26 & 28 GRANADA ROAD (MANAGEMENT COMPANY) LIMITED

💤Zombieactive
06684492 · private-limited-guarant-nsc · incorporated 2008-08-29
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2025
Net worth
£5.0k
book net assets
Opportunity
75/100
Strong
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What this business does
Primary activity: Other accommodation
Sector: Accommodation & food service
Investor take
Pursue
Asset-holding vehicle with a 75-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 75). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (70/100)

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
8 officers (2 active, 8 linked, 4 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
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 £4,981

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£5k
↑ 10% YoY
Current Assets
£1k
↓ 9.0% YoY
Current Liabilities
—
£0£996£2k£3k£4k£5kAug 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£5.0k£4.5k
Current assets£1.5k£1.6k
Net assets£5.0k£4.5k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • • 1 confirmation-statement
Last 90 days
6
filings
  • • 3 officers
  • • 1 confirmation-statement
  • • 1 address
Last 180 days
6
filings
  • • 3 officers
  • • 1 confirmation-statement
  • • 1 address
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2026-04-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-04-21
    ➖
    WILSON, Amanda Jane resigned
    director
  3. 2026-04-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2026-04-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2026-04-01
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  6. 2026-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2025-11-01
    ➕
    LANSDOWNE SECRETARIES LIMITED appointed
    corporate-secretary
  8. 2025-11-01
    ➖
    DACK, Peter Simon resigned
    secretary
  9. 2025-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2024-05-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2023-02-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2022-08-10
    ➖
    ELLEKER, David Richard resigned
    director
  13. 2022-08-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2022-04-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2021-03-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2020-03-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2019-03-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2018-03-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2017-09-12
    ➖
    SOULIE, Dominique Peter resigned
    director
  20. 2017-09-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2016-12-08
    ➕
    WARBURTON, Michael appointed
    director
  22. 2013-07-23
    ➕
    WILSON, Amanda Jane appointed
    director
  23. 2009-09-09
    ➕
    DACK, Peter Simon appointed
    secretary
  24. 2008-10-03
    ➕
    DACK, Peter Simon appointed
    secretary
  25. 2008-10-03
    ➖
    DACK, Peter Simon resigned
    secretary
  26. 2008-10-03
    ➖
    DACK, Peter Simon resigned
    secretary
  27. 2008-08-29
    🏢
    Company incorporated
    As 26 & 28 GRANADA ROAD (MANAGEMENT COMPANY) LIMITED
  28. 2008-08-29
    ➕
    DACK, Peter Simon appointed
    secretary
  29. 2008-08-29
    ➕
    ELLEKER, David Richard appointed
    director
  30. 2008-08-29
    ➕
    SOULIE, Dominique Peter appointed
    director

Owner dependency

90/100
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
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

75/100
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 75 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: DACK, Peter Simon resigned 2025-11-01; WILSON, Amanda Jane resigned 2026-04-21

🔒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

8 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
Typeprivate-limited-guarant-nsc
Incorporated2008-08-29
Jurisdictionengland-wales
Primary SIC55900 — Other accommodation

Registered office

C/O Ency Printware Court
Cumberland Business Centre
Portsmouth
Hampshire
PO5 1DS
England

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-05-06
Last: 2026-04-22

Officers (2 active · 6 resigned)

LANSDOWNE SECRETARIES LIMITED→
corporate-secretary · appointed 2025-11-01
View their other companies + combined net worth →
Active
WARBURTON, Michael→
director · ~75y · appointed 2016-12-08
View their other companies + combined net worth →
Active
DACK, Peter Simon→
secretary · appointed 2009-09-09 · resigned 2025-11-01
Resigned
DACK, Peter Simon→
secretary · appointed 2008-10-03 · resigned 2008-10-03
Resigned
DACK, Peter Simon→
secretary · appointed 2008-08-29 · resigned 2008-10-03
Resigned
ELLEKER, David Richard→
director · ~62y · appointed 2008-08-29 · resigned 2022-08-10
Resigned
SOULIE, Dominique Peter→
director · ~47y · appointed 2008-08-29 · resigned 2017-09-12
Resigned
WILSON, Amanda Jane→
director · ~64y · appointed 2013-07-23 · resigned 2026-04-21
Resigned

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

Recent filings (54 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-20
termination-director-company-with-name-termination-date
officers · TM01
2026-04-22
termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-01
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-04-01
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-31
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-05
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-30
termination-director-company-with-name-termination-date
officers · TM01
2022-08-10
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-26