19 HARVARD ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
06400482 · ltd · incorporated 2007-10-16
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
—
book net assets
Opportunity
76/100
Strong
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company 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 (76/100)

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
9 officers (3 active, 9 linked, 5 with DOB)
81
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
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.

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2025-06-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-06-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-06-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-08-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-07-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2020-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2019-09-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2019-07-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2018-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2018-07-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2018-05-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2018-05-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2018-02-28
    ➕
    SUAREZ, Trevor appointed
    director
  14. 2018-02-28
    ➖
    BAMFORD, Amelia Frances Rose resigned
    director
  15. 2017-07-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2016-07-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2015-09-15
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2011-10-15
    ➖
    BAMFORD, Amelia Frances Rose resigned
    secretary
  19. 2008-10-20
    ➕
    BAMFORD, Amelia Frances Rose appointed
    secretary
  20. 2008-10-20
    ➖
    FIJALKA, Frank John resigned
    secretary
  21. 2008-05-25
    ➖
    ENDICOTT, David Mark resigned
    director
  22. 2007-11-21
    ➕
    BAMFORD, Amelia Frances Rose appointed
    director
  23. 2007-10-18
    ➕
    DUTTON, Simon John appointed
    director
  24. 2007-10-18
    ➕
    FIJALKA, Frank John appointed
    director
  25. 2007-10-18
    ➕
    FIJALKA, Frank John appointed
    secretary
  26. 2007-10-18
    ➕
    ENDICOTT, David Mark appointed
    director
  27. 2007-10-16
    🏢
    Company incorporated
    As 19 HARVARD ROAD MANAGEMENT COMPANY LIMITED
  28. 2007-10-16
    ➕
    TEMPLE SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  29. 2007-10-16
    ➖
    TEMPLE SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  30. 2007-10-16
    ➕
    COMPANY DIRECTORS LIMITED appointed
    corporate-nominee-director
  31. 2007-10-16
    ➖
    COMPANY DIRECTORS LIMITED resigned
    corporate-nominee-director

Owner dependency

60/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

53/100
Moderate signal

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

SIGNALS
  • 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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Trevor Lloyd Suarez
Individual · British · DOB 10/1969 · age 57
25–50%
—25-50% shares10/09/2019
Mr Simon John Dutton
Individual · British · DOB 04/1972 · age 54
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr Frank John Fijalka
Individual · British · DOB 08/1975 · age 51
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Miss Amelia Frances Rose Bamfordceased 28/02/2018· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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————32y——
2007 SETTLEMENT TRUSTEE LIMITED→
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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
Incorporated2007-10-16
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

19 Harvard Road
London
W4 4EA

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-07-04
Last: 2025-06-20

Officers (3 active · 6 resigned)

DUTTON, Simon John→
director · ~54y · appointed 2007-10-18
View their other companies + combined net worth →
Active
FIJALKA, Frank John→
director · ~51y · appointed 2007-10-18
View their other companies + combined net worth →
Active
SUAREZ, Trevor→
director · ~57y · appointed 2018-02-28
View their other companies + combined net worth →
Active
BAMFORD, Amelia Frances Rose→
secretary · appointed 2008-10-20 · resigned 2011-10-15
Resigned
FIJALKA, Frank John→
secretary · appointed 2007-10-18 · resigned 2008-10-20
Resigned
TEMPLE SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2007-10-16 · resigned 2007-10-16
Resigned
BAMFORD, Amelia Frances Rose→
director · ~44y · appointed 2007-11-21 · resigned 2018-02-28
Resigned
ENDICOTT, David Mark→
director · ~61y · appointed 2007-10-18 · resigned 2008-05-25
Resigned
COMPANY DIRECTORS LIMITED→
corporate-nominee-director · appointed 2007-10-16 · resigned 2007-10-16
Resigned

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

Recent filings (53 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-20
accounts-with-accounts-type-dormant
accounts · AA
2025-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-24
accounts-with-accounts-type-dormant
accounts · AA
2024-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-17
accounts-with-accounts-type-dormant
accounts · AA
2023-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-01
accounts-with-accounts-type-dormant
accounts · AA
2022-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-29
accounts-with-accounts-type-dormant
accounts · AA
2021-07-09
accounts-with-accounts-type-dormant
accounts · AA
2020-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2019-09-10
accounts-with-accounts-type-dormant
accounts · AA
2019-07-11