham Road
Sutton
Surrey
SM1 4BG

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-05-09
Last: 2026-04-25

Officers (2 active · 9 resigned)

MACELARU, Valentin→
director · ~43y · appointed 2022-05-01
View their other companies + combined net worth →
Active
RAMBARRAN, Seema→
director · ~46y · appointed 2018-04-23
View their other companies + combined net worth →
Active
7SIDE SECRETARIAL LIMITED→
corporate-secretary · appointed 2007-10-03 · resigned 2007-10-03
Resigned
COUNIHAN, Kevin John→
director · ~48y · appointed 2013-03-18 · resigned 2018-04-23
Resigned
COUNIHAN, Mandip Kaur→
director · ~44y · appointed 2017-01-23 · resigned 2018-04-23
Resigned
GAD-EL, Yulia→
director · ~54y · appointed 2017-03-03 · resigned 2021-06-29
Resigned
HAIN, Jacob John→
director · ~48y · appointed 2007-10-03 · resigned 2017-03-03
Resigned
HAMILTON, Gordon David→
director · ~40y · appointed 2018-04-23 · resigned 2025-01-17
Resigned
HODGE, Graeme→
director · ~50y · appointed 2007-10-03 · resigned 2013-04-18
Resigned
RAMBARRAN, Seema→
director · ~46y · appointed 2018-04-23 · resigned 2018-04-23
Resigned
7SIDE NOMINEES LIMITED→
corporate-director · appointed 2007-10-03 · resigned 2007-10-03
Resigned

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

Recent filings (67 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-04
accounts-with-accounts-type-dormant
accounts · AA
2025-07-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-07
termination-director-company-with-name-termination-date
officers · TM01
2025-01-29
accounts-with-accounts-type-dormant
accounts · AA
2024-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-06
accounts-with-accounts-type-dormant
accounts · AA
2023-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-05
accounts-with-accounts-type-dormant
accounts · AA
2022-07-13
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-08
appoint-person-director-company-with-name-date
officers · AP01
2022-05-05
termination-director-company-with-name-termination-date
officers · TM01
2021-09-25
accounts-with-accounts-type-dormant
accounts · AA
2021-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-28
accounts-with-accounts-type-dormant
accounts · AA
2020-09-27